Foley Lodge Limited

Active01226973 Private limited company
Incorporated
19 September 1975 (51 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Buckingham House
West Street
Newbury
RG14 1BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2014
British
Born December 1961 (64)
Director · Appointed 1 December 2000
British
Born December 1961 (64)
Officer history (9 former)
31 July 2026
Resigned Morris, Malcolm Vincent as Director
4 August 2016
Resigned Morris, Margaret Vera as Secretary
1 October 2014
Appointed Wilkinson, Bradley as Director
1 December 2000
Appointed Mckenzie, Andrew Greig as Director
1 September 2000
Appointed Morris, Margaret Vera as Secretary
1 September 2000
Resigned Massey, Jill Elizabeth Ann as Secretary
31 July 1999
Resigned Leslie, Ian Alexander as Director
31 July 1999
Appointed Massey, Jill Elizabeth Ann as Secretary
31 July 1999
Resigned Morris, Malcolm Vincent as Secretary
1 October 1997
Appointed Leslie, Ian Alexander as Director
1 October 1997
Appointed Morris, Malcolm Vincent as Director
1 October 1997
Appointed Morris, Malcolm Vincent as Secretary
1 October 1997
Resigned Corbett, Sarah Mary as Secretary
1 October 1997
Resigned Biggs, Howard Walter as Director
1 October 1997
Resigned Corbett, David John as Director
1 October 1997
Resigned Corbett, Sarah Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02233431

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Admatica Limited Owns 25–50% of shares
Messagesphere Limited Proposed for strike-offOwns 75–100% of shares
Onsplash Limited Owns 75–100% of shares
Compleat Software Limited Owns 25–50% of shares
Compleat Limited Owns 75–100% of shares
Highcross Group Limited Owns 75–100% of shares
Knights Valley Limited Owns 75–100% of shares
KV Hotels Limited Owns 75–100% of shares
Barns Hotel Bedford Limited Owns 75–100% of shares
Deanwood Park Limited Owns 75–100% of shares
Donnington Valley Group Limited Owns 75–100% of shares
Snelsmore Estates Limited Owns 75–100% of shares
Foley Lodge Limited This company Owns 75–100% of shares
Knights Valley Hotels Limited Owns 75–100% of shares
Stockford Circle Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£0
Employees
3

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 £0 (£62,369) £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£270,422£270,422£332,791
Creditors (< 1 year)£270,422£332,791£332,791
Net Current Assets(£270,422)(£332,791)(£332,791)
Net Assets£0£0£0£0(£62,369)£0
Shareholder Funds£0£0£0£0(£62,369)£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Termination of appointment of a director
17 May 2026Director's details changed
17 May 2026Director's details changed
29 September 2025Accounts for a dormant company31 December 2024
21 September 2025Confirmation statement with no updates19 September 2025
Show all recent filings

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