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FANHAMS HALL HOTEL LIMITED (05500642)

FANHAMS HALL HOTEL LIMITED (05500642) is an active UK company. incorporated on 6 July 2005. with registered office in London Road Bagshot. The company operates in the Accommodation and Food Service Activities sector, engaged in hotels and similar accommodation. FANHAMS HALL HOTEL LIMITED has been registered for 20 years.

Company Number
05500642
Status
active
Type
ltd
Incorporated
6 July 2005
Age
20 years
Address
Executive Office, London Road Bagshot, GU19 5EU
Industry Sector
Accommodation and Food Service Activities
Business Activity
Hotels and similar accommodation
SIC Codes
55100

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FANHAMS HALL HOTEL LIMITED

FANHAMS HALL HOTEL LIMITED is an active company incorporated on 6 July 2005 with the registered office located in London Road Bagshot. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. FANHAMS HALL HOTEL LIMITED was registered 20 years ago.(SIC: 55100)

Status

active

Active since 20 years ago

Company No

05500642

LTD Company

Age

20 Years

Incorporated 6 July 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 30 March 2025 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 April 2024 - 30 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 31 March 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 6 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)

Next Due

Due by 20 July 2026
For period ending 6 July 2026

Previous Company Names

BLUEBROOK PROPERTIES LIMITED
From: 6 July 2005To: 21 November 2005
Contact
Address

Executive Office Pennyhill Park Hotel & Spa London Road Bagshot, GU19 5EU,

Timeline

9 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Jul 05
Director Joined
Aug 13
Loan Secured
May 16
Director Left
Mar 17
Director Left
Jul 19
Loan Secured
Mar 22
Director Joined
Oct 24
Loan Cleared
Mar 25
Loan Cleared
Mar 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

91

Accounts With Accounts Type Full
24 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
7 July 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
1 July 2025
TM02Termination of Secretary
Mortgage Satisfy Charge Full
10 March 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2025
MR04Satisfaction of Charge
Mortgage Charge Whole Cease And Release With Charge Number
3 February 2025
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
3 February 2025
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
18 November 2024
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
18 November 2024
MR05Certification of Charge
Appoint Person Director Company With Name Date
10 October 2024
AP01Appointment of Director
Accounts With Accounts Type Full
25 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
5 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2023
CS01Confirmation Statement
Mortgage Charge Part Release With Charge Number
15 February 2023
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
15 February 2023
MR05Certification of Charge
Accounts With Accounts Type Full
25 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
29 March 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 March 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
7 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
16 April 2021
AAAnnual Accounts
Memorandum Articles
16 March 2021
MAMA
Resolution
16 March 2021
RESOLUTIONSResolutions
Statement Of Companys Objects
16 March 2021
CC04CC04
Confirmation Statement With No Updates
17 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
23 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 July 2019
TM01Termination of Director
Accounts With Accounts Type Small
17 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 March 2017
TM01Termination of Director
Accounts With Accounts Type Full
23 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
14 July 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
25 May 2016
MR01Registration of a Charge
Auditors Resignation Company
31 March 2016
AUDAUD
Accounts With Accounts Type Full
4 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2015
AR01AR01
Auditors Resignation Company
22 February 2015
AUDAUD
Miscellaneous
12 February 2015
MISCMISC
Accounts With Accounts Type Full
24 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2014
AR01AR01
Accounts With Accounts Type Full
16 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name
30 August 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 July 2013
AR01AR01
Change Person Secretary Company With Change Date
15 July 2013
CH03Change of Secretary Details
Auditors Resignation Company
4 June 2013
AUDAUD
Miscellaneous
4 June 2013
MISCMISC
Auditors Resignation Company
29 May 2013
AUDAUD
Accounts With Accounts Type Full
5 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 July 2012
AR01AR01
Accounts With Accounts Type Full
9 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 July 2011
AR01AR01
Memorandum Articles
15 June 2011
MEM/ARTSMEM/ARTS
Resolution
15 June 2011
RESOLUTIONSResolutions
Legacy
13 June 2011
MG02MG02
Legacy
10 June 2011
MG01MG01
Accounts With Accounts Type Full
2 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2010
AR01AR01
Resolution
20 April 2010
RESOLUTIONSResolutions
Legacy
19 November 2009
MG02MG02
Accounts With Accounts Type Full
19 October 2009
AAAnnual Accounts
Legacy
29 July 2009
363aAnnual Return
Legacy
6 March 2009
288bResignation of Director or Secretary
Legacy
6 March 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 September 2008
AAAnnual Accounts
Legacy
11 September 2008
363sAnnual Return (shuttle)
Legacy
14 November 2007
363aAnnual Return
Accounts With Accounts Type Full
14 September 2007
AAAnnual Accounts
Accounts With Accounts Type Full
25 October 2006
AAAnnual Accounts
Legacy
31 August 2006
363sAnnual Return (shuttle)
Legacy
30 August 2006
88(2)R88(2)R
Legacy
30 August 2006
123Notice of Increase in Nominal Capital
Resolution
30 August 2006
RESOLUTIONSResolutions
Legacy
15 August 2006
88(2)R88(2)R
Resolution
15 August 2006
RESOLUTIONSResolutions
Legacy
1 June 2006
225Change of Accounting Reference Date
Legacy
3 March 2006
288bResignation of Director or Secretary
Legacy
3 March 2006
288aAppointment of Director or Secretary
Certificate Change Of Name Company
21 November 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 October 2005
395Particulars of Mortgage or Charge
Legacy
28 October 2005
395Particulars of Mortgage or Charge
Legacy
30 September 2005
288bResignation of Director or Secretary
Legacy
30 September 2005
288bResignation of Director or Secretary
Legacy
30 September 2005
288aAppointment of Director or Secretary
Legacy
30 September 2005
288aAppointment of Director or Secretary
Legacy
30 September 2005
288aAppointment of Director or Secretary
Legacy
30 September 2005
287Change of Registered Office
Incorporation Company
6 July 2005
NEWINCIncorporation