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Stratford-Upon-Avon Lodge Retreat Limited
10792742
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Empire House, 175 Piccadilly, London, W1J 9EN
Incorporated 27/05/2017
Previously known as
Darwin (Stratford Armouries) Limited · until 01/12/2025
Compliance
Last accounts
30/09/2024
small
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 26/05/2026
Due 09/06/2027
On track
Industry
55100
Hotels and similar accommodationOfficers
Former
Andrew Campbell
director · Resigned 01/12/2025
Persons with Significant Control
Former PSCs
Butterfield Bank (Guernsey) Limited As Trustee Of Darwin Leisure Development Properties (Guernsey) Limited
Ceased 27/05/2017
Charges1 outstanding
Charge
outstanding
METRO BANK PLC
Created 29/07/2025Registered 31/07/2025
Charge
satisfied
LLOYDS BANK PLC
Created 06/12/2022Registered 14/12/2022Satisfied 15/08/2025
Charge
satisfied
LLOYDS BANK PLC
Created 26/02/2020Registered 26/02/2020Satisfied 15/08/2025
Charge
satisfied
LLOYDS BANK PLC
Created 11/09/2019Registered 12/09/2019Satisfied 02/09/2025
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → Empire House
2026-06-07EMPIRE HOUSE
post town → London
2026-06-07LONDON
officer appointed → ESSE, Anthony Geoffrey David
2026-06-07officer appointed → PENNEY, Christopher James Affleck
2026-06-07