Fanhams Hall Hotel Limited
Company Profile
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SmallFanhams Hall Hotel Limited
05500642•Private Limited With Share Capital
Executive Office, Pennyhill Park Hotel & Spa, London Road Bagshot, GU195EU
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Incorporated
06/07/2005
Company Age
20 years
Directors
2
Employees
72
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
Fanhams Hall Hotel Limited (05500642) is a private limited with share capital incorporated on 06/07/2005 (20 years old) and registered in london road bagshot, GU195EU. The company operates under SIC code 55100 - hotels and similar accommodation.
Private Limited With Share Capital
SIC: 55100
Small
Incorporated 06/07/2005
GU195EU
72 employees
Financial Overview
Total Assets
£8.85M
Liabilities
£5.80M
Net Assets
£3.05M
Turnover
£4.19M
Cash
£437.0K
Key Metrics
72
Employees
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
91
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2025
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:03-02-2025
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:03-02-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:18-11-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:18-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:15-02-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:15-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Memorandum Articles
Category:Incorporation
Date:16-03-2021
Resolution
Category:Resolution
Date:16-03-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2016
Auditors Resignation Company
Category:Auditors
Date:31-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Auditors Resignation Company
Category:Auditors
Date:22-02-2015
Miscellaneous
Category:Miscellaneous
Date:12-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2013
Auditors Resignation Company
Category:Auditors
Date:04-06-2013
Miscellaneous
Category:Miscellaneous
Date:04-06-2013
Auditors Resignation Company
Category:Auditors
Date:29-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Memorandum Articles
Category:Incorporation
Date:15-06-2011
Resolution
Category:Resolution
Date:15-06-2011
Legacy
Category:Mortgage
Date:13-06-2011
Legacy
Category:Mortgage
Date:10-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Resolution
Category:Resolution
Date:20-04-2010
Legacy
Category:Mortgage
Date:19-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:29-07-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:06-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2008
Legacy
Category:Annual Return
Date:11-09-2008
Legacy
Category:Annual Return
Date:14-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:31-08-2006
Legacy
Category:Capital
Date:30-08-2006
Legacy
Category:Capital
Date:30-08-2006
Resolution
Category:Resolution
Date:30-08-2006
Legacy
Category:Capital
Date:15-08-2006
Resolution
Category:Resolution
Date:15-08-2006
Legacy
Category:Accounts
Date:01-06-2006
Legacy
Category:Officers
Date:03-03-2006
Legacy
Category:Officers
Date:03-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:21-11-2005
Legacy
Category:Mortgage
Date:28-10-2005
Legacy
Category:Mortgage
Date:28-10-2005
Legacy
Category:Officers
Date:30-09-2005
Legacy
Category:Officers
Date:30-09-2005
Legacy
Category:Officers
Date:30-09-2005
Legacy
Category:Officers
Date:30-09-2005
Legacy
Category:Officers
Date:30-09-2005
Legacy
Category:Address
Date:30-09-2005
Incorporation Company
Category:Incorporation
Date:06-07-2005
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date24/09/2025
Latest Accounts30/03/2025
Trading Addresses
Executive Office, London Road, Bagshot, Surrey, GU195EURegistered
Related Companies
9
Contact
01276486156
Executive Office, Pennyhill Park Hotel & Spa, London Road Bagshot, GU195EU