Summer Lodge Management Limited. Head office in London. Check Director.

Summer Lodge Management Limited, London

Summer Lodge Management Limited is a private limited company. Situated at 14 Grosvenor Place, Grosvenor Place, London SW1X 7HH, this 20 years old firm was incorporated on 2003-06-24 and is officially categorised as "hotels and similar accommodation" (SIC code: 55100).
2 directors can be found in this business: Simon R. (appointed on 08 December 2023), Jonathan R. (appointed on 24 June 2003). When it comes to the secretaries (1 in total), we can name: Simon R. (appointed on 09 December 2011).

About
Name: Summer Lodge Management Limited
Number: 04809168
Incorporation date: 2003-06-24
End of financial year: 31 December


Address:	14 Grosvenor Place Grosvenor Place London SW1X 7HH
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Red Carnation Hotel Group Ltd

9 June 2023

Address	Travel House Rue Du Manoir, St. Peter Port, Guernsey, GY1 2JH
Legal authority	State Of Guernsey
Legal form	Corporate Entity
Country registered	Guernsey
Place registered	Guernsey
Registration number	62944
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Victoria T.

6 April 2016 - 9 June 2023

Nature of control:	75,01-100% shares

The date for Summer Lodge Management Limited confirmation statement filing is 2024-06-23. The most current confirmation statement was submitted on 2023-06-09. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Red Carnation Hotel Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Rue Du Manoir, GY1 2JH St. Peter Port, Guernsey. Victoria T. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on Friday 8th December 2023 filed on: 14th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on Friday 8th December 2023 filed on: 14th, December 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 8th December 2023. filed on: 14th, December 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 8th December 2023 filed on: 12th, December 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 21st, August 2023 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 26th, July 2022 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 11th, September 2021 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 3rd, July 2020 \| accounts	Free Download (39 pages)
AD01	New registered office address 14 Grosvenor Place Grosvenor Place London SW1X 7HH. Change occurred on Wednesday 13th November 2019. Company's previous address: 35 Charles Street London W1J 5EB. filed on: 13th, November 2019 \| address	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 20th, September 2019 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 28th, August 2018 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (28 pages)
CH01	On Thursday 31st August 2017 director's details were changed filed on: 6th, September 2017 \| officers	Free Download (2 pages)
CH01	On Thursday 31st August 2017 director's details were changed filed on: 5th, September 2017 \| officers	Free Download (2 pages)
CH01	On Thursday 31st August 2017 director's details were changed filed on: 5th, September 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 24th, August 2016 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th June 2016 filed on: 4th, July 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 28th, July 2015 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th June 2015 filed on: 6th, July 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 6th July 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 20th, August 2014 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th June 2014 filed on: 9th, July 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 12th, August 2013 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th June 2013 filed on: 3rd, July 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 25th, July 2012 \| accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th June 2012 filed on: 2nd, July 2012 \| annual return	Free Download (5 pages)
AP03	Appointment (date: Monday 12th December 2011) of a secretary filed on: 12th, December 2011 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 12th December 2011 filed on: 12th, December 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 24th June 2011 filed on: 29th, June 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 17th, May 2011 \| accounts	Free Download (24 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th June 2010 filed on: 11th, August 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 14th, June 2010 \| accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on Monday 23rd November 2009 filed on: 23rd, November 2009 \| officers	Free Download (1 page)
363a	Period up to Wednesday 8th July 2009 - Annual return with full member list filed on: 8th, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 24th, June 2009 \| accounts	Free Download (22 pages)
363a	Period up to Thursday 26th June 2008 - Annual return with full member list filed on: 26th, June 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 13th, June 2008 \| accounts	Free Download (24 pages)
288a	On Wednesday 9th January 2008 New director appointed filed on: 9th, January 2008 \| officers	Free Download (1 page)
288a	On Wednesday 9th January 2008 New director appointed filed on: 9th, January 2008 \| officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (22 pages)
287	Registered office changed on 27/06/07 from: 35 charles street london W1V 5EB filed on: 27th, June 2007 \| address	Free Download (1 page)
363a	Period up to Wednesday 27th June 2007 - Annual return with full member list filed on: 27th, June 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 27/06/07 from: 35 charles street london W1V 5EB filed on: 27th, June 2007 \| address	Free Download (1 page)
363a	Period up to Wednesday 27th June 2007 - Annual return with full member list filed on: 27th, June 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (21 pages)
363a	Period up to Monday 3rd July 2006 - Annual return with full member list filed on: 3rd, July 2006 \| annual return	Free Download (2 pages)
363a	Period up to Monday 3rd July 2006 - Annual return with full member list filed on: 3rd, July 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 8th, September 2005 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 8th, September 2005 \| accounts	Free Download (14 pages)
363a	Period up to Friday 22nd July 2005 - Annual return with full member list filed on: 22nd, July 2005 \| annual return	Free Download (3 pages)
363a	Period up to Friday 22nd July 2005 - Annual return with full member list filed on: 22nd, July 2005 \| annual return	Free Download (3 pages)
363s	Period up to Sunday 31st October 2004 - Annual return with full member list filed on: 31st, October 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 31/10/04 annual return
363s	Period up to Sunday 31st October 2004 - Annual return with full member list filed on: 31st, October 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 27th, October 2004 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 27th, October 2004 \| accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 28th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 28th, October 2003 \| accounts	Free Download (1 page)
288a	On Thursday 23rd October 2003 New director appointed filed on: 23rd, October 2003 \| officers	Free Download (2 pages)
288a	On Thursday 23rd October 2003 New director appointed filed on: 23rd, October 2003 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, June 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 24th, June 2003 \| incorporation	Free Download (17 pages)
288b	On Tuesday 24th June 2003 Secretary resigned filed on: 24th, June 2003 \| officers	Free Download (1 page)
288b	On Tuesday 24th June 2003 Secretary resigned filed on: 24th, June 2003 \| officers	Free Download (1 page)

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