Introduction
Watch Company
C
CAIRN LODGE SERVICES LIMITED
CAIRN LODGE SERVICES LIMITED is an active company incorporated on 7 November 2014 with the registered office located in Penrith. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CAIRN LODGE SERVICES LIMITED was registered 11 years ago.(SIC: 99999)
Status
active
Active since 11 years ago
Company No
09300508
LTD Company
Age
11 Years
Incorporated 7 November 2014
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 4 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Previous Company Names
WESTMORLAND NEWCO1 LIMITED
From: 7 November 2014To: 7 January 2015
Address
Rheged Redhills Penrith, CA11 0DQ,
Previous Addresses
Westmorland Place Orton Penrith Cumbria CA10 3SB
From: 7 November 2014To: 7 September 2021
3 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
AUSTIN, Neil
ActiveRedhills, PenrithCA11 0DQ
Born December 1975
Director
Appointed 09 Feb 2023
AUSTIN, Neil
Redhills, PenrithCA11 0DQ
Born December 1975
Director
09 Feb 2023
Active
DUNNING, Sarah Beatrice
ActiveRedhills, PenrithCA11 0DQ
Born September 1970
Director
Appointed 07 Nov 2014
DUNNING, Sarah Beatrice
Redhills, PenrithCA11 0DQ
Born September 1970
Director
07 Nov 2014
Active
KING, Laurence
ResignedRedhills, PenrithCA11 0DQ
Born December 1962
Director
Appointed 07 Nov 2014
Resigned 09 Feb 2023
KING, Laurence
Redhills, PenrithCA11 0DQ
Born December 1962
Director
07 Nov 2014
Resigned 09 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Westmorland Limited
ActiveRedhills, PenrithCA11 0DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 07 Nov 2016
Westmorland Limited
Redhills, PenrithCA11 0DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
07 Nov 2016
Active
Filing History
30
Description
Type
Date Filed
Document
11 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
18 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2023
7 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2021
7 January 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 January 2015