Slaley Hall Lodges Limited
- Company number
- 09677086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2015
- Nature of business
- Hotels and similar accommodation
- Corporate group
- Luxury Lodge Holdings Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PURTILL, Michael Edward | Director | 8 Jul 2015 | 27 Sep 2017 |
| TAYLOR, Hugh Matthew | Director | 8 Jul 2015 | 27 Sep 2017 |
| PALMER, Brad Regan Leonard | Director | 8 Jul 2015 | 27 Sep 2017 |
| GOULDING, Ian Don | Director | 8 Jul 2015 | 27 Sep 2017 |
| JONES, Gareth | Director | 27 Sep 2017 | 23 Apr 2019 |
| GUDKA, Manish Mansukhlal | Director | 27 Sep 2017 | 23 Apr 2019 |
| HURLEY, Barry Thomas | Director | 23 Apr 2019 | |
| KINSELLA, Sharon Angela Jeanette | Secretary | 23 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Devonshire Point Investment S.A.R.L | Significant Influence Or Control | 6 Apr 2016 | 23 Apr 2019 |
| Slaley Hall Limited | Significant Influence Or Control | 6 Apr 2016 | 23 Apr 2019 |
| Mr Barry Thomas Hurley | Significant Influence Or Control Significant Influence Or Control As Firm |
23 Apr 2019 | 30 Sep 2025 |
| Luxury Lodge Developments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £2,641,829 | -£1,074,575 | £19,183 | 30 |
| 31 Dec 2023 | £1,035,497 | -£225,513 | £127,554 | 34 |
| 31 Dec 2022 | £1,219,873 | £724,878 | £24,447 | 34 |
| 31 Dec 2021 | £2,274,027 | £754,003 | £55,966 | 34 |
| 31 Dec 2020 | - | £668,800 | £505,328 | 33 |
| 31 Dec 2019 | - | £403,000 | £195,000 | 37 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 1 Jan 2017 | - | - | - | - |
Connections
Owned by
Slaley Hall Lodges Limited → Luxury Lodge Developments Limited → Luxury Lodge Holdings Limited
Controls
- Sh Lodge Developments Ltd (15863774)
Directors’ other companies
- HURLEY, Barry Thomas - Director at Belton Woods Lodges Limited
Companies at the same address
- Belton Woods Lodges Limited (09677152)
- Belton Woods Lodges Management Company Limited (16765586)
- Clowance Estate Management Company Limited (01802886)
- Seasons (Timeshare) Limited (03065779)
- Seasons Holidays Limited (03283015)
- Whitbarrow Leisure Limited (02090229)