Ardencote Manor Limited

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Ardencote Manor Limited

03232897•Private Limited With Share Capital

Genesis House 7 Cotswold Busines, London Road, Gloucestershire, GL560JQ
Email01926843111

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Incorporated

02/08/1996

Company Age

29 years

Directors

4

Employees

109

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ardencote Manor Limited (03232897) is a private limited with share capital incorporated on 02/08/1996 (29 years old) and registered in gloucestershire, GL560JQ. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Small
Incorporated 02/08/1996
GL560JQ
109 employees

Financial Overview

Total Assets

£12.80M

Liabilities

£1.63M

Net Assets

£11.18M

Turnover

£5.99M

Cash

£2.29M

Key Metrics

109

Employees

4

Directors

5

Shareholders

Board of Directors

3
E
edward henry towry law
director
A
adrian john pearson
director
C
craig winfield
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-09-2025
Resolution
Category:Resolution
Date:15-09-2025
Memorandum Articles
Category:Incorporation
Date:15-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-09-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-07-2025
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:09-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:17-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2017
Accounts Amended With Accounts Type Small
Category:Accounts
Date:23-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Confirmation Statement
Category:Confirmation Statement
Date:10-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:08-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-05-2016
Capital Allotment Shares
Category:Capital
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:28-05-2010
Miscellaneous
Category:Miscellaneous
Date:25-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:05-09-2008
Legacy
Category:Address
Date:04-09-2008
Legacy
Category:Address
Date:04-09-2008
Legacy
Category:Address
Date:04-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2008
Legacy
Category:Annual Return
Date:29-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2007
Legacy
Category:Annual Return
Date:10-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2006
Legacy
Category:Annual Return
Date:02-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemedium company
Due Date30/09/2026
Filing Date09/04/2025
Latest Accounts31/08/2024

Trading Addresses

Genesis House 7 Cotswold Busines, London Road, Gloucestershire, Gl56 0Jq, GL560JQRegistered
The Cumsey Lye Green Road, Warwick, Warwickshire, CV358LT

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Contact

01926843111
corporate@ardencote.comreservations@ardencote.comweddings@ardencote.com
Genesis House 7 Cotswold Busines, London Road, Gloucestershire, GL560JQ