CUMBERLAND LODGE

Key Data

Status

Active

Company No.

05383055

Incorporation date

04/03/2005

Size

Group

Classification

Contacts

Registered address

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Latest events (Record since 04/03/2005)

26/02/2026

Termination of appointment of Jane Furniss as a director on 2026-01-23

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26/02/2026

Termination of appointment of David Isaac as a director on 2026-01-23

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26/02/2026

Appointment of Mr Nathan Philip Norris as a secretary on 2026-02-26

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30/06/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

06/02/2025

Group of companies' accounts made up to 2024-08-31

View PDF (29 pages)

01/11/2024

Termination of appointment of Usha Kumari Prashar as a director on 2024-10-31

View PDF (1 pages)

29/07/2024

Director's details changed for Ms Abigail Louise Guthkeltch on 2024-07-11

View PDF (2 pages)

23/07/2024

Director's details changed for Dr Patrina Jane Law on 2024-07-11

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23/07/2024

Appointment of Professor Tom Crick Mbe as a director on 2024-07-11

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23/07/2024

Appointment of Ms Abigail Louise Guthkeltch as a director on 2024-07-11

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12/07/2024

Appointment of Dr Patrina Jane Law as a director on 2024-07-11

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11/07/2024

Appointment of Mr Eugene Huang as a director on 2024-07-11

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08/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

04/04/2024

Termination of appointment of Amanda Felicity Mackenzie as a director on 2024-03-21

View PDF (1 pages)

09/02/2024

Group of companies' accounts made up to 2023-08-31

View PDF (30 pages)

30/01/2024

Termination of appointment of Charles Vernon Anson as a director on 2024-01-25

View PDF (1 pages)

07/12/2023

Termination of appointment of Alan Gemmell as a director on 2023-11-30

View PDF (1 pages)

05/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

22/04/2023

Group of companies' accounts made up to 2022-08-31

View PDF (32 pages)

06/02/2023

Appointment of David Isaac as a director on 2023-01-26

View PDF (2 pages)

20/12/2022

Director's details changed for Mrs Amanda Felicity Mackenzie on 2022-12-20

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20/12/2022

Director's details changed for Ms Ingrid Tennessee on 2022-12-20

View PDF (2 pages)

12/08/2022

Termination of appointment of Jill Elizabeth Pitkeathley as a director on 2022-07-21

View PDF (1 pages)

12/08/2022

Appointment of Amanda Felicity Mackenzie as a director on 2022-07-21

View PDF (2 pages)

08/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

17/05/2022

Appointment of Ms Ingrid Tennessee as a director on 2022-04-21

View PDF (2 pages)

24/02/2022

Termination of appointment of Simon Marshall Pearce as a director on 2022-01-27

View PDF (1 pages)

21/02/2022

Termination of appointment of Paul Hampden Smith as a director on 2022-01-27

View PDF (1 pages)

16/02/2022

Group of companies' accounts made up to 2021-08-31

View PDF (32 pages)

20/10/2021

Appointment of Mr David Victor Matthews as a director on 2021-10-14

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20/10/2021

Appointment of Mr Stephen Michael Harvey as a director on 2021-10-14

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07/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

02/03/2021

Group of companies' accounts made up to 2020-08-31

View PDF (30 pages)

17/11/2020

Termination of appointment of Daren Bowyer as a secretary on 2020-10-15

View PDF (1 pages)

06/07/2020

Director's details changed for Mr Alan Gemmell on 2020-07-01

View PDF (2 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

20/03/2020

Termination of appointment of Ruby Mcgregor-Smith as a director on 2020-03-19

View PDF (1 pages)

18/02/2020

Group of companies' accounts made up to 2019-08-31

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20/01/2020

Termination of appointment of Malcolm David Evans as a director on 2020-01-16

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20/01/2020

Appointment of Mr Jayaprakasa Rangaswami as a director on 2020-01-16

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24/10/2019

Appointment of Mr Alan Gemmell as a director on 2019-10-11

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01/08/2019

Director's details changed for Mr John Charles Lotheringto on 2019-07-26

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01/08/2019

Appointment of Mr John Charles Lotheringto as a director on 2019-07-26

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31/07/2019

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31/07/2019

Rectified The form AP01 was removed from the public register on 25/02/2020 as it was invalid or ineffective.

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01/07/2019

Termination of appointment of Salley Elizabeth Vickers as a director on 2019-07-01

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01/07/2019

Termination of appointment of Gwenda Lynne Berry as a director on 2019-07-01

View PDF (1 pages)

01/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

23/01/2019

Group of companies' accounts made up to 2018-08-31

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16/01/2019

Appointment of Baroness Usha Prashar as a director on 2019-01-09

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16/01/2019

Termination of appointment of Stephen Wall as a director on 2019-01-09

View PDF (1 pages)

09/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

08/03/2018

Appointment of Dr Daren Bowyer as a secretary on 2018-03-07

View PDF (2 pages)

05/03/2018

Termination of appointment of Martin Curtis Newlan as a secretary on 2018-02-28

View PDF (1 pages)

19/02/2018

Group of companies' accounts made up to 2017-08-31

View PDF (29 pages)

08/02/2018

Termination of appointment of Robin Guthrie Griffith-Jones as a director on 2018-02-07

View PDF (1 pages)

08/02/2018

Termination of appointment of Joanna Alicia Gore Kennedy as a director on 2018-02-07

View PDF (1 pages)

26/10/2017

Termination of appointment of Sally Claire Davies as a director on 2017-10-10

View PDF (1 pages)

21/09/2017

Termination of appointment of David Charles Lunn as a director on 2017-09-04

View PDF (1 pages)

03/07/2017

Confirmation statement made on 2017-06-30 with no updates

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28/06/2017

Appointment of Baroness Ruby Mcgregor-Smith as a director on 2017-06-26

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28/06/2017

Termination of appointment of William Arthur Waldegrave as a director on 2017-06-26

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28/06/2017

Termination of appointment of Sally Dewar as a director on 2017-06-26

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17/03/2017

Appointment of Mrs Sally Dewar as a director on 2017-02-20

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28/02/2017

Appointment of Mr Charles Vernon Anson as a director on 2017-02-20

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28/02/2017

Termination of appointment of Usha Kumari Prashar as a director on 2017-02-20

View PDF (1 pages)

28/02/2017

Termination of appointment of Thomas Burton Loram Kirkwood as a director on 2017-02-20

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27/02/2017

Group of companies' accounts made up to 2016-08-31

View PDF (28 pages)

18/07/2016

Termination of appointment of Ralph Waller as a director on 2016-07-01

View PDF (1 pages)

11/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (4 pages)

14/03/2016

Group of companies' accounts made up to 2015-08-31

View PDF (22 pages)

09/03/2016

Appointment of Ms Jane Furniss as a director on 2016-02-25

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09/03/2016

Termination of appointment of James Alexander Gustave Harold Stewart as a director on 2016-02-25

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09/03/2016

Termination of appointment of Elizabeth Louise Neville as a director on 2016-02-25

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09/03/2016

Termination of appointment of Edward John Watson Gieve as a director on 2016-02-25

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09/12/2015

Termination of appointment of Julia Elizabeth King as a director on 2015-12-08

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14/07/2015

Annual return made up to 2015-06-30 no member list

View PDF (13 pages)

18/03/2015

Group of companies' accounts made up to 2014-08-31

View PDF (20 pages)

18/07/2014

Annual return made up to 2014-06-30 no member list

View PDF (13 pages)

26/02/2014

Appointment of Professor Dame Julia Elizabeth King as a director

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20/02/2014

Group of companies' accounts made up to 2013-08-31

View PDF (19 pages)

16/07/2013

Annual return made up to 2013-06-30 no member list

View PDF (13 pages)

15/07/2013

Director's details changed for Mr Paul Hampden Smith on 2013-03-01

View PDF (2 pages)

15/07/2013

Director's details changed for Professor Malcolm David Evans on 2012-07-01

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15/07/2013

Director's details changed for Lord William Arthur Waldegrave on 2012-07-01

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05/03/2013

Appointment of Mrs Joanna Alicia Gore Kennedy as a director

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04/03/2013

Termination of appointment of Graeme Davies as a director

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26/02/2013

Group of companies' accounts made up to 2012-08-31

View PDF (21 pages)

13/11/2012

Director's details changed for Sir Stephen Wall on 2012-11-13

View PDF (2 pages)

13/11/2012

Director's details changed for Dr Ralph Waller on 2012-11-13

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13/11/2012

Director's details changed for Salley Elizabeth Vickers on 2012-11-13

View PDF (2 pages)

13/11/2012

Director's details changed for Lord William Arthur Waldegrave on 2012-11-13

View PDF (2 pages)

13/11/2012

Director's details changed for Baroness Usha Kumari Prashar on 2012-11-13

View PDF (2 pages)

13/11/2012

Director's details changed for Salley Elizabeth Vickers on 2012-11-13

View PDF (2 pages)

13/11/2012

Director's details changed for Mr Paul Hampden Smith on 2012-11-13

View PDF (2 pages)

13/11/2012

Director's details changed for Mr David Charles Lunn on 2012-11-13

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13/11/2012

Director's details changed for Thomas Burton Loram Kirkwood on 2012-11-13

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13/11/2012

Director's details changed for Rev Robin Guthrie Griffith-Jones on 2012-11-13

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13/11/2012

Director's details changed for Mrs Gwenda Lynne Berry on 2012-11-13

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06/11/2012

Director's details changed for Dame Elizabeth Louise Neville on 2012-11-06

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10/07/2012

Annual return made up to 2012-06-30 no member list

View PDF (18 pages)

10/07/2012

Director's details changed for Baroness Usha Kumari Prashar on 2012-07-09

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10/07/2012

Director's details changed for Sir Graeme John Davies on 2012-07-09

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09/07/2012

Appointment of Dame Sally Claire Davies as a director

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01/03/2012

Group of companies' accounts made up to 2011-08-31

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13/12/2011

Termination of appointment of John Clarke as a director

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04/08/2011

Appointment of Baroness Jill Elizabeth Pitkeathley as a director

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04/08/2011

Termination of appointment of Moira Stuart as a director

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06/07/2011

Director's details changed for James Alexander Gustave Harold Stewart on 2011-07-06

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06/07/2011

Annual return made up to 2011-06-30 no member list

View PDF (19 pages)

06/07/2011

Director's details changed for Moira Clare Stuart on 2011-07-05

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05/07/2011

Director's details changed for Baroness Usha Kumari Prasuak on 2011-07-01

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05/07/2011

Termination of appointment of Joanna Kennedy as a director

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05/07/2011

Termination of appointment of John Pool as a director

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05/07/2011

Director's details changed for Sir Graeme Davies on 2011-07-01

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08/04/2011

Appointment of Mr Paul Hampden Smith as a director

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07/04/2011

Director's details changed for Mr Simon Marshall Pearce on 2011-04-07

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05/04/2011

Appointment of Mr Simon Marshall Pearce as a director

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16/03/2011

Group of companies' accounts made up to 2010-08-31

View PDF (22 pages)

22/07/2010

Annual return made up to 2010-06-30 no member list

View PDF (19 pages)

22/07/2010

Director's details changed for Sir Edward John Watson Gieve on 2010-01-01

View PDF (2 pages)

22/07/2010

Director's details changed for Rev Dr Ralph Waller on 2010-06-30

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22/07/2010

Director's details changed for Baroness Usha Kumari Prasuak on 2010-06-30

View PDF (2 pages)

21/07/2010

Director's details changed for Lord William Arthur Waldegrave on 2010-06-30

View PDF (2 pages)

21/07/2010

Director's details changed for Salley Elizabeth Vickers on 2010-06-30

View PDF (2 pages)

21/07/2010

Director's details changed for Thomas Burton Loram Kirkwood on 2010-06-30

View PDF (2 pages)

21/07/2010

Director's details changed for Mrs Joanna Alicia Gore Kennedy on 2010-06-30

View PDF (2 pages)

21/07/2010

Director's details changed for John Neil Clarke on 2010-06-30

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21/07/2010

Director's details changed for Sir Graeme Davies on 2010-06-30

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21/07/2010

Secretary's details changed for Martin Curtis Newlan on 2010-01-01

View PDF (1 pages)

30/04/2010

Appointment of Professor Malcolm David Evans as a director

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01/03/2010

Group of companies' accounts made up to 2009-08-31

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04/08/2009

Director's change of particulars / moira stuart / 04/08/2009

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16/07/2009

Annual return made up to 30/06/09

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16/07/2009

Appointment terminated director william anderson

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15/07/2009

Director appointed lord william arthur waldegrave

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15/07/2009

Director appointed gwenda lynne berry

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15/07/2009

Director appointed salley elizabeth vickers

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15/07/2009

Appointment terminated director christopher southgate

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26/05/2009

Director appointed moira clare stuart

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02/04/2009

Director appointed sir stephen john wall

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17/02/2009

Memorandum and Articles of Association

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17/02/2009

Resolutions

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31/01/2009

Group of companies' accounts made up to 2008-08-31

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01/08/2008

Director appointed ralph waller logged form

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25/07/2008

Annual return made up to 30/06/08

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25/07/2008

Appointment terminated director diana warwick of undercliffe

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25/07/2008

Appointment terminated director richard burridge

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04/07/2008

Director appointed robin guthrie griffith-jones logged form

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03/07/2008

Director appointed david charles lunn logged form

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01/07/2008

Director appointed rev dr ralph waller

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30/06/2008

Director appointed sir graeme davies

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30/06/2008

Director appointed rev robin guthrie griffith-jones

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30/06/2008

Director appointed david charles lunn

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01/04/2008

Appointment terminated director giles henderson

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01/02/2008

Resolutions

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01/02/2008

Resolutions

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01/02/2008

Resolutions

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01/02/2008

Resolutions

View PDF (14 pages)

30/01/2008

Accounts made up to 2007-08-31

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11/01/2008

Director resigned

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11/01/2008

Director resigned

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22/09/2007

New director appointed

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22/09/2007

New director appointed

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22/09/2007

New director appointed

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19/09/2007

Director resigned

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19/09/2007

Director resigned

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19/09/2007

Director's particulars changed

View PDF (1 pages)

19/09/2007

Director's particulars changed

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19/09/2007

Secretary's particulars changed

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05/07/2007

Annual return made up to 30/06/07

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25/03/2007

Group of companies' accounts made up to 2006-08-31

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20/10/2006

New director appointed

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30/06/2006

Annual return made up to 30/06/06

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19/06/2006

New director appointed

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22/03/2006

Director resigned

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22/03/2006

Director resigned

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22/03/2006

Director resigned

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14/02/2006

Accounts made up to 2005-08-31

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14/02/2006

Accounting reference date shortened from 31/03/06 to 31/08/05

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07/10/2005

New director appointed

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12/09/2005

New director appointed

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12/09/2005

New director appointed

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21/07/2005

New director appointed

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21/07/2005

New director appointed

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08/07/2005

New director appointed

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08/07/2005

New director appointed

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08/07/2005

New director appointed

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08/07/2005

New director appointed

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08/07/2005

New director appointed

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08/07/2005

New director appointed

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04/03/2005

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

30/06/2026

Last change occurred

31/08/2024

Accounts

Group

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Crick Mbe, Tom, Professor	Director	11/07/2024 - Present	-
Law, Patrina Jane, Dr	Director	11/07/2024 - Present	-
Matthews, David Victor	Director	14/10/2021 - Present	7
Anson, Charles Vernon	Director	20/02/2017 - 25/01/2024	6
Warwick, Diana	Director	01/06/2005 - 21/01/2008	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CUMBERLAND LODGE

CUMBERLAND LODGE is an(a) Active company incorporated on 04/03/2005 with the registered office located at Cumberland Lodge, The Great Park, Windsor, Berkshire SL4 2HP. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUMBERLAND LODGE?

CUMBERLAND LODGE is currently Active. It was registered on 04/03/2005 .

Where is CUMBERLAND LODGE located?

CUMBERLAND LODGE is registered at Cumberland Lodge, The Great Park, Windsor, Berkshire SL4 2HP.

What does CUMBERLAND LODGE do?

CUMBERLAND LODGE operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CUMBERLAND LODGE?

The latest filing was on 26/02/2026: Termination of appointment of Jane Furniss as a director on 2026-01-23.