MOTOR LODGE DEVELOPMENTS LIMITED

MOTOR LODGE DEVELOPMENTS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	MOTOR LODGE DEVELOPMENTS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00681683
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MOTOR LODGE DEVELOPMENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MOTOR LODGE DEVELOPMENTS LIMITED located?

Registered Office Address	The Bailey 16 Old Bailey EC4M 7EG London England
Undeliverable Registered Office Address	No

What were the previous names of MOTOR LODGE DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
TRANSPORT INNS LIMITED	Jan 26, 1961	Jan 26, 1961

What are the latest accounts for MOTOR LODGE DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MOTOR LODGE DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2027
Next Confirmation Statement Due	Feb 14, 2027
Next Confirmation Statement Made Up To	Jan 31, 2026
Overdue	No

What are the latest filings for MOTOR LODGE DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Jun 01, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 12, 2026	LRESSP
liquidation		Special resolution to wind up on May 13, 2026	LRESSP

May 21, 2026

Declaration of solvency

LIQ01

May 21, 2026

Appointment of a voluntary liquidator

600

May 19, 2026

Memorandum and Articles of Association

MA

May 19, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 19, 2026

Confirmation statement made on Jan 31, 2026 with no updates

CS01

May 08, 2026

Termination of appointment of Masashi Sada as a director on Apr 21, 2026

TM01

Oct 31, 2025

Termination of appointment of Robert Charles England as a director on Oct 27, 2025

TM01

Jul 28, 2025

Appointment of Mr Masashi Sada as a director on Jul 15, 2025

AP01

Jul 28, 2025

Termination of appointment of Hiroyasu Matsui as a director on Jul 15, 2025

TM01

Jun 03, 2025

Previous accounting period extended from Sep 30, 2024 to Mar 31, 2025

AA01

Feb 17, 2025

Confirmation statement made on Jan 31, 2025 with no updates

CS01

Dec 23, 2024

Accounts for a dormant company made up to Sep 30, 2024

AA

Jun 26, 2024

Registered office address changed from The Bailey the Bailey 16 Old Bailey London EC4M 7EG United Kingdom to The Bailey 16 Old Bailey London EC4M 7EG on Jun 26, 2024

AD01

Jun 24, 2024

Registered office address changed from Saffron Court 14B St Cross Street London EC1N 8XA to The Bailey the Bailey 16 Old Bailey London EC4M 7EG on Jun 24, 2024

AD01

Jun 20, 2024

Accounts for a dormant company made up to Sep 30, 2023

AA

Mar 25, 2024

Appointment of Mr Hideyuki Nagahiro as a director on Mar 14, 2024

AP01

Mar 05, 2024

Confirmation statement made on Jan 31, 2024 with no updates

CS01

Jul 10, 2023

Accounts for a dormant company made up to Sep 30, 2022

AA

Feb 01, 2023

Confirmation statement made on Jan 31, 2023 with updates

CS01

Jul 07, 2022

Accounts for a dormant company made up to Sep 30, 2021

AA

Jan 04, 2022

Confirmation statement made on Jan 04, 2022 with updates

CS01

Dec 17, 2021

Appointment of Mr Robert Charles England as a director on Dec 17, 2021

AP01

Oct 19, 2021

Termination of appointment of Jonathan Paul Scott as a director on Oct 18, 2021

TM01

Jul 15, 2021

Director's details changed for Mr Hiroyasu Matsui on Apr 16, 2021

CH01

View All Filings

Who are the officers of MOTOR LODGE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
NAGAHIRO, Hideyuki 14b St Cross Street EC1N 8XA London Saffron Court England	Mar 14, 2024		Director	14b St Cross Street EC1N 8XA London Saffron Court England		England	Japanese	1966-5		320842210001
CAMPBELL, Aaron 14b St. Cross Street EC1N 8XA London Saffron Court England	Feb 24, 2009	Aug 03, 2020	Secretary	14b St. Cross Street EC1N 8XA London Saffron Court England			British			137818950001
HANSON, Tracey Anna Marie 4 Broomsleigh Street NW6 1QW London	Apr 25, 2000	Oct 14, 2005	Secretary	4 Broomsleigh Street NW6 1QW London			British			64264570001
POLLINS, Andrew Martin Centre Tower Whitgift Centre CR0 1LP Croydon 6th Floor Surrey	Sep 01, 2008	Feb 24, 2009	Secretary	Centre Tower Whitgift Centre CR0 1LP Croydon 6th Floor Surrey			British			133323400001
WALLWORK, Alan Charles 8 Lycrome Lane HP5 3JY Chesham Buckinghamshire	Oct 14, 2005	Sep 01, 2008	Secretary	8 Lycrome Lane HP5 3JY Chesham Buckinghamshire			British			107875040001
FORTE NOMINEES LIMITED 166 High Holborn WC1V 6TT London	Mar 17, 2000	Apr 25, 2000	Secretary	166 High Holborn WC1V 6TT London						42198970001
ROXBURGHE HOUSE REGISTRARS LIMITED 2nd Floor Roxburghe House 273-287 Regent Street W1B 2AD London	Apr 25, 2000	Apr 25, 2000	Secretary	2nd Floor Roxburghe House 273-287 Regent Street W1B 2AD London						49253240002
BACKHOUSE, Nicholas Paul 30 Cathcart Road SW10 9NN London	Mar 01, 2006	Mar 19, 2007	Director	30 Cathcart Road SW10 9NN London		United Kingdom	British	1963-4		64723790002
COOPER, Joanne Lesley 14b St Cross Street EC1N 8XA London Saffron Court	Nov 23, 2010	Oct 24, 2018	Director	14b St Cross Street EC1N 8XA London Saffron Court		England	British	1968-3		156218790002
DOBSON, Christopher Keith 4 Skyline Court 74 Park Lane CR0 1BH Croydon	Mar 19, 2007	Mar 31, 2008	Director	4 Skyline Court 74 Park Lane CR0 1BH Croydon			British	1960-9		104033350003
ENGLAND, Robert Charles 16 Old Bailey EC4M 7EG London The Bailey England	Dec 17, 2021	Oct 27, 2025	Director	16 Old Bailey EC4M 7EG London The Bailey England		England	British	1963-8		266657920001
GASKELL, Kenneth William Flat 14 147 George Street W1H 5LB London	Apr 25, 2000	May 22, 2002	Director	Flat 14 147 George Street W1H 5LB London		United Kingdom	British	1945-7		42653660002
GILBERT, Paul John Thomas Oldfield St Mary's Road WA14 2PJ Bowden Cheshire	Feb 26, 2003	Nov 11, 2005	Director	Oldfield St Mary's Road WA14 2PJ Bowden Cheshire		England	British	1962-6		149769990001
HANSON, Tracey Anna Marie 4 Broomsleigh Street NW6 1QW London	Jun 26, 2001	Mar 19, 2007	Director	4 Broomsleigh Street NW6 1QW London			British	1966-12		64264570001
MACNAUGHTON, Robert Magnus 6 Longdean Park HP3 8BS Hemel Hempstead Hertfordshire	Apr 25, 2000	Mar 19, 2007	Director	6 Longdean Park HP3 8BS Hemel Hempstead Hertfordshire			British	1963-8		66538980002
MATSUI, Hiroyasu 16 Old Bailey EC4M 7EG London The Bailey England	Oct 15, 2018	Jul 15, 2025	Director	16 Old Bailey EC4M 7EG London The Bailey England		United Kingdom	Japanese	1965-7		237152020065
OWENS, Stuart Gordon 6th Floor Offices Centre Tower Whitgift Centre CR0 1LP Croydon Surrey	Oct 20, 2009	Jan 08, 2010	Director	6th Floor Offices Centre Tower Whitgift Centre CR0 1LP Croydon Surrey		England	British	1971-6		146485990001
OWENS, Stuart Gordon 6th Floor Offices Centre Tower Whitgift Centre CR0 1LP Croydon Surrey	Oct 20, 2009	Jan 08, 2010	Director	6th Floor Offices Centre Tower Whitgift Centre CR0 1LP Croydon Surrey		England	British	1971-6		146592370001
PARSONS, Gordon Ian Winston The Hemplands Collingham NG23 7PE Newark 38 Nottinghamshire	Mar 06, 2008	Sep 17, 2008	Director	The Hemplands Collingham NG23 7PE Newark 38 Nottinghamshire		England	British	1967-9		128562750001
POLLINS, Andrew Martin Centre Tower Whitgift Centre CR0 1LP Croydon 6th Floor Offices Surrey	Mar 19, 2007	Jul 23, 2009	Director	Centre Tower Whitgift Centre CR0 1LP Croydon 6th Floor Offices Surrey			British	1967-10		112649220002
POTTER, Andrew Donald 6th Floor Offices Centre Tower Whitgift Centre CR0 1LP Croydon Surrey	Sep 17, 2008	Nov 23, 2010	Director	6th Floor Offices Centre Tower Whitgift Centre CR0 1LP Croydon Surrey		England	British	1962-8		133542070002
ROBINSON, Philip Thomas 14 Francemary Road Brockley SE4 1JS London	Feb 26, 2003	Mar 19, 2007	Director	14 Francemary Road Brockley SE4 1JS London			British	1960-8		72559430002
SADA, Masashi 16 Old Bailey EC4M 7EG London The Bailey England	Jul 15, 2025	Apr 21, 2026	Director	16 Old Bailey EC4M 7EG London The Bailey England		United Kingdom	Japanese	1968-3		338467000001
SCOTT, Jonathan Paul 14b St Cross Street EC1N 8XA London Saffron Court England	Feb 10, 2010	Oct 18, 2021	Director	14b St Cross Street EC1N 8XA London Saffron Court England		England	British	1961-12		103496280002
THEOPHILUS, John Angus 25 Blackett Street SW15 1QG London	Apr 25, 2000	Oct 25, 2002	Director	25 Blackett Street SW15 1QG London			British	1946-8		62899290001
WALBRIDGE, Jonathan Paul Citypoint 1 Ropemaker Street EC2Y 9HD London Level 35, United Kingdom	Jul 23, 2009	Apr 04, 2011	Director	Citypoint 1 Ropemaker Street EC2Y 9HD London Level 35, United Kingdom		United Kingdom	British	1978-8		139791650003
FORTE (UK) LIMITED Parklands Court 24 Parklands Birmingham Great Park Rubery B45 9PZ Birmingham West Midlands	Mar 17, 2000	Apr 25, 2000	Director	Parklands Court 24 Parklands Birmingham Great Park Rubery B45 9PZ Birmingham West Midlands						42204690003
FORTE NOMINEES LIMITED 166 High Holborn WC1V 6TT London	Mar 17, 2000	Apr 25, 2000	Director	166 High Holborn WC1V 6TT London						42198970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOTOR LODGE DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Macquarie Infrastructure And Real Assets (Europe) Limited

Apr 06, 2016

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	03976881

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

National Car Parks Limited

Apr 06, 2016

14b St. Cross Street

EC1N 8XA London

Saffron Court

England

No

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Companies House - England And Wales
Registration Number	00253240

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does MOTOR LODGE DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
May 13, 2026	Commencement of winding up
May 12, 2026	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	May 13, 2026
Emma Cray Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	practitioner	Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	May 13, 2026

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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