Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Calcot Manor Hotel Limited
- Incorporated
- 20 July 1992 (34 years)
- Industry
- Hotels and similar accommodation (55100) Licensed restaurants (56101)
- Accounts type
- Dormant
- Region
- South West
- Address
- Calcot ManorNr TetburyGloucestershireGL8 8YJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 16 April 2004
British
Born May 1963 (63)
Director · Appointed 19 June 2000
British
Born October 1966 (60)
Secretary · Appointed 1 February 1993
British
Director · Appointed 1 February 1993
British
Born July 1960 (66)
Stone, Louisa
Director · Appointed 1 February 1993
British
Born October 1945 (81)
Officer history (9 former)
12 January 2019
26 December 2015
30 April 2013
16 April 2004
19 June 2000
19 June 1998
1 April 1995
18 June 1993
1 February 1993
Resigned Brehony, Paul Dominic as Secretary
1 February 1993
1 February 1993
1 February 1993
1 February 1993
1 February 1993
1 February 1993
Appointed Stone, Louisa as Director
1 February 1993
Resigned Brehony, Paul Dominic as Director
12 August 1992
Appointed Brehony, Paul Dominic as Director
12 August 1992
12 August 1992
Appointed Brehony, Paul Dominic as Secretary
12 August 1992
12 August 1992
20 July 1992
20 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04113929
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Satisfaction of a charge in full | |||
| 26 October 2026 | Satisfaction of a charge in full | |||
| 24 July 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 1 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 28 July 2025 | Confirmation statement with no updates | 19 July 2025 |
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