SOUTH LODGE LIMITED
- Company statusactive
- Company No01844415
- Age40 years 11 months Incorporated 30 August 1984
- Officers2
Address
Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU
SOUTH LODGE LIMITED is an active company incorporated on 30 August 1984 and based in Bagshot, Surrey. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Secretary Company With Name Termination Date
0 Months Ago on 01 Jul 2025
Mortgage Satisfy Charge Full
4 Months Ago on 10 Mar 2025
Mortgage Satisfy Charge Full
4 Months Ago on 10 Mar 2025
Mortgage Charge Whole Cease And Release With Charge Number
5 Months Ago on 03 Feb 2025
Mortgage Charge Whole Cease And Release With Charge Number
5 Months Ago on 03 Feb 2025
Mortgage Charge Whole Cease And Release With Charge Number
5 Months Ago on 03 Feb 2025
Mortgage Charge Whole Release With Charge Number
8 Months Ago on 18 Nov 2024
Mortgage Charge Whole Release With Charge Number
8 Months Ago on 18 Nov 2024
Confirmation Statement With No Updates
8 Months Ago on 04 Nov 2024
Accounts With Accounts Type Full
10 Months Ago on 25 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Mar 2023
Mortgage Charge Part Release With Charge Number
2 Years Ago on 15 Feb 2023
Mortgage Charge Part Release With Charge Number
2 Years Ago on 15 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 25 Oct 2022
Change To A Person With Significant Control
2 Years Ago on 17 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 16 Apr 2021
Memorandum Articles
4 Years Ago on 16 Mar 2021
Statement Of Companys Objects
4 Years Ago on 16 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PECORELLI, Daniel Leopoldo Enrico | director | Jul 1966 | 18 Mar 2004 |
| PECORELLI, Nicholas Luigi Paolo | director | Jul 1966 | 20 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Manor House Hotel (Castle Combe) Ltd | 06 Apr 2016 |
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PECORELLI, Daniel Leopoldo Enrico are mutual persons.
PECORELLI, Daniel Leopoldo Enrico are mutual persons.
PECORELLI, Daniel Leopoldo Enrico, DAVIES, Christine Linda, TAMBAYAH, Navam, PECORELLI, Giuseppe are mutual persons.
TAMBAYAH, Navam are mutual persons.
TAMBAYAH, Navam are mutual persons.
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TAMBAYAH, Navam are mutual persons.
TAMBAYAH, Navam are mutual persons.
TAMBAYAH, Navam are mutual persons.
TAMBAYAH, Navam are mutual persons.
TAMBAYAH, Navam are mutual persons.
AUBREY, Daniel Roland, Dr, PECORELLI, Giuseppe are mutual persons.
AUDET, Marie-Louise Elizabetta are mutual persons.
PECORELLI, Giuseppe are mutual persons.
PECORELLI, Giuseppe are mutual persons.
PECORELLI, Giuseppe are mutual persons.
PECORELLI, Nicholas Luigi Paolo are mutual persons.
PECORELLI, Nicholas Luigi Paolo are mutual persons.
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