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CUMBERLAND LODGE ENTERPRISES LIMITED (05389873)

CUMBERLAND LODGE ENTERPRISES LIMITED (05389873) is an active UK company. incorporated on 11 March 2005. with registered office in Windsor. The company operates in the Accommodation and Food Service Activities sector, engaged in hotels and similar accommodation and 1 other business activities. CUMBERLAND LODGE ENTERPRISES LIMITED has been registered for 21 years. Current directors include DRAKE, Fergus John, MATTHEWS, David Victor.

Company Number
05389873
Status
active
Type
ltd
Incorporated
11 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
DRAKE, Fergus John, MATTHEWS, David Victor
SIC Codes
55100, 85590

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Introduction
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CUMBERLAND LODGE ENTERPRISES LIMITED

CUMBERLAND LODGE ENTERPRISES LIMITED is an active company incorporated on 11 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 and 1 other business activity. CUMBERLAND LODGE ENTERPRISES LIMITED was registered 21 years ago.(SIC: 55100, 85590)

Status

active

Active since 21 years ago

Company No

05389873

LTD Company

Age

21 Years

Incorporated 11 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: Small Company

Next Due

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

Confirmation Statement

Up to Date

1 day left

Last Filed

Made up to 11 March 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)

Next Due

Due by 25 March 2026
For period ending 11 March 2026
Contact
Address

Cumberland Lodge The Great Park Windsor, SL4 2HP,

Timeline

18 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Mar 05
Director Left
Mar 11
Director Joined
Oct 11
Director Joined
Apr 13
Director Left
Apr 13
Director Left
Sept 17
Director Joined
Feb 18
Director Left
Mar 18
Director Joined
Mar 18
Director Joined
Nov 20
Director Left
Nov 20
Director Left
Feb 22
Director Joined
Feb 22
Director Left
Jul 22
Director Joined
Jul 22
Director Left
Nov 24
Director Left
Jan 25
Director Joined
Jan 25
0
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

2 Active
11 Resigned

DRAKE, Fergus John

Active
Cumberland Lodge, WindsorSL4 2HP
Born February 1974
Director
Appointed 13 Jan 2025

MATTHEWS, David Victor

Active
Cumberland Lodge, WindsorSL4 2HP
Born January 1961
Director
Appointed 03 Feb 2022

BOWYER, Daren, Dr

Resigned
Cumberland Lodge, WindsorSL4 2HP
Secretary
Appointed 07 Mar 2018
Resigned 20 Oct 2020

NEWLAN, Martin Curtis

Resigned
Stone Barn, BletchingleyRH1 4LQ
Secretary
Appointed 11 Mar 2005
Resigned 28 Feb 2018

BOWYER, Daren George, Dr

Resigned
Cumberland Lodge, WindsorSL4 2HP
Born March 1963
Director
Appointed 07 Mar 2018
Resigned 20 Oct 2020

DURHAM, Michael Francis

Resigned
Cumberland Lodge, WindsorSL4 2HP
Born December 1964
Director
Appointed 30 Jun 2022
Resigned 13 Jan 2025

LUNN, David Charles

Resigned
Cumberland Lodge, WindsorSL4 2HP
Born November 1946
Director
Appointed 27 Oct 2011
Resigned 04 Sept 2017

NEWELL, Edmund John, Canon Dr

Resigned
Windsor Great Park, WindsorSL4 2HP
Born September 1961
Director
Appointed 01 Apr 2013
Resigned 31 Aug 2024

NEWLAN, Martin Curtis

Resigned
Stone Barn, BletchingleyRH1 4LQ
Born September 1948
Director
Appointed 11 Mar 2005
Resigned 28 Feb 2018

NIVEN, Alastair Neil Robertson, Dr

Resigned
Cumberland Lodge, WindsorMK17 8NT
Born February 1944
Director
Appointed 11 Mar 2005
Resigned 31 Mar 2013

PEARCE, Simon Marshall

Resigned
Cumberland Lodge, WindsorSL4 2HP
Born September 1960
Director
Appointed 07 Feb 2018
Resigned 03 Feb 2022

POOL, John Arthur

Resigned
Nightingcroft, TaplowSL6 0HH
Born November 1938
Director
Appointed 11 Mar 2005
Resigned 22 Feb 2011

WEBBER, Linda

Resigned
Cumberland Lodge, WindsorSL4 2HP
Born January 1963
Director
Appointed 15 Oct 2020
Resigned 30 Jun 2022
Fundings
Financials
Latest Activities

Filing History

68

Confirmation Statement With No Updates
7 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
6 February 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
14 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
12 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
9 February 2024
AAAnnual Accounts
Accounts With Accounts Type Small
22 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
8 July 2022
AP01Appointment of Director
Confirmation Statement With No Updates
14 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
16 February 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 February 2022
TM01Termination of Director
Confirmation Statement With No Updates
10 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
2 March 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
5 November 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
17 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
6 February 2020
AAAnnual Accounts
Confirmation Statement With Updates
11 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
18 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
8 March 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
8 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 March 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
5 March 2018
TM02Termination of Secretary
Accounts With Accounts Type Small
16 February 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 September 2017
TM01Termination of Director
Confirmation Statement With Updates
13 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
24 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2016
AR01AR01
Accounts With Accounts Type Full
14 March 2016
AAAnnual Accounts
Accounts With Accounts Type Full
18 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
13 March 2014
AR01AR01
Accounts With Accounts Type Full
20 February 2014
AAAnnual Accounts
Appoint Person Director Company With Name
2 April 2013
AP01Appointment of Director
Termination Director Company With Name
2 April 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 March 2013
AR01AR01
Accounts With Accounts Type Full
26 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2012
AR01AR01
Accounts With Accounts Type Full
1 March 2012
AAAnnual Accounts
Appoint Person Director Company With Name
27 October 2011
AP01Appointment of Director
Accounts With Accounts Type Full
16 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2011
AR01AR01
Termination Director Company With Name
15 March 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 March 2010
AR01AR01
Change Person Director Company With Change Date
23 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2010
CH01Change of Director Details
Accounts With Accounts Type Full
1 March 2010
AAAnnual Accounts
Legacy
17 March 2009
363aAnnual Return
Legacy
17 March 2009
288cChange of Particulars
Accounts With Accounts Type Full
31 January 2009
AAAnnual Accounts
Legacy
24 April 2008
363aAnnual Return
Legacy
13 March 2008
288cChange of Particulars
Accounts With Accounts Type Full
30 January 2008
AAAnnual Accounts
Legacy
14 March 2007
363aAnnual Return
Legacy
14 March 2007
288cChange of Particulars
Accounts With Accounts Type Full
13 February 2007
AAAnnual Accounts
Legacy
22 March 2006
363aAnnual Return
Accounts With Accounts Type Full
14 February 2006
AAAnnual Accounts
Legacy
14 February 2006
225Change of Accounting Reference Date
Incorporation Company
11 March 2005
NEWINCIncorporation