LUCKNAM PARK HOTELS LIMITED

Company summary

Company number: 02096222
Status: ACTIVE
Incorporated / age: 3 February 198739 years
Registered office: Lucknam Park, Colerne, Wiltshire, SN14 8AZ
Accounts due: 28 February 2027
Confirmation statement due: 14 July 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 16:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lucknam Park, Colerne, Wiltshire, SN14 8AZ
Nature of business
Hotels and similar accommodation
Previous company names
TWINDARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REYNOLDS, Sarah Jayne ACTIVE	Secretary	15 Jul 1997				Lucknam Park, Colerne, Wiltshire, SN14 8AZ
AMIRPARVIZ, Homayoon ACTIVE	Director	14 Apr 2018		Serbia	October 1965	Lucknam Park, Colerne, Wiltshire, SN14 8AZ
ANANIADIS, Timotheos ACTIVE	Director	23 Oct 2020		Greece	October 1954	Lucknam Park, Colerne, Wiltshire, SN14 8AZ
ENTWISTLE, Malcolm Graham ACTIVE	Director	01 Jan 2022		England	September 1954	Lucknam Park, Colerne, Wiltshire, SN14 8AZ
FARWELL, Michael Neil ACTIVE	Director	23 Nov 2009		United Kingdom	April 1961	Lucknam Park, Colerne, Wiltshire, SN14 8AZ
LASKARIDIS, Chloe Maria ACTIVE	Director	02 Oct 2009		England	October 1982	Lucknam Park, Colerne, Wiltshire, SN14 8AZ
LIASIDIS, Grigoris ACTIVE	Director	01 May 2013		Greece	April 1973	23, Pindarou, Athens 10673, Greece
MICHALOPONLOU, Alexandra ACTIVE	Director	01 Feb 2024		Greece	April 1973	Lucknam Park, Colerne, Wiltshire, SN14 8AZ
FOLGER, Susan RESIGNED	Secretary	18 Nov 1992	29 Nov 1994			9 Woodwarde Road, Dulwich, London, SE22 8UN
GUNNION, Rita Ann RESIGNED	Secretary	29 Nov 1994	11 Jul 1997			16 Sovereign Drive, Camberley, Surrey, GU15 1PJ
KINCH, Graham George RESIGNED	Secretary		18 Nov 1992			17 Hyrons Close, Amersham, Buckinghamshire, HP6 6NH
BARRINGTON, Douglas John RESIGNED	Director		29 Nov 1994		October 1920	East House, Broadway, Worcestershire, WR12 7AJ
BENSON, Neil Winston RESIGNED	Director		29 Nov 1994	England	October 1937	28 Southway, London, NW11 6RU
BROOK-PARTRIDGE, Bernard RESIGNED	Director	04 Jul 1994	29 Nov 1994	England	November 1927	28 Elizabeth Road, Henley On Thames, Oxfordshire, RG9 1RG
BURGESS, Richard John RESIGNED	Director		30 Sep 1992	United Kingdom ( England ) (Gb-Eng)	December 1946	54 Manor Road, Cheam, Surrey, SM2 7AG
CARTER, Robert RESIGNED	Director	08 Jul 1993	17 Mar 1997		June 1958	Elm Lodge The Green, Biddestone, Chippenham, Wiltshire, SN14 7DG
COLE, Christopher RESIGNED	Director	01 Jul 1994	29 Nov 1994		September 1940	8 West Side, High Road Turnford, Hertford, Hertfordshire, EN10 6DF
COLE, Christopher Andrew RESIGNED	Director		30 Apr 1993		September 1940	25 Cavendish Avenue, London, N3 3QP
COOKE, Christopher Robert RESIGNED	Director	18 Nov 1992	27 May 1993		November 1958	15 Bovingdon Road, London, SW6 2AP
DARYANANI, Ramesh Wassiamal RESIGNED	Director	29 Nov 1994	15 Feb 1995		January 1946	14 Griggs Way, Borough Green, Sevenoaks, Kent, TN15 8HW
FOLGER, Susan RESIGNED	Director	18 Mar 1993	29 Nov 1994		November 1959	9 Woodwarde Road, Dulwich, London, SE22 8UN
GEORGE, Peter Rex RESIGNED	Director	03 Apr 1996	30 Jun 2010	England	December 1945	17 Gorselands, Newbury, Berkshire, RG14 6PY
GUNNION, Rita Ann RESIGNED	Director	29 Nov 1994	11 Jul 1997		February 1941	16 Sovereign Drive, Camberley, Surrey, GU15 1PJ
HODGSON, Edward John RESIGNED	Director	09 Mar 1994	29 Nov 1994	United Kingdom	October 1947	31 Moor Park Road, Northwood, Middlesex, HA6 2DL
KRISCHEK, Gerald RESIGNED	Director	01 Nov 2005	05 Nov 2007		August 1973	Hotel Grande Bretagne, Constitution Sqaure, Athens 10563, FOREIGN, Greece
LASKARIDIS, Athanasios RESIGNED	Director	16 Sep 2015	01 Sep 2026	England	November 1952	Lucknam Park, Colerne, Wiltshire, SN14 8AZ
LASKARIDIS, Christopher Kimonas RESIGNED	Director	01 Aug 2022	31 Mar 2023	England	January 1989	Lucknam Park, Colerne, Wiltshire, SN14 8AZ
LEWIS, Thomas Paul John RESIGNED	Director	03 Mar 1996	16 Dec 2005		March 1924	16 Kingfisher Place, Reading, Berkshire, RG1 8BQ
MURRAY, Henry RESIGNED	Director	14 Jul 1997	31 Dec 2021	England	December 1939	Beech House, Morris Lane, Bathford, Bath, BA1 7LG
NIJHOF, Marco Peter RESIGNED	Director	16 Jul 1997	30 Sep 1999		November 1959	45 Naiadon Street, Athens, FOREIGN, Greece
OSBORNE, Trevor RESIGNED	Director	18 Nov 1992	29 Nov 1994		July 1943	Pinewood House, Nine Mile Ride, Wokingham, Berkshire, RG11 3EA
PODRASKY, Julia RESIGNED	Director	27 May 1993	29 Oct 1993		November 1960	12 Allen Mansions, Allen Street, London, W8 6UY
RIGGALL, Michael RESIGNED	Director	03 Apr 1996	26 Jan 2010	England	June 1946	Wyldwood, Bucklebury Alley, Cold Ash Thatcham, Berkshire, RG18 9NH
STEINBICHLER, Alois A. RESIGNED	Director	18 Nov 1992	29 Nov 1994		February 1953	33 Lauderdale Drive, Richmond, Surrey, TW10 7BS
STEWART, James Alexander RESIGNED	Director		18 Nov 1992		March 1949	9 Jameson Street, London, W8 7SH
WHITEHORN, John Andrew RESIGNED	Director	18 Nov 1992	29 Oct 1993	England	June 1946	6 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SJ

REYNOLDS, Sarah Jayne ACTIVE
Role: Secretary
Appointed on: 15 Jul 1997
Address: Lucknam Park, Colerne, Wiltshire, SN14 8AZ

AMIRPARVIZ, Homayoon ACTIVE
Role: Director
Appointed on: 14 Apr 2018
Country of Residence: Serbia
Date of birth: October 1965
Address: Lucknam Park, Colerne, Wiltshire, SN14 8AZ

ANANIADIS, Timotheos ACTIVE
Role: Director
Appointed on: 23 Oct 2020
Country of Residence: Greece
Date of birth: October 1954
Address: Lucknam Park, Colerne, Wiltshire, SN14 8AZ

ENTWISTLE, Malcolm Graham ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: September 1954
Address: Lucknam Park, Colerne, Wiltshire, SN14 8AZ

FARWELL, Michael Neil ACTIVE
Role: Director
Appointed on: 23 Nov 2009
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Lucknam Park, Colerne, Wiltshire, SN14 8AZ

LASKARIDIS, Chloe Maria ACTIVE
Role: Director
Appointed on: 02 Oct 2009
Country of Residence: England
Date of birth: October 1982
Address: Lucknam Park, Colerne, Wiltshire, SN14 8AZ

LIASIDIS, Grigoris ACTIVE
Role: Director
Appointed on: 01 May 2013
Country of Residence: Greece
Date of birth: April 1973
Address: 23, Pindarou, Athens 10673, Greece

MICHALOPONLOU, Alexandra ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: Greece
Date of birth: April 1973
Address: Lucknam Park, Colerne, Wiltshire, SN14 8AZ

FOLGER, Susan RESIGNED
Role: Secretary
Appointed on: 18 Nov 1992
Resigned on: 29 Nov 1994
Address: 9 Woodwarde Road, Dulwich, London, SE22 8UN

GUNNION, Rita Ann RESIGNED
Role: Secretary
Appointed on: 29 Nov 1994
Resigned on: 11 Jul 1997
Address: 16 Sovereign Drive, Camberley, Surrey, GU15 1PJ

KINCH, Graham George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Nov 1992
Address: 17 Hyrons Close, Amersham, Buckinghamshire, HP6 6NH

BARRINGTON, Douglas John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1994
Date of birth: October 1920
Address: East House, Broadway, Worcestershire, WR12 7AJ

BENSON, Neil Winston RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1994
Country of Residence: England
Date of birth: October 1937
Address: 28 Southway, London, NW11 6RU

BROOK-PARTRIDGE, Bernard RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 29 Nov 1994
Country of Residence: England
Date of birth: November 1927
Address: 28 Elizabeth Road, Henley On Thames, Oxfordshire, RG9 1RG

BURGESS, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Country of Residence: United Kingdom ( England ) (Gb-Eng)
Date of birth: December 1946
Address: 54 Manor Road, Cheam, Surrey, SM2 7AG

CARTER, Robert RESIGNED
Role: Director
Appointed on: 08 Jul 1993
Resigned on: 17 Mar 1997
Date of birth: June 1958
Address: Elm Lodge The Green, Biddestone, Chippenham, Wiltshire, SN14 7DG

COLE, Christopher RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 29 Nov 1994
Date of birth: September 1940
Address: 8 West Side, High Road Turnford, Hertford, Hertfordshire, EN10 6DF

COLE, Christopher Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: September 1940
Address: 25 Cavendish Avenue, London, N3 3QP

COOKE, Christopher Robert RESIGNED
Role: Director
Appointed on: 18 Nov 1992
Resigned on: 27 May 1993
Date of birth: November 1958
Address: 15 Bovingdon Road, London, SW6 2AP

DARYANANI, Ramesh Wassiamal RESIGNED
Role: Director
Appointed on: 29 Nov 1994
Resigned on: 15 Feb 1995
Date of birth: January 1946
Address: 14 Griggs Way, Borough Green, Sevenoaks, Kent, TN15 8HW

FOLGER, Susan RESIGNED
Role: Director
Appointed on: 18 Mar 1993
Resigned on: 29 Nov 1994
Date of birth: November 1959
Address: 9 Woodwarde Road, Dulwich, London, SE22 8UN

GEORGE, Peter Rex RESIGNED
Role: Director
Appointed on: 03 Apr 1996
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: December 1945
Address: 17 Gorselands, Newbury, Berkshire, RG14 6PY

GUNNION, Rita Ann RESIGNED
Role: Director
Appointed on: 29 Nov 1994
Resigned on: 11 Jul 1997
Date of birth: February 1941
Address: 16 Sovereign Drive, Camberley, Surrey, GU15 1PJ

HODGSON, Edward John RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 29 Nov 1994
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 31 Moor Park Road, Northwood, Middlesex, HA6 2DL

KRISCHEK, Gerald RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 05 Nov 2007
Date of birth: August 1973
Address: Hotel Grande Bretagne, Constitution Sqaure, Athens 10563, FOREIGN, Greece

LASKARIDIS, Athanasios RESIGNED
Role: Director
Appointed on: 16 Sep 2015
Resigned on: 01 Sep 2026
Country of Residence: England
Date of birth: November 1952
Address: Lucknam Park, Colerne, Wiltshire, SN14 8AZ

LASKARIDIS, Christopher Kimonas RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: January 1989
Address: Lucknam Park, Colerne, Wiltshire, SN14 8AZ

LEWIS, Thomas Paul John RESIGNED
Role: Director
Appointed on: 03 Mar 1996
Resigned on: 16 Dec 2005
Date of birth: March 1924
Address: 16 Kingfisher Place, Reading, Berkshire, RG1 8BQ

MURRAY, Henry RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: December 1939
Address: Beech House, Morris Lane, Bathford, Bath, BA1 7LG

NIJHOF, Marco Peter RESIGNED
Role: Director
Appointed on: 16 Jul 1997
Resigned on: 30 Sep 1999
Date of birth: November 1959
Address: 45 Naiadon Street, Athens, FOREIGN, Greece

OSBORNE, Trevor RESIGNED
Role: Director
Appointed on: 18 Nov 1992
Resigned on: 29 Nov 1994
Date of birth: July 1943
Address: Pinewood House, Nine Mile Ride, Wokingham, Berkshire, RG11 3EA

PODRASKY, Julia RESIGNED
Role: Director
Appointed on: 27 May 1993
Resigned on: 29 Oct 1993
Date of birth: November 1960
Address: 12 Allen Mansions, Allen Street, London, W8 6UY

RIGGALL, Michael RESIGNED
Role: Director
Appointed on: 03 Apr 1996
Resigned on: 26 Jan 2010
Country of Residence: England
Date of birth: June 1946
Address: Wyldwood, Bucklebury Alley, Cold Ash Thatcham, Berkshire, RG18 9NH

STEINBICHLER, Alois A. RESIGNED
Role: Director
Appointed on: 18 Nov 1992
Resigned on: 29 Nov 1994
Date of birth: February 1953
Address: 33 Lauderdale Drive, Richmond, Surrey, TW10 7BS

STEWART, James Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1992
Date of birth: March 1949
Address: 9 Jameson Street, London, W8 7SH

WHITEHORN, John Andrew RESIGNED
Role: Director
Appointed on: 18 Nov 1992
Resigned on: 29 Oct 1993
Country of Residence: England
Date of birth: June 1946
Address: 6 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Nov 1994	Outstanding
29 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jun 1993	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)
07 Aug 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)
12 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1987	Satisfied

Registers

Exemptions

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