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LAINSTON HOUSE LIMITED - Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, United Kingdom
Company Information
- Company registration number
- 01711117
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Executive Office
- Pennyhill Park Hotel & Spa
- Bagshot
- Surrey
- GU19 5EU Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU UK
Management
- Managing Directors
- PECORELLI, Daniel Leopoldo Enrico
- PECORELLI, Giuseppe
- Company secretaries
- DAVIES, Christine Linda
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-03-30
- Age Of Company 1983-03-30 41 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- The Manor House Hotel (Castle Combe) Ltd
- The Manor House Hotel (Castle Combe) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PENNYLAIN HOTELS (SPARSHOLT) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-29
- Annual Return
- Due Date: 2021-11-13
- Last Date: 2020-10-30
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LAINSTON HOUSE LIMITED Company Description
- LAINSTON HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 01711117. Its current trading status is "live". It was registered 1983-03-30. It was previously called PENNYLAIN HOTELS (SPARSHOLT) LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/03/2012.It can be contacted at Executive Office .
Get LAINSTON HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lainston House Limited - Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, United Kingdom
- 1983-03-30
- 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 2021
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statement-of-companys-objects (2021-03-16) - CC04
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resolution (2021-03-16) - RESOLUTIONS
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memorandum-articles (2021-03-16) - MA
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accounts-with-accounts-type-full (2021-04-16) - AA
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termination-director-company-with-name-termination-date (2021-07-15) - TM01
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appoint-person-director-company-with-name-date (2021-07-15) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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accounts-with-accounts-type-full (2019-10-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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accounts-with-accounts-type-full (2018-10-16) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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accounts-with-accounts-type-full (2017-10-10) - AA
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termination-director-company-with-name-termination-date (2017-03-28) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-04) - CS01
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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auditors-resignation-company (2016-03-31) - AUD
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accounts-with-accounts-type-full (2016-11-23) - AA
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
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auditors-resignation-company (2015-02-22) - AUD
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miscellaneous (2015-02-12) - MISC
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-05-29) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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change-person-secretary-company-with-change-date (2013-10-31) - CH03
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accounts-with-made-up-date (2013-10-16) - AA
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auditors-resignation-company (2013-06-04) - AUD
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-01) - AP01
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accounts-with-made-up-date (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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termination-director-company-with-name (2012-10-01) - TM01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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resolution (2010-04-20) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-03-06) - 288b
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accounts-with-made-up-date (2009-10-19) - AA
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legacy (2009-03-06) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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change-person-director-company-with-change-date (2009-11-02) - CH01
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-09-18) - AA
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legacy (2008-07-04) - 288a
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legacy (2008-12-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-09) - 363a
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accounts-with-made-up-date (2007-09-14) - AA
keyboard_arrow_right 2006
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legacy (2006-11-08) - 363a
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accounts-with-made-up-date (2006-10-25) - AA
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-11-23) - AA
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legacy (2005-11-03) - 363a
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legacy (2005-01-26) - 288c
keyboard_arrow_right 2004
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legacy (2004-10-14) - 88(3)
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legacy (2004-11-08) - 363s
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accounts-with-made-up-date (2004-09-13) - AA
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legacy (2004-07-30) - 288a
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legacy (2004-12-17) - 403a
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legacy (2004-10-14) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-10-23) - 288b
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legacy (2003-11-04) - 363s
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accounts-with-made-up-date (2003-08-18) - AA
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legacy (2003-02-26) - 287
keyboard_arrow_right 2002
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legacy (2002-11-19) - 363s
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accounts-with-made-up-date (2002-10-09) - AA
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legacy (2002-10-09) - 288c
keyboard_arrow_right 2001
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legacy (2001-11-12) - 363s
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accounts-with-made-up-date (2001-08-24) - AA
keyboard_arrow_right 2000
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legacy (2000-11-08) - 363s
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accounts-with-made-up-date (2000-11-07) - AA
keyboard_arrow_right 1999
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legacy (1999-04-08) - 123
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legacy (1999-04-08) - 88(2)R
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accounts-with-made-up-date (1999-09-02) - AA
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legacy (1999-11-21) - 363s
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legacy (1999-12-06) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-11-10) - 363s
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accounts-with-made-up-date (1998-09-02) - AA
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legacy (1998-02-04) - 288b
keyboard_arrow_right 1997
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legacy (1997-11-19) - 363s
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accounts-with-made-up-date (1997-10-29) - AA
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legacy (1997-01-07) - 363s
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-12-09) - AA
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legacy (1996-01-25) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-15) - 363s
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accounts-with-made-up-date (1995-09-26) - AA
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-10-12) - AA
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legacy (1994-01-24) - 363s
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legacy (1994-01-24) - 288
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accounts-with-made-up-date (1994-01-20) - AA
keyboard_arrow_right 1993
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legacy (1993-01-12) - 363s
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-10-17) - AA
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legacy (1992-06-29) - 287
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legacy (1992-01-13) - 363b
keyboard_arrow_right 1991
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legacy (1991-01-21) - 395
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accounts-with-made-up-date (1991-02-04) - AA
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legacy (1991-02-04) - 363
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accounts-with-made-up-date (1991-10-18) - AA
keyboard_arrow_right 1990
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legacy (1990-03-09) - 363
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-12-14) - AA
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legacy (1989-05-24) - 363
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certificate-change-of-name-company (1989-03-28) - CERTNM
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-11-03) - AA
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legacy (1988-06-06) - 363
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accounts-with-made-up-date (1988-01-26) - AA
keyboard_arrow_right 1987
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legacy (1987-11-02) - 288
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legacy (1987-08-11) - 363
keyboard_arrow_right 1986
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legacy (1986-10-11) - 363
keyboard_arrow_right 1983
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memorandum-articles (1983-07-21) - MEM/ARTS