CUMBERLAND LODGE MANAGEMENT (CAMBERLEY) LIMITED

Overview

Company Name	CUMBERLAND LODGE MANAGEMENT (CAMBERLEY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02724471
Jurisdiction	England/Wales
Date of Creation	Jun 19, 1992

Summary

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

What is the purpose of CUMBERLAND LODGE MANAGEMENT (CAMBERLEY) LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is CUMBERLAND LODGE MANAGEMENT (CAMBERLEY) LIMITED located?

Registered Office Address	7 Waterloo Close GU15 1PY Camberley England
Undeliverable Registered Office Address	No

What are the latest accounts for CUMBERLAND LODGE MANAGEMENT (CAMBERLEY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CUMBERLAND LODGE MANAGEMENT (CAMBERLEY) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 08, 2026
Next Confirmation Statement Due	Jun 22, 2026
Next Confirmation Statement Made Up To	Jun 08, 2025
Overdue	Yes

What are the latest filings for CUMBERLAND LODGE MANAGEMENT (CAMBERLEY) LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Director's details changed for Miss Florence Betty Batts on Jun 06, 2025	2 pages	CH01

Jun 11, 2025	Confirmation statement made on Jun 08, 2025 with no updates	3 pages	CS01

May 26, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jun 11, 2024	Confirmation statement made on Jun 08, 2024 with no updates	3 pages	CS01

Feb 24, 2024	Current accounting period extended from Jun 30, 2024 to Dec 31, 2024	1 pages	AA01

Jan 18, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jun 10, 2023	Confirmation statement made on Jun 08, 2023 with updates	4 pages	CS01

Jan 17, 2023	Appointment of Mr David Lloyd Howells as a director on Jan 11, 2023	2 pages	AP01

Jan 11, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Jan 11, 2023	Notification of a person with significant control statement	2 pages	PSC08

Jan 11, 2023	Appointment of Mr Peter John Howells as a director on Jan 11, 2023	2 pages	AP01

Jan 11, 2023	Cessation of Angela Joan Sheppard as a person with significant control on Jan 11, 2023	1 pages	PSC07

Jan 11, 2023	Termination of appointment of Angela Joan Sheppard as a director on Jan 11, 2023	1 pages	TM01

Jul 28, 2022	Appointment of Mrs Laxmi Merugu as a director on Jun 30, 2022	2 pages	AP01

Jul 28, 2022	Appointment of Mr Kishore Yasam as a director on Jun 30, 2022	2 pages	AP01

Jul 28, 2022	Termination of appointment of Serge Rossetto as a director on Jun 30, 2022	1 pages	TM01

Jun 12, 2022	Confirmation statement made on Jun 08, 2022 with updates	4 pages	CS01

May 22, 2022	Appointment of Mrs Helen Howells as a secretary on May 18, 2022	2 pages	AP03

May 22, 2022	Registered office address changed from 18 Ceylon Walk Bexhill-on-Sea TN39 3UG England to 7 Waterloo Close Camberley GU15 1PY on May 22, 2022	1 pages	AD01

May 22, 2022	Termination of appointment of Craig Roy Bollen as a secretary on May 18, 2022	1 pages	TM02

Nov 23, 2021	Notification of Angela Joan Sheppard as a person with significant control on Sep 27, 2021	2 pages	PSC01

Nov 23, 2021	Cessation of Serge Rossetto as a person with significant control on Sep 27, 2021	1 pages	PSC07

Nov 23, 2021	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Sep 28, 2021	Secretary's details changed for Mr Craig Bollen on Sep 28, 2021	1 pages	CH03

Sep 28, 2021	Registered office address changed from 18 18 Ceylon Way Bexhill on Sea TN39 3UG England to 18 Ceylon Walk Bexhill-on-Sea TN39 3UG on Sep 28, 2021	1 pages	AD01

View All Filings

Who are the officers of CUMBERLAND LODGE MANAGEMENT (CAMBERLEY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOWELLS, Helen Waterloo Close GU15 1PY Camberley 7 England	May 18, 2022		Secretary	Waterloo Close GU15 1PY Camberley 7 England				296070870001
BATTS, Florence Betty Waterloo Close GU15 1PY Camberley 7 England	Sep 28, 1992		Director	Waterloo Close GU15 1PY Camberley 7 England	Wales	British	1919-12	31045170002
ELEY, Elizabeth Ann Ridge Lane WD17 4SY Watford 130 Herts England	May 13, 2014		Director	Ridge Lane WD17 4SY Watford 130 Herts England	England	British	1965-7	187990130001
HOWELLS, David Lloyd Waterloo Close GU15 1PY Camberley 7 England	Jan 11, 2023		Director	Waterloo Close GU15 1PY Camberley 7 England	England	British	1963-8	304366350001
HOWELLS, Peter John Waterloo Close GU15 1PY Camberley 7 England	Jan 11, 2023		Director	Waterloo Close GU15 1PY Camberley 7 England	England	British	1966-3	304136720001
MERUGU, Laxmi Waterloo Close GU15 1PY Camberley 7 England	Jun 30, 2022		Director	Waterloo Close GU15 1PY Camberley 7 England	England	British	1976-6	298472990001
YASAM, Kishore Waterloo Close GU15 1PY Camberley 7 England	Jun 30, 2022		Director	Waterloo Close GU15 1PY Camberley 7 England	England	British	1978-4	298472850001
BOLLEN, Craig Roy Ceylon Walk TN39 3UG Bexhill-On-Sea 18 England	Sep 28, 2021	May 18, 2022	Secretary	Ceylon Walk TN39 3UG Bexhill-On-Sea 18 England				287733130001
PEARCE, Leonard Reuben 1 Cumberland Lodge Upper Gordon Road GU15 2HN Camberley Surrey	Sep 28, 1992	May 01, 2005	Secretary	1 Cumberland Lodge Upper Gordon Road GU15 2HN Camberley Surrey		British		29003500001
PHOTI, Leone Melvenia 3 Cumberland Lodge GU15 2HN Camberley Surrey	Jun 19, 1992	Sep 28, 1992	Secretary	3 Cumberland Lodge GU15 2HN Camberley Surrey		British		29003480001
ROSSETTO, Jean Lesley Wood End Widdington CB11 3SN Saffron Walden Finches Essex England	May 01, 2005	Sep 28, 2021	Secretary	Wood End Widdington CB11 3SN Saffron Walden Finches Essex England		British		105059230001
C & M SECRETARIES LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Jun 19, 1992	Jun 19, 1992	Nominee Secretary	PO BOX 55 7 Spa Road SE16 3QP London				900007640001
HOUSTON, Sheila Moira 7 Chanctonbury Drive Sunningdale SL5 9PT Ascot Berkshire	Feb 07, 1996	Apr 16, 1998	Director	7 Chanctonbury Drive Sunningdale SL5 9PT Ascot Berkshire		British	1957-2	46421380001
PEARCE, Leonard Reuben 1 Cumberland Lodge Upper Gordon Road GU15 2HN Camberley Surrey	Jun 19, 1992	Jun 09, 2014	Director	1 Cumberland Lodge Upper Gordon Road GU15 2HN Camberley Surrey	United Kingdom	British	1926-3	29003500001
PEARCE, Vera Georgina 1 Cumberland Lodge Upper Gordon Road GU15 2HN Camberley Surrey	Jun 19, 1992	May 19, 2017	Director	1 Cumberland Lodge Upper Gordon Road GU15 2HN Camberley Surrey	United Kingdom	British	1927-2	29003490001
PHOTI, Leone Melvenia 3 Cumberland Lodge GU15 2HN Camberley Surrey	Jun 19, 1992	Dec 15, 1995	Director	3 Cumberland Lodge GU15 2HN Camberley Surrey		British	1935-6	29003480001
ROSSETTO, Serge Wood End Widdington CB11 3SN Saffron Walden Finches Essex England	Nov 12, 2001	Jun 30, 2022	Director	Wood End Widdington CB11 3SN Saffron Walden Finches Essex England	England	Italian	1947-4	57048340002
SHEPPARD, Angela Joan Upper Gordon Road GU15 2HN Camberley 1 Cumberland Lodge Surrey England	Jun 18, 2019	Jan 11, 2023	Director	Upper Gordon Road GU15 2HN Camberley 1 Cumberland Lodge Surrey England	England	British	1941-8	259618860001
WATERS, Angela Lynne Hall Close GU15 2EB Camberley 10 Surrey England	Jun 20, 2017	May 26, 2018	Director	Hall Close GU15 2EB Camberley 10 Surrey England	United Kingdom	British	1960-1	233965310001
WILSON, John The Gate House Wilverley Road BH25 5TX New Milton Hants	May 01, 2005	May 13, 2014	Director	The Gate House Wilverley Road BH25 5TX New Milton Hants	United Kingdom	British	1948-3	58531390004
WOOD, Kathleen Constance 3 Cumberland Lodge Upper Gordon Road GU15 2HN Camberley Surrey	Apr 16, 1998	Mar 23, 2004	Director	3 Cumberland Lodge Upper Gordon Road GU15 2HN Camberley Surrey		British	1915-12	58873570001
C & M REGISTRARS LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Jun 19, 1992	Jun 19, 1992	Nominee Director	PO BOX 55 7 Spa Road SE16 3QP London				900007630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUMBERLAND LODGE MANAGEMENT (CAMBERLEY) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Angela Joan Sheppard Ceylon Walk TN39 3UG Bexhill-On-Sea 18 England	Sep 27, 2021	Ceylon Walk TN39 3UG Bexhill-On-Sea 18 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Serge Rossetto Wood End Widdington CB11 3SN Saffron Walden Finches Essex England	Jun 11, 2017	Wood End Widdington CB11 3SN Saffron Walden Finches Essex England	Yes
	Nationality: Italian Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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

What are the latest statements on persons with significant control for CUMBERLAND LODGE MANAGEMENT (CAMBERLEY) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 11, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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