Menna Overview
Here’s a quick overview of SOUTH LODGE LIMITED 👀 — a Bagshot, Surrey based business that started in 1984.
SOUTH LODGE LIMITED
- Company statusactive
- Company No01844415
- Age42 years 3 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 42 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 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 30 Oct 2026
Accounts With Accounts Type Full
2 Months Ago on 29 Sep 2026
Confirmation Statement With No Updates
2 Months Ago on 02 Sep 2026
Resolution
6 Months Ago on 11 May 2026
Resolution
6 Months Ago on 11 May 2026
Confirmation Statement With No Updates
11 Months Ago on 13 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Mar 2025
Mortgage Charge Whole Cease And Release With Charge Number
1 Year Ago on 03 Feb 2025
Mortgage Charge Whole Cease And Release With Charge Number
1 Year Ago on 03 Feb 2025
Mortgage Charge Whole Cease And Release With Charge Number
1 Year Ago on 03 Feb 2025
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 18 Nov 2024
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 18 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2024
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Mar 2023
Mortgage Charge Part Release With Charge Number
3 Years Ago on 15 Feb 2023
Mortgage Charge Part Release With Charge Number
3 Years Ago on 15 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Oct 2022
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, PECORELLI, Giuseppe are mutual persons.
PECORELLI, Daniel Leopoldo Enrico, DAVIES, Christine Linda, TAMBAYAH, Navam, PECORELLI, Giuseppe are mutual persons.
PECORELLI, Daniel Leopoldo Enrico, DAVIES, Christine Linda, TAMBAYAH, Navam, PECORELLI, Giuseppe are mutual persons.
PECORELLI, Daniel Leopoldo Enrico, DAVIES, Christine Linda, TAMBAYAH, Navam, AUBREY, Daniel Roland, Dr, BALLERO, Benedetto, MURPHY, Michael, PECORELLI, Giuseppe, RAGAZZO, Paolo, Dr are mutual persons.
PECORELLI, Daniel Leopoldo Enrico, PECORELLI, Nicholas Luigi Paolo, DAVIES, Christine Linda, TAMBAYAH, Navam, AUBREY, Daniel Roland, Dr, AUDET, Marie-Louise Elizabetta, BALLERO, Benedetto, MURPHY, Michael, PECORELLI, Giuseppe, RAGAZZO, Paolo, Dr are mutual persons.
PECORELLI, Daniel Leopoldo Enrico, PECORELLI, Nicholas Luigi Paolo, DAVIES, Christine Linda, TAMBAYAH, Navam, AUBREY, Daniel Roland, Dr, AUDET, Marie-Louise, AUDET, Marie-Louise Elizabetta, MURPHY, Michael, PECORELLI, Giuseppe 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.
TAMBAYAH, Navam 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.
HOSPITALITY ACTION
PECORELLI, Daniel Leopoldo Enrico are mutual persons.
THE MASTER INNHOLDERS LIMITED
PECORELLI, Daniel Leopoldo Enrico are mutual persons.
NORTH HANTS TRUST COMPANY LIMITED
AUBREY, Daniel Roland, Dr, PECORELLI, Giuseppe are mutual persons.
FAIRBNB COMMUNITY INTEREST COMPANY
PECORELLI, Nicholas Luigi Paolo are mutual persons.
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Here’s a quick overview of SOUTH LODGE LIMITED 👀 — a Bagshot, Surrey based business that started in 1984.