BRENT KNOLL MANOR LIMITED - BRENT KNOLL


Company Profile Company Filings

Overview

BRENT KNOLL MANOR LIMITED is a Private Limited Company from BRENT KNOLL UNITED KINGDOM and has the status: Active.
BRENT KNOLL MANOR LIMITED was incorporated 22 years ago on 21/08/2001 and has the registered number: 04274548. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BRENT KNOLL MANOR LIMITED - BRENT KNOLL

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FOX AND GOOSE INN
BRENT KNOLL
SOMERSET
TA9 4HH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RORY STUART LUXON Mar 1984 British Director 2013-11-26 CURRENT
RIVERA MANAGEMENT SERVICES LIMITED Corporate Director 2010-06-28 UNTIL 2012-04-30 RESIGNED
L P M HOLDINGS LIMITED Corporate Director 2012-06-25 UNTIL 2013-02-05 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-08-21 UNTIL 2001-08-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-08-21 UNTIL 2001-08-21 RESIGNED
MRS GAIL CORRINE LUXON Nov 1960 Director 2013-01-28 UNTIL 2017-04-26 RESIGNED
THOMAS NIGEL HART Feb 1966 British Director 2012-03-31 UNTIL 2013-04-03 RESIGNED
MICHAEL CHARALAMBOUS Dec 1949 British Director 2001-08-21 UNTIL 2010-06-27 RESIGNED
MRS MELANIE CHARALAMBOUS Apr 1961 British Director 2010-06-28 UNTIL 2015-04-11 RESIGNED
MRS MELANIE CHARALAMBOUS Apr 1961 British Director 2010-06-28 UNTIL 2015-04-11 RESIGNED
ANTHONY CHARALAMBOUS Apr 1956 British Director 2001-08-21 UNTIL 2008-08-05 RESIGNED
MELANIE CHARALAMBOUS British Secretary 2001-08-21 UNTIL 2013-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fox & Goose Limited 2016-04-06 Weston-Super-Mare   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLME COURT (TORQUAY) ASSOCIATION TORQUAY ENGLAND Active MICRO ENTITY 98000 - Residents property management
MARKETING & DEVELOPMENT (HOLDINGS) LIMITED BEDWORTH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ST. LEONARDS COURT (EXETER) LIMITED DEVON Active TOTAL EXEMPTION FULL 98000 - Residents property management
LEYCROFT COURT MANAGEMENT COMPANY LIMITED WESTON-SUPER-MARE ENGLAND Active MICRO ENTITY 55900 - Other accommodation
LPM BUILDING SERVICES LIMITED WESTON-SUPER-MARE UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SANDYMOUTH HOLIDAY PARK LIMITED LONDON Dissolved... SMALL 5522 - Camp sites, including caravan sites
LPM HOLDINGS LIMITED WESTON-SUPER-MARE UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FOX & GOOSE LIMITED WESTON-SUPER-MARE UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BRENT KNOLL MANOR LIMITED 2023-10-21 31-03-2023 12,508 Cash 1,211,065 equity
BRENT KNOLL MANOR LIMITED 2023-02-11 31-03-2022 10,500 Cash 1,230,672 equity
BRENT KNOLL MANOR LIMITED 2022-04-01 31-03-2021 1,172,826 equity
Brent Knoll Manor Limited - Period Ending 2019-03-31 2019-09-12 31-03-2019 £19,639 Cash £1,016,093 equity
Brent Knoll Manor Limited - Period Ending 2018-03-31 2018-07-19 31-03-2018 £15,474 Cash £1,239,231 equity
Brent Knoll Manor Limited - Period Ending 2017-03-31 2017-09-16 31-03-2017 £6,410 Cash £1,368,861 equity
Brent Knoll Manor Limited - Abbreviated accounts 16.1 2016-08-06 31-03-2016 £7,061 Cash £1,399,735 equity
Brent Knoll Manor Limited - Limited company - abbreviated - 11.9 2015-11-07 31-03-2015 £10,754 Cash £1,371,381 equity