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Summer Lodge Management Limited

Summer Lodge Management Limited is an active company incorporated on 24 June 2003 with the registered office located in London, Greater London. Summer Lodge Management Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04809168
Private limited company
Age
22 years
Incorporated 24 June 2003
Size
Unreported
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
14 Grosvenor Place Grosvenor Place
London
SW1X 7HH
England
Same address for the past 5 years
Telephone
01273 775577
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • VP Of Finance • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Jan 1965
Mr Brett Gideon Tollman
PSC • American • Lives in United States • Born in Aug 1961
Ms Victoria Etta Tollman O'Hana
PSC • French • Lives in Switzerland • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jonathan James Raggett and Mr Simon David Royce are mutual people.
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Jonathan James Raggett and Mr Simon David Royce are mutual people.
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Jonathan James Raggett and Mr Simon David Royce are mutual people.
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Rubens Management Services Limited
Jonathan James Raggett and Mr Simon David Royce are mutual people.
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Red Carnation Hotels (U.K.) Ltd
Jonathan James Raggett and Mr Simon David Royce are mutual people.
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Milestone Hotel Management Services Limited
Jonathan James Raggett and Mr Simon David Royce are mutual people.
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41 Buckingham Palace Road Limited
Jonathan James Raggett and Mr Simon David Royce are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£56K
Decreased by £50K (-47%)
Turnover
£2.88M
Decreased by £317K (-10%)
Employees
64
Increased by 5 (+8%)
Total Assets
£2.52M
Decreased by £581K (-19%)
Total Liabilities
-£23.63M
Increased by £275K (+1%)
Net Assets
-£21.11M
Decreased by £856K (+4%)
Debt Ratio (%)
938%
Increased by 184.52% (+25%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 6 Oct 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Ms Victoria Etta Tollman (PSC) Details Changed
6 Months Ago on 24 Apr 2025
Red Carnation Hotel Group Ltd (PSC) Resigned
6 Months Ago on 10 Apr 2025
Victoria Etta Tollman (PSC) Appointed
6 Months Ago on 10 Apr 2025
Brett Gideon Tollman (PSC) Appointed
6 Months Ago on 10 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Mr Simon David Royce Appointed
1 Year 11 Months Ago on 8 Dec 2023
Victoria Tollman O'hana Resigned
1 Year 11 Months Ago on 8 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 16 Jun 2025
Notification of Victoria Etta Tollman as a person with significant control on 10 April 2025
Submitted on 24 Apr 2025
Notification of Brett Gideon Tollman as a person with significant control on 10 April 2025
Submitted on 24 Apr 2025
Cessation of Red Carnation Hotel Group Ltd as a person with significant control on 10 April 2025
Submitted on 24 Apr 2025
Change of details for Ms Victoria Etta Tollman as a person with significant control on 24 April 2025
Submitted on 24 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 21 Jun 2024
Termination of appointment of Victoria Tollman O'hana as a director on 8 December 2023
Submitted on 14 Dec 2023
Appointment of Mr Simon David Royce as a director on 8 December 2023
Submitted on 14 Dec 2023
Repayment History
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