opendata.bot
Company number
15639324

OLD MANOR LODGE SHEPHERD HUTS LTD

Officer · DE BORCHGRAVE D'ALTENA, Jane Elizabeth and 1 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
OLD MANOR LODGE SHEPHERD HUTS LTD
Company number
15639324
Registered office
OLD MANOR LODGE, LODGE LANE, AXMINSTER, DEVON, EX13 5RT, ENGLAND
Company type
Private Limited Company
Incorporated on
12 April 2024
Status
Active
Age
2 years
Nature of business (SIC)
55100 — Hotels and similar accommodation · 55201 — Holiday centres and villages · 93130 — Fitness facilities · 96040 — Physical well-being activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
11 Jun 2027
Confirmation statement — last
28 May 2026

Officers

2 active

director
Appointed 12/04/2024
Active
director
Appointed 12/04/2024
Active

People with significant control

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

Jane Elizabeth De Borchgrave D'Altena
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 12/04/2024
Simon Gordon De Borchgrave D'Altena
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 12/04/2024

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

Jane Elizabeth De Borchgrave D'Altena
born 01/1979 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 12/04/2024
Simon Gordon De Borchgrave D'Altena
born 09/1974 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 12/04/2024

Serving officers

director Appointed 12/04/2024
director Appointed 12/04/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/04/2024 Person with significant control added Simon Gordon De Borchgrave D'Altena
12/04/2024 Person with significant control added Jane Elizabeth De Borchgrave D'Altena
12/04/2024 Director appointed DE BORCHGRAVE D'ALTENA, Simon Gordon
12/04/2024 Director appointed DE BORCHGRAVE D'ALTENA, Jane Elizabeth

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025
Net assets 4
Employees (avg) 2

Documents for OLD MANOR LODGE SHEPHERD HUTS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

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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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
NEWINC — incorporation-company
incorporation

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Trade marks

1 mark applied for under this name, as advertised in the UK IPO journal.

POMMERIE — UK00004422656
Food and accommodation
Figurative

We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of OLD MANOR LODGE SHEPHERD HUTS LTD?
According to the official registry, the company number of OLD MANOR LODGE SHEPHERD HUTS LTD is 15639324.
Where is OLD MANOR LODGE SHEPHERD HUTS LTD registered?
The registered office is OLD MANOR LODGE, LODGE LANE, AXMINSTER, DEVON, EX13 5RT, ENGLAND.
Who runs OLD MANOR LODGE SHEPHERD HUTS LTD?
DE BORCHGRAVE D'ALTENA, Jane Elizabeth is listed among the officers of OLD MANOR LODGE SHEPHERD HUTS LTD.
What is the SIC code of OLD MANOR LODGE SHEPHERD HUTS LTD?
The nature of business is recorded under SIC code 55100 — Hotels and similar accommodation, 55201 — Holiday centres and villages, 93130 — Fitness facilities, 96040 — Physical well-being activities.
Who controls OLD MANOR LODGE SHEPHERD HUTS LTD?
Jane Elizabeth De Borchgrave D'Altena is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of OLD MANOR LODGE SHEPHERD HUTS LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About OLD MANOR LODGE SHEPHERD HUTS LTD (15639324)

OLD MANOR LODGE SHEPHERD HUTS LTD is a private limited company incorporated on 12 April 2024 and registered in the United Kingdom under company number 15639324. Its registered office is at OLD MANOR LODGE, LODGE LANE, AXMINSTER, DEVON, EX13 5RT, ENGLAND. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 30 April 2025. 2 active officers are on record , and the person with significant control is Jane Elizabeth De Borchgrave D'Altena. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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