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Fanhams Hall Hotel Limited LONDON ROAD BAGSHOT

Founded in 2005, Fanhams Hall Hotel, classified under reg no. 05500642 is an active company. Currently registered at Executive Office GU19 5EU, London Road Bagshot the company has been in the business for 19 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-04-02. Since 2005-11-21 Fanhams Hall Hotel Limited is no longer carrying the name Bluebrook Properties.

There is a single director in the company at the moment - Daniel P., appointed on 13 September 2005. In addition, a secretary was appointed - Christine D., appointed on 26 February 2009. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fanhams Hall Hotel Limited Address / Contact

Office Address Executive Office
Office Address2 Pennyhill Park Hotel & Spa
Town London Road Bagshot
Post code GU19 5EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05500642
Date of Incorporation Wed, 6th Jul 2005
Industry Hotels and similar accommodation
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (228 days left)
Account last made up date Sun, 2nd Apr 2023
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Christine D.

Position: Secretary

Appointed: 26 February 2009

Daniel P.

Position: Director

Appointed: 13 September 2005

Julian T.

Position: Director

Appointed: 01 June 2013

Resigned: 30 April 2019

Navam T.

Position: Secretary

Appointed: 07 February 2006

Resigned: 26 February 2009

John R.

Position: Secretary

Appointed: 13 September 2005

Resigned: 07 February 2006

Giuseppe P.

Position: Director

Appointed: 13 September 2005

Resigned: 27 March 2017

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is The Manor House Hotel (Castle Combe) Ltd from Bagshot, England. The abovementioned PSC is categorised as "a private company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

The Manor House Hotel (Castle Combe) Ltd

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Bluebrook Properties November 21, 2005

Company filings

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

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