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WEST TANFIELD LUXURY LODGES MANAGEMENT LIMITED

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

This company is commonly known as West Tanfield Luxury Lodges Management Limited. The company was founded 10 years ago and was given the registration number 08611713. The firm's registered office is in WEST TANFIELD. You can find them at C/o Cedar Retreats, , West Tanfield, North Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WEST TANFIELD LUXURY LODGES MANAGEMENT LIMITED
Company Number:08611713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Cedar Retreats, West Tanfield, North Yorkshire, HG4 5LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Tanfield Luxury Lodges, West Tanfield, Ripon, United Kingdom, HG4 5LH

Secretary16 July 2013Active
West Tanfield Luxury Lodges, West Tanfield, Ripon, United Kingdom, HG4 5LH

Director16 July 2013Active
West Tanfield Luxury Lodges, West Tanfield, Ripon, United Kingdom, HG4 5LH

Director16 July 2013Active
West Tanfield Luxury Lodges, West Tanfield, Ripon, United Kingdom, HG4 5LH

Director16 July 2013Active

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 Calum Osborne Stewart
Notified on:16 July 2016
Status:Active
Date of birth:November 1973
Nationality:British
Address:C/O Cedar Retreats, West Tanfield, HG4 5LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Snashall
Notified on:16 July 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:C/O Cedar Retreats, West Tanfield, HG4 5LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Mark Gawthorpe
Notified on:16 July 2016
Status:Active
Date of birth:March 1973
Nationality:British
Address:C/O Cedar Retreats, West Tanfield, HG4 5LH
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Persons with significant control

Notification of a person with significant control.

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2024-04-09Persons with significant control

Cessation of a person with significant control.

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2024-04-09Persons with significant control

Cessation of a person with significant control.

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2024-04-09Officers

Termination director company with name termination date.

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2024-04-09Officers

Termination director company with name termination date.

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2024-04-09Officers

Termination secretary company with name termination date.

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2024-04-09Officers

Appoint person director company with name date.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type micro entity.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type micro entity.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2018-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type micro entity.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-01-13Address

Change registered office address company with date old address new address.

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