# Ardencote Manor Limited

## Details

- **Company number:** [03232897](https://find-and-update.company-information.service.gov.uk/company/03232897)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 1996
- **Registered office:** GENESIS HOUSE 7 COTSWOLD BUSINESS VILLAGE LONDON ROAD, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 0JQ
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation
- **Corporate group:** [Genesis Midco 1 Limited](/group/30099) (6 companies)


## Previous names

- Nablane Limited (until 6 Nov 1996)
- T.S.B. (Developments) Limited (until 9 Jan 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 2 Aug 1996 | 16 Aug 1996 |
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 2 Aug 1996 | 16 Aug 1996 |
| HUCKERBY, Ivor George | director | 16 Aug 1996 | 7 Feb 2015 |
| HUCKERBY, Jill Wendy | director | 23 Feb 2015 | 1 Oct 2016 |
| MOBERLEY, Nicholas James | director | 17 Nov 2016 | 28 Aug 2025 |
| MOBERLEY, Daynor | 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 |
| WINFIELD, Craig | director | 28 Aug 2025 |  |
| LAW, Edward Henry Towry | director | 28 Aug 2025 |  |
| PEARSON, Adrian John | director | 28 Aug 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Jill Wendy Huckerby | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 2 Apr 2017 |
| 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 |
| 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 |
| 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 |  |



## 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 |



## Owned by

Ardencote Manor Limited → [Genesis Devco 2 Limited](/company/16531077) → [Genesis Devco 1 Limited](/company/16527459) → [Genesis Midco 1 Limited](/company/16263580)




## Directors' other companies

- [PEARSON, Adrian John](/person/7518439) - director at [Genesis Devco 6 Limited](/company/17414124)
- [PEARSON, Adrian John](/person/7518439) - director at [Cozy Pots Ltd](/company/14527617)