JACKMAN'S LODGE LTD

Overview

Company Name	JACKMAN'S LODGE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07483703
Jurisdiction	England/Wales
Date of Creation	Jan 06, 2011

Summary

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

What is the purpose of JACKMAN'S LODGE LTD?

Other human health activities (86900) / Human health and social work activities

Where is JACKMAN'S LODGE LTD located?

Registered Office Address	Titleworth House Alexandra Place GU1 3QH Guildford Surrey
Undeliverable Registered Office Address	No

What were the previous names of JACKMAN'S LODGE LTD?

Previous Company Names
Company Name	From	Until
STOKEFIELD LIMITED	Jan 06, 2011	Jan 06, 2011

What are the latest accounts for JACKMAN'S LODGE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for JACKMAN'S LODGE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2026
Next Confirmation Statement Due	Jan 20, 2026
Next Confirmation Statement Made Up To	Jan 06, 2025
Overdue	No

What are the latest filings for JACKMAN'S LODGE LTD?

Filings
Date	Description	Document	Type
Mar 18, 2025	Notification of Titleworth Limited as a person with significant control on Feb 28, 2025	2 pages	PSC02

Mar 18, 2025	Cessation of Julien George Payne as a person with significant control on Feb 28, 2025	1 pages	PSC07

Jan 06, 2025	Confirmation statement made on Jan 06, 2025 with no updates	3 pages	CS01

Jan 02, 2025	Director's details changed for Mr Julien George Payne on Jan 02, 2025	2 pages	CH01

Jan 02, 2025	Change of details for Mr Julien George Payne as a person with significant control on Dec 21, 2024	2 pages	PSC04

Sep 23, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Sep 09, 2024	Satisfaction of charge 4 in full	1 pages	MR04

May 08, 2024	Satisfaction of charge 3 in full	1 pages	MR04

Jan 09, 2024	Confirmation statement made on Jan 06, 2024 with updates	5 pages	CS01

Nov 08, 2023	Termination of appointment of Sophie Marie Anne Payne as a director on Oct 18, 2023	1 pages	TM01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

May 23, 2023	Director's details changed for Mr Julien George Payne on Apr 13, 2023	2 pages	CH01

May 23, 2023	Change of details for Mr Julien George Payne as a person with significant control on Apr 13, 2023	2 pages	PSC04

Jan 10, 2023	Confirmation statement made on Jan 06, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Total exemption full accounts made up to Dec 31, 2021	14 pages	AA

Jan 10, 2022	Confirmation statement made on Jan 06, 2022 with no updates	3 pages	CS01

May 21, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Jan 08, 2021	Confirmation statement made on Jan 06, 2021 with no updates	3 pages	CS01

Oct 08, 2020	Total exemption full accounts made up to Dec 31, 2019	13 pages	AA

Jan 07, 2020	Confirmation statement made on Jan 06, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	13 pages	AA

Feb 01, 2019	Confirmation statement made on Jan 06, 2019 with updates	5 pages	CS01

Jan 31, 2019	Change of details for Mr Julien George Payne as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jan 31, 2019	Director's details changed for Mrs Sophie Marie Anne Payne on Jan 30, 2019	2 pages	CH01

Jan 31, 2019	Director's details changed for Mr Julien George Payne on Jan 30, 2019	2 pages	CH01

View All Filings

Who are the officers of JACKMAN'S LODGE LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PAYNE, Julien George

Jan 06, 2011

Director

Alexandra Place

GU1 3QH Guildford

Titleworth House

Surrey

England

British

1971-5

Managing Director

63081290012

NEWNES-SMITH, Suzanne

Nov 30, 2011

Mar 19, 2012

Secretary

Alexandra Place

GU1 3QH Guildford

Titleworth House

Surrey

United Kingdom

British

165811030001

PENNSEC LIMITED

Jan 06, 2011

Secretary

33 Gutter Lane

EC2V 8AR London

Abacus House

England

Identification Type	European Economic Area
Registration Number	1751339

50775150007

BOSI, Gianfranco

Jan 06, 2011

Director

Basing View

RG21 4EQ Basingstoke

Da Vinci House

Hampshire

United Kingdom

England

British

1961-2

None

32306190002

COOMBS, David Andrew

Feb 11, 2013

Jan 14, 2019

Director

Alexandra Place

GU1 3QH Guildford

Titleworth House

Surrey

United Kingdom

British

1962-9

Chartered Accountant

176567550001

NEWNES SMITH, Suzanne Gabrielle

Nov 30, 2011

Mar 19, 2012

Director

Alexandra Place

GU1 3QH Guildford

Titleworth House

Surrey

United Kingdom

British

1966-3

Finanve Director

29772430003

PAYNE, Sophie Marie Anne

Apr 06, 2012

Oct 18, 2023

Director

Alexandra Place

GU1 3QH Guildford

Titleworth House

Surrey

United Kingdom

England

French

1972-9

None

173782630002

SPENCER, Mervyn John

Nov 30, 2011

Jan 24, 2019

Director

Alexandra Place

GU1 3QH Guildford

Titleworth House

Surrey

United Kingdom

British

1952-7

Non Executive Director

146520350001

WINTER, Steven Andrew

Nov 30, 2011

May 01, 2013

Director

Alexandra Place

GU1 3QH Guildford

Titleworth House

Surrey

United Kingdom

England

British

1961-2

Director

99805590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JACKMAN'S LODGE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Titleworth Limited

Feb 28, 2025

Alexandra Place

GU1 3QH Guildford

Titleworth House

Surrey

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	16192162

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 Julien George Payne

Apr 06, 2016

Alexandra Place

GU1 3QH Guildford

Titleworth House

Surrey

Yes

Nationality: British

Country of Residence: England

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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