Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Proteus Lodges Limited
- Incorporated
- 30 January 2009 (17 years)
- Industry
- Holiday centres and villages (55201)
- Directors
- Controlled by
- Gregor Matheson Pierrepont
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Estate OfficeThoresby ParkNewarkNG22 9EQ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2020
British
Born August 1988 (38)
Officer history (3 former)
9 April 2020
9 April 2020
7 September 2017
7 September 2017
Resigned Matheson, Gregor Mohri as Director
28 February 2017
Appointed Matheson, Gregor Mohri as Director
28 February 2017
30 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 23 January 2026
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born August 1988 (38)
Holdings 1
Companies where Proteus Lodges Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Former controllers (4)
23 January 2026
Ceased Edward John Buxton Stansfeld — Has significant influence or control (as a trust)
23 January 2026
Ceased Andrew Gerald Harvey Baird — Has significant influence or control (as a trust)
1 February 2020
6 June 2017
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Cessation of a person with significant control | |||
| 26 January 2026 | Notification of a person with significant control | |||
| 26 January 2026 | Cessation of a person with significant control | |||
| 26 January 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 29 September 2025 | Accounts for a dormant company | 31 January 2025 |
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