YEW LODGE LIMITED

Company summary

Company number: 00719573
Status: ACTIVE
Incorporated / age: 28 March 196264 years
Registered office: Yew Lodge Hotel, 33 Packington Hill, Kegworth, Derby, DE74 2DF
Accounts due: 30 September 2027
Confirmation statement due: 9 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 17:31 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PICK, Jeremy Derek ACTIVE	Director	26 Jun 1996		England	November 1963	Yew Lodge Hotel, 33 Packington Hill, Kegworth, Leicestershire, DE74 2DF, England
PICK, John Andrew ACTIVE	Director	26 Jun 1996		England	November 1963	Yew Lodge Hotel, 33 Packington Hill, Kegworth, Leicestershire, DE74 2DF, England
TILSON, Jo-Anne Jessica ACTIVE	Director	26 Jun 1996		England	July 1966	Yew Lodge Hotel, 33 Packington Hill, Kegworth, Leicestershire, DE74 2DF, England
PICK, Geraldine RESIGNED	Secretary		20 Jan 2024			Yew Lodge Hotel, 33 Packington Hill, Kegworth, Leicestershire, DE74 2DF, England
ANDREWS, Arthur RESIGNED	Director		10 Jun 1992		March 1915	11 Wine Acres, Kegworth, Derby, DE74 2DF
PICK, Geraldine RESIGNED	Director	14 Mar 2006	20 Jan 2024	England	August 1939	Yew Lodge Hotel, 33 Packington Hill, Kegworth, Leicestershire, DE74 2DF, England
PICK, John Derek RESIGNED	Director		01 Jul 2017	England	January 1935	2 Sutton Court Park Lane Sutton, Bonington, Loughborough, Leicestershire, LE12 5NH
STARK, Derek William RESIGNED	Director		26 May 1998		July 1938	12 Langley Drive, Kegworth, Derby, Derbyshire, DE74 2DN

PICK, Jeremy Derek ACTIVE
Role: Director
Appointed on: 26 Jun 1996
Country of Residence: England
Date of birth: November 1963
Address: Yew Lodge Hotel, 33 Packington Hill, Kegworth, Leicestershire, DE74 2DF, England

PICK, John Andrew ACTIVE
Role: Director
Appointed on: 26 Jun 1996
Country of Residence: England
Date of birth: November 1963
Address: Yew Lodge Hotel, 33 Packington Hill, Kegworth, Leicestershire, DE74 2DF, England

TILSON, Jo-Anne Jessica ACTIVE
Role: Director
Appointed on: 26 Jun 1996
Country of Residence: England
Date of birth: July 1966
Address: Yew Lodge Hotel, 33 Packington Hill, Kegworth, Leicestershire, DE74 2DF, England

PICK, Geraldine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jan 2024
Address: Yew Lodge Hotel, 33 Packington Hill, Kegworth, Leicestershire, DE74 2DF, England

PICK, Geraldine RESIGNED
Role: Director
Appointed on: 14 Mar 2006
Resigned on: 20 Jan 2024
Country of Residence: England
Date of birth: August 1939
Address: Yew Lodge Hotel, 33 Packington Hill, Kegworth, Leicestershire, DE74 2DF, England

PICK, John Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2017
Country of Residence: England
Date of birth: January 1935
Address: 2 Sutton Court Park Lane Sutton, Bonington, Loughborough, Leicestershire, LE12 5NH

Created	Status	Filings
11 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Nov 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Feb 2005	Outstanding
01 Feb 2005	Outstanding
01 Feb 2005	Outstanding
06 Mar 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1985	Outstanding
04 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1980	Satisfied

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