South Lodge Limited
Company Profile
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MediumSouth Lodge Limited
01844415•Private Limited With Share Capital
Executive Office, Pennyhill Park Hotel & Spa, Bagshot, GU195EU
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Incorporated
30/08/1984
Company Age
41 years
Directors
2
Employees
203
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
South Lodge Limited (01844415) is a private limited with share capital incorporated on 30/08/1984 (41 years old) and registered in bagshot, GU195EU. The company operates under SIC code 55100 - hotels and similar accommodation.
Check out our main company page 'exclusive collection' for more info.south lodge is a luxury hotel in sussex offering the best in relaxation. with breathtaking views of the south downs, we have award-winning dining, expert meeting facilities and host memorable weddings and family occasions and the m...
Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 30/08/1984
GU195EU
203 employees
Financial Overview
Total Assets
£43.07M
Liabilities
£37.66M
Net Assets
£5.41M
Turnover
£17.19M
Cash
£1.10M
Key Metrics
203
Employees
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2025
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:03-02-2025
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:03-02-2025
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:03-02-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:18-11-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:15-02-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:15-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Memorandum Articles
Category:Incorporation
Date:16-03-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-03-2021
Resolution
Category:Resolution
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2016
Auditors Resignation Company
Category:Auditors
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Auditors Resignation Company
Category:Auditors
Date:22-02-2015
Miscellaneous
Category:Miscellaneous
Date:12-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2013
Accounts With Made Up Date
Category:Accounts
Date:16-10-2013
Miscellaneous
Category:Miscellaneous
Date:04-06-2013
Auditors Resignation Company
Category:Auditors
Date:04-06-2013
Auditors Resignation Company
Category:Auditors
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Made Up Date
Category:Accounts
Date:05-10-2012
Accounts With Made Up Date
Category:Accounts
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Memorandum Articles
Category:Incorporation
Date:15-06-2011
Resolution
Category:Resolution
Date:15-06-2011
Legacy
Category:Mortgage
Date:15-06-2011
Legacy
Category:Mortgage
Date:13-06-2011
Legacy
Category:Mortgage
Date:13-06-2011
Legacy
Category:Mortgage
Date:10-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Accounts With Made Up Date
Category:Accounts
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Resolution
Category:Resolution
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Accounts With Made Up Date
Category:Accounts
Date:19-10-2009
Legacy
Category:Mortgage
Date:03-10-2009
Legacy
Category:Mortgage
Date:30-09-2009
Legacy
Category:Mortgage
Date:25-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Annual Return
Date:08-12-2008
Accounts With Made Up Date
Category:Accounts
Date:18-09-2008
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Annual Return
Date:09-11-2007
Accounts With Made Up Date
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:09-11-2006
Accounts With Made Up Date
Category:Accounts
Date:25-10-2006
Accounts With Made Up Date
Category:Accounts
Date:23-11-2005
Legacy
Category:Annual Return
Date:03-11-2005
Legacy
Category:Officers
Date:26-01-2005
Legacy
Category:Mortgage
Date:17-12-2004
Legacy
Category:Mortgage
Date:17-12-2004
Legacy
Category:Annual Return
Date:08-11-2004
Legacy
Category:Capital
Date:14-10-2004
Legacy
Category:Capital
Date:14-10-2004
Legacy
Category:Capital
Date:14-10-2004
Resolution
Category:Resolution
Date:14-10-2004
Resolution
Category:Resolution
Date:14-10-2004
Accounts With Made Up Date
Category:Accounts
Date:10-09-2004
Legacy
Category:Officers
Date:30-07-2004
Import / Export
Imports
12 Months0
60 Months8
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date24/09/2025
Latest Accounts30/03/2025
Trading Addresses
Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU195EURegistered
Brighton Road, Lower Beeding, Horsham, West Sussex, RH136PS
Related Companies
9
Contact
01292268289
Executive Office, Pennyhill Park Hotel & Spa, Bagshot, GU195EU