This company is commonly known as South Lodge Limited. The company was founded 39 years ago and was given the registration number 01844415. The firm's registered office is in BAGSHOT. You can find them at Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey. This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | SOUTH LODGE LIMITED |
|---|---|---|
| Company Number | : | 01844415 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 August 1984 |
| End of financial year | : | 02 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Executive Office, C/O Pennyhill Park Ltd, London Road, Bagshot, GU19 5EU | Secretary | 26 February 2009 | Active |
| C/O Executive Office, Pennyhill Park Ltd, London Road, Bagshot, GU19 5EU | Director | 18 March 2004 | Active |
| Executive Office, Pennyhill Park Hotel & Spa, Bagshot, GU19 5EU | Director | 20 March 2023 | Active |
| 7 Norland Square, Holland Park, London, W11 4PX | Secretary | - | Active |
| Old Timbers, Doras Green Lane Dippenhall, Farnham, GU10 5DU | Director | - | Active |
| Executive Office, Pennyhill Park Hotel & Spa, Bagshot, GU19 5EU | Director | 24 September 2018 | Active |
| 7 Ridgemount Way, Redhill, RH1 6JT | Director | 01 July 2008 | Active |
| 22 Piazza Del Carmine, Cagliani, Italy, | Director | - | Active |
| Laurel One Hazeldene, Anglesea Road, Dublin, Eire, | Director | - | Active |
| Executive Office, Pennyhill Park Hotel & Spa, Bagshot, GU19 5EU | Director | 06 September 2014 | Active |
| Catherine Of Aragon, Pilcot Hill, Dogmersfield, RG27 8SX | Director | - | Active |
| Executive Office, Pennyhill Park Hotel & Spa, Bagshot, GU19 5EU | Director | 10 September 2010 | Active |
| Casa Di Cura Lay, Viale Fra Ignazio 34, Cagliari, Italy, | Director | - | Active |
| Manor House Hotel (Castle Combe) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Executive Office, London Road, Bagshot, England, GU19 5EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-21 | Officers | Appoint person director company with name date. | Download |
| 2023-03-21 | Officers | Termination director company with name termination date. | Download |
| 2023-02-15 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2023-02-15 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-16 | Incorporation | Memorandum articles. | Download |
| 2021-03-16 | Change of constitution | Statement of companys objects. | Download |
| 2021-03-16 | Resolution | Resolution. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-27 | Officers | Change person director company with change date. | Download |
| 2018-09-24 | Officers | Appoint person director company with name date. | Download |
| 2018-09-24 | Officers | Termination director company with name termination date. | Download |
| 2017-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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