SKERN LODGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSKERN LODGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05025194
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SKERN LODGE LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is SKERN LODGE LIMITED located?

    Registered Office Address
    2nd Floor, 1 Jubilee Street
    BN1 1GE Brighton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKERN LODGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

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

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for SKERN LODGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2025 with updates

    4 pagesCS01

    Notification of Huron Bidco Limited as a person with significant control on Jan 17, 2025

    2 pagesPSC02

    Cessation of Kingswood Learning and Leisure Group Limited as a person with significant control on Jan 17, 2025

    1 pagesPSC07

    Termination of appointment of Alexander Patrick Williamson as a director on Jan 17, 2025

    1 pagesTM01

    Termination of appointment of Thomas Michael Champion as a director on Jan 17, 2025

    1 pagesTM01

    Appointment of Jonathan William Icke as a director on Jan 17, 2025

    2 pagesAP01

    Appointment of Mr Robin William Parry as a director on Jan 17, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Oct 31, 2023

    19 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Nicholas Joe Hales as a director on Mar 07, 2024

    1 pagesTM01

    Appointment of Mr Thomas Michael Champion as a director on Mar 07, 2024

    2 pagesAP01

    Registration of charge 050251940002, created on Feb 02, 2024

    74 pagesMR01

    Confirmation statement made on Jan 26, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Oct 31, 2022

    19 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 26, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Oct 31, 2021

    20 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Who are the officers of SKERN LODGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ICKE, Jonathan William
    Churchill Park
    Colwick Business Estate
    NG4 2HF Nottingham
    35
    United Kingdom
    Director
    Churchill Park
    Colwick Business Estate
    NG4 2HF Nottingham
    35
    United Kingdom
    United KingdomBritishDirector325228810001
    PARRY, Robin William
    Jubilee Street
    BN1 1GE Brighton
    2nd Floor, 1
    England
    Director
    Jubilee Street
    BN1 1GE Brighton
    2nd Floor, 1
    England
    United KingdomBritishCeo308645710001
    BRACKENBURY, Glyn
    Westward Ho!
    EX39 1GU Bideford
    2 Inglebrook Heights
    Devon
    United Kingdom
    Secretary
    Westward Ho!
    EX39 1GU Bideford
    2 Inglebrook Heights
    Devon
    United Kingdom
    183932550001
    MILNE, Andrew Ramsay
    Withymead
    Dure Lane North Molton
    EX36 3JE South Molton
    Devon
    Secretary
    Withymead
    Dure Lane North Molton
    EX36 3JE South Molton
    Devon
    BritishManager66768480002
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    BRACKENBURY, Glyn Peter
    Westward Ho!
    EX39 1GU Bideford
    2 Inglebrook Heights
    Devon
    United Kingdom
    Director
    Westward Ho!
    EX39 1GU Bideford
    2 Inglebrook Heights
    Devon
    United Kingdom
    United KingdomBritishDirector130308780004
    CHAMPION, Thomas Michael
    Jubilee Street
    BN1 1GE Brighton
    2nd Floor, 1
    England
    Director
    Jubilee Street
    BN1 1GE Brighton
    2nd Floor, 1
    England
    United KingdomBritishDirector316686490001
    GIBSON, Timothy James
    Jubilee Street
    2nd Floor
    BN1 1GE Brighton
    1
    England
    Director
    Jubilee Street
    2nd Floor
    BN1 1GE Brighton
    1
    England
    EnglandNew ZealanderDirector248286020001
    HALES, Nicholas Joe
    Jubilee Street
    BN1 1GE Brighton
    2nd Floor, 1
    England
    Director
    Jubilee Street
    BN1 1GE Brighton
    2nd Floor, 1
    England
    EnglandBritishDirector284994010001
    MCLEAN, Charles Robert William
    Jubilee Street
    2nd Floor
    BN1 1GE Brighton
    1
    England
    Director
    Jubilee Street
    2nd Floor
    BN1 1GE Brighton
    1
    England
    EnglandBritishDirector102833990002
    MILNE, Andrew Ramsay
    Withymead
    Dure Lane North Molton
    EX36 3JE South Molton
    Devon
    Director
    Withymead
    Dure Lane North Molton
    EX36 3JE South Molton
    Devon
    BritishDirector66768480002
    ROBINSON, Anthony Martin
    Jubilee Street
    BN1 1GE Brighton
    2nd Floor, 1
    England
    Director
    Jubilee Street
    BN1 1GE Brighton
    2nd Floor, 1
    England
    United KingdomBritishDirector55873860005
    WATSON, John Farrer
    Windwards
    The Mount, Appledore
    EX39 1NZ Bideford
    Devon
    Director
    Windwards
    The Mount, Appledore
    EX39 1NZ Bideford
    Devon
    BritishDirector66769360001
    WILLIAMSON, Alexander Patrick
    Jubilee Street
    BN1 1GE Brighton
    2nd Floor, 1
    England
    Director
    Jubilee Street
    BN1 1GE Brighton
    2nd Floor, 1
    England
    EnglandBritishDirector251809220001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Park
    Colwick Business Estate
    NG4 2HF Nottingham
    35
    United Kingdom
    Jan 17, 2025
    Churchill Park
    Colwick Business Estate
    NG4 2HF Nottingham
    35
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14027035
    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.
    2nd Floor
    BN1 1GE Brighton
    1 Jubilee Street
    England
    Jul 10, 2018
    2nd Floor
    BN1 1GE Brighton
    1 Jubilee Street
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03476432
    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.
    Mr Andrew Ramsay Milne
    Dure Lane
    EX36 3JE North Molton
    Withymead
    Devon
    United Kingdom
    Apr 06, 2016
    Dure Lane
    EX36 3JE North Molton
    Withymead
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Glyn Peter Brackenbury
    Westward Ho!
    EX39 1GU Bideford
    2 Inglebrook Heights
    Devon
    United Kingdom
    Apr 06, 2016
    Westward Ho!
    EX39 1GU Bideford
    2 Inglebrook Heights
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Farrer Watson
    The Mount
    EX39 1NZ Appledore
    Windward
    Devon
    United Kingdom
    Apr 06, 2016
    The Mount
    EX39 1NZ Appledore
    Windward
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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.
    • license: CC0