Summer Lodge Management Limited

Active04809168 Private limited company
Incorporated
24 June 2003 (23 years)
Industry
Hotels and similar accommodation (55100)
Controlled by
Brett Gideon Tollman
Accounts type
Full
Region
Greater London
Address
14 Grosvenor Place
Grosvenor Place
London
SW1X 7HH

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Wrigley, Anne
Secretary · Appointed 30 June 2026
Director · Appointed 24 June 2003
British
Born January 1965 (61)
Officer history (7 former)
30 June 2026
Resigned Royce, Simon David as Secretary
30 June 2026
Appointed Wrigley, Anne as Secretary
29 June 2026
Resigned Royce, Simon David as Director
8 December 2023
Resigned O'Hana, Victoria Tollman as Director
8 December 2023
Appointed Royce, Simon David as Director
8 December 2023
Resigned Tollman, Antoinette as Director
9 December 2011
Resigned Dovey, Sarah Helen as Secretary
9 December 2011
Appointed Royce, Simon David as Secretary
1 November 2009
Resigned Tollman, Brett Gideon as Director
1 December 2007
Appointed Tollman, Brett Gideon as Director
3 October 2003
Appointed Tollman, Antoinette as Director
24 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 June 2003
Appointed Dovey, Sarah Helen as Secretary
24 June 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 June 2003
Appointed O'Hana, Victoria Tollman as Director
24 June 2003
Appointed Raggett, Jonathan James as Director

Ownership 1 active

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

Individual · Notified 10 April 2025
Has significant influence or control (as a trust)
American
Born August 1961 (65)

Holdings 1

Companies where Summer Lodge Management Limited is registered as a person with significant control

Active
Former controllers (3)
18 June 2026
Ceased Victoria Etta Tollman O'Hana — Owns 25–50% of shares
10 April 2025
Ceased Red Carnation Hotel Group Ltd — Owns 75–100% of shares
9 June 2023
Ceased Victoria Etta Tollman O'Hana — Owns 75–100% of shares

Filings 76

Show all 76 filings

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