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South Lodge Limited, GU19 5EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SOUTH LODGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as South Lodge Limited. The company was founded 40 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.

Company Information

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:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary26 February 2009Active
C/O Executive Office, Pennyhill Park Ltd, London Road, Bagshot, GU19 5EU

Director18 March 2004Active
Executive Office, Pennyhill Park Hotel & Spa, Bagshot, GU19 5EU

Director20 March 2023Active
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

Director24 September 2018Active
7 Ridgemount Way, Redhill, RH1 6JT

Director01 July 2008Active
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

Director06 September 2014Active
Catherine Of Aragon, Pilcot Hill, Dogmersfield, RG27 8SX

Director-Active
Executive Office, Pennyhill Park Hotel & Spa, Bagshot, GU19 5EU

Director10 September 2010Active
Casa Di Cura Lay, Viale Fra Ignazio 34, Cagliari, Italy,

Director-Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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