Brent Knoll Manor Limited

Active04274548 Private limited company
Incorporated
21 August 2001 (25 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Total exemption full
Region
South West
Address
Fox And Goose Inn
Bristol Road
Brent Knoll
TA9 4HH

Filing status

Accounts due
31 March 2026
Last accounts
31 March 2024
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2013
Also at Fox & Goose Limited (proposed for strike-off) · more companies
British
Born March 1984 (42)
Officer history (11 former)
26 April 2017
Resigned Luxon, Gail Corrine as Director
11 April 2015
Resigned Charalambous, Melanie as Director
11 April 2015
Resigned Charalambous, Melanie as Director
26 November 2013
Appointed Luxon, Rory Stuart as Director
3 April 2013
Resigned Hart, Thomas Nigel as Director
5 February 2013
Resigned L P M Holdings Limited as Corporate Director
28 January 2013
Appointed Luxon, Gail Corrine as Director
28 January 2013
Resigned Charalambous, Melanie as Secretary
25 June 2012
Appointed L P M Holdings Limited as Corporate Director
30 April 2012
Resigned Rivera Management Services Limited as Corporate Director
31 March 2012
Appointed Hart, Thomas Nigel as Director
28 June 2010
Appointed Charalambous, Melanie as Director
28 June 2010
Appointed Charalambous, Melanie as Director
28 June 2010
Appointed Rivera Management Services Limited as Corporate Director
27 June 2010
Resigned Charalambous, Michael as Director
5 August 2008
Resigned Charalambous, Anthony as Director
21 August 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 August 2001
Appointed Instant Companies Limited as Corporate Nominee Director
21 August 2001
Resigned Instant Companies Limited as Corporate Nominee Director
21 August 2001
Appointed Charalambous, Anthony as Director
21 August 2001
Appointed Charalambous, Michael as Director
21 August 2001
Appointed Charalambous, Melanie as Secretary

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
Has significant influence or control
Limited Company
Reg. no. 08312745

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Net Assets
£640,687
Cash
£31,990
Employees
24

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 £1,163,239 £1,172,826 £1,211,065 £640,687
Balance sheet detail
2024202320212020
Fixed Assets£28,602£1,560,171£1,676,893
Current Assets£14,678
Debtors£4,678
Cash£31,990£12,508
Creditors (< 1 year)£203,784£243,192£165,275£253,757
Creditors (> 1 year)£28,224£254,821£284,292£253,830
Net Current Assets(£239,079)
Net Assets£640,687£1,211,065£1,172,826£1,163,239
Shareholder Funds£640,687£1,211,065£1,172,826£1,163,239

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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