Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Calcot Health & Leisure Company Limited
- Incorporated
- 24 November 2000 (25 years)
- Industry
- Hotels and similar accommodation (55100) Licensed restaurants (56101)Activities of sport clubs (93120)
- Directors
- Gracia Stone
- Owned by
- Gracia StoneCharles Robert Henry Stone
- Accounts type
- Group
- Region
- South West
- Address
- Calcot ManorTetburyGloucestershireGL8 8YJ
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 8 active
Officer details are public data from the Companies House register.
Stone, Gracia
Director · Appointed 1 November 2024
British
Born October 1970 (56)
British
Born August 1966 (60)
British
Born May 1963 (63)
Ball, Catherine
Director · Appointed 16 April 2004
British
Born March 1961 (65)
Director · Appointed 20 March 2002
Also at Calcot Manor Hotel Limited · more companies
British
Born July 1960 (66)
Secretary · Appointed 16 January 2001
Also at Calcot Manor Hotel Limited · more companies
British
Director · Appointed 16 January 2001
British
Born January 1968 (58)
Director · Appointed 16 January 2001
British
Born October 1966 (60)
Officer history (8 former)
1 November 2024
Appointed Stone, Gracia as Director
28 July 2023
22 November 2021
Resigned Mella, Michele as Director
12 January 2019
26 December 2015
12 May 2015
30 April 2013
26 April 2012
16 May 2011
Appointed Mella, Michele as Director
14 January 2008
14 January 2008
14 January 2008
16 April 2004
Appointed Ball, Catherine as Director
10 March 2004
20 March 2002
15 November 2001
16 January 2001
16 January 2001
16 January 2001
16 January 2001
16 January 2001
16 January 2001
24 November 2000
24 November 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gracia Stone
Individual · Notified 3 April 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1970 (56)
Individual · Notified 15 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1966 (60)
Holdings 1
Companies where Calcot Health & Leisure Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
15 July 2021
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 20 May 2026 | Notification of a person with significant control | |||
| 17 December 2025 | Confirmation statement with no updates | 24 November 2025 | ||
| 1 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 4 December 2024 | Confirmation statement with updates | 24 November 2024 |
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