JACKMAN'S LODGE LTD
Company Number 07483703
Status
Active
Incorporated
January 6, 2011
Entity Type
Ltd
Registered Office
Jackmans Lodge The Mount
Woking
GU21 7RG
86900
Previous Names
STOKEFIELD LIMITED
Ceased on Apr 27, 2018
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jan 20, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
JACKMAN'S LODGE LTD is a British corporate entity currently listed with a status of active. Registered as company #07483703, this organization has been active since January 2011. Primarily in the 86900 sector, the business maintains its official headquarters at Jackmans Lodge The Mount. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Jan 20, 2026
Officers
Jan 20, 2026
Persons With Significant Control
Jan 20, 2026
Confirmation Statement
Jan 16, 2026
Accounts
Aug 19, 2025
Officers
Aug 13, 2025
Address
Aug 11, 2025
Persons With Significant Control
Aug 11, 2025
Persons With Significant Control
Aug 11, 2025
Officers
Aug 11, 2025
Officers
Aug 11, 2025
Accounts
Jun 27, 2025
Persons With Significant Control
Mar 18, 2025
Persons With Significant Control
Mar 18, 2025
Confirmation Statement
Jan 6, 2025
Officers
Jan 2, 2025
Persons With Significant Control
Jan 2, 2025
Accounts
Sep 23, 2024
Mortgage
Sep 9, 2024
Mortgage
May 8, 2024
Confirmation Statement
Jan 9, 2024
Officers
Nov 8, 2023
Accounts
Sep 29, 2023
Officers
May 23, 2023
Persons With Significant Control
May 23, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Fidelia Heathcare Ltd.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Titleworth Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Julien George Payne
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
18%
over 15 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
corporate secretary
director
director
director
director
director
director
director
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