BROCKENCOTE HALL HOTEL LIMITED

Company summary

Company number: 01969994
Status: ACTIVE
Incorporated / age: 10 December 198540 years
Registered office: Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QB
Accounts due: 31 December 2026
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 17:06 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUCK, Daniel George ACTIVE	Director	30 Jul 2020		England	November 1970	Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QB
CHAMBERS, Mark Edward Sydney ACTIVE	Director	01 Aug 2011		United Kingdom	June 1970	26 Coriolanus Square, Warwick, Warwickshire, CV34 6GR, England
PETITJEAN, Alison Mary RESIGNED	Secretary		01 Aug 2011			Brockencote Hall, Chaddesley Corbett, Kidderminster, Worcestershire, DY10 4PY
PETITJEAN, Alison Mary RESIGNED	Director		01 Aug 2011	United Kingdom	September 1961	Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QB
PETITJEAN, Joseph RESIGNED	Director		01 Aug 2011	United Kingdom	November 1958	Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QB
RIGBY, Peter, Sir RESIGNED	Director	01 Aug 2011	30 Jul 2020	United Kingdom	September 1943	The Manor, Clifford Chambers, Stratford-Upon-Avon, Warwickshire, CV37 8HU
SQUIRE, Gordon Peter James RESIGNED	Director	24 Jan 1992	01 Aug 2011	United Kingdom	October 1928	Brocton Leys, Brocton, Stafford, Staffordshire, ST17 0TX
SQUIRE, Norma Marjorie RESIGNED	Director	24 Jan 1992	01 Aug 2011	England	February 1934	Brocton Leys, Brocton, Stafford, Staffordshire, ST17 0TX

BUCK, Daniel George ACTIVE
Role: Director
Appointed on: 30 Jul 2020
Country of Residence: England
Date of birth: November 1970
Address: Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QB

PETITJEAN, Alison Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 2011
Address: Brockencote Hall, Chaddesley Corbett, Kidderminster, Worcestershire, DY10 4PY

PETITJEAN, Alison Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2011
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QB

PETITJEAN, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2011
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QB

RIGBY, Peter, Sir RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 30 Jul 2020
Country of Residence: United Kingdom
Date of birth: September 1943
Address: The Manor, Clifford Chambers, Stratford-Upon-Avon, Warwickshire, CV37 8HU

Created	Status	Filings
01 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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