COTSWOLD MANOR HOUSE LIMITED

COTSWOLD MANOR HOUSE LIMITED is an active private limited company, incorporated on 2 December 2019. The nature of the business is Letting and operating of conference and exhibition centres. The company's registered office is on Kenn Road, Clevedon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. COTSWOLD MANOR HOUSE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 YEO BANK BUSINESS PARK
Address Line 2	KENN ROAD
Post Town	CLEVEDON
County	NORTH SOMERSET
Country	UNITED KINGDOM
Postcode	BS21 6UW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	30/12/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68202 - Letting and operating of conference and exhibition centres

Company Name History

From incorporation onwards:

COTSWOLD MANOR HOUSE LIMITED

Directors

(The company's officers)

MR CARL BUSBY

(~45 year old British national)

4 YEO BANK BUSINESS PARK KENN ROAD, CLEVEDON, NORTH SOMERSET, BS21 6UW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/12/2019

MR LUCA CARLO CRIVELLI

(~41 year old British national)

4 YEO BANK BUSINESS PARK KENN ROAD, CLEVEDON, NORTH SOMERSET, BS21 6UW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/12/2019

MR NEOPHYTAS PAVLOU

(~50 year old British national)

4 YEO BANK BUSINESS PARK KENN ROAD, CLEVEDON, NORTH SOMERSET, BS21 6UW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/12/2019

Shareholders

(Persons of Significant Control)

Mr Luca Carlo Crivelli

(~41 year old British national)

4 Yeo Bank Business Park, Kenn Road, Clevedon, North Somerset, BS21 6UW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/12/2019

Mr Carl Busby

(~45 year old British national)

4 Yeo Bank Business Park, Kenn Road, Clevedon, North Somerset, BS21 6UW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/12/2019

Mr Neophytas Pavlou

(~50 year old British national)

4 Yeo Bank Business Park, Kenn Road, Clevedon, North Somerset, BS21 6UW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/12/2019

Connections

(Shared officers)

COTSWOLD SPA HOUSE LIMITED

MR CARL BUSBY
MR LUCA CARLO CRIVELLI

DARKEST HOUR EVENTS LTD.

MR CARL BUSBY

LPFA INVESTMENTS LIMITED

MR LUCA CARLO CRIVELLI

MMA APPAREL LTD

MR LUCA CARLO CRIVELLI

WRAPPING MASTERS LIMITED

MR LUCA CARLO CRIVELLI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)