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 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
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 |
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 |