SOUTH LODGE LIMITED - BAGSHOT
| Company Profile | Company Filings |
Overview
SOUTH LODGE LIMITED is a Private Limited Company from BAGSHOT and has the status: Active.
SOUTH LODGE LIMITED was incorporated 39 years ago on 30/08/1984 and has the registered number: 01844415. The accounts status is FULL and accounts are next due on 31/12/2024.
SOUTH LODGE LIMITED was incorporated 39 years ago on 30/08/1984 and has the registered number: 01844415. The accounts status is FULL and accounts are next due on 31/12/2024.
SOUTH LODGE LIMITED - BAGSHOT
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 02/04/2023 | 31/12/2024 |
Registered Office
EXECUTIVE OFFICE
BAGSHOT
SURREY
GU19 5EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS LUIGI PAOLO PECORELLI | Jul 1966 | English | Director | 2023-03-20 | CURRENT |
| DANIEL LEOPOLDO ENRICO PECORELLI | Jul 1966 | British | Director | 2004-03-18 | CURRENT |
| CHRISTINE LINDA DAVIES | Jan 1956 | British | Secretary | 2009-02-26 | CURRENT |
| DR PAOLO RAGAZZO | Jul 1924 | Italian | Director | RESIGNED | |
| MR NICHOLAS LUIGI PAOLO PECORELLI | Jul 1966 | British | Director | 2010-09-10 UNTIL 2014-09-05 | RESIGNED |
| MR GIUSEPPE PECORELLI | Apr 1939 | British | Director | RESIGNED | |
| MR GIUSEPPE PATRICK PECORELLI | Jun 1960 | British | Director | 2014-09-06 UNTIL 2018-09-24 | RESIGNED |
| MR MICHAEL MURPHY | Apr 1925 | Irish | Director | RESIGNED | |
| MR BENEDETTO BALLERO | Feb 1941 | Italian | Director | RESIGNED | |
| MRS MARIE-LOUISE ELIZABETTA AUDET | British | Director | 2008-07-01 UNTIL 2010-09-10 | RESIGNED | |
| MRS MARIE-LOUISE AUDET | Jun 1968 | British | Director | 2018-09-24 UNTIL 2023-03-20 | RESIGNED |
| DR DANIEL ROLAND AUBREY | Jul 1937 | British | Director | RESIGNED | |
| NAVAM TAMBAYAH | Sep 1942 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Manor House Hotel (Castle Combe) Ltd | 2016-04-06 | Bagshot |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-29 | 02-04-2023 | 1,961,802 Cash 5,445,278 equity |