FANHAMS HALL HOTEL LIMITED

Company summary

Company number: 05500642
Status: ACTIVE
Incorporated / age: 6 July 200521 years
Registered office: Executive Office, Pennyhill Park Hotel & Spa, London Road Bagshot, Surrey, GU19 5EU
Accounts due: 31 December 2026
Confirmation statement due: 20 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 08:03 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Executive Office, Pennyhill Park Hotel & Spa, London Road Bagshot, Surrey, GU19 5EU
Nature of business
Hotels and similar accommodation
Previous company names
BLUEBROOK PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PECORELLI, Daniel Leopoldo Enrico ACTIVE	Director	13 Sep 2005		England	July 1966	C/O Executive Office, Pennyhill Park Ltd, London Road, Bagshot, Surrey, GU19 5EU
PECORELLI, Luke Daniel ACTIVE	Director	05 Oct 2024		United Kingdom	November 1999	Executive Office, Pennyhill Park Hotel & Spa, London Road Bagshot, Surrey, GU19 5EU
DAVIES, Christine Linda RESIGNED	Secretary	26 Feb 2009	30 Jun 2025			Executive Office, Pennyhill Park Hotel & Spa, London Road Bagshot, Surrey, GU19 5EU
GRAEME, Dorothy May RESIGNED	Secretary	06 Jul 2005	13 Sep 2005			61 Fairview Avenue, Wigmore, Gillingham, Kent, ME8 0QP
RATCLIFFE, John Frank RESIGNED	Secretary	13 Sep 2005	07 Feb 2006			79 Elvetham Road, Fleet, Hampshire, GU51 4HL
TAMBAYAH, Navam RESIGNED	Secretary	07 Feb 2006	26 Feb 2009			7 Norland Square, Holland Park, London, W11 4PX
GRAEME, Lesley Joyce RESIGNED	Director	06 Jul 2005	13 Sep 2005		December 1953	61 Fairview Avenue, Wigmore, Gillingham, Kent, ME8 0QP
PECORELLI, Giuseppe RESIGNED	Director	13 Sep 2005	27 Mar 2017	United Kingdom	April 1939	Catherine Of Aragon, Pilcot Hill, Dogmersfield, Hampshire, RG27 8SX
TOMLIN, Julian Henry RESIGNED	Director	01 Jun 2013	30 Apr 2019	England	June 1965	Executive Office, Pennyhill Park Hotel & Spa, London Road Bagshot, Surrey, GU19 5EU

PECORELLI, Daniel Leopoldo Enrico ACTIVE
Role: Director
Appointed on: 13 Sep 2005
Country of Residence: England
Date of birth: July 1966
Address: C/O Executive Office, Pennyhill Park Ltd, London Road, Bagshot, Surrey, GU19 5EU

PECORELLI, Luke Daniel ACTIVE
Role: Director
Appointed on: 05 Oct 2024
Country of Residence: United Kingdom
Date of birth: November 1999
Address: Executive Office, Pennyhill Park Hotel & Spa, London Road Bagshot, Surrey, GU19 5EU

DAVIES, Christine Linda RESIGNED
Role: Secretary
Appointed on: 26 Feb 2009
Resigned on: 30 Jun 2025
Address: Executive Office, Pennyhill Park Hotel & Spa, London Road Bagshot, Surrey, GU19 5EU

TOMLIN, Julian Henry RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: June 1965
Address: Executive Office, Pennyhill Park Hotel & Spa, London Road Bagshot, Surrey, GU19 5EU

Created	Status	Filings
21 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part 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)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
25 Oct 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Oct 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

No PSC exemptions are recorded for this company.

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