Fanhams Hall Hotel Limited

General information

Name:

Fanhams Hall Hotel Ltd

Office Address:

Executive Office Pennyhill Park Hotel & Spa GU19 5EU London Road Bagshot

Number: 05500642

Incorporation date: 2005-07-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fanhams Hall Hotel Limited has been in the UK for at least 19 years. Registered under the number 05500642 in the year 2005, the company is registered at Executive Office, London Road Bagshot GU19 5EU. nineteen years ago the firm changed its business name from Bluebrook Properties to Fanhams Hall Hotel Limited. This company's classified under the NACE and SIC code 55100 - Hotels and similar accommodation. The company's latest annual accounts cover the period up to Sun, 2nd Apr 2023 and the latest annual confirmation statement was released on Thu, 6th Jul 2023.

There's a single managing director currently running the company, namely Daniel P. who has been executing the director's tasks since Wednesday 6th July 2005. The following company had been managed by Julian T. until April 2019. What is more a different director, specifically Giuseppe P. gave up the position in March 2017. To provide support to the directors, the abovementioned company has been utilizing the skills of Christine D. as a secretary since February 2009.

  • Previous company's names
  • Fanhams Hall Hotel Limited 2005-11-21
  • Bluebrook Properties Limited 2005-07-06

Company staff

Christine D.

Role: Secretary

Appointed: 26 February 2009

Latest update: 4 February 2024

Daniel P.

Role: Director

Appointed: 13 September 2005

Latest update: 4 February 2024

People with significant control

The companies that control this firm include: The Manor House Hotel (Castle Combe) Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bagshot at London Road, GU19 5EU, Surrey and was registered as a PSC under the registration number 02256084.

The Manor House Hotel (Castle Combe) Ltd
Address: C/O Executive Office Pennyhill Park Ltd London Road, Bagshot, Surrey, GU19 5EU, England
Legal authority Law Of England And Wales
Legal form Private Company
Country registered England
Place registered England And Wales
Registration number 02256084
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 02 April 2023
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to 2023-04-02 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
18
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