COLNBROOK LODGE LIMITED
Company details
- Registered name
- COLNBROOK LODGE LIMITED
- Company number
- 03439662
- Registered office
- BROUGHTON GARAGE, COLNBROOK BY PASS, SLOUGH, BERKSHIRE, SL3 8QQ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 25 September 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 01 Dec 2026
- Confirmation statement — last
- 17 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 10 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/04/2026 | Charge registered | — | A registered charge |
| 02/12/2024 | Director appointed | — | PAESANO-COX, Concetta |
| 16/11/2023 | Person with significant control ceased | Mrs Lucrezia Paesano | — |
| 16/11/2023 | Director resigned | PAESANO, Lucrezia | — |
| 27/08/2019 | Charge registered | — | A registered charge |
| 27/08/2019 | Charge registered | — | A registered charge |
| 27/08/2019 | Charge registered | — | A registered charge |
| 25/05/2018 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mrs Lucrezia Paesano |
| 06/04/2016 | Person with significant control added | — | Mr Lorenzo Paesano |
| 01/07/2010 | Charge registered | — | Mortgage |
| 20/05/2010 | Charge registered | — | Debenture |
| 21/09/2000 | Director appointed | — | PAESANO, Lucrezia |
| 23/11/1998 | Director resigned | SINGH BASRA, Mohan | — |
| 25/08/1998 | Charge registered | — | Legal mortgage |
| 25/08/1998 | Charge registered | — | Mortgage debenture |
| 19/12/1997 | Charge registered | — | Mortgage |
| 25/11/1997 | Corporate-nominee-director resigned | TEMPLES (PROFESSIONAL SERVICES) LIMITED | — |
| 25/11/1997 | Corporate-nominee-secretary resigned | TEMPLES (NOMINEES) LIMITED | — |
| 25/11/1997 | Director appointed | — | SINGH BASRA, Mohan |
Financial highlights
No figures could be read from the accounts filed on 12 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for COLNBROOK LODGE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 7 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About COLNBROOK LODGE LIMITED (03439662)
COLNBROOK LODGE LIMITED is a private limited company incorporated on 25 September 1997 and registered in the United Kingdom under company number 03439662. Its registered office is at BROUGHTON GARAGE, COLNBROOK BY PASS, SLOUGH, BERKSHIRE, SL3 8QQ, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mr Lorenzo Paesano. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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