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CUMBERLAND LODGE (05383055)

CUMBERLAND LODGE (05383055) is an active UK company. incorporated on 4 March 2005. with registered office in Windsor. The company operates in the Accommodation and Food Service Activities sector, engaged in hotels and similar accommodation. CUMBERLAND LODGE has been registered for 21 years. Current directors include CRICK MBE, Tom, Professor, GUTHKELCH, Abigail Louise, HARVEY, Stephen Michael and 6 others.

Company Number
05383055
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
4 March 2005
Age
21 years
Address
Cumberland Lodge, Windsor, SL4 2HP
Industry Sector
Accommodation and Food Service Activities
Business Activity
Hotels and similar accommodation
Directors
CRICK MBE, Tom, Professor, GUTHKELCH, Abigail Louise, HARVEY, Stephen Michael, HUANG, Eugene, LAW, Patrina Jane, Dr, LOTHERINGTON, John Charles, MATTHEWS, David Victor, RANGASWAMI, Jayaprakasa, TENNESSEE, Ingrid
SIC Codes
55100

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CUMBERLAND LODGE

CUMBERLAND LODGE is an active company incorporated on 4 March 2005 with the registered office located in Windsor. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. CUMBERLAND LODGE was registered 21 years ago.(SIC: 55100)

Status

active

Active since 21 years ago

Company No

05383055

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

21 Years

Incorporated 4 March 2005

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 6 February 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Group Accounts

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)

Next Due

Due by 14 July 2026
For period ending 30 June 2026
Contact
Address

Cumberland Lodge The Great Park Windsor, SL4 2HP,

Timeline

57 key events • 2005 - 2026

Funding Officers Ownership
Company Founded
Mar 05
Director Joined
Apr 10
Director Joined
Apr 11
Director Joined
Apr 11
Director Left
Jul 11
Director Left
Jul 11
Director Joined
Aug 11
Director Left
Aug 11
Director Left
Dec 11
Director Joined
Jul 12
Director Left
Mar 13
Director Joined
Mar 13
Director Joined
Feb 14
Director Left
Dec 15
Director Joined
Mar 16
Director Left
Mar 16
Director Left
Mar 16
Director Left
Mar 16
Director Left
Jul 16
Director Joined
Feb 17
Director Left
Feb 17
Director Left
Feb 17
Director Joined
Mar 17
Director Joined
Jun 17
Director Left
Jun 17
Director Left
Jun 17
Director Left
Sept 17
Director Left
Oct 17
Director Left
Feb 18
Director Left
Feb 18
Director Joined
Jan 19
Director Left
Jan 19
Director Left
Jun 19
Director Left
Jun 19
Director Joined
Jul 19
Director Joined
Oct 19
Director Left
Jan 20
Director Joined
Jan 20
Director Left
Mar 20
Director Joined
Oct 21
Director Joined
Oct 21
Director Left
Feb 22
Director Left
Feb 22
Director Joined
May 22
Director Left
Aug 22
Director Joined
Aug 22
Director Joined
Feb 23
Director Left
Dec 23
Director Left
Jan 24
Director Left
Apr 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Left
Oct 24
Director Left
Feb 26
Director Left
Feb 26
0
Funding
56
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

10 Active
25 Resigned

NORRIS, Nathan Philip

Active
Cumberland Lodge, WindsorSL4 2HP
Secretary
Appointed 26 Feb 2026

CRICK MBE, Tom, Professor

Active
Cumberland Lodge, WindsorSL4 2HP
Born January 1981
Director
Appointed 11 Jul 2024

GUTHKELCH, Abigail Louise

Active
Cumberland Lodge, WindsorSL4 2HP
Born April 1980
Director
Appointed 11 Jul 2024

HARVEY, Stephen Michael

Active
Cumberland Lodge, WindsorSL4 2HP
Born October 1958
Director
Appointed 14 Oct 2021

HUANG, Eugene

Active
Cumberland Lodge, WindsorSL4 2HP
Born December 1975
Director
Appointed 11 Jul 2024

LAW, Patrina Jane, Dr

Active
Cumberland Lodge, WindsorSL4 2HP
Born June 1970
Director
Appointed 11 Jul 2024

LOTHERINGTON, John Charles

Active
Cumberland Lodge, WindsorSL4 2HP
Born February 1957
Director
Appointed 26 Jul 2019

MATTHEWS, David Victor

Active
Cumberland Lodge, WindsorSL4 2HP
Born January 1961
Director
Appointed 14 Oct 2021

RANGASWAMI, Jayaprakasa

Active
Cumberland Lodge, WindsorSL4 2HP
Born November 1957
Director
Appointed 16 Jan 2020

TENNESSEE, Ingrid

Active
Cumberland Lodge, WindsorSL4 2HP
Born January 1967
Director
Appointed 21 Apr 2022

BOWYER, Daren, Dr

Resigned
Cumberland Lodge, WindsorSL4 2HP
Secretary
Appointed 07 Mar 2018
Resigned 15 Oct 2020

NEWLAN, Martin Curtis

Resigned
Cumberland Lodge, WindsorSL4 2HP
Secretary
Appointed 04 Mar 2005
Resigned 28 Feb 2018

ANDERSON, William Eric Kinloch, Sir

Resigned
Provost Lodge, WindsorSL4 6DH
Born May 1936
Director
Appointed 04 Mar 2005
Resigned 21 Jan 2009

ANSON, Charles Vernon

Resigned
Cumberland Lodge, WindsorSL4 2HP
Born March 1944
Director
Appointed 20 Feb 2017
Resigned 25 Jan 2024

BANNISTER, Roger Gilbert, Sir

Resigned
21 Bardwell Road, OxfordOX2 6SU
Born March 1929
Director
Appointed 01 Jun 2005
Resigned 02 Jun 2005

BERRY, Gwenda Lynne

Resigned
Cumberland Lodge, WindsorSL4 2HP
Born January 1953
Director
Appointed 02 Jul 2009
Resigned 01 Jul 2019

BURRIDGE, Richard Alan, The Revd Prof

Resigned
Hornsey Lane, LondonN6 5LT
Born June 1955
Director
Appointed 01 Jun 2005
Resigned 21 Jan 2008

CLARKE, John Neil

Resigned
High Willows, 18 Park Avenue, OrpingtonBR6 8LL
Born August 1934
Director
Appointed 01 Jun 2005
Resigned 27 Nov 2011

DAVIES, Graeme John, Sir

Resigned
Fosse Road, NewarkNG24 3SF
Born April 1937
Director
Appointed 09 Jun 2008
Resigned 18 Feb 2013

DAVIES, Sally Claire, Professor Dame

Resigned
Cumberland Lodge, WindsorSL4 2HP
Born November 1949
Director
Appointed 05 Jul 2012
Resigned 10 Oct 2017

DEWAR, Sally

Resigned
Cumberland Lodge, WindsorSL4 2HP
Born December 1968
Director
Appointed 20 Feb 2017
Resigned 26 Jun 2017

EVANS, Malcolm David, Professor

Resigned
Cumberland Lodge, WindsorSL4 2HP
Born December 1957
Director
Appointed 23 Feb 2010
Resigned 16 Jan 2020

FURNISS, Jane

Resigned
Cumberland Lodge, WindsorSL4 2HP
Born March 1954
Director
Appointed 25 Feb 2016
Resigned 23 Jan 2026

GEMMELL, Alan

Resigned
Cumberland Lodge, WindsorSL4 2HP
Born April 1978
Director
Appointed 11 Oct 2019
Resigned 30 Nov 2023

GIEVE, Edward John Watson, Sir

Resigned
Cumberland Lodge, WindsorSL4 2HP
Born February 1950
Director
Appointed 20 Oct 2006
Resigned 25 Feb 2016

GRIFFITH-JONES, Robin Guthrie

Resigned
Cumberland Lodge, WindsorSL4 2HP
Born May 1956
Director
Appointed 09 Jun 2008
Resigned 07 Feb 2018

HAMPDEN SMITH, Paul

Resigned
Cumberland Lodge, WindsorSL4 2HP
Born December 1960
Director
Appointed 22 Feb 2011
Resigned 27 Jan 2022

HANCOCK, David John, Sir

Resigned
157 Rosendale Road, LondonSE21 8HE
Born March 1934
Director
Appointed 04 Mar 2005
Resigned 25 Jan 2007

HENDERSON, Giles Ian

Resigned
The Masters Lodgings, OxfordOX1 1DW
Born April 1942
Director
Appointed 25 Jan 2007
Resigned 27 Mar 2008

ISAAC, David

Resigned
Cumberland Lodge, WindsorSL4 2HP
Born March 1958
Director
Appointed 26 Jan 2023
Resigned 23 Jan 2026

KASER, Michael, Professor

Resigned
31 Capel Close, OxfordOX2 7LA
Born May 1926
Director
Appointed 01 Jun 2005
Resigned 16 Jan 2006

KENNEDY, Joanna Alicia Gore, Dr

Resigned
Luscombe Road, PooleBH14 8ST
Born July 1950
Director
Appointed 19 Feb 2013
Resigned 07 Feb 2018

KENNEDY, Joanna Alicia Gore, Dr

Resigned
9 Luscombe Road, PooleBH14 8ST
Born July 1950
Director
Appointed 01 Jun 2005
Resigned 22 Feb 2011

KING, Julia Elizabeth, Professor Dame

Resigned
Cumberland Lodge, WindsorSL4 2HP
Born July 1954
Director
Appointed 17 Feb 2014
Resigned 08 Dec 2015

KIRKWOOD, Thomas Burton Loram, Professor

Resigned
Cumberland Lodge, WindsorSL4 2HP
Born July 1951
Director
Appointed 25 Jan 2007
Resigned 20 Feb 2017
Fundings
Financials
Latest Activities

Filing History

191

Appoint Person Secretary Company With Name Date
26 February 2026
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
26 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
26 February 2026
TM01Termination of Director
Confirmation Statement With No Updates
30 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
6 February 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 November 2024
TM01Termination of Director
Change Person Director Company With Change Date
29 July 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2024
AP01Appointment of Director
Change Person Director Company With Change Date
23 July 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 July 2024
AP01Appointment of Director
Confirmation Statement With No Updates
8 July 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 April 2024
TM01Termination of Director
Accounts With Accounts Type Group
9 February 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
7 December 2023
TM01Termination of Director
Confirmation Statement With No Updates
5 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
22 April 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 February 2023
AP01Appointment of Director
Change Person Director Company With Change Date
20 December 2022
CH01Change of Director Details
Change Person Director Company With Change Date
20 December 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
12 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
12 August 2022
AP01Appointment of Director
Confirmation Statement With No Updates
8 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
21 February 2022
TM01Termination of Director
Accounts With Accounts Type Group
16 February 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2021
AP01Appointment of Director
Confirmation Statement With No Updates
7 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
2 March 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
17 November 2020
TM02Termination of Secretary
Change Person Director Company With Change Date
6 July 2020
CH01Change of Director Details
Confirmation Statement With No Updates
30 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 March 2020
TM01Termination of Director
Accounts With Accounts Type Group
18 February 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
20 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 October 2019
AP01Appointment of Director
Change Person Director Company With Change Date
1 August 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 August 2019
AP01Appointment of Director
Legacy
31 July 2019
ANNOTATIONANNOTATION
Termination Director Company With Name Termination Date
1 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
1 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
23 January 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 January 2019
TM01Termination of Director
Confirmation Statement With No Updates
9 July 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
8 March 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 March 2018
TM02Termination of Secretary
Accounts With Accounts Type Group
19 February 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
8 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
26 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
21 September 2017
TM01Termination of Director
Confirmation Statement With No Updates
3 July 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
28 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
17 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
28 February 2017
TM01Termination of Director
Accounts With Accounts Type Group
27 February 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 July 2016
TM01Termination of Director
Confirmation Statement With Updates
11 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
14 March 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
9 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
9 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
9 December 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
14 July 2015
AR01AR01
Accounts With Accounts Type Group
18 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 July 2014
AR01AR01
Appoint Person Director Company With Name
26 February 2014
AP01Appointment of Director
Accounts With Accounts Type Group
20 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
16 July 2013
AR01AR01
Change Person Director Company With Change Date
15 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
15 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
15 July 2013
CH01Change of Director Details
Appoint Person Director Company With Name
5 March 2013
AP01Appointment of Director
Termination Director Company With Name
4 March 2013
TM01Termination of Director
Accounts With Accounts Type Group
26 February 2013
AAAnnual Accounts
Change Person Director Company With Change Date
13 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2012
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
10 July 2012
AR01AR01
Change Person Director Company With Change Date
10 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
10 July 2012
CH01Change of Director Details
Appoint Person Director Company With Name
9 July 2012
AP01Appointment of Director
Accounts With Accounts Type Group
1 March 2012
AAAnnual Accounts
Termination Director Company With Name
13 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
4 August 2011
AP01Appointment of Director
Termination Director Company With Name
4 August 2011
TM01Termination of Director
Change Person Director Company With Change Date
6 July 2011
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
6 July 2011
AR01AR01
Change Person Director Company With Change Date
6 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2011
CH01Change of Director Details
Termination Director Company With Name
5 July 2011
TM01Termination of Director
Termination Director Company With Name
5 July 2011
TM01Termination of Director
Change Person Director Company With Change Date
5 July 2011
CH01Change of Director Details
Appoint Person Director Company With Name
8 April 2011
AP01Appointment of Director
Change Person Director Company With Change Date
7 April 2011
CH01Change of Director Details
Appoint Person Director Company With Name
5 April 2011
AP01Appointment of Director
Accounts With Accounts Type Group
16 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
22 July 2010
AR01AR01
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 July 2010
CH03Change of Secretary Details
Appoint Person Director Company With Name
30 April 2010
AP01Appointment of Director
Accounts With Accounts Type Group
1 March 2010
AAAnnual Accounts
Legacy
4 August 2009
288cChange of Particulars
Legacy
16 July 2009
363aAnnual Return
Legacy
16 July 2009
288bResignation of Director or Secretary
Legacy
15 July 2009
288aAppointment of Director or Secretary
Legacy
15 July 2009
288aAppointment of Director or Secretary
Legacy
15 July 2009
288aAppointment of Director or Secretary
Legacy
15 July 2009
288bResignation of Director or Secretary
Legacy
26 May 2009
288aAppointment of Director or Secretary
Legacy
2 April 2009
288aAppointment of Director or Secretary
Memorandum Articles
17 February 2009
MEM/ARTSMEM/ARTS
Resolution
17 February 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
31 January 2009
AAAnnual Accounts
Legacy
1 August 2008
288aAppointment of Director or Secretary
Legacy
25 July 2008
363aAnnual Return
Legacy
25 July 2008
288bResignation of Director or Secretary
Legacy
25 July 2008
288bResignation of Director or Secretary
Legacy
4 July 2008
288aAppointment of Director or Secretary
Legacy
3 July 2008
288aAppointment of Director or Secretary
Legacy
1 July 2008
288aAppointment of Director or Secretary
Legacy
30 June 2008
288aAppointment of Director or Secretary
Legacy
30 June 2008
288aAppointment of Director or Secretary
Legacy
30 June 2008
288aAppointment of Director or Secretary
Legacy
1 April 2008
288bResignation of Director or Secretary
Resolution
1 February 2008
RESOLUTIONSResolutions
Resolution
1 February 2008
RESOLUTIONSResolutions
Resolution
1 February 2008
RESOLUTIONSResolutions
Resolution
1 February 2008
RESOLUTIONSResolutions
Accounts With Made Up Date
30 January 2008
AAAnnual Accounts
Legacy
11 January 2008
288bResignation of Director or Secretary
Legacy
11 January 2008
288bResignation of Director or Secretary
Legacy
22 September 2007
288aAppointment of Director or Secretary
Legacy
22 September 2007
288aAppointment of Director or Secretary
Legacy
22 September 2007
288aAppointment of Director or Secretary
Legacy
19 September 2007
288bResignation of Director or Secretary
Legacy
19 September 2007
288bResignation of Director or Secretary
Legacy
19 September 2007
288cChange of Particulars
Legacy
19 September 2007
288cChange of Particulars
Legacy
19 September 2007
288cChange of Particulars
Legacy
5 July 2007
363aAnnual Return
Accounts With Accounts Type Group
25 March 2007
AAAnnual Accounts
Legacy
20 October 2006
288aAppointment of Director or Secretary
Legacy
30 June 2006
363aAnnual Return
Legacy
19 June 2006
288aAppointment of Director or Secretary
Legacy
22 March 2006
288bResignation of Director or Secretary
Legacy
22 March 2006
288bResignation of Director or Secretary
Legacy
22 March 2006
288bResignation of Director or Secretary
Accounts With Made Up Date
14 February 2006
AAAnnual Accounts
Legacy
14 February 2006
225Change of Accounting Reference Date
Legacy
7 October 2005
288aAppointment of Director or Secretary
Legacy
12 September 2005
288aAppointment of Director or Secretary
Legacy
12 September 2005
288aAppointment of Director or Secretary
Legacy
21 July 2005
288aAppointment of Director or Secretary
Legacy
21 July 2005
288aAppointment of Director or Secretary
Legacy
8 July 2005
288aAppointment of Director or Secretary
Legacy
8 July 2005
288aAppointment of Director or Secretary
Legacy
8 July 2005
288aAppointment of Director or Secretary
Legacy
8 July 2005
288aAppointment of Director or Secretary
Legacy
8 July 2005
288aAppointment of Director or Secretary
Legacy
8 July 2005
288aAppointment of Director or Secretary
Incorporation Company
4 March 2005
NEWINCIncorporation