SOUTH LODGE LIMITED
Active - Accounts Filed
General Information
NAME
SOUTH LODGE LIMITED
COMPANY NUMBER
01844415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
30/08/1984
(40 years and 3 months old)
WEBSITE
www.southlodgehotel.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/09/1984
04/12/1985
BERKSHIRE HOTEL (ASCOT) LIMITED
View all previous names
SURREY
GU19 5EU
Telephone: 01292268289
TPS: No
Executive Office
Pennyhill Park Hotel & Spa
Bagshot
Surrey
GU19 5EU
Brighton Road
Lower Beeding
Horsham
West Sussex
RH13 6PS
Telephone: 891711
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED | Active - Accounts Filed | View Report |
| SOUTH LODGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOUTH LODGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTH LODGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTH LODGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2004 - Present (20 years and 9 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
26/02/2009 - Present (15 years and 10 months) Born in Jan 1956 (age: 68) |
Active | Secretary |
Current: 6 Past: 20 |
View Report |
|
20/03/2023 - Present (1 years and 9 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
31/12/1991 - 15/09/2003 (11 years and 8 months) Born in Jul 1937 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
31/12/1991 - 07/08/2003 (11 years and 7 months) Born in Apr 1925 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED | Active - Accounts Filed | View Report |
| FANHAMS HALL HOTEL LIMITED | Active - Accounts Filed | View Report |
| LAINSTON HOUSE LIMITED | Active - Accounts Filed | View Report |
| PENNYHILL PARK LIMITED | Active - Accounts Filed | View Report |
| ROYAL BERKSHIRE HOTEL LIMITED | Active - Accounts Filed | View Report |
| SLINGER LIMITED | Active - Accounts Filed | View Report |
| SOUTH LODGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 23/03/2023 | Marie-Louise Audet (925068416) has left the board |
| 23/03/2023 | New Board Member Nicholas Luigi Paolo Pecorelli (921890203) Appointed |
| 05/11/2022 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 26/09/2018 | New Board Member Marie-Louise Pecorelli (925068416) Appointed |
| 26/09/2018 | Giuseppe Patrick Pecorelli (913857874) has left the board |
| 07/11/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 30/03/2017 | Giuseppe Pecorelli (900477332) has left the board |
| 26/11/2016 | New Accounts filed |
| 09/11/2016 | New Confirmation Statement filed |
| 13/11/2015 | New Confirmation Statement filed |
| 11/11/2015 | New Accounts filed |
| 07/10/2015 | New Accounts filed |
| 11/11/2014 | New Confirmation Statement filed |
| 17/09/2014 | Nicholas Luigi Paolo Pecorelli (907774157) has left the board |
| 17/09/2014 | New Board Member Giuseppe Patrick Pecorelli (913857874) Appointed |
| 05/11/2013 | New Confirmation Statement filed |
| 22/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 01/12/2012 | New Confirmation Statement filed |
| 13/10/2012 | New Accounts filed |
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