AM

ARDENCOTE MANOR LIMITED

Active

Company number 03232897

Gloucestershire, England · Incorporated 2 August 1996

Genesis House 7 Cotswold Business Village London Road, Moreton-In-Marsh, Gloucestershire, GL56 0JQ, England

Last updated on 10 April 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NABLANE LIMITED · 2 August 1996 – 6 November 1996

T.S.B. (DEVELOPMENTS) LIMITED · 6 November 1996 – 9 January 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 July 2025
Next due
6 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Medium
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Genesis Devco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 August 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Certificate Change Of Name Company
Change Of Name
9 January 2026 View
Statement Of Companys Objects
Change Of Constitution
25 September 2025 View
Resolution
Resolution
15 September 2025 View
Memorandum Articles
Incorporation
15 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 September 2025 View
Second Filing Of Annual Return With Made Up Date
Annual Return
1 September 2025 View
Termination Director Company With Name Termination Date
Officers
29 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2025 View
Termination Director Company With Name Termination Date
Officers
29 August 2025 View
Termination Director Company With Name Termination Date
Officers
29 August 2025 View
Termination Director Company With Name Termination Date
Officers
29 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
29 August 2025 View
Appoint Person Director Company With Name Date
Officers
29 August 2025 View
Appoint Person Director Company With Name Date
Officers
29 August 2025 View
Appoint Person Director Company With Name Date
Officers
29 August 2025 View
Change Account Reference Date Company Current Extended
Accounts
29 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 July 2025 View
Second Filing Change Details Of A Person With Significant Control
Persons With Significant Control
25 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2025 View
Accounts With Accounts Type Medium
Accounts
9 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2024 View
Accounts With Accounts Type Full
Accounts
31 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2023 View
Accounts With Accounts Type Full
Accounts
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Accounts With Accounts Type Full
Accounts
8 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Accounts Amended With Accounts Type Full
Accounts
17 June 2021 View
Accounts With Accounts Type Full
Accounts
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2020 View
Accounts With Accounts Type Full
Accounts
26 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2019 View
Accounts With Accounts Type Full
Accounts
16 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2018 View
Accounts With Accounts Type Full
Accounts
1 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2017 View
Accounts With Accounts Type Full
Accounts
17 May 2017 View
Accounts Amended With Accounts Type Small
Accounts
23 January 2017 View
Appoint Person Director Company With Name Date
Officers
24 November 2016 View
Appoint Person Director Company With Name Date
Officers
24 November 2016 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Confirmation Statement
Confirmation Statement
10 August 2016 View
Change Person Director Company With Change Date
Officers
8 August 2016 View
Change Person Director Company With Change Date
Officers
8 August 2016 View
Change Person Director Company With Change Date
Officers
8 August 2016 View
Change Person Secretary Company With Change Date
Officers
8 August 2016 View
Accounts With Accounts Type Small
Accounts
9 June 2016 View
Second Filing Of Form With Form Type
Document Replacement
9 May 2016 View
Capital Allotment Shares
Capital
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Change Person Director Company With Change Date
Officers
14 October 2015 View
Change Person Director Company With Change Date
Officers
14 October 2015 View
Accounts With Accounts Type Small
Accounts
30 May 2015 View
Termination Director Company With Name Termination Date
Officers
17 May 2015 View
Appoint Person Director Company With Name Date
Officers
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Accounts With Accounts Type Medium
Accounts
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Change Person Director Company With Change Date
Officers
5 September 2013 View
Accounts With Accounts Type Small
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Accounts With Accounts Type Small
Accounts
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Accounts With Accounts Type Medium
Accounts
4 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Accounts With Accounts Type Medium
Accounts
28 May 2010 View
Miscellaneous
Miscellaneous
25 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Annual Return
5 September 2008 View
Legacy
Address
4 September 2008 View
Legacy
Address
4 September 2008 View
Legacy
Address
4 September 2008 View
Accounts With Accounts Type Full
Accounts
13 March 2008 View
Legacy
Annual Return
29 August 2007 View
Accounts With Accounts Type Full
Accounts
6 June 2007 View
Legacy
Annual Return
10 August 2006 View
Accounts With Accounts Type Small
Accounts
12 May 2006 View
Legacy
Annual Return
2 September 2005 View
Accounts With Accounts Type Full
Accounts
9 March 2005 View
Auditors Resignation Company
Auditors
19 August 2004 View
Legacy
Annual Return
26 July 2004 View
Resolution
Resolution
20 July 2004 View
Accounts With Accounts Type Full
Accounts
5 March 2004 View
Legacy
Annual Return
15 August 2003 View
Resolution
Resolution
24 April 2003 View
Legacy
Capital
24 April 2003 View
Legacy
Capital
24 April 2003 View
Accounts With Accounts Type Full
Accounts
27 January 2003 View
Legacy
Address
13 December 2002 View
Legacy
Annual Return
10 September 2002 View
Accounts With Accounts Type Full
Accounts
30 April 2002 View
Legacy
Address
21 November 2001 View
Legacy
Annual Return
13 September 2001 View
Accounts With Accounts Type Full
Accounts
4 July 2001 View
Legacy
Mortgage
10 January 2001 View
Legacy
Mortgage
28 December 2000 View
Legacy
Annual Return
1 September 2000 View
Legacy
Capital
22 June 2000 View
Legacy
Capital
22 June 2000 View
Accounts With Accounts Type Full
Accounts
16 June 2000 View
Legacy
Annual Return
17 September 1999 View
Accounts With Accounts Type Full
Accounts
15 January 1999 View
Legacy
Annual Return
26 August 1998 View
Legacy
Capital
8 June 1998 View
Accounts With Accounts Type Full
Accounts
23 March 1998 View
Legacy
Annual Return
11 November 1997 View
Legacy
Address
16 July 1997 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
19 November 1996 View
Certificate Change Of Name Company
Change Of Name
5 November 1996 View
Legacy
Address
28 August 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
28 August 1996 View
Resolution
Resolution
22 August 1996 View
Resolution
Resolution
22 August 1996 View
Legacy
Capital
22 August 1996 View
Incorporation Company
Incorporation
2 August 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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