Ardencote Manor Limited
- Company number
- 03232897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 1996
- Nature of business
- Hotels and similar accommodation
- Corporate group
- Genesis Midco 1 Limited (6 companies)
Registered office
Previous names
- Nablane Limited (until 6 Nov 1996)
- T.S.B. (Developments) Limited (until 9 Jan 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINFIELD, Craig | Director | 28 Aug 2025 | |
| LAW, Edward Henry Towry | Director | 28 Aug 2025 | |
| PEARSON, Adrian John | Director | 28 Aug 2025 | |
| MOBERLEY, Daynor | Director | 17 Nov 2016 | 28 Aug 2025 |
| MOBERLEY, Nicholas James | Director | 17 Nov 2016 | 28 Aug 2025 |
| SALE, Dawn | Director | 16 Aug 1996 | 28 Aug 2025 |
| HUCKERBY, Dale | Director | 16 Aug 1996 | 28 Aug 2025 |
| SALE, Dawn | Secretary | 16 Aug 1996 | 28 Aug 2025 |
| HUCKERBY, Jill Wendy | Director | 23 Feb 2015 | 1 Oct 2016 |
| HUCKERBY, Ivor George | Director | 16 Aug 1996 | 7 Feb 2015 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 2 Aug 1996 | 16 Aug 1996 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 2 Aug 1996 | 16 Aug 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Genesis Devco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2025 | |
| Kieron Clement-Smith | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
20 Aug 2025 | 28 Aug 2025 |
| Srlv Trustees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Oct 2024 | 28 Aug 2025 |
| Mr Gavin Antony Lenthall | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Aug 2025 |
| Mr Stuart Greville Moberley | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
2 Aug 2017 | 20 Aug 2025 |
| Ms Jill Wendy Huckerby | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Apr 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Aug 2024 | £5,994,465 | £11,175,220 | £2,285,537 | 99 |
| 31 Aug 2023 | £5,758,198 | £10,787,244 | £1,819,314 | 98 |
| 31 Aug 2022 | £5,865,254 | £10,534,624 | £2,522,162 | 76 |
| 31 Aug 2021 | - | - | - | - |
| 31 Aug 2020 | - | - | - | - |
| 31 Aug 2019 | - | - | - | - |
| 31 Aug 2018 | - | - | - | - |
| 31 Aug 2017 | - | - | - | - |
| 31 Aug 2016 | - | - | - | - |
| 31 Aug 2015 | - | - | - | - |
| 31 Aug 2014 | - | - | - | - |
| 31 Aug 2013 | - | - | - | - |
| 31 Aug 2012 | - | - | - | - |
| 31 Aug 2011 | - | - | - | - |
| 31 Aug 2010 | - | - | - | - |
| 31 Aug 2009 | - | - | - | - |
| 31 Aug 2008 | - | - | - | - |
| 31 Aug 2007 | - | - | - | - |
| 31 Aug 2006 | - | - | - | - |
| 31 Aug 2005 | - | - | - | - |
| 31 Aug 2004 | - | - | - | - |
| 31 Aug 2003 | - | - | - | - |
| 31 Aug 2002 | - | - | - | - |
| 31 Aug 2001 | - | - | - | - |
| 31 Aug 2000 | - | - | - | - |
| 31 Aug 1999 | - | - | - | - |
| 31 Aug 1998 | - | - | - | - |
| 31 Aug 1997 | - | - | - | - |
Connections
Owned by
Ardencote Manor Limited → Genesis Devco 2 Limited → Genesis Devco 1 Limited → Genesis Midco 1 Limited
Directors’ other companies
- PEARSON, Adrian John - Director at Genesis Devco 6 Limited
- PEARSON, Adrian John - Director at Cozy Pots Ltd