Horsley Lodge Limited

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horsley lodge limited
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Horsley Lodge Limited

02518297•Private Limited With Share Capital

Horsley Lodge, Smalley Mill Road, Horsley, DE215BL
WebsiteEmail01332780838

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Incorporated

04/07/1990

Company Age

35 years

Directors

5

Employees

50

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Horsley Lodge Limited (02518297) is a private limited with share capital incorporated on 04/07/1990 (35 years old) and registered in horsley, DE215BL. The company operates under SIC code 55100 - hotels and similar accommodation.

Derbyshire’s finest picturesque 180 acre golf course, wedding and events venue, boutique hotel & restaurant.

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 04/07/1990
DE215BL
50 employees

Financial Overview

Total Assets

£5.65M

Liabilities

£2.41M

Net Assets

£3.25M

Est. Turnover

£1.31M

AI Estimated
Unreported
Cash

£100.8K

Key Metrics

50

Employees

5

Directors

1

Shareholders

4

CCJs

Board of Directors

5
R
richard william salt
director
M
marc lee brough
director
R
rebecca louise brough
director
H
heather louise needham
director
E
eleanor elizabeth stephens
director

Charges

5

Registered

0

Outstanding

2

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2024
Mortgage Satisfy Charge Part
Category:Mortgage
Date:23-03-2024
Mortgage Satisfy Charge Part
Category:Mortgage
Date:23-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-03-2024
Memorandum Articles
Category:Incorporation
Date:09-03-2024
Resolution
Category:Resolution
Date:09-03-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2020
Memorandum Articles
Category:Incorporation
Date:09-10-2020
Resolution
Category:Resolution
Date:09-10-2020
Capital Allotment Shares
Category:Capital
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2020
Resolution
Category:Resolution
Date:17-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2018
Resolution
Category:Resolution
Date:02-07-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:30-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:30-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:25-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Capital Allotment Shares
Category:Capital
Date:30-04-2010
Resolution
Category:Resolution
Date:30-04-2010
Miscellaneous
Category:Miscellaneous
Date:30-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Legacy
Category:Officers
Date:28-08-2009
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:26-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2007
Legacy
Category:Annual Return
Date:30-07-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2006
Legacy
Category:Capital
Date:19-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Mortgage
Date:24-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2005
Legacy
Category:Annual Return
Date:01-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2005
Resolution
Category:Resolution
Date:29-11-2004
Legacy
Category:Annual Return
Date:15-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2004

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Horsley Lodge, Smalley Mill Road, Horsley, Derby, Derbyshire, DE215BL

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Contact

01332780838
accounts@horsleylodge.co.ukenquiries@horsleylodge.co.ukreception@horsleylodge.co.ukweddings@horsleylodge.co.uk
horsleylodge.co.uk
Horsley Lodge, Smalley Mill Road, Horsley, DE215BL