Brent Knoll Manor Limited
- Company number
- 04274548
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 Aug 2001
- Nature of business
- Hotels and similar accommodation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 21 Aug 2001 | 21 Aug 2001 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 21 Aug 2001 | 21 Aug 2001 |
| CHARALAMBOUS, Anthony | Director | 21 Aug 2001 | 5 Aug 2008 |
| CHARALAMBOUS, Michael | Director | 21 Aug 2001 | 27 Jun 2010 |
| RIVERA MANAGEMENT SERVICES LIMITED | Corporate-Director | 28 Jun 2010 | 30 Apr 2012 |
| CHARALAMBOUS, Melanie | Secretary | 21 Aug 2001 | 28 Jan 2013 |
| L P M HOLDINGS LIMITED | Corporate-Director | 25 Jun 2012 | 5 Feb 2013 |
| HART, Thomas Nigel | Director | 31 Mar 2012 | 3 Apr 2013 |
| CHARALAMBOUS, Melanie | Director | 28 Jun 2010 | 11 Apr 2015 |
| CHARALAMBOUS, Melanie | Director | 28 Jun 2010 | 11 Apr 2015 |
| LUXON, Gail Corrine | Director | 28 Jan 2013 | 26 Apr 2017 |
| LUXON, Rory Stuart | Director | 26 Nov 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fox & Goose Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £640,687 | £31,990 | 20 |
| 31 Mar 2023 | £1,211,065 | £12,508 | 20 |
| 31 Mar 2022 | £1,230,672 | £10,500 | 23 |
| 31 Mar 2021 | £1,172,826 | - | 30 |
| 31 Mar 2020 | £1,163,239 | - | 30 |
| 31 Mar 2019 | £1,016,093 | £19,639 | 28 |
| 31 Mar 2018 | £1,239,231 | £15,474 | 31 |
| 31 Mar 2017 | £1,368,861 | £6,410 | 30 |
| 31 Mar 2016 | £1,399,735 | £7,061 | - |
| 31 Mar 2015 | £1,371,381 | £10,754 | - |
| 31 Dec 2013 | £1,336,684 | £24,396 | - |
| 31 Dec 2012 | £1,295,115 | £9,475 | - |
| 31 Dec 2011 | £2,026,774 | £7,831 | - |
| 31 Dec 2010 | £1,986,398 | £7,835 | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
Connections
Owned by
Brent Knoll Manor Limited → Fox & Goose Limited