CUMBERLAND LODGE

active Company number 05383055

Private Limited Company by Guarantee (No Share Capital, Limited Exemption) · Incorporated on 4th Mar 2005

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SIC code: 55100
Registered office: Windsor, SL4 2HP
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
Accounts: Next due 31st May 2027

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Overview

CUMBERLAND LODGE is a private limited company by guarantee (no share capital, limited exemption) company based in Windsor. It was incorporated on 4th Mar 2005 and is currently showing its status as 'Active'. The company's stated activity is Hotels and similar accommodation.

8 Directors View directors

2 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in Windsor (SL) with the same SIC code:

55100 — Hotels and similar accommodation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Elizabeth Andrews	Director	28th Aug 2026		British	View profile
Tom Crick Mbe	Director	11th Jul 2024	This company	British	View profile
Abigail Guthkelch	Director	11th Jul 2024		British,Irish	View profile
Stephen Harvey	Director	14th Oct 2021		British	View profile
Eugene Huang	Director	11th Jul 2024		American	View profile
Patrina Law	Director	11th Jul 2024	This company	British	View profile
John Lotherington	Director	26th Jul 2019		British	View profile
David Matthews	Director	14th Oct 2021		British	View profile

No individual or entity with significant control

Other companies at this address

View all 1

Company	Number	Incorporated	Status
CUMBERLAND LODGE ENTERPRISES LIMITED	05389873	11th Mar 2005	active

Actions

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Company snapshot

Status: active
Incorporated: 4th Mar 2005
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
SIC code: 55100
Accounts category: Total Exemption Full
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

4th Mar 2005 Company incorporated
4th Mar 2005 David Hancock appointed as Director
4th Mar 2005 Euan Macdonald appointed as Director
4th Mar 2005 William Anderson appointed as Director
4th Mar 2005 Martin Newlan appointed as Secretary
1st Jun 2005 Roger Bannister appointed as Director
1st Jun 2005 Michael Kaser appointed as Director
1st Jun 2005 Michael Mayne appointed as Director
1st Jun 2005 Richard Burridge appointed as Director
1st Jun 2005 Diana Warwick appointed as Director
1st Jun 2005 Joanna Kennedy appointed as Director
1st Jun 2005 John Clarke appointed as Director
2nd Jun 2005 Roger Bannister resigned as Director
16th Jan 2006 Michael Kaser resigned as Director
16th Jan 2006 Michael Mayne resigned as Director
20th Oct 2006 Edward Gieve appointed as Director
25th Jan 2007 David Hancock resigned as Director
25th Jan 2007 Euan Macdonald resigned as Director
25th Jan 2007 Giles Henderson appointed as Director
25th Jan 2007 Thomas Kirkwood appointed as Director
21st Jan 2008 Richard Burridge resigned as Director
21st Jan 2008 Diana Warwick resigned as Director
27th Mar 2008 Giles Henderson resigned as Director
9th Jun 2008 Graeme Davies appointed as Director
9th Jun 2008 David Lunn appointed as Director
9th Jun 2008 Robin Griffith-Jones appointed as Director
21st Jan 2009 William Anderson resigned as Director
2nd Jul 2009 Gwenda Berry appointed as Director
23rd Feb 2010 Malcolm Evans appointed as Director
22nd Feb 2011 Joanna Kennedy resigned as Director
22nd Feb 2011 Paul Hampden Smith appointed as Director
27th Nov 2011 John Clarke resigned as Director
5th Jul 2012 Sally Davies appointed as Director
18th Feb 2013 Graeme Davies resigned as Director
19th Feb 2013 Joanna Kennedy appointed as Director
17th Feb 2014 Julia King appointed as Director
8th Dec 2015 Julia King resigned as Director
25th Feb 2016 Edward Gieve resigned as Director
25th Feb 2016 Jane Furniss appointed as Director
20th Feb 2017 Thomas Kirkwood resigned as Director
20th Feb 2017 Sally Dewar appointed as Director
20th Feb 2017 Charles Anson appointed as Director
26th Jun 2017 Sally Dewar resigned as Director
26th Jun 2017 Ruby McGregor-Smith appointed as Director
4th Sep 2017 David Lunn resigned as Director
10th Oct 2017 Sally Davies resigned as Director
7th Feb 2018 Robin Griffith-Jones resigned as Director
7th Feb 2018 Joanna Kennedy resigned as Director
28th Feb 2018 Martin Newlan resigned as Secretary
7th Mar 2018 Daren Bowyer appointed as Secretary
9th Jan 2019 Usha Prashar appointed as Director
1st Jul 2019 Gwenda Berry resigned as Director
26th Jul 2019 John Lotherington appointed as Director
11th Oct 2019 Alan Gemmell appointed as Director
16th Jan 2020 Malcolm Evans resigned as Director
16th Jan 2020 Jayaprakasa Rangaswami appointed as Director
19th Mar 2020 Ruby McGregor-Smith resigned as Director
15th Oct 2020 Daren Bowyer resigned as Secretary
14th Oct 2021 Stephen Harvey appointed as Director
14th Oct 2021 David Matthews appointed as Director
27th Jan 2022 Paul Hampden Smith resigned as Director
21st Apr 2022 Ingrid Tennessee appointed as Director
21st Jul 2022 Amanda Mackenzie appointed as Director
26th Jan 2023 David Isaac appointed as Director
30th Nov 2023 Alan Gemmell resigned as Director
25th Jan 2024 Charles Anson resigned as Director
21st Mar 2024 Amanda Mackenzie resigned as Director
11th Jul 2024 Abigail Guthkelch appointed as Director
11th Jul 2024 Eugene Huang appointed as Director
11th Jul 2024 Patrina Law appointed as Director
11th Jul 2024 Tom Crick Mbe appointed as Director
31st Oct 2024 Usha Prashar resigned as Director
23rd Jan 2026 Jane Furniss resigned as Director
23rd Jan 2026 David Isaac resigned as Director
26th Feb 2026 Nathan Norris appointed as Secretary
30th Jun 2026 Confirmation statement made up
28th Aug 2026 Elizabeth Andrews appointed as Director
31st May 2027 Next accounts due

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