THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED (02256084)

THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED

Company summary

Company number: 02256084
Status: ACTIVE
Incorporated / age: 11 May 198838 years
Registered office: Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU
Accounts due: 31 December 2026
Confirmation statement due: 2 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 01:46 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
Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU
Nature of business
Hotels and similar accommodation
Previous company names
LAMASPEED LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRADON, Richard Michael ACTIVE	Director	30 Mar 2009		England	April 1959	Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU
HALL, Stephanie ACTIVE	Director	01 Aug 2023		England	October 1984	Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU
LUFF, Nicholas Lawrence ACTIVE	Director	16 Aug 2008		United Kingdom	March 1967	Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU
PECORELLI, Daniel Leopoldo Enrico ACTIVE	Director	12 Apr 1997		England	July 1966	C/O Executive Office, Pennyhill Park Ltd, London Road, Bagshot, Surrey, GU19 5EU
PECORELLI, Giuseppe Patrick ACTIVE	Director	04 Sep 2025		United Kingdom	January 1970	Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU, United Kingdom
PECORELLI, Giuseppe ACTIVE	Director			England	April 1939	Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU
PECORELLI, Penelope ACTIVE	Director	01 Dec 2024		England	June 1941	Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU
DAVIES, Christine Linda RESIGNED	Secretary	26 Feb 2009	30 Jun 2025			Executive Office, C/O Pennyhill Park Ltd, London Road, Bagshot, Surrey, GU19 5EU
TAMBAYAH, Navam RESIGNED	Secretary		26 Feb 2009			7 Norland Square, Holland Park, London, W11 4PX
AUBREY, Daniel Roland, Dr RESIGNED	Director		15 Sep 2003		July 1937	Old Timbers, Doras Green Lane Dippenhall, Farnham, Surrey, GU10 5DU
AUDET, Marie Louise RESIGNED	Director	12 Apr 1997	01 Jul 2008		June 1968	Englefield, 134 Carlton Road, Reigate, Surrey, RH2 0JF
AUDET, Marie-Louise RESIGNED	Director	20 Mar 2023	03 Sep 2025	England	June 1968	Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU
AUDET, Marie-Louise Elizabetta RESIGNED	Director	21 Nov 2016	24 Sep 2018	England	June 1968	7, Ridgemount Way, Redhill, RH1 6JT, England
AUDET, Marie-Louise Elizabetta RESIGNED	Director	10 Sep 2010	01 Oct 2012	England	June 1968	Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU
DAVIES, Christine Linda RESIGNED	Director	01 Jul 2008	31 Jul 2023	England	January 1956	Executive Office, C/O Pennyhill Park Ltd, London Road, Bagshot, Surrey, GU19 5EU
MURPHY, Michael RESIGNED	Director		07 Aug 2003		April 1925	Laurel One Hazeldene, Anglesea Road, Dublin, Eire
PECORELLI, Giuseppe Patrick RESIGNED	Director	24 Sep 2018	15 Jul 2021	England	January 1970	Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU
PECORELLI, Giuseppe Patrick RESIGNED	Director	01 Oct 2012	06 Sep 2014	England	January 1970	Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU
PECORELLI, Giuseppe Patrick RESIGNED	Director	12 Apr 1997	01 Jul 2008	England	January 1970	31 Victor Road, Teddington, Middlesex, TW11 8SP
PECORELLI, Nicholas Luigi Paolo RESIGNED	Director	15 Jul 2021	20 Mar 2023	England	July 1966	Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU
PECORELLI, Nicholas Luigi Paola RESIGNED	Director	06 Sep 2014	21 Nov 2016	England	July 1966	Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU
PECORELLI, Nicholas Luigi Paolo RESIGNED	Director	11 Dec 2001	10 Sep 2010	England	July 1966	48, Hawarden Grove, London, SE24 9DH, United Kingdom
PECORELLI, Nicholas RESIGNED	Director	12 Apr 1997	10 Feb 1999		July 1966	Catherine Of Aragon, Pilcott Hill, Dogmersfield, Hampshire, RG27 8SX
PECORELLI, Penelope RESIGNED	Director	16 Nov 1993	01 Jul 2008	United Kingdom	June 1941	Catherine Of Aragon, Pilcott Hill, Dogmersfield, Hampshire, RG27 8SX

GRADON, Richard Michael ACTIVE
Role: Director
Appointed on: 30 Mar 2009
Country of Residence: England
Date of birth: April 1959
Address: Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU

HALL, Stephanie ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: England
Date of birth: October 1984
Address: Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU

LUFF, Nicholas Lawrence ACTIVE
Role: Director
Appointed on: 16 Aug 2008
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Feb 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
18 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
21 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
14 Nov 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1996	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)
20 Jul 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GRADON, Richard Michael ACTIVE

Director

30 Mar 2009

England

April 1959

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

HALL, Stephanie ACTIVE

Director

01 Aug 2023

England

October 1984

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

LUFF, Nicholas Lawrence ACTIVE

Director

16 Aug 2008

United Kingdom

March 1967

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

PECORELLI, Daniel Leopoldo Enrico ACTIVE

Director

12 Apr 1997

England

July 1966

C/O Executive Office, Pennyhill Park Ltd, London Road, Bagshot, Surrey, GU19 5EU

PECORELLI, Giuseppe Patrick ACTIVE

Director

04 Sep 2025

United Kingdom

January 1970

Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU, United Kingdom

PECORELLI, Giuseppe ACTIVE

Director

England

April 1939

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

PECORELLI, Penelope ACTIVE

Director

01 Dec 2024

England

June 1941

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

DAVIES, Christine Linda RESIGNED

Secretary

26 Feb 2009

30 Jun 2025

Executive Office, C/O Pennyhill Park Ltd, London Road, Bagshot, Surrey, GU19 5EU

TAMBAYAH, Navam RESIGNED

Secretary

26 Feb 2009

7 Norland Square, Holland Park, London, W11 4PX

AUBREY, Daniel Roland, Dr RESIGNED

Director

15 Sep 2003

July 1937

Old Timbers, Doras Green Lane Dippenhall, Farnham, Surrey, GU10 5DU

AUDET, Marie Louise RESIGNED

Director

12 Apr 1997

01 Jul 2008

June 1968

Englefield, 134 Carlton Road, Reigate, Surrey, RH2 0JF

AUDET, Marie-Louise RESIGNED

Director

20 Mar 2023

03 Sep 2025

England

June 1968

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

AUDET, Marie-Louise Elizabetta RESIGNED

Director

21 Nov 2016

24 Sep 2018

England

June 1968

7, Ridgemount Way, Redhill, RH1 6JT, England

AUDET, Marie-Louise Elizabetta RESIGNED

Director

10 Sep 2010

01 Oct 2012

England

June 1968

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

DAVIES, Christine Linda RESIGNED

Director

01 Jul 2008

31 Jul 2023

England

January 1956

Executive Office, C/O Pennyhill Park Ltd, London Road, Bagshot, Surrey, GU19 5EU

MURPHY, Michael RESIGNED

Director

07 Aug 2003

April 1925

Laurel One Hazeldene, Anglesea Road, Dublin, Eire

PECORELLI, Giuseppe Patrick RESIGNED

Director

24 Sep 2018

15 Jul 2021

England

January 1970

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

PECORELLI, Giuseppe Patrick RESIGNED

Director

01 Oct 2012

06 Sep 2014

England

January 1970

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

PECORELLI, Giuseppe Patrick RESIGNED

Director

12 Apr 1997

01 Jul 2008

England

January 1970

31 Victor Road, Teddington, Middlesex, TW11 8SP

PECORELLI, Nicholas Luigi Paolo RESIGNED

Director

15 Jul 2021

20 Mar 2023

England

July 1966

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

PECORELLI, Nicholas Luigi Paola RESIGNED

Director

06 Sep 2014

21 Nov 2016

England

July 1966

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

PECORELLI, Nicholas Luigi Paolo RESIGNED

Director

11 Dec 2001

10 Sep 2010

England

July 1966

48, Hawarden Grove, London, SE24 9DH, United Kingdom

PECORELLI, Nicholas RESIGNED

Director

12 Apr 1997

10 Feb 1999

July 1966

Catherine Of Aragon, Pilcott Hill, Dogmersfield, Hampshire, RG27 8SX

PECORELLI, Penelope RESIGNED

Director

16 Nov 1993

01 Jul 2008

United Kingdom

June 1941

Catherine Of Aragon, Pilcott Hill, Dogmersfield, Hampshire, RG27 8SX