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South Lodge Limited

South Lodge Limited is an active company incorporated on 30 August 1984 with the registered office located in Bagshot, Surrey. South Lodge Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01844415
Private limited company
Age
41 years
Incorporated 30 August 1984
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (5 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr30 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Executive Office
Pennyhill Park Hotel & Spa
Bagshot
Surrey
GU19 5EU
Same address for the past 22 years
Telephone
01765606383
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Jul 1966
Director • Hotelier • British • Lives in England • Born in Jul 1966
Secretary • Accountant • British
Manor House Hotel (Castle Combe) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pennyhill Park Limited
Christine Linda Davies and Daniel Leopoldo Enrico Pecorelli are mutual people.
Active
Lainston House Limited
Christine Linda Davies and Daniel Leopoldo Enrico Pecorelli are mutual people.
Active
Royal Berkshire Hotel Limited
Christine Linda Davies and Daniel Leopoldo Enrico Pecorelli are mutual people.
Active
The Manor House Hotel (Castle Combe) Limited
Christine Linda Davies and Daniel Leopoldo Enrico Pecorelli are mutual people.
Active
Fanhams Hall Hotel Limited
Christine Linda Davies and Daniel Leopoldo Enrico Pecorelli are mutual people.
Active
Hospitality Action
Daniel Leopoldo Enrico Pecorelli is a mutual person.
Active
Slinger Limited
Daniel Leopoldo Enrico Pecorelli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Mar 2025
For period 30 Mar30 Mar 2025
Traded for 12 months
Cash in Bank
£1.1M
Decreased by £1.79M (-62%)
Turnover
£17.19M
Increased by £1.36M (+9%)
Employees
203
Increased by 2 (+1%)
Total Assets
£43.07M
Increased by £1.34M (+3%)
Total Liabilities
-£37.66M
Increased by £1.69M (+5%)
Net Assets
£5.41M
Decreased by £354K (-6%)
Debt Ratio (%)
87%
Increased by 1.25% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Christine Linda Davies Resigned
4 Months Ago on 30 Jun 2025
Charge Satisfied
8 Months Ago on 10 Mar 2025
Charge Satisfied
8 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
2 Years Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Mr Nicholas Luigi Paolo Pecorelli Appointed
2 Years 7 Months Ago on 20 Mar 2023
Marie-Louise Audet Resigned
2 Years 7 Months Ago on 20 Mar 2023
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Documents
Full accounts made up to 30 March 2025
Submitted on 24 Sep 2025
Termination of appointment of Christine Linda Davies as a secretary on 30 June 2025
Submitted on 1 Jul 2025
Satisfaction of charge 7 in full
Submitted on 10 Mar 2025
Satisfaction of charge 018444150008 in full
Submitted on 10 Mar 2025
All of the property or undertaking has been released and no longer forms part of charge 7
Submitted on 3 Feb 2025
All of the property or undertaking has been released and no longer forms part of charge 018444150008
Submitted on 3 Feb 2025
All of the property or undertaking has been released and no longer forms part of charge 018444150008
Submitted on 3 Feb 2025
All of the property or undertaking has been released from charge 7
Submitted on 18 Nov 2024
All of the property or undertaking has been released from charge 018444150008
Submitted on 18 Nov 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 4 Nov 2024
Repayment History
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