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BROCKENCOTE HALL HOTEL LIMITED - MALLORY COURT HOTEL, Harbury Lane, Bishops Tachbrook, Leamington Spa, United Kingdom
Company Information
- Company registration number
- 01969994
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- MALLORY COURT HOTEL
- Harbury Lane
- Bishops Tachbrook
- Leamington Spa
- Warwickshire
- CV33 9QB MALLORY COURT HOTEL, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QB UK
Management
- Managing Directors
- BUCK, Daniel George
- CHAMBERS, Mark Edward Sydney
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-12-10
- Age Of Company 1985-12-10 38 years
- SIC/NACE
- 55100
Ownership
- Shareholders
- RIGBY GROUP (RG) PLC (-%) United Kingdom, Stratford-Upon-Avon, CV37 6YX, Bridgeway
- EDEN HOTEL COLLECTION LIMITED (100.00%) United Kingdom, Leamington Spa, CV33 9QB, Bishops Tachbrook, Harbury Lane, c/o Mallory Court Hotel
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- Brockencote Hall Hotel Limited
- Additional Status Details
- Active
- Previous Names
- SERENITY HOTELS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
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BROCKENCOTE HALL HOTEL LIMITED Company Description
- BROCKENCOTE HALL HOTEL LIMITED is a ltd registered in United Kingdom with the Company reg no 01969994. Its current trading status is "live". It was registered 1985-12-10. It was previously called SERENITY HOTELS LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Mallory Court Hotel .
Get BROCKENCOTE HALL HOTEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brockencote Hall Hotel Limited - MALLORY COURT HOTEL, Harbury Lane, Bishops Tachbrook, Leamington Spa, United Kingdom
- 1985-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-11) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-31) - CS01
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accounts-with-accounts-type-small (2023-08-10) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-11-14) - AA
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confirmation-statement-with-no-updates (2022-04-06) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-12) - AA
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accounts-with-accounts-type-full (2021-01-07) - AA
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cessation-of-a-person-with-significant-control (2021-03-15) - PSC07
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second-filing-of-director-appointment-with-name (2021-08-11) - RP04AP01
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confirmation-statement-with-updates (2021-03-31) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-24) - CS01
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appoint-person-director-company-with-name-date (2020-08-18) - AP01
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termination-director-company-with-name-termination-date (2020-08-18) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-24) - CS01
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mortgage-satisfy-charge-full (2019-04-05) - MR04
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accounts-with-accounts-type-full (2019-10-13) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-13) - AA
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confirmation-statement-with-updates (2018-09-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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notification-of-a-person-with-significant-control (2017-09-26) - PSC02
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accounts-with-accounts-type-full (2017-01-03) - AA
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confirmation-statement-with-updates (2017-09-26) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-10) - CS01
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capital-allotment-shares (2016-04-25) - SH01
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statement-of-companys-objects (2016-04-25) - CC04
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resolution (2016-04-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-04-05) - CH01
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change-person-director-company-with-change-date (2016-03-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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accounts-with-accounts-type-full (2016-01-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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accounts-with-accounts-type-full (2014-01-03) - AA
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-06-18) - CERTNM
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accounts-with-accounts-type-small (2013-02-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-10-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-24) - AA
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legacy (2011-08-03) - MG01
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change-registered-office-address-company-with-date-old-address (2011-08-15) - AD01
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appoint-person-director-company-with-name (2011-08-15) - AP01
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termination-director-company-with-name (2011-08-15) - TM01
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termination-secretary-company-with-name (2011-08-15) - TM02
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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change-person-director-company-with-change-date (2010-01-14) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-03) - AA
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accounts-with-accounts-type-total-exemption-small (2009-02-06) - AA
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legacy (2009-01-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-12-22) - AA
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legacy (2007-11-07) - 403a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-03-09) - AA
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legacy (2006-01-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-12-28) - AA
keyboard_arrow_right 2005
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legacy (2005-02-03) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-14) - AA
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legacy (2004-01-20) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-11) - AA
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legacy (2003-02-14) - 363s
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accounts-with-accounts-type-small (2003-01-15) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-01-15) - AA
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legacy (2002-01-08) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-25) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-07) - AA
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legacy (2000-01-18) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-01) - 363s
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accounts-with-accounts-type-small (1999-12-17) - AA
keyboard_arrow_right 1998
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legacy (1998-01-29) - 363s
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accounts-with-accounts-type-small (1998-12-11) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-12-30) - AA
keyboard_arrow_right 1996
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legacy (1996-12-30) - 363s
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accounts-with-accounts-type-small (1996-11-21) - AA
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legacy (1996-01-05) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-11-22) - AA
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legacy (1995-01-09) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-01-07) - RESOLUTIONS
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accounts-with-accounts-type-small (1994-12-05) - AA
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legacy (1994-02-14) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-10) - AA
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legacy (1993-01-24) - 363s
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accounts-with-accounts-type-small (1993-01-11) - AA
keyboard_arrow_right 1992
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legacy (1992-01-08) - 363s
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legacy (1992-03-09) - 288
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legacy (1992-03-26) - 395
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resolution (1992-07-24) - RESOLUTIONS
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legacy (1992-07-24) - 123
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resolution (1992-08-12) - RESOLUTIONS
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legacy (1992-08-12) - 51
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certificate-re-registration-unlimited-to-limited (1992-08-12) - CERT1
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resolution (1992-08-20) - RESOLUTIONS
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re-registration-memorandum-articles (1992-08-12) - MAR
keyboard_arrow_right 1991
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legacy (1991-04-25) - 363a
keyboard_arrow_right 1990
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legacy (1990-05-18) - 363
keyboard_arrow_right 1989
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legacy (1989-01-27) - 363
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legacy (1989-01-17) - 287
keyboard_arrow_right 1987
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legacy (1987-08-21) - 363
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legacy (1987-02-23) - REREG(U)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1985
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incorporation-company (1985-12-10) - NEWINC