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SOUTH LODGE LIMITED - Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, United Kingdom
Company Information
- Company registration number
- 01844415
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Executive Office
- Pennyhill Park Hotel & Spa
- Bagshot
- Surrey
- GU19 5EU Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU UK
Management
- Managing Directors
- AUDET, Marie-Louise
- PECORELLI, Daniel Leopoldo Enrico
- Company secretaries
- DAVIES, Christine Linda
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-08-30
- Age Of Company 1984-08-30 39 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Manor House Hotel (Castle Combe) Ltd
- Manor House Hotel (Castle Combe) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BERKSHIRE HOTEL (ASCOT) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-27
- Annual Return
- Due Date: 2022-11-13
- Last Date: 2021-10-30
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SOUTH LODGE LIMITED Company Description
- SOUTH LODGE LIMITED is a ltd registered in United Kingdom with the Company reg no 01844415. Its current trading status is "live". It was registered 1984-08-30. It was previously called BERKSHIRE HOTEL (ASCOT) LIMITED . It has declared SIC or NACE codes as "55100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-03-27.It can be contacted at Executive Office .
Get SOUTH LODGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: South Lodge Limited - Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, United Kingdom
- 1984-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-28) - MR01
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accounts-with-accounts-type-full (2022-03-29) - AA
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change-to-a-person-with-significant-control (2022-10-17) - PSC05
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accounts-with-accounts-type-full (2022-10-25) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-03) - CS01
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resolution (2021-03-16) - RESOLUTIONS
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statement-of-companys-objects (2021-03-16) - CC04
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memorandum-articles (2021-03-16) - MA
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accounts-with-accounts-type-full (2021-04-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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accounts-with-accounts-type-full (2019-10-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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accounts-with-accounts-type-full (2018-10-17) - AA
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change-person-director-company-with-change-date (2018-09-27) - CH01
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
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termination-director-company-with-name-termination-date (2018-09-24) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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accounts-with-accounts-type-full (2017-10-10) - AA
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termination-director-company-with-name-termination-date (2017-03-28) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-23) - AA
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confirmation-statement-with-updates (2016-11-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-25) - MR01
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auditors-resignation-company (2016-03-31) - AUD
keyboard_arrow_right 2015
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auditors-resignation-company (2015-02-22) - AUD
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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miscellaneous (2015-02-12) - MISC
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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appoint-person-director-company-with-name-date (2014-09-15) - AP01
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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change-person-secretary-company-with-change-date (2013-10-31) - CH03
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accounts-with-made-up-date (2013-10-16) - AA
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miscellaneous (2013-06-04) - MISC
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auditors-resignation-company (2013-06-04) - AUD
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auditors-resignation-company (2013-05-29) - AUD
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-17) - TM01
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appoint-person-director-company-with-name (2011-05-18) - AP01
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legacy (2011-06-10) - MG01
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legacy (2011-06-13) - MG02
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accounts-with-made-up-date (2011-11-09) - AA
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resolution (2011-06-15) - RESOLUTIONS
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memorandum-articles (2011-06-15) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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legacy (2011-06-15) - MG02
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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resolution (2010-04-20) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-03-06) - 288a
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legacy (2009-03-06) - 288b
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legacy (2009-03-25) - 395
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legacy (2009-09-30) - 395
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legacy (2009-10-03) - MG01
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change-person-director-company-with-change-date (2009-11-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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accounts-with-made-up-date (2009-10-19) - AA
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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accounts-with-made-up-date (2008-09-18) - AA
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legacy (2008-07-01) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-09) - 363a
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accounts-with-made-up-date (2007-09-14) - AA
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-10-25) - AA
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legacy (2006-11-09) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-26) - 288c
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accounts-with-made-up-date (2005-11-23) - AA
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legacy (2005-11-03) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-14) - 88(2)R
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legacy (2004-12-17) - 403a
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legacy (2004-11-08) - 363s
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legacy (2004-10-14) - 88(3)
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legacy (2004-10-14) - 123
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resolution (2004-10-14) - RESOLUTIONS
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accounts-with-made-up-date (2004-09-10) - AA
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legacy (2004-07-30) - 288a
keyboard_arrow_right 2003
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legacy (2003-11-04) - 363s
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legacy (2003-10-23) - 288b
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accounts-with-made-up-date (2003-08-18) - AA
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legacy (2003-02-26) - 287
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-10-09) - AA
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legacy (2002-10-09) - 288c
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legacy (2002-11-19) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-12) - 363s
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accounts-with-made-up-date (2001-08-24) - AA
keyboard_arrow_right 2000
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legacy (2000-11-08) - 363s
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accounts-with-made-up-date (2000-10-30) - AA
keyboard_arrow_right 1999
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legacy (1999-11-21) - 363s
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accounts-with-made-up-date (1999-09-02) - AA
keyboard_arrow_right 1998
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legacy (1998-11-10) - 363s
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accounts-with-made-up-date (1998-08-19) - AA
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legacy (1998-02-04) - 288b
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accounts-with-made-up-date (1998-01-06) - AA
keyboard_arrow_right 1997
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legacy (1997-11-19) - 363s
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legacy (1997-01-07) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-25) - 363s
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accounts-with-made-up-date (1996-12-06) - AA
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-09-26) - AA
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legacy (1995-01-16) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-10-27) - AA
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legacy (1994-01-25) - 363s
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legacy (1994-01-25) - 288
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accounts-with-made-up-date (1994-01-20) - AA
keyboard_arrow_right 1993
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legacy (1993-01-11) - 363s
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-10-17) - AA
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legacy (1992-07-02) - 287
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legacy (1992-01-14) - 363b
keyboard_arrow_right 1991
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legacy (1991-01-21) - 395
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legacy (1991-02-04) - 363
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accounts-with-made-up-date (1991-10-18) - AA
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accounts-with-made-up-date (1991-02-04) - AA
keyboard_arrow_right 1990
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legacy (1990-01-18) - 363
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-12-18) - AA
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legacy (1989-05-24) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-11-02) - AA
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legacy (1988-06-07) - 363
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accounts-with-made-up-date (1988-01-25) - AA
keyboard_arrow_right 1987
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legacy (1987-11-03) - 288
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legacy (1987-08-10) - 363
keyboard_arrow_right 1986
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legacy (1986-10-11) - 363
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-12-04) - CERTNM
keyboard_arrow_right 1984
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incorporation-company (1984-08-30) - NEWINC