BRENT KNOLL MANOR LIMITED

Profile BRENT KNOLL MANOR LIMITED

Actual on 01.07.2021
Company name
BRENT KNOLL MANOR LIMITED
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Company number
04274548
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 August 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 21 August 2021 due by Saturday, 04 September 2021

Last statement dated Friday, 21 August 2020

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
FOX AND GOOSE INN, BRISTOL ROAD, SOMERSET, UNITED KINGDOM, BRENT KNOLL, TA9 4HH
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PSC and Officers BRENT KNOLL MANOR LIMITED

Officers

(as of 19.09.2020)

LUXON, Rory Stuart
Status: Active
Appointed on: Tuesday, 26 November 2013
Correspondence address: Fox & Goose Inn Bristol Road, Brent Knoll, Nr Highbridge, United Kingdom, Somerset, TA9 4HH
Nationality: British
Date of birth: March 1984
Role: Director
Occupation: Company Director
Country of residence: England
CHARALAMBOUS, Melanie
Status: Not active
Appointed on: Tuesday, 21 August 2001
Resigned on: Monday, 28 January 2013
Correspondence address: 26 Cecil Road, Weston-Super-Mare, England, North Somerset, BS23 2NY
Nationality: British
Role: Secretary
RIVERA MANAGEMENT SERVICES LIMITED
Status: Not active
Appointed on: Monday, 28 June 2010
Resigned on: Monday, 30 April 2012
Correspondence address: 7 Hookway Village, Crediton, Devon, EX17 3PU
Role: Corporate Director
Place registered: ENGLAND AND WALES
Registration number: 2899663
CHARALAMBOUS, Melanie
Status: Not active
Appointed on: Monday, 28 June 2010
Resigned on: Saturday, 11 April 2015
Correspondence address: 26 Cecil Road, Weston-Super-Mare, England, North Somerset, BS23 2NY
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: England
CHARALAMBOUS, Melanie
Status: Not active
Appointed on: Monday, 28 June 2010
Resigned on: Saturday, 11 April 2015
Correspondence address: Bridge Side Bridgwater Road, Uphill, Weston-Super-Mare, Avon, BS23 4TY
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: England
CHARALAMBOUS, Michael
Status: Not active
Appointed on: Tuesday, 21 August 2001
Resigned on: Sunday, 27 June 2010
Correspondence address: Bridge Side, Bridgwater Road, Uphill, Weston Super Mare, Somerset, BS23 4TY
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Managing Director
CHARALAMBOUS, Anthony
Status: Not active
Appointed on: Tuesday, 21 August 2001
Resigned on: Tuesday, 05 August 2008
Correspondence address: Brent Cottage Bridgwater Road, East Brent, Highbridge, Somerset, TA9 4HL
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Wholesaler
Country of residence: England
L P M HOLDINGS LIMITED
Status: Not active
Appointed on: Monday, 25 June 2012
Resigned on: Tuesday, 05 February 2013
Correspondence address: 3-5 College Street, Burnham-On-Sea, Somerset, TA8 1AR
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 06793274
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 21 August 2001
Resigned on: Tuesday, 21 August 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 21 August 2001
Resigned on: Tuesday, 21 August 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
HART, Thomas Nigel
Status: Not active
Appointed on: Saturday, 31 March 2012
Resigned on: Wednesday, 03 April 2013
Correspondence address: 57 Higher Brimley Road, Teignmouth, United Kingdom, Devon, TQ14 8JU
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
LUXON, Gail Corrine
Status: Not active
Appointed on: Monday, 28 January 2013
Resigned on: Wednesday, 26 April 2017
Correspondence address: House 1 Rhodyate Farm, The Rhodyate, Banwell, United Kingdom, Somerset, BS29 6SR
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.06.2021)

Fox & Goose Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3/5 Burnham-On-Sea, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control