WENSUM LODGE HOTEL LTD

WENSUM LODGE HOTEL LTD is an active private limited company, incorporated on 25 February 2002. The nature of the business is Hotels and similar accommodation. The company's registered office is on Norwich Street, Dereham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WENSUM LODGE HOTEL LTD previously had the company name P.A. MARSHALL ELECTRONIC SERVICES LIMITED. The company has four mortgage charges, two of which are outstanding.

Registered Office

Care Of	ASTON SHAW
Address Line 1	62 NORWICH STREET
Post Town	DEREHAM
County	NORFOLK
Country	ENGLAND
Postcode	NR19 1AD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/04/2024
Last Made Up Date	13/04/2023

Return

Next Due Date	25/03/2017
Last Made Up Date	25/02/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From 16/06/2004 onwards:

WENSUM LODGE HOTEL LTD

Prior to 16/06/2004:

P.A. MARSHALL ELECTRONIC SERVICES LIMITED

Directors

(The company's officers)

MRS CLAIRE ANNE LOATES

(~47 year old British national)

WENSUM LODGE HOTEL, BRIDGE STREET, FAKENHAM, NORFOLK, NR21 9AY

Current Director
Gives occupation as ELECTRICAL ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 25/02/2002

MR JASON DAVID LOATES

(~52 year old British national)

WENSUM LODGE HOTEL, BRIDGE STREET, FAKENHAM, NORFOLK, NR21 9AY

Current Director
Gives occupation as SALES ASSISTANT
Usually resident in UNITED KINGDOM

Appointed on 16/06/2004

MR PETER ALBERT MARSHALL

(~76 year old British national)

WENSUM LODGE HOTEL, BRIDGE STREET, FAKENHAM, NORFOLK, NR21 9AY

Current Director
Gives occupation as ELECTRICAL ENGINEER
Usually resident in ENGLAND

Appointed on 25/02/2002

MRS CLAIRE ANNE LOATES

(~47 year old British national)

WENSUM LODGE HOTEL, BRIDGE STREET, FAKENHAM, NORFOLK, NR21 9AY

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 25/02/2002

Shareholders

(Persons of Significant Control)

Mr Peter Albert Marshall

(~76 year old British national)

ASTON SHAW, 62, Norwich Street, Dereham, Norfolk, NR19 1AD, England

Owns between 25% and 50% of the shares.

Notified on 25/02/2017

Mr Jason David Loates

(~52 year old British national)

ASTON SHAW, 62, Norwich Street, Dereham, Norfolk, NR19 1AD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Claire Anne Loates

(~47 year old British national)

ASTON SHAW, 62, Norwich Street, Dereham, Norfolk, NR19 1AD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)