SOUTH LODGE LIMITED

Company summary

Company number: 01844415
Status: ACTIVE
Incorporated / age: 30 August 198442 years
Registered office: Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU
Accounts due: 31 December 2026
Confirmation statement due: 13 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 00:15 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
Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU
Nature of business
Hotels and similar accommodation
Previous company names
BERKSHIRE HOTEL (ASCOT) LIMITED
GOLDFIRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PECORELLI, Daniel Leopoldo Enrico ACTIVE	Director	18 Mar 2004		England	July 1966	C/O Executive Office, Pennyhill Park Ltd, London Road, Bagshot, Surrey, GU19 5EU
PECORELLI, Nicholas Luigi Paolo ACTIVE	Director	20 Mar 2023		England	July 1966	Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU
DAVIES, Christine Linda RESIGNED	Secretary	26 Feb 2009	30 Jun 2025			Executive Office, C/O Pennyhill Park Ltd, London Road, Bagshot, Surrey, GU19 5EU
TAMBAYAH, Navam RESIGNED	Secretary		26 Feb 2009			7 Norland Square, Holland Park, London, W11 4PX
AUBREY, Daniel Roland, Dr RESIGNED	Director		15 Sep 2003		July 1937	Old Timbers, Doras Green Lane Dippenhall, Farnham, Surrey, GU10 5DU
AUDET, Marie-Louise RESIGNED	Director	24 Sep 2018	20 Mar 2023	England	June 1968	Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU
AUDET, Marie-Louise Elizabetta RESIGNED	Director	01 Jul 2008	10 Sep 2010	England	June 1968	RH1
BALLERO, Benedetto RESIGNED	Director		14 Nov 1997		February 1941	22 Piazza Del Carmine, Cagliani, Italy
MURPHY, Michael RESIGNED	Director		07 Aug 2003		April 1925	Laurel One Hazeldene, Anglesea Road, Dublin, Eire
PECORELLI, Giuseppe Patrick RESIGNED	Director	06 Sep 2014	24 Sep 2018	England	June 1960	Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU
PECORELLI, Giuseppe RESIGNED	Director		27 Mar 2017	United Kingdom	April 1939	Catherine Of Aragon, Pilcot Hill, Dogmersfield, Hampshire, RG27 8SX
PECORELLI, Nicholas Luigi Paolo RESIGNED	Director	10 Sep 2010	05 Sep 2014	England	July 1966	Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU
RAGAZZO, Paolo, Dr RESIGNED	Director		14 Nov 1997		July 1924	Casa Di Cura Lay, Viale Fra Ignazio 34, Cagliari, Sardinia, Italy

PECORELLI, Daniel Leopoldo Enrico ACTIVE
Role: Director
Appointed on: 18 Mar 2004
Country of Residence: England
Date of birth: July 1966
Address: C/O Executive Office, Pennyhill Park Ltd, London Road, Bagshot, Surrey, GU19 5EU

PECORELLI, Nicholas Luigi Paolo ACTIVE
Role: Director
Appointed on: 20 Mar 2023
Country of Residence: England
Date of birth: July 1966
Address: Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU

DAVIES, Christine Linda RESIGNED
Role: Secretary
Appointed on: 26 Feb 2009
Resigned on: 30 Jun 2025
Address: Executive Office, C/O Pennyhill Park Ltd, London Road, Bagshot, Surrey, GU19 5EU

TAMBAYAH, Navam RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Feb 2009
Address: 7 Norland Square, Holland Park, London, W11 4PX

AUBREY, Daniel Roland, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 2003
Date of birth: July 1937
Address: Old Timbers, Doras Green Lane Dippenhall, Farnham, Surrey, GU10 5DU

AUDET, Marie-Louise RESIGNED
Role: Director
Appointed on: 24 Sep 2018
Resigned on: 20 Mar 2023
Country of Residence: England
Date of birth: June 1968
Address: Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU

AUDET, Marie-Louise Elizabetta RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 10 Sep 2010
Country of Residence: England
Date of birth: June 1968
Address: RH1

BALLERO, Benedetto RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1997
Date of birth: February 1941
Address: 22 Piazza Del Carmine, Cagliani, Italy

MURPHY, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 2003
Date of birth: April 1925
Address: Laurel One Hazeldene, Anglesea Road, Dublin, Eire

PECORELLI, Giuseppe Patrick RESIGNED
Role: Director
Appointed on: 06 Sep 2014
Resigned on: 24 Sep 2018
Country of Residence: England
Date of birth: June 1960
Address: Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU

PECORELLI, Giuseppe RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 2017
Country of Residence: United Kingdom
Date of birth: April 1939
Address: Catherine Of Aragon, Pilcot Hill, Dogmersfield, Hampshire, RG27 8SX

PECORELLI, Nicholas Luigi Paolo RESIGNED
Role: Director
Appointed on: 10 Sep 2010
Resigned on: 05 Sep 2014
Country of Residence: England
Date of birth: July 1966
Address: Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU

RAGAZZO, Paolo, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1997
Date of birth: July 1924
Address: Casa Di Cura Lay, Viale Fra Ignazio 34, Cagliari, Sardinia, Italy

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
24 Sep 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.