# Brent Knoll Manor Limited

## Details

- **Company number:** [04274548](https://find-and-update.company-information.service.gov.uk/company/04274548)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 2001
- **Registered office:** FOX AND GOOSE INN, BRISTOL ROAD, BRENT KNOLL, TA9 4HH
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation



## 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 | - |



## Owned by

Brent Knoll Manor Limited → [Fox & Goose Limited](/company/08312745)




## Directors' other companies

- [LUXON, Rory Stuart](/person/7924939) - director at [Fox & Goose Limited](/company/08312745)