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WEST TANFIELD LUXURY LODGES LIMITED

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

This company is commonly known as West Tanfield Luxury Lodges Limited. The company was founded 14 years ago and was given the registration number 07401292. The firm's registered office is in RIPON. You can find them at Cedar Retreats, West Tanfield, Ripon, North Yorkshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:WEST TANFIELD LUXURY LODGES LIMITED
Company Number:07401292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2010
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Cedar Retreats, West Tanfield, Ripon, North Yorkshire, England, HG4 5LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cedar Retreats, West Tanfield, Ripon, England, HG4 5LH

Director18 July 2011Active
Cedar Retreats, West Tanfield, Ripon, England, HG4 5LH

Director25 February 2013Active
Cedar Retreats, West Tanfield, Ripon, England, HG4 5LH

Director08 October 2010Active
C/O Grove Luxury Lodges, Worlds End Studios, 132-134 Lots Road, Chelsea, London, United Kingdom, SW10 0RJ

Director08 October 2010Active
C/O Grove Luxury Lodges, Worlds End Studios, 132-134 Lots Road, Chelsea, London, United Kingdom, SW10 0RJ

Director08 October 2010Active

People with Significant Control

Wtll Holdings Limited
Notified on:08 April 2024
Status:Active
Country of residence:United Kingdom
Address:Cedar Retreats, West Tanfield, Ripon, United Kingdom, HG4 5LH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Nicholas Snashall
Notified on:08 October 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:Cedar Retreats, West Tanfield, Ripon, England, HG4 5LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Calum Osborne Stewart
Notified on:08 October 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:Cedar Retreats, West Tanfield, Ripon, England, HG4 5LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Mark Gawthorpe
Notified on:08 October 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:Cedar Retreats, West Tanfield, Ripon, England, HG4 5LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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