Classic Lodges Limited
SC141222
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
02/04/2026
full
Next accounts due
31/12/2027
Confirmation statement
Last: 13/11/2025
Due 27/11/2026
Industry
Officers
director · Since 15/07/2005
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 40 other boards
director · Since 08/01/2009
SOLICITOR
BRITISH · ISLE OF MAN · Age 61
Also on 13 other boards
director · Since 08/06/2016
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 75 other boards
secretary · Since 21/11/2019
director · Since 29/09/2021
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 4 other boards
secretary · Since 21/11/2019
Former
nominee director · Resigned 27/11/1992
nominee secretary · Resigned 27/11/1992
nominee director · Resigned 27/11/1992
director · Resigned 10/06/1993
secretary · Resigned 18/06/1993
director · Resigned 18/06/1993
director · Resigned 21/06/1993
director · Resigned 29/11/1993
director · Resigned 29/11/1993
director · Resigned 25/02/1994
director · Resigned 25/02/1994
director · Resigned 25/02/1994
director · Resigned 20/05/1994
director · Resigned 13/11/1994
director · Resigned 26/05/1995
secretary · Resigned 08/06/1995
director · Resigned 08/06/1995
secretary · Resigned 04/12/1997
director · Resigned 22/10/2004
secretary · Resigned 26/07/2005
director · Resigned 26/07/2005
secretary · Resigned 21/06/2016
secretary · Resigned 27/01/2017
secretary · Resigned 21/11/2019
director · Resigned 23/07/2020
Persons with Significant Control
Paragon Hotels Limited (Formerly Ensco 1156 Ltd)
Conway House, Ackhurst Park, Chorley, PR7 1NW
Notified 06/04/2016
Charges1 outstanding
SANTANDER UK PLC
Change History
Active
Private Limited Company
FIRST FLOOR
EDINBURGH
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
mortgage satisfy charge part
accounts with accounts type full
mortgage charge part both with charge number
mortgage charge part both with charge number
confirmation statement with no updates
accounts with accounts type full
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
change person director company with change date
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change person secretary company with change date
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
capital statement capital company with date currency figure
resolution
legacy
capital allotment shares
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
accounts with accounts type full
change person director company with change date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full
legacy
legacy
resolution
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
accounts with accounts type full