CAIRN LODGE SERVICES LIMITED

CAIRN LODGE SERVICES LIMITED

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

    Company NameCAIRN LODGE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09300508
    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 CAIRN LODGE SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CAIRN LODGE SERVICES LIMITED located?

    Registered Office Address
    Rheged
    Redhills
    CA11 0DQ Penrith
    Cumbria
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CAIRN LODGE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WESTMORLAND NEWCO1 LIMITEDNov 07, 2014Nov 07, 2014

    What are the latest accounts for CAIRN LODGE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for CAIRN LODGE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Confirmation statement made on Nov 07, 2025 with updates

    4 pagesCS01

    Change of details for Westmorland Limited as a person with significant control on Nov 07, 2025

    2 pagesPSC05

    Director's details changed for Ms Sarah Beatrice Dunning on Jul 07, 2025

    2 pagesCH01

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

    2 pagesAA

    Confirmation statement made on Nov 07, 2024 with updates

    3 pagesCS01

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

    2 pagesAA

    Previous accounting period shortened from Nov 30, 2023 to Jun 30, 2023

    1 pagesAA01

    Confirmation statement made on Nov 07, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Termination of appointment of Laurence King as a director on Feb 09, 2023

    1 pagesTM01

    Appointment of Mr Neil Austin as a director on Feb 09, 2023

    2 pagesAP01

    Confirmation statement made on Nov 07, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 07, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Westmorland Place Orton Penrith Cumbria CA10 3SB to Rheged Redhills Penrith Cumbria CA11 0DQ on Sep 07, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 07, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 07, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 07, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 07, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Who are the officers of CAIRN LODGE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUSTIN, Neil
    Redhills
    CA11 0DQ Penrith
    Rheged
    Cumbria
    United Kingdom
    Director
    Redhills
    CA11 0DQ Penrith
    Rheged
    Cumbria
    United Kingdom
    EnglandBritish178039060001
    DUNNING, Sarah Beatrice
    Redhills
    CA11 0DQ Penrith
    Rheged
    Cumbria
    United Kingdom
    Director
    Redhills
    CA11 0DQ Penrith
    Rheged
    Cumbria
    United Kingdom
    United KingdomBritish192449520001
    KING, Laurence
    Redhills
    CA11 0DQ Penrith
    Rheged
    Cumbria
    United Kingdom
    Director
    Redhills
    CA11 0DQ Penrith
    Rheged
    Cumbria
    United Kingdom
    EnglandBritish51624810001

    Who are the persons with significant control of CAIRN LODGE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westmorland Limited
    Redhills
    CA11 0DQ Penrith
    Rheged
    Cumbria
    United Kingdom
    Nov 07, 2016
    Redhills
    CA11 0DQ Penrith
    Rheged
    Cumbria
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number5357857
    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.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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