West Lodge Holdings Limited. net worth, address, company information. Free

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West Lodge Holdings Limited (reg no 06033066) is a private limited company started on 2006-12-19. This firm is situated at West Lodge Care Home Peases West, Billy Row, Crook DL15 9SY. West Lodge Holdings Limited operates SIC code: 41100 that means "development of building projects".

Company details

Name	West Lodge Holdings Limited
Number	06033066
Date of Incorporation:	December 19, 2006
End of financial year:	31 March
Address:	West Lodge Care Home Peases West, Billy Row, Crook, DL15 9SY
SIC code:	41100 - Development of building projects

As for the 4 directors that can be found in this particular firm, we can name: Andrew H. (appointed on 25 February 2022), Julie P. (appointment date: 25 February 2022), Nigel H. (appointed on 25 February 2022). The Companies House reports 4 persons of significant control, namely: Julie P. has 1/2 or less of shares, Andrew H. has 1/2 or less of shares, Nigel H. has 1/2 or less of shares.

Directors

People with significant control

Julie P.

30 November 2017

Nature of control:	25-50% shares

Andrew H.

30 November 2017

Nature of control:	25-50% shares

Nigel H.

30 November 2017

Nature of control:	25-50% shares

Cynthia H.

6 April 2016 - 30 November 2017

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 11th, August 2022 \| accounts	Free Download (5 pages)
(AP01) On February 25, 2022 new director was appointed. filed on: 15th, March 2022 \| officers	Free Download (2 pages)
(AP01) On February 25, 2022 new director was appointed. filed on: 15th, March 2022 \| officers	Free Download (2 pages)
(AP01) On February 25, 2022 new director was appointed. filed on: 15th, March 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 14th, December 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 19th, October 2020 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, December 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 17th, December 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 20th, December 2017 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, September 2017 \| resolution	Free Download (9 pages)
(SH01) Capital declared on September 20, 2017: 1821.00 GBP filed on: 28th, September 2017 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to March 31, 2016 filed on: 17th, November 2016 \| accounts	Free Download (27 pages)
(TM01) Director's appointment was terminated on May 28, 2016 filed on: 18th, August 2016 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2015 filed on: 9th, January 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to December 19, 2015 filed on: 7th, January 2016 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on May 9, 2015 filed on: 13th, May 2015 \| officers	Free Download (1 page)
(AD01) New registered office address West Lodge Care Home Peases West Billy Row Crook County Durham DL15 9SY. Change occurred on February 27, 2015. Company's previous address: Salisbury House Station Road Cambridge CB1 2LA. filed on: 27th, February 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 19, 2014 filed on: 5th, January 2015 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to March 31, 2014 filed on: 13th, October 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to December 19, 2013 filed on: 9th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 9, 2014: 1820.00 GBP capital
(AP03) Appointment (date: December 16, 2013) of a secretary filed on: 16th, December 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on December 16, 2013 filed on: 16th, December 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 16, 2013 filed on: 16th, December 2013 \| officers	Free Download (1 page)
(AP01) On December 13, 2013 new director was appointed. filed on: 13th, December 2013 \| officers	Free Download (2 pages)
(AP01) On December 13, 2013 new director was appointed. filed on: 13th, December 2013 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2013 filed on: 25th, October 2013 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to December 19, 2012 filed on: 31st, January 2013 \| annual return	Free Download (4 pages)
(CH03) On December 19, 2012 secretary's details were changed filed on: 31st, January 2013 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2012 filed on: 17th, December 2012 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to December 19, 2011 filed on: 12th, January 2012 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to March 31, 2011 filed on: 2nd, January 2012 \| accounts	Free Download (5 pages)
(AP01) On January 25, 2011 new director was appointed. filed on: 25th, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 19, 2010 filed on: 17th, January 2011 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on December 24, 2010 filed on: 24th, December 2010 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2010 filed on: 2nd, November 2010 \| accounts	Free Download (5 pages)
(CH01) On December 19, 2009 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 19, 2009 filed on: 21st, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2009 filed on: 12th, January 2010 \| accounts	Free Download (9 pages)
(363a) Period up to March 3, 2009 - Annual return with full member list filed on: 3rd, March 2009 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 2nd, March 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 2nd, March 2009 \| address	Free Download (1 page)
(287) Registered office changed on 02/03/2009 from salisbury house, station road cambridge cambs CB1 2LA filed on: 2nd, March 2009 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2008 filed on: 10th, October 2008 \| accounts	Free Download (8 pages)
(363a) Period up to January 10, 2008 - Annual return with full member list filed on: 10th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to January 10, 2008 - Annual return with full member list filed on: 10th, January 2008 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 820 shares on April 12, 2007. Value of each share 1 £, total number of shares: 1820. filed on: 22nd, May 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 22nd, May 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 22nd, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 820 shares on April 12, 2007. Value of each share 1 £, total number of shares: 1820. filed on: 22nd, May 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, May 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, May 2007 \| resolution
(225) Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 22nd, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 22nd, March 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 999 shares on February 1, 2007. Value of each share 1 £, total number of shares: 1000. filed on: 26th, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on February 1, 2007. Value of each share 1 £, total number of shares: 1000. filed on: 26th, February 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, February 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, February 2007 \| resolution	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 26th, February 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 26th, February 2007 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, December 2006 \| incorporation	Free Download (31 pages)
(NEWINC) Certificate of incorporation filed on: 19th, December 2006 \| incorporation	Free Download (31 pages)

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