Horsell Lodge Limited

Company details

Type

Private Limited Company

Incorporated

1999-12-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MICRO ENTITY

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2025-12-02 · next due 2026-12-16

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Hill, Peter Martin · Director appointed 2010-12-16
• Jeffery, Paul Anthony Keith · Director appointed 1999-12-22
• Fraser-Dale, Andrew David · Director appointed 2023-10-28 resigned 2024-05-21
• Schofield, Nigel Bennett · Director appointed 2009-12-31 resigned 2022-12-23
• Schofield, Nigel Bennett · Secretary appointed 2003-09-01 resigned 2022-12-23
• White, Ian James · Director appointed 2007-11-15 resigned 2009-12-31
• Griffin, Craig · Director appointed 1999-12-22 resigned 2007-11-16
• Jeffery, Paul Anthony Keith · Secretary appointed 1999-12-22 resigned 2003-09-01
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1999-12-13 resigned 1999-12-22
• Waterlow Nominees Limited · Corporate Nominee Director appointed 1999-12-13 resigned 1999-12-22

People with significant control (2)

• Mr Paul Anthony Keith Jeffery Ceased 2016-04-06
  Individual Psc · British · resident in England · born 12/1966 · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Caring Homes Healthcare Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

All charges satisfied.

• A registered charge Satisfied 038928850005
  Held by Bank of Scotland PLC
  Created 2020-12-16 · satisfied 2022-12-07
  Not applicable.
• A registered charge Satisfied 038928850004
  Held by Bank of Scotland PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries)
  Created 2013-09-11 · satisfied 2021-01-06
  Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by Bank of Scotland PLC (As Security Agent)
  Created 2010-07-28 · satisfied 2021-01-06
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. For details of property charged please refer to form MG01.
• Fixed and floating charge Satisfied
  Held by Phf Securities No.3 Limited
  Created 2000-09-15 · satisfied 2020-12-23
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Rent deposit deed Satisfied
  Held by Phf Securities No.3 Limited
  Created 2000-09-15 · satisfied 2020-12-23
  The sum or sums standing to the credit of the account including an initial deposit of £18,768.75 all interest earned on the account. See the mortgage charge document for full details.

Recent filings (15)

• 2025-12-08 Micro-entity accounts AA Accounts
• 2025-12-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-16 Micro-entity accounts AA Accounts
• 2024-12-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-21 Termination director company with name termination date TM01 Officers
• 2024-03-22 Accounts with accounts type unaudited abridged AA Accounts
• 2023-12-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-10 Appointment of director AP01 Officers
• 2023-05-11 Director details changed CH01 Officers
• 2023-05-11 Director details changed CH01 Officers
• 2023-05-11 Change to a person with significant control PSC05 PSC
• 2023-03-29 Accounts with accounts type unaudited abridged AA Accounts
• 2023-01-05 Termination director company with name termination date TM01 Officers
• 2023-01-05 Termination secretary company with name termination date TM02 Officers
• 2023-01-05 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.