SOUTH LODGE LIMITED

Overview

Company Name	SOUTH LODGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01844415
Jurisdiction	England/Wales
Date of Creation	Aug 30, 1984

Summary

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

What is the purpose of SOUTH LODGE LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is SOUTH LODGE LIMITED located?

Registered Office Address	Executive Office Pennyhill Park Hotel & Spa GU19 5EU Bagshot Surrey
Undeliverable Registered Office Address	No

What were the previous names of SOUTH LODGE LIMITED?

Previous Company Names
Company Name	From	Until
BERKSHIRE HOTEL (ASCOT) LIMITED	Sep 28, 1984	Sep 28, 1984
GOLDFIRE LIMITED	Aug 30, 1984	Aug 30, 1984

What are the latest accounts for SOUTH LODGE 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	Mar 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2026
Next Confirmation Statement Due	Nov 13, 2026
Next Confirmation Statement Made Up To	Oct 30, 2025
Overdue	No

What are the latest filings for SOUTH LODGE LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2025	Confirmation statement made on Oct 30, 2025 with no updates	3 pages	CS01

Sep 24, 2025	Full accounts made up to Mar 30, 2025	28 pages	AA

Jul 01, 2025	Termination of appointment of Christine Linda Davies as a secretary on Jun 30, 2025	1 pages	TM02

Mar 10, 2025	Satisfaction of charge 7 in full	1 pages	MR04

Mar 10, 2025	Satisfaction of charge 018444150008 in full	1 pages	MR04

Feb 03, 2025	All of the property or undertaking has been released and no longer forms part of charge 7	2 pages	MR05

Feb 03, 2025	All of the property or undertaking has been released and no longer forms part of charge 018444150008	1 pages	MR05

Feb 03, 2025	All of the property or undertaking has been released and no longer forms part of charge 018444150008	1 pages	MR05

Nov 18, 2024	All of the property or undertaking has been released from charge 7	2 pages	MR05

Nov 18, 2024	All of the property or undertaking has been released from charge 018444150008	1 pages	MR05

Nov 04, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Full accounts made up to Mar 31, 2024	27 pages	AA

Nov 07, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Full accounts made up to Apr 02, 2023	28 pages	AA

Mar 21, 2023	Appointment of Mr Nicholas Luigi Paolo Pecorelli as a director on Mar 20, 2023	2 pages	AP01

Mar 21, 2023	Termination of appointment of Marie-Louise Audet as a director on Mar 20, 2023	1 pages	TM01

Feb 15, 2023	Part of the property or undertaking has been released from charge 018444150008	2 pages	MR05

Feb 15, 2023	Part of the property or undertaking has been released from charge 7	2 pages	MR05

Nov 01, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Oct 25, 2022	Full accounts made up to Mar 27, 2022	27 pages	AA

Oct 17, 2022	Change of details for Manor House Hotel (Castle Combe) Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC05

Mar 29, 2022	Full accounts made up to Mar 28, 2021	30 pages	AA

Mar 28, 2022	Registration of charge 018444150009, created on Mar 21, 2022	94 pages	MR01

Nov 03, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Apr 16, 2021	Full accounts made up to Mar 29, 2020	29 pages	AA

View All Filings

Who are the officers of SOUTH LODGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PECORELLI, Daniel Leopoldo Enrico Pennyhill Park Ltd London Road GU19 5EU Bagshot C/O Executive Office Surrey	Mar 18, 2004		Director	Pennyhill Park Ltd London Road GU19 5EU Bagshot C/O Executive Office Surrey	England	British	1966-7	45550120003
PECORELLI, Nicholas Luigi Paolo Executive Office Pennyhill Park Hotel & Spa GU19 5EU Bagshot Surrey	Mar 20, 2023		Director	Executive Office Pennyhill Park Hotel & Spa GU19 5EU Bagshot Surrey	England	English	1966-7	218902030001
DAVIES, Christine Linda C/O Pennyhill Park Ltd London Road GU19 5EU Bagshot Executive Office Surrey	Feb 26, 2009	Jun 30, 2025	Secretary	C/O Pennyhill Park Ltd London Road GU19 5EU Bagshot Executive Office Surrey		British		43569030001
TAMBAYAH, Navam 7 Norland Square Holland Park W11 4PX London		Feb 26, 2009	Secretary	7 Norland Square Holland Park W11 4PX London		British		2592340001
AUBREY, Daniel Roland, Dr Old Timbers Doras Green Lane Dippenhall GU10 5DU Farnham Surrey		Sep 15, 2003	Director	Old Timbers Doras Green Lane Dippenhall GU10 5DU Farnham Surrey		British	1937-7	97366730001
AUDET, Marie-Louise Executive Office Pennyhill Park Hotel & Spa GU19 5EU Bagshot Surrey	Sep 24, 2018	Mar 20, 2023	Director	Executive Office Pennyhill Park Hotel & Spa GU19 5EU Bagshot Surrey	England	British	1968-6	306961640001
AUDET, Marie-Louise Elizabetta RH1	Jul 01, 2008	Sep 10, 2010	Director	RH1	England	British	1968-6	127738650001
BALLERO, Benedetto 22 Piazza Del Carmine Cagliani Italy		Nov 14, 1997	Director	22 Piazza Del Carmine Cagliani Italy		Italian	1941-2	22033040001
MURPHY, Michael Laurel One Hazeldene Anglesea Road Dublin Eire		Aug 07, 2003	Director	Laurel One Hazeldene Anglesea Road Dublin Eire		Irish	1925-4	22167760001
PECORELLI, Giuseppe Patrick Executive Office Pennyhill Park Hotel & Spa GU19 5EU Bagshot Surrey	Sep 06, 2014	Sep 24, 2018	Director	Executive Office Pennyhill Park Hotel & Spa GU19 5EU Bagshot Surrey	England	British	1960-6	138578740001
PECORELLI, Giuseppe Catherine Of Aragon Pilcot Hill RG27 8SX Dogmersfield Hampshire		Mar 27, 2017	Director	Catherine Of Aragon Pilcot Hill RG27 8SX Dogmersfield Hampshire	United Kingdom	British	1939-4	4773320003
PECORELLI, Nicholas Luigi Paolo Executive Office Pennyhill Park Hotel & Spa GU19 5EU Bagshot Surrey	Sep 10, 2010	Sep 05, 2014	Director	Executive Office Pennyhill Park Hotel & Spa GU19 5EU Bagshot Surrey	England	British	1966-7	77741570004
RAGAZZO, Paolo, Dr Casa Di Cura Lay Viale Fra Ignazio 34 Cagliari Sardinia Italy		Nov 14, 1997	Director	Casa Di Cura Lay Viale Fra Ignazio 34 Cagliari Sardinia Italy		Italian	1924-7	35624660002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTH LODGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Manor House Hotel (Castle Combe) Ltd

Apr 06, 2016

London Road

GU19 5EU Bagshot

Executive Office

England

Legal Form	Ltd Company
Country Registered	England
Legal Authority	English Law
Place Registered	Register Of Companies For England And Wales
Registration Number	2256084

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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