Calcot Health & Leisure Company Limited
04113929
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 24/11/2025
Due 08/12/2026
Industry
Officers
director · Since 16/01/2001
BUSINESSMAN
BRITISH · ENGLAND · Age 59
Also on 3 other boards
director · Since 16/01/2001
INTERIOR DESIGNER
BRITISH · ENGLAND · Age 58
Also on 5 other boards
secretary · Since 16/01/2001
BRITISH · UNITED KINGDOM · Age 65
Also on 3 other boards
director · Since 20/03/2002
HOTEL MANAGER
BRITISH · UNITED KINGDOM · Age 65
Also on 3 other boards
director · Since 14/01/2008
HOTEL MANAGER
BRITISH · UNITED KINGDOM · Age 63
Also on 1 other board
director · Since 12/05/2015
HOSPITALITY - DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 4 other boards
Persons with Significant Control
Mr Charles Robert Henry Stone
British · England · Age 59
Calcot Manor, Nr Tetbury, Gloucestershire, GL8 8YJ
Notified 15/07/2021
Gracia Stone
British · United Kingdom · Age 55
Calcot Manor, Gloucestershire, GL8 8YJ
Notified 03/04/2026
Former PSCs
Mr Michael John Christopher Stone
Ceased 15/07/2021
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
HSBC PRIVATE BANK (UK) LIMITED
HSBC PRIVATE BANK (UK) LIMITED
HSBC PRIVATE BANK (UK) LIMITED
HSBC PRIVATE BANK (UK) LIMITED