Calcot Manor Hotel Limited

02732682

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CALCOT MANOR, GLOUCESTERSHIRE, GL8 8YJ

Incorporated 20/07/1992

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

55100

Hotels and similar accommodation

56101

Licensed restaurants

Officers

Mr Richard James Ball

secretary · Since 01/02/1993

HOTEL MANAGER

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mr Richard James Ball

director · Since 01/02/1993

HOTEL MANAGER

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mrs Louisa Stone

director · Since 01/02/1993

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Mr Charles Robert Henry Stone

director · Since 19/06/2000

BUSINESSMAN

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Paul Nicholas Sadler

director · Since 16/04/2004

HOTEL MANAGER

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Persons with Significant Control

Calcot Health & Leisure Company Limited

75–100% shares

75–100% votes

Appoint directors

Calcot Manor, Calcot, Tetbury, GL8 8YJ

Reg: 04113929 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

HSBC PRIVATE BANK (UK) LIMITED

Created 01/06/2006Registered 02/06/2006

charge

outstanding

HSBC PRIVATE BANK (UK) LIMITED

Created 10/05/2006Registered 18/05/2006