SOUTH LODGE LIMITED
EXECUTIVE OFFICE, PENNYHILL PARK HOTEL & SPA, BAGSHOT GU19 5EU- Active
- Private Limited Company
- Company No. 01844415
- Last Updated: 01 Mar 2024
Company Profile
SOUTH LODGE LIMITED was incorporated on Thursday, August 30, 1984 as a Private Limited Company with registered address in BAGSHOT. SOUTH LODGE LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 40 years 2 months and 11 days.
| Name | SOUTH LODGE LIMITED |
|---|---|
| Company number | 01844415 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EXECUTIVE OFFICE PENNYHILL PARK HOTEL & SPA BAGSHOT GU19 5EU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Manor House Hotel (Castle Combe) Ltd London Road, GU19 5EU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 02 April 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTH LODGE LIMITED | 30 Aug 1984 |