Free data on 57M+ companies

Home > England & Wales Companies > CALCOT MANOR HOTEL LIMITED

Company Information for

CALCOT MANOR HOTEL LIMITED

CALCOT MANOR, NR TETBURY, GLOUCESTERSHIRE, GL8 8YJ,

Company Registration Number

02732682

Private Limited Company

Active

Company Overview

About Calcot Manor Hotel Ltd

CALCOT MANOR HOTEL LIMITED was founded on 1992-07-20 and has its registered office in Gloucestershire. The organisation's status is listed as "Active". Calcot Manor Hotel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

CALCOT MANOR HOTEL LIMITED

Legal Registered Office

CALCOT MANOR
NR TETBURY
GLOUCESTERSHIRE
GL8 8YJ
Other companies in GL8


Telephone	0166-689-0391

Filing Information

Company Number		02732682
Company ID Number		02732682
Date formed		1992-07-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		19/07/2015
Return next due		16/08/2016
Type of accounts		DORMANT

Last Datalog update:	2023-08-06 13:20:53
Primary Source:	Companies House

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CALCOT MANOR HOTEL LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JAMES BALL	Company Secretary	1993-02-01
RICHARD JAMES BALL	Director	1993-02-01
PAUL NICHOLAS SADLER	Director	2004-04-16
CHARLES ROBERT HENRY STONE	Director	2000-06-19
LOUISA STONE	Director	1993-02-01
MICHAEL JOHN CHRISTOPHER STONE	Director	1993-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL ST CLAIR RUTHVEN	Director	1993-02-01	2015-12-26
MICHAEL JOHN CROFT	Director	1998-06-19	2013-04-30
CHARLES STONE	Director	1993-06-18	1995-04-01
PAUL DOMINIC BREHONY	Company Secretary	1992-08-12	1993-02-01
PAUL DOMINIC BREHONY	Director	1992-08-12	1993-02-01
JONATHAN DAVID JAMES DOWNEY	Director	1992-08-12	1993-02-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1992-07-20	1992-08-12
INSTANT COMPANIES LIMITED	Nominated Director	1992-07-20	1992-08-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD JAMES BALL	CALCOT HEALTH & LEISURE COMPANY LIMITED	Company Secretary	2001-01-16	CURRENT	2000-11-24	Active
RICHARD JAMES BALL	CALCOT HEALTH & LEISURE COMPANY LIMITED	Director	2002-03-20	CURRENT	2000-11-24	Active
PAUL NICHOLAS SADLER	CALCOT HEALTH & LEISURE COMPANY LIMITED	Director	2008-01-14	CURRENT	2000-11-24	Active
CHARLES ROBERT HENRY STONE	WALL LUXURY ESSENTIALS LTD.	Director	2012-06-13	CURRENT	1997-05-30	In Administration/Administrative Receiver
CHARLES ROBERT HENRY STONE	MYNTHURST FARMS LIMITED	Director	2011-11-30	CURRENT	1995-10-18	Liquidation
CHARLES ROBERT HENRY STONE	REDHILL AERODROME VENTURES LIMITED	Director	2005-05-03	CURRENT	1991-07-26	Active
CHARLES ROBERT HENRY STONE	CALCOT HEALTH & LEISURE COMPANY LIMITED	Director	2001-01-16	CURRENT	2000-11-24	Active
MICHAEL JOHN CHRISTOPHER STONE	MYNTHURST SOLAR LTD	Director	2014-03-24	CURRENT	2014-03-24	Dissolved 2016-03-29
MICHAEL JOHN CHRISTOPHER STONE	OZLEWORTH PARK MANAGEMENT LIMITED	Director	2005-10-27	CURRENT	2005-10-25	Active
MICHAEL JOHN CHRISTOPHER STONE	CALCOT HEALTH & LEISURE COMPANY LIMITED	Director	2001-01-16	CURRENT	2000-11-24	Active
MICHAEL JOHN CHRISTOPHER STONE	WEARDALE ESTATES LIMITED	Director	1995-10-18	CURRENT	1995-10-18	Active
MICHAEL JOHN CHRISTOPHER STONE	MYNTHURST FARMS LIMITED	Director	1995-10-18	CURRENT	1995-10-18	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-19		Director's details changed for Mrs Louisa Stone on 2023-07-19
2023-07-19		CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-07-17		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-27	CS01	CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-02-17	CH01	Director's details changed for Mr Richard James Ball on 2022-02-07
2021-11-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-26	CS01	CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2020-10-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-21	CS01	CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-07-22	CS01	CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-07-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CHRISTOPHER STONE
2018-12-04	CH01	Director's details changed for Mr Michael John Christopher Stone on 2018-12-04
2018-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-26	CS01	CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-09-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-27	PSC09	Withdrawal of a person with significant control statement on 2017-07-27
2017-07-26	PSC02	Notification of Calcot Health & Leisure Company Limited as a person with significant control on 2016-04-06
2017-07-25	CS01	CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2016-09-14	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-29	LATEST SOC	29/07/16 STATEMENT OF CAPITAL;GBP 3850000
2016-07-29	CS01	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ST CLAIR RUTHVEN
2015-09-10	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-23	LATEST SOC	23/07/15 STATEMENT OF CAPITAL;GBP 3850000
2015-07-23	AR01	19/07/15 ANNUAL RETURN FULL LIST
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 3850000
2014-08-11	AR01	19/07/14 ANNUAL RETURN FULL LIST
2014-08-06	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-16	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-13	AR01	19/07/13 ANNUAL RETURN FULL LIST
2013-08-06	ANNOTATION	Clarification
2013-08-06	RP04	Second filing CH01 for Paul Sadler.
2013-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROFT
2013-07-30	CH01	Director's details changed for Paul Nicholas Sadler on 2013-07-16
2013-07-25	CH03	SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JAMES BALL on 2013-07-19
2013-07-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS SADLER / 16/07/2013
2013-07-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BALL / 19/07/2013
2013-07-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT HENRY STONE / 19/07/2013
2013-07-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ST CLAIR RUTHVEN / 19/07/2013
2013-07-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISA STONE / 19/07/2013
2013-07-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CHRISTOPHER STONE / 19/07/2013
2012-08-09	AR01	19/07/12 FULL LIST
2012-08-01	AA	31/12/11 TOTAL EXEMPTION FULL
2011-08-15	AR01	19/07/11 FULL LIST
2011-08-12	AA	31/12/10 TOTAL EXEMPTION FULL
2010-09-20	AA	31/12/09 TOTAL EXEMPTION FULL
2010-07-28	AR01	19/07/10 FULL LIST
2009-10-22	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-10-22	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-22	AD02	SAIL ADDRESS CREATED
2009-09-15	363a	RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2008-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-25	363a	RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2007-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-01	363s	RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2006-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-15	363s	RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-06-02	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-18	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-08-22	363s	RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-02-22	88(2)R	AD 25/01/05--------- £ SI 500000@1=500000 £ IC 3350000/3850000
2004-07-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-23	363s	RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-11	288a	NEW DIRECTOR APPOINTED
2003-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-11	363s	RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2002-11-02	ELRES	S386 DISP APP AUDS 21/05/02
2002-11-02	ELRES	S366A DISP HOLDING AGM 21/05/02
2002-08-10	363s	RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-08-02	363s	RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-08-02	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-25	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-12	288a	NEW DIRECTOR APPOINTED
2000-09-14	363s	RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-30	SRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/00
2000-05-30	SRES01	ADOPT ARTICLES 15/05/00
2000-05-30	88(2)R	AD 15/05/00--------- £ SI 100000@1=100000 £ IC 3250000/3350000
1999-08-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-08-25	363s	RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
1999-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-19	AUD	AUDITOR'S RESIGNATION
1998-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-04	288a	NEW DIRECTOR APPOINTED
1998-08-04	363s	RETURN MADE UP TO 20/07/98; CHANGE OF MEMBERS
1998-04-01	88(2)R	AD 24/03/98--------- £ SI 250000@1=250000 £ IC 3000000/3250000
1998-03-11	88(2)R	AD 23/01/98--------- £ SI 250000@1=250000 £ IC 2750000/3000000
1997-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-13	363s	RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
1996-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-07	363s	RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to CALCOT MANOR HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CALCOT MANOR HOTEL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2006-06-02	Outstanding	HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE	2006-05-18	Outstanding	HSBC PRIVATE BANK (UK) LIMITED

Intangible Assets

Patents

We have not found any records of CALCOT MANOR HOTEL LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

CALCOT MANOR HOTEL LIMITED owns 1 domain names.

calcotmanor.co.uk

Trademarks

We have not found any records of CALCOT MANOR HOTEL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CALCOT MANOR HOTEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CALCOT MANOR HOTEL LIMITED are:

ALTWOOD HOUSING LIMITED	£ 2,158,197
HEATHLANDS LTD	£ 896,351
KIMBLECRETE LIMITED	£ 699,463
NABLODGE LIMITED	£ 548,118
WOODLANE LONDON LTD	£ 385,170
INNER LONDON HOTELS LIMITED	£ 369,750
ABBEYFAX LIMITED	£ 177,189
WULFRUN HOTELS LIMITED	£ 106,614
MEDWAY ACCOMMODATION LIMITED	£ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED	£ 47,957
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105

Outgoings

Business Rates/Property Tax

No properties were found where CALCOT MANOR HOTEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CALCOT MANOR HOTEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CALCOT MANOR HOTEL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.