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Company registry profile

PRENTON LODGE MANAGEMENT CO LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01673877
Incorporation Date
1982-10-26
Company Type
Private limited company (Ltd.)
Address
Birkenhead, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

PRENTON LODGE MANAGEMENT CO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01673877, and its current status with Companies House is active. The company was incorporated on 26 October 1982 and lists its registered address as Birkenhead, United Kingdom. 1 shareholder is on record for PRENTON LODGE MANAGEMENT CO LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
DONNA. M SPEREALL 100% Companies House

Registry notes and limitations

One shareholder is currently on record for PRENTON LODGE MANAGEMENT CO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DONNA. M SPEREALL, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

5

MS
Michael Sergi ACTIVE

Appointed
2018-12-13
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Donna Spereall ACTIVE

Appointed
2016-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

WH
William Hilton RESIGNED

Appointed
1991-12-31
Resigned
2021-11-19
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Claire Piercy RESIGNED

Appointed
2000-01-14
Resigned
2020-12-18
Residence
🇬🇧 United Kingdom
Occupation
Director

AA
Andrew Allan RESIGNED

Appointed
2018-12-13
Resigned
2022-05-18
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Two of the 5 officer records shown for PRENTON LODGE MANAGEMENT CO LIMITED are current appointments, filed with Companies House. Michael Sergi (appointed 2018-12-13) serves as Director; Donna Spereall (appointed 2016-08-01) serves as Company Secretary. The remaining 3 records shown (William Hilton, Claire Piercy and 1 other) are former appointments that have since been resigned.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PRENTON LODGE MANAGEMENT CO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
GOLDEN SUNRISE (HOLDINGS) LIMITED
United Kingdom

How these relationships were recorded

PRENTON LODGE MANAGEMENT CO LIMITED sits 1 level below its ultimate parent, GOLDEN SUNRISE (HOLDINGS) LIMITED, registered in United Kingdom. The full chain up to GOLDEN SUNRISE (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PRENTON LODGE MANAGEMENT CO LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns PRENTON LODGE MANAGEMENT CO LIMITED?

One shareholder is currently on record for PRENTON LODGE MANAGEMENT CO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DONNA. M SPEREALL, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is PRENTON LODGE MANAGEMENT CO LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PRENTON LODGE MANAGEMENT CO LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does PRENTON LODGE MANAGEMENT CO LIMITED have on record?

1 shareholder is shown on record for PRENTON LODGE MANAGEMENT CO LIMITED.

What is PRENTON LODGE MANAGEMENT CO LIMITED's company registration number?

PRENTON LODGE MANAGEMENT CO LIMITED's registration number is 01673877, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PRENTON LODGE MANAGEMENT CO LIMITED still an active company?

PRENTON LODGE MANAGEMENT CO LIMITED's status on Companies House is listed as active.

When was PRENTON LODGE MANAGEMENT CO LIMITED incorporated?

PRENTON LODGE MANAGEMENT CO LIMITED was incorporated on 26 October 1982, according to Companies House.

What is PRENTON LODGE MANAGEMENT CO LIMITED's registered address?

The registered address on file for PRENTON LODGE MANAGEMENT CO LIMITED is Birkenhead, United Kingdom.

What legal structure is PRENTON LODGE MANAGEMENT CO LIMITED registered as?

PRENTON LODGE MANAGEMENT CO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PRENTON LODGE MANAGEMENT CO LIMITED?

Two of the 5 officer records shown for PRENTON LODGE MANAGEMENT CO LIMITED are current appointments, filed with Companies House. Michael Sergi (appointed 2018-12-13) serves as Director; Donna Spereall (appointed 2016-08-01) serves as Company Secretary. The remaining 3 records shown (William Hilton, Claire Piercy and 1 other) are former appointments that have since been resigned. Management authority at PRENTON LODGE MANAGEMENT CO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PRENTON LODGE MANAGEMENT CO LIMITED have a parent company or subsidiaries?

PRENTON LODGE MANAGEMENT CO LIMITED sits 1 level below its ultimate parent, GOLDEN SUNRISE (HOLDINGS) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to PRENTON LODGE MANAGEMENT CO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PRENTON LODGE MANAGEMENT CO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PRENTON LODGE MANAGEMENT CO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PRENTON LODGE MANAGEMENT CO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 November 2026.

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