The Vintage Lodge Hotel Limited

Active05332289 Private limited company
Incorporated
13 January 2005 (21 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Total exemption full
Region
West Midlands
Address
34 Waterloo Road
Wolverhampton
WV1 4DG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
British
Born August 1974 (52)
Director · Appointed 21 March 2024
British
Born February 1986 (40)
Officer history (5 former)
17 September 2026
Appointed Dean, Richard Nicholas Edward as Director
5 July 2026
Resigned Griffiths, Nicholas as Director
21 March 2024
Appointed Thompson, Steven James as Director
31 January 2017
Resigned Dean, Richard as Director
31 January 2017
Resigned Dean, Richard as Secretary
1 June 2009
Appointed Dean, Richard as Director
13 January 2005
Appointed Crombies Secretarial Limited as Corporate Secretary
13 January 2005
Resigned Crombies Secretarial Limited as Corporate Secretary
13 January 2005
Appointed Crombies Nominees Limited as Corporate Director
13 January 2005
Resigned Crombies Nominees Limited as Corporate Director
13 January 2005
Appointed Dean, Richard as Secretary
13 January 2005
Appointed Griffiths, Nicholas 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. 03256786
Former controllers (1)
6 April 2016
Ceased Nicholas Griffiths — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Garandam Limited Owns 75–100% of shares
Garanday Limited Owns 75–100% of shares
Thermoafter Limited Owns 75–100% of shares
Thermobeam Limited Owns 75–100% of shares
Thermobeat Limited Owns 75–100% of shares
The Vintage Lodge Hotel Limited This company Owns 75–100% of shares

Financials

Cash
£63,756

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £55,289 £54,140 £54,390 £38,952 £24,541 £58,767
Balance sheet detail
202420232022202120202019
Current Assets£43,798£56,250£66,971£68,028
Debtors£0£30,000£60,000£0
Cash£63,756£43,798£26,250£6,971£67,026£68,028
Creditors (< 1 year)£4,989£19,257£17,298£12,581£12,886£12,739
Net Current Assets£58,767£24,541£38,952£54,390£54,140£55,289
Shareholder Funds£58,767£24,541£38,952£54,390£54,140£55,289

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a director
27 August 2026Total exemption full accounts30 November 2025
7 July 2026Termination of appointment of a director
13 January 2026Confirmation statement with no updates13 January 2026
23 August 2025Total exemption full accounts30 November 2024
Show all recent filings

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