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WEST LODGE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as West Lodge Holdings Limited. The company was founded 17 years ago and was given the registration number 06033066. The firm's registered office is in CROOK. You can find them at West Lodge Care Home Peases West, Billy Row, Crook, County Durham. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WEST LODGE HOLDINGS LIMITED
Company Number:06033066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:West Lodge Care Home Peases West, Billy Row, Crook, County Durham, DL15 9SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Lodge Care Home, Peases West, Billy Row, Crook, DL15 9SY

Director25 February 2022Active
West Lodge Care Home, Peases West, Billy Row, Crook, England, DL15 9SY

Director06 December 2013Active
West Lodge Care Home, Peases West, Billy Row, Crook, DL15 9SY

Director25 February 2022Active
West Lodge Care Home, Peases West, Billy Row, Crook, DL15 9SY

Director25 February 2022Active
19, Queen Ediths Way, Cambridge, United Kingdom, CB1 7PH

Secretary19 December 2006Active
West Lodge Care Home, Peases West, Billy Row, Crook, England, DL15 9SY

Secretary06 December 2013Active
Chapel House, Peases West, Billy Row, Crook, CL15 9SY

Director19 December 2006Active
West Lodge Care Home, Peases West, Billy Row, Crook, England, DL15 9SY

Director06 December 2013Active
19, Queen Ediths Way, Cambridge, United Kingdom, CB1 7PH

Director20 December 2010Active

People with Significant Control

Julie Price
Notified on:30 November 2017
Status:Active
Date of birth:July 1970
Nationality:British
Address:West Lodge Care Home, Peases West, Crook, DL15 9SY
Nature of control:
  • Ownership of shares 25 to 50 percent
Andrew Higginbotham
Notified on:30 November 2017
Status:Active
Date of birth:August 1966
Nationality:British
Address:West Lodge Care Home, Peases West, Crook, DL15 9SY
Nature of control:
  • Ownership of shares 25 to 50 percent
Nigel Higginbotham
Notified on:30 November 2017
Status:Active
Date of birth:April 1964
Nationality:British
Address:West Lodge Care Home, Peases West, Crook, DL15 9SY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Cynthia Higginbotham
Notified on:06 April 2016
Status:Active
Date of birth:August 1941
Nationality:British
Address:West Lodge Care Home, Peases West, Crook, DL15 9SY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2022-03-15Officers

Appoint person director company with name date.

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2022-03-15Officers

Appoint person director company with name date.

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2022-03-15Officers

Appoint person director company with name date.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-02-14Persons with significant control

Notification of a person with significant control.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2018-02-14Persons with significant control

Notification of a person with significant control.

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2018-02-14Persons with significant control

Notification of a person with significant control.

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2018-02-14Persons with significant control

Cessation of a person with significant control.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-09-28Capital

Capital allotment shares.

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2017-09-28Resolution

Resolution.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type group.

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