OpenCompanies

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

Wynchgate House Woodlands Lane
Bradley Stoke
Bristol
BS32 4JT

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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 LimitedLuxury Lodge Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data