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THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED
Executive Office,
Bagshot,
Surrey,
GU19 5EU
-
active
Active - Accounts Filed - Age: 37 Year(s)
- Directors: 7
- Company No: 02256084
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THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED
Private limited with Share Capital
Active - Accounts Filed
11 May 1988
55100 Hotels and similar accommodation - Hotels and similar accommodation
Available to 26 Sep 2024. Next accounts due by 31 Dec 2025
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Penelope Pecorelli | Director | ||
| Miss Stephanie Hall | Director | ||
| Mrs Marie-Louise Audet | Director | ||
| Mr Richard Michael Gradon | Director | ||
| Mr Nicholas Lawrence Luff | Director | ||
| Mr Daniel Leopoldo Enrico Pecorelli | Director | ||
| Mr Giuseppe Pecorelli | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| National Westminster Bank PLC | OUTSTANDING | |||
| Hartley Sas Ltd, Giuseppe Pecorelli, Penelope Ann Pecorelli, Daniel Leopoldo Pecorelli | OUTSTANDING | |||
| Daniel Leopoldo Percorelli, Penelope Ann Pecorelli, Guiseppe Pecorelli, Hartley Sas Ltd | SATISFIED | |||
| The Royal Bank Of Scotland PLC (As Security Trustee For The Secured Parties (As Defined In The | SATISFIED | |||
| Charge Over Shares | The Royal Bank Of Scotland PLC (Security Agent) | SATISFIED | ||
| Legal Charge | Hartley Sas Limited, Giuseppe Pecorelli, Penelope Ann Pecorelli, Daniel Leopoldo Enrico Pecorel | SATISFIED | ||
| Charge Over Shares | Aib Group (Uk) P.l.c. | SATISFIED | ||
| Assignment Of Debts By Way Of Security | Aib Group (Uk) P.l.c. | SATISFIED | ||
| Legal Mortgage | Allied Irish Banks, P.l.c. | SATISFIED | ||
| Assignment Of Debts | Allied Irish Banks, P.l.c. | SATISFIED | ||
| Charge Over Shares | Allied Irish Banks, P.l.c. | SATISFIED | ||
| Mortgage Debenture | Allied Irish Banks P L C | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £4,880,589.00 | £3,151,464.00 | £9,625,116.00 | £8,354,344.00 | £4,598,476.00 |
| Net Worth | £45,047,119.00 | £41,948,961.00 | £50,883,458.00 | £55,709,195.00 | £57,012,269.00 |
| Total Current Liabilities | £20,483,842.00 | £16,783,118.00 | £21,405,217.00 | £22,598,885.00 | £23,970,108.00 |
| Total Current Assets | £8,552,902.00 | £5,944,916.00 | £15,984,562.00 | £14,144,367.00 | £11,086,977.00 |