CUMBERLAND LODGE
Active - Accounts Filed
General Information
NAME
CUMBERLAND LODGE
COMPANY NUMBER
05383055
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
04/03/2005
(19 years and 9 months old)
WEBSITE
http://cumberlandlodge.ac.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL4 2HP
Telephone: 01702602361
TPS: No
Cumberland Lodge
Windsor Great Park
Windsor
Berkshire
SL4 2HP
Telephone: 432316
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUMBERLAND LODGE | Active - Accounts Filed | View Report |
| CUMBERLAND LODGE ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Usha Kumari Prashar (925432507) has left the board |
| 06/08/2024 | New Board Member Abigail Louise Guthkelch (924029281) Appointed |
| 25/07/2024 | New Board Member Tom Crick Mbe (932538564) Appointed |
Credit Risk Overview
Want to learn more about CUMBERLAND LODGE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUMBERLAND LODGE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUMBERLAND LODGE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2008 - Present (16 years and 6 months) Born in Apr 1937 (age: 87) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
25/02/2016 - Present (8 years and 10 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2019 - Present (5 years and 5 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/01/2020 - Present (4 years and 11 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
14/10/2021 - Present (3 years and 2 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUMBERLAND LODGE | Active - Accounts Filed | View Report |
| CUMBERLAND LODGE ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Usha Kumari Prashar (925432507) has left the board |
| 06/08/2024 | New Board Member Abigail Louise Guthkelch (924029281) Appointed |
| 25/07/2024 | New Board Member Tom Crick Mbe (932538564) Appointed |
| 25/07/2024 | New Board Member Abigail Louise Guthkeltch (932538621) Appointed |
| 16/07/2024 | New Board Member Patrina Jane Law (932508086) Appointed |
| 15/07/2024 | New Board Member Eugene Huang (924872637) Appointed |
| 12/07/2024 | New Confirmation Statement filed |
| 08/04/2024 | Amanda Felicity MacKenzie (909405902) has left the board |
| 14/02/2024 | New Accounts filed |
| 01/02/2024 | Charles Vernon Anson (920750604) has left the board |
| 11/12/2023 | Alan Gemmell (925355381) has left the board |
| 10/07/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Board Member David Isaac (930523339) Appointed |
| 09/02/2023 | New Board Member David Isaac (930523339) Appointed |
| 23/08/2022 | New Board Member Amanda Felicity MacKenzie (909405902) Appointed |
| 16/08/2022 | Jill Elizabeth Pitkeathley (916210311) has left the board |
| 16/08/2022 | New Board Member Amanda Felicity MacKenzie (929902963) Appointed |
| 19/05/2022 | New Board Member Ingrid Tennessee (925293146) Appointed |
| 28/02/2022 | Simon Marshall Pearce (903832590) has left the board |
| 23/02/2022 | Paul Hampden Smith (915922393) has left the board |
| 21/02/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Accounts filed |
| 22/10/2021 | New Board Member Stephen Michael Harvey (914753698) Appointed |
| 22/10/2021 | New Board Member David Victor Matthews (928856702) Appointed |
| 06/03/2021 | New Accounts filed |
| 19/11/2020 | Daren Bowyer (924392135) has left the board |
| 04/07/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Board Member Jayaprakasa Rangaswami (912842363) Appointed |
| 01/04/2020 | Jayaprakasa Rangaswami (926625397) has left the board |
| 24/03/2020 | Ruby McGregor-Smith (923449211) has left the board |
| 27/02/2020 | John Charles Lotherington (926103631) has left the board |
| 21/02/2020 | New Accounts filed |
| 22/01/2020 | New Board Member Jayaprakasa Rangaswami (926625397) Appointed |
| 22/01/2020 | Malcolm David Evans (915094818) has left the board |
| 28/10/2019 | New Board Member Alan Gemmell (925355381) Appointed |
| 05/08/2019 | New Board Member John Charles Lotherington (926103631) Appointed |
| 02/08/2019 | New Board Member John Charles Lotherington (913748674) Appointed |
| 05/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | Salley Elizabeth Vickers (913961113) has left the board |
| 03/07/2019 | Gwenda Lynne Berry (903254468) has left the board |
| 27/01/2019 | New Accounts filed |
| 18/01/2019 | Stephen Wall (912340137) has left the board |
| 18/01/2019 | New Board Member Usha Prashar (925432507) Appointed |
| 12/07/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Company Secretary Daren Bowyer (924392135) Appointed |
| 07/03/2018 | Martin Curtis Newlan (910357397) has left the board |
| 23/02/2018 | New Accounts filed |
| 12/02/2018 | Robin Guthrie Griffith-Jones (905059868) has left the board |
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