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Company number
03460315

FRENCH LODGE MANAGEMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
FRENCH LODGE MANAGEMENT LIMITED
Company number
03460315
Registered office
5 FRENCH LODGE, WHINBUSH ROAD, HITCHIN, HERTFORDSHIRE, SG5 1PG, ENGLAND
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
4 November 1997
Status
Active
Age
28 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis · 81100 — Combined facilities support activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
18 Nov 2026
Confirmation statement — last
04 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mark William Russell
Notified 06/04/2016
Mr Mark William Russell
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mark William Russell
born 04/1961 · United States owns 25–50% of shares Control ended 10/04/2021
Mr Mark William Russell
born 04/1961 · United States owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 06/09/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/04/2021 Person with significant control ceased Mark William Russell
06/09/2020 Person with significant control ceased Mr Mark William Russell
06/04/2016 Person with significant control added Mr Mark William Russell
06/04/2016 Person with significant control added Mark William Russell

Documents for FRENCH LODGE MANAGEMENT LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of FRENCH LODGE MANAGEMENT LIMITED?
According to the official registry, the company number of FRENCH LODGE MANAGEMENT LIMITED is 03460315.
Where is FRENCH LODGE MANAGEMENT LIMITED registered?
The registered office is 5 FRENCH LODGE, WHINBUSH ROAD, HITCHIN, HERTFORDSHIRE, SG5 1PG, ENGLAND.
What is the SIC code of FRENCH LODGE MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis, 81100 — Combined facilities support activities.
Who controls FRENCH LODGE MANAGEMENT LIMITED?
Mark William Russell is recorded as a person with significant control.
When are the next accounts of FRENCH LODGE MANAGEMENT LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About FRENCH LODGE MANAGEMENT LIMITED (03460315)

FRENCH LODGE MANAGEMENT LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 4 November 1997 and registered in the United Kingdom under company number 03460315. Its registered office is at 5 FRENCH LODGE, WHINBUSH ROAD, HITCHIN, HERTFORDSHIRE, SG5 1PG, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mark William Russell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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