OLD LODGE (HOLDINGS) LIMITED

Company summary

Company number: 00554008
Status: ACTIVE
Incorporated / age: 31 August 195571 years
Registered office: Suite 2, West Hill House West Hill, Epsom, Surrey, KT19 8JD
Accounts due: 28 February 2027
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 05:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 2, West Hill House West Hill, Epsom, Surrey, KT19 8JD
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUNDAY, Andrew Mark ACTIVE	Secretary	29 Apr 2016				Suite 2, West Hill House, West Hill, Epsom, Surrey, KT19 8JD, England
FRENCH, Patricia Jane ACTIVE	Director	25 Mar 2009		United Kingdom	April 1951	Suite 2,, West Hill House West Hill, Epsom, Surrey, KT19 8JD, United Kingdom
MCCULLOUGH, Rivkah Hazel ACTIVE	Director	01 Jan 2019		England	April 1980	Suite 2, West Hill House, West Hill, Epsom, Surrey, KT19 8JD, England
MUNDAY, Andrew Mark ACTIVE	Director	31 Jan 2012		England	September 1969	Suite 2, West Hill House, West Hill, Epsom, Surrey, KT19 8JD, England
CALLAM, Alec Albert RESIGNED	Secretary	31 Dec 1993	21 Apr 2005			47 Marbles Way, Tadworth, Surrey, KT20 5LQ
CALLAM, Alec Albert RESIGNED	Secretary		31 May 1992			47 Marbles Way, Tadworth, Surrey, KT20 5LQ
FOSTER, Peter Anthony RESIGNED	Secretary	31 May 1992	30 Sep 1993			23 Harvestside, Horley, Surrey, RH6 9UH
FRENCH, Patricia Jane RESIGNED	Secretary	25 Mar 2009	29 Apr 2016			Suite 2,, West Hill House West Hill, Epsom, Surrey, KT19 8JD, United Kingdom
SALTER, Huw David John RESIGNED	Secretary	30 Jun 2005	19 Nov 2008			La Petite Hougue, Rue De La Hougue, Castel, Guernsey, GY5 7EA
ARCHARD, Timothy Paul Lenfestey RESIGNED	Director	19 Dec 2012	30 May 2014	Guernsey	February 1967	PO BOX 472, St Julian's Court, St Julian's Avenue St Peter Port, Guernsey, Channel Islands, GY1 6AX, Guernsey
BALDOCK, Richard Michael RESIGNED	Director	29 Dec 2008	08 Jul 2011	Uk	January 1967	112 Bodley Road, New Malden, KT3 5QH
GABRIEL, Emily Joan RESIGNED	Director	31 Jan 2012	19 Dec 2012	Guernsey	October 1979	PO BOX 472, St Peters House, Le Bordage St Peter Port, Guernsey, Channel Islands, GY1 6AX, Guernsey
GLATTER, Robert RESIGNED	Director	28 Apr 2003	30 Jun 2005	United Kingdom	March 1937	41 Downage, London, NW4 1AS
GRAHAM, Alan Philip RESIGNED	Director	16 Nov 2004	23 Jul 2013	England	December 1947	4 Heathfield Road, Bushey, Hertfordshire, WD23 2LJ
HARRIS, David Laurence RESIGNED	Director	03 Feb 2005	19 Nov 2008	United Kingdom	June 1944	117 Alleyn Park, London, SE21 8AA
HIBBERDINE, Stuart RESIGNED	Director	28 Apr 2003	03 Aug 2005		July 1937	38 Alleyn Road, Dulwich, London, SE21 8AL
PENNEY, Andrew Jonathan Hughes RESIGNED	Director	29 Dec 2008	30 Apr 2014	England	January 1960	22, Beaconsfield Road, London, SE3 7LZ, United Kingdom
SALTER, Huw David John RESIGNED	Director	30 Jun 2005	19 Nov 2008		August 1970	La Petite Hougue, Rue De La Hougue, Castel, Guernsey, GY5 7EA
SYMONS, Cyril Isadore RESIGNED	Director	12 Jun 1992	30 Nov 1993		December 1913	Edifico El Trilia, Attico 2-6 Etage Planta B, Nargol, St Julia De Loria, FOREIGN, Principality Of Andorra
SYMONS, Jonathan Justin Selig RESIGNED	Director		22 Nov 2019	England	October 1949	17 Shirley Heights, Wallington, Surrey, SM6 9QD
WARD, Christopher Paul RESIGNED	Director	01 Aug 1995	28 Apr 2003		March 1949	Meadow View, Mount Row, St Peter Port, Guernsey, Channel Islands
FIRST BOARD LIMITED RESIGNED	Director	28 Apr 2003	01 Apr 2019			PO BOX 472, St Julian's Court, St Julian's Avenue St Peter Port, Guernsey, Channel Islands, GY1 6AX, Guernsey
SECOND BOARD LIMITED RESIGNED	Director	08 Jul 2011	01 Apr 2019			PO BOX 472, St Julian's Court, St Julian's Avenue St Peter Port, Guernsey, Channel Islands, GY1 6AX, Guernsey

MUNDAY, Andrew Mark ACTIVE
Role: Secretary
Appointed on: 29 Apr 2016
Address: Suite 2, West Hill House, West Hill, Epsom, Surrey, KT19 8JD, England

FRENCH, Patricia Jane ACTIVE
Role: Director
Appointed on: 25 Mar 2009
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Suite 2,, West Hill House West Hill, Epsom, Surrey, KT19 8JD, United Kingdom

MCCULLOUGH, Rivkah Hazel ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: England
Date of birth: April 1980
Address: Suite 2, West Hill House, West Hill, Epsom, Surrey, KT19 8JD, England

MUNDAY, Andrew Mark ACTIVE
Role: Director
Appointed on: 31 Jan 2012
Country of Residence: England
Date of birth: September 1969
Address: Suite 2, West Hill House, West Hill, Epsom, Surrey, KT19 8JD, England

CALLAM, Alec Albert RESIGNED
Role: Secretary
Appointed on: 31 Dec 1993
Resigned on: 21 Apr 2005
Address: 47 Marbles Way, Tadworth, Surrey, KT20 5LQ

CALLAM, Alec Albert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1992
Address: 47 Marbles Way, Tadworth, Surrey, KT20 5LQ

FOSTER, Peter Anthony RESIGNED
Role: Secretary
Appointed on: 31 May 1992
Resigned on: 30 Sep 1993
Address: 23 Harvestside, Horley, Surrey, RH6 9UH

FRENCH, Patricia Jane RESIGNED
Role: Secretary
Appointed on: 25 Mar 2009
Resigned on: 29 Apr 2016
Address: Suite 2,, West Hill House West Hill, Epsom, Surrey, KT19 8JD, United Kingdom

SALTER, Huw David John RESIGNED
Role: Secretary
Appointed on: 30 Jun 2005
Resigned on: 19 Nov 2008
Address: La Petite Hougue, Rue De La Hougue, Castel, Guernsey, GY5 7EA

ARCHARD, Timothy Paul Lenfestey RESIGNED
Role: Director
Appointed on: 19 Dec 2012
Resigned on: 30 May 2014
Country of Residence: Guernsey
Date of birth: February 1967
Address: PO BOX 472, St Julian's Court, St Julian's Avenue St Peter Port, Guernsey, Channel Islands, GY1 6AX, Guernsey

BALDOCK, Richard Michael RESIGNED
Role: Director
Appointed on: 29 Dec 2008
Resigned on: 08 Jul 2011
Country of Residence: Uk
Date of birth: January 1967
Address: 112 Bodley Road, New Malden, KT3 5QH

GABRIEL, Emily Joan RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 19 Dec 2012
Country of Residence: Guernsey
Date of birth: October 1979
Address: PO BOX 472, St Peters House, Le Bordage St Peter Port, Guernsey, Channel Islands, GY1 6AX, Guernsey

GLATTER, Robert RESIGNED
Role: Director
Appointed on: 28 Apr 2003
Resigned on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: March 1937
Address: 41 Downage, London, NW4 1AS

GRAHAM, Alan Philip RESIGNED
Role: Director
Appointed on: 16 Nov 2004
Resigned on: 23 Jul 2013
Country of Residence: England
Date of birth: December 1947
Address: 4 Heathfield Road, Bushey, Hertfordshire, WD23 2LJ

HARRIS, David Laurence RESIGNED
Role: Director
Appointed on: 03 Feb 2005
Resigned on: 19 Nov 2008
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 117 Alleyn Park, London, SE21 8AA

HIBBERDINE, Stuart RESIGNED
Role: Director
Appointed on: 28 Apr 2003
Resigned on: 03 Aug 2005
Date of birth: July 1937
Address: 38 Alleyn Road, Dulwich, London, SE21 8AL

PENNEY, Andrew Jonathan Hughes RESIGNED
Role: Director
Appointed on: 29 Dec 2008
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: January 1960
Address: 22, Beaconsfield Road, London, SE3 7LZ, United Kingdom

SALTER, Huw David John RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 19 Nov 2008
Date of birth: August 1970
Address: La Petite Hougue, Rue De La Hougue, Castel, Guernsey, GY5 7EA

SYMONS, Cyril Isadore RESIGNED
Role: Director
Appointed on: 12 Jun 1992
Resigned on: 30 Nov 1993
Date of birth: December 1913
Address: Edifico El Trilia, Attico 2-6 Etage Planta B, Nargol, St Julia De Loria, FOREIGN, Principality Of Andorra

SYMONS, Jonathan Justin Selig RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 2019
Country of Residence: England
Date of birth: October 1949
Address: 17 Shirley Heights, Wallington, Surrey, SM6 9QD

WARD, Christopher Paul RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 28 Apr 2003
Date of birth: March 1949
Address: Meadow View, Mount Row, St Peter Port, Guernsey, Channel Islands

FIRST BOARD LIMITED RESIGNED
Role: Director
Appointed on: 28 Apr 2003
Resigned on: 01 Apr 2019
Address: PO BOX 472, St Julian's Court, St Julian's Avenue St Peter Port, Guernsey, Channel Islands, GY1 6AX, Guernsey

SECOND BOARD LIMITED RESIGNED
Role: Director
Appointed on: 08 Jul 2011
Resigned on: 01 Apr 2019
Address: PO BOX 472, St Julian's Court, St Julian's Avenue St Peter Port, Guernsey, Channel Islands, GY1 6AX, Guernsey

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 1972	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Sep 1959	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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