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SOUTH LODGE NOMINEES LIMITED

Company summary

0 outstanding charges

Company number: 04753931
Status: DISSOLVED
Incorporated / age: 6 May 200315 years
Registered office: Third Floor 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 15:25 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
Third Floor 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Nature of business
Non-trading company
Previous company names
CHELTRADING 363 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PROMENADE SECRETARIES LIMITED ACTIVE	Secretary	31 Oct 2003				Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
GREEN, Stephen Miles Churchill ACTIVE	Director	16 Jan 2016		United Kingdom	April 1973	Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom
HUNSTON, Paul David ACTIVE	Director	08 Jun 2015		England	September 1960	Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
QUADRANGLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 May 2003	31 Oct 2003			95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
PAYNE, Mark Henry David RESIGNED	Director	20 May 2010	02 Dec 2015	United Kingdom	July 1961	Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH
STOORNE INCORPORATIONS LIMITED RESIGNED	Nominee Director	06 May 2003	31 Oct 2003			95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
STOORNE SERVICES LIMITED RESIGNED	Nominee Director	06 May 2003	31 Oct 2003			95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
WOF DIRECTORS (NO 1) LIMITED RESIGNED	Director	31 Oct 2003	08 Jun 2015			Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
WOF DIRECTORS NO 2 LIMITED RESIGNED	Director	31 Oct 2003	08 Jun 2015			Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH

PROMENADE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Oct 2003
Address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH

GREEN, Stephen Miles Churchill ACTIVE
Role: Director
Appointed on: 16 Jan 2016
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom

HUNSTON, Paul David ACTIVE
Role: Director
Appointed on: 08 Jun 2015
Country of Residence: England
Date of birth: September 1960
Address: Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

QUADRANGLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 May 2003
Resigned on: 31 Oct 2003
Address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG

PAYNE, Mark Henry David RESIGNED
Role: Director
Appointed on: 20 May 2010
Resigned on: 02 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH

STOORNE SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 May 2003
Resigned on: 31 Oct 2003
Address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG

WOF DIRECTORS (NO 1) LIMITED RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 08 Jun 2015
Address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH

WOF DIRECTORS NO 2 LIMITED RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 08 Jun 2015
Address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH