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Companies House/Windermere/Company profile

GILPIN LODGE COUNTRY HOUSE HOTEL LIMITED

Active
01988357·incorporated 1986-02-11

GILPIN LODGE COUNTRY HOUSE HOTEL LIMITED is an active UK private limited company, incorporated on 11 February 1986 at Companies House (number 01988357; OpenRegistry canonical ID GB-01988357-gilpin-lodge-country-house-hotel-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,370 active UK entities in that code and one of 762 active companies registered in Windermere, English Lakes, La23 3ne. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-02-11
Registered Address
GILPIN LODGE, CROOK ROAD, WINDERMERE, ENGLISH LAKES, LA23 3NE
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-05-11. Next confirmation statement due 2027-05-25.

Mortgages and charges

22 charges recorded against the company at Companies House: 9 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

GILPIN LODGE COUNTRY HOUSE HOTEL LIMITED has 3 persons with significant control on file:

  • Mr Barnaby Cunliffe born 1968 resident in England, British national. Notified 2022-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Conboy As Executor Of Christine Cunliffe born 1959 resident in England, British national. Notified 2025-09-01.
    • Owns 50–75% of shares
  • Mr Nicholas John Haigh Fielden As Executor For Christine Cunliffe born 1964 resident in England, British national. Notified 2025-09-01.
    • Owns 50–75% of shares

2 historical PSC records have ceased:

  • Mrs Christine Anne Cunliffe born 1942 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Anthony Clegg Cunliffe born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Windermere: