This company is commonly known as Horsley Lodge Limited. The company was founded 33 years ago and was given the registration number 02518297. The firm's registered office is in HORSLEY. You can find them at Horsley Lodge, Smalley Mill Road, Horsley, Derbyshire.. This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | HORSLEY LODGE LIMITED |
|---|---|---|
| Company Number | : | 02518297 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 1990 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Horsley Lodge, Smalley Mill Road, Horsley, Derbyshire., DE21 5BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Derwent Business Centre, Clarke Street, Derby, England, DE1 2BU | Director | 22 February 2024 | Active |
| Derwent Business Centre, Clarke Street, Derby, England, DE1 2BU | Director | 22 February 2024 | Active |
| Horsley Lodge, Smalley Mill Road, Horsley, DE21 5BL | Secretary | - | Active |
| Horsley Lodge, Smalley Mill Road, Horsley, DE21 5BL | Director | - | Active |
| Horsley Lodge, Smalley Mill Road, Horsley, DE21 5BL | Director | - | Active |
| Horsley Lodge, Smalley Mill Road, Horsley, DE21 5BL | Director | - | Active |
| Horsley Lodge, Smalley Mill Road, Horsley, DE21 5BL | Director | - | Active |
| Horsley Lodge Farm Smalley Mill Road, Horsley, Derby, DE21 5BL | Director | 18 November 1996 | Active |
| Hlgc Ltd | ||
| Notified on | : | 22 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Derwent Business Centre, Clarke Street, Derby, England, DE1 2BU |
| Nature of control | : |
|
| Mr Richard William Salt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Address | : | Horsley Lodge, Horsley, DE21 5BL |
| Nature of control | : |
|
| Mr Malcolm John Salt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Address | : | Horsley Lodge, Horsley, DE21 5BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-23 | Mortgage | Mortgage satisfy charge part. | Download |
| 2024-03-23 | Mortgage | Mortgage satisfy charge part. | Download |
| 2024-03-09 | Capital | Capital name of class of shares. | Download |
| 2024-03-09 | Incorporation | Memorandum articles. | Download |
| 2024-03-09 | Resolution | Resolution. | Download |
| 2024-03-08 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2024-03-05 | Officers | Appoint person director company with name date. | Download |
| 2024-03-05 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2024-03-05 | Officers | Appoint person director company with name date. | Download |
| 2024-02-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
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