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WEST LODGE PROPERTY DEVELOPMENT LIMITED

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

This company is commonly known as West Lodge Property Development Limited. The company was founded 18 years ago and was given the registration number 05706244. 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 PROPERTY DEVELOPMENT LIMITED
Company Number:05706244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 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
19, Queen Ediths Way, Cambridge, United Kingdom, CB1 7PH

Director08 March 2006Active
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

Secretary08 March 2006Active
19, Queen Ediths Way, Cambridge, United Kingdom, CB1 7PH

Secretary04 February 2011Active
West Lodge Care Home, Peases West, Billy Row, Crook, England, DL15 9SY

Secretary06 December 2013Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary13 February 2006Active
The Old Chapel, Billy Row Green, Crook, DL15 9SY

Director08 March 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

Director04 February 2011Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director13 February 2006Active

People with Significant Control

West Lodge Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:West Lodge Care Home, Peases West, Crook, England, 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
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-03-08Officers

Appoint person director company with name date.

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2022-03-08Officers

Appoint person director company with name date.

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2022-03-08Officers

Appoint person director company with name date.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2019-01-18Mortgage

Mortgage create with deed.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-11-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type audited abridged.

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2016-08-18Officers

Termination director company with name termination date.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type small.

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2015-05-13Officers

Termination secretary company with name termination date.

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