West Lodge Holdings Limited in Billy Row CROOK

West Lodge Holdings Limited CROOK

Founded in 2006, West Lodge Holdings, classified under reg no. 06033066 is an active company. Currently registered at West Lodge Care Home Peases West DL15 9SY, Crook the company has been in the business for eighteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 4 directors, namely Andrew H., Julie P. and Nigel H. and others. Of them, Cynthia H. has been with the company the longest, being appointed on 6 December 2013 and Andrew H. and Julie P. and Nigel H. have been with the company for the least time - from 25 February 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

West Lodge Holdings Limited Address / Contact

Office Address	West Lodge Care Home Peases West
Office Address2	Billy Row
Town	Crook
Post code	DL15 9SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06033066
Date of Incorporation	Tue, 19th Dec 2006
Industry	Development of building projects
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Andrew H.

Position: Director

Appointed: 25 February 2022

Julie P.

Position: Director

Appointed: 25 February 2022

Nigel H.

Position: Director

Appointed: 25 February 2022

Cynthia H.

Position: Director

Appointed: 06 December 2013

Julie P.

Position: Secretary

Appointed: 06 December 2013

Resigned: 09 May 2015

Simon H.

Position: Director

Appointed: 06 December 2013

Resigned: 28 May 2016

Anton P.

Position: Director

Appointed: 20 December 2010

Resigned: 06 December 2013

Michael H.

Position: Director

Appointed: 19 December 2006

Resigned: 20 December 2010

Cynthia H.

Position: Secretary

Appointed: 19 December 2006

Resigned: 06 December 2013

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As BizStats researched, there is Julie P. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Andrew H. This PSC owns 25-50% shares. The third one is Nigel H., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Julie P.

Notified on	30 November 2017
Nature of control:	25-50% shares

Andrew H.

Notified on	30 November 2017
Nature of control:	25-50% shares

Nigel H.

Notified on	30 November 2017
Nature of control:	25-50% shares

Cynthia H.

Notified on	6 April 2016
Ceased on	30 November 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	47 807	47 807	47 808	47 808	47 808	47 808
Other Debtors			1	1	1	1

Other
Amounts Owed By Related Parties	47 807	47 807	47 807	47 807
Investments Fixed Assets	362 000	362 000	362 000	362 000	362 000	362 000
Net Current Assets Liabilities		47 807	47 808	47 808	47 808	47 808
Number Shares Issued Fully Paid		1 820	1 821	1 821
Par Value Share		1	1	1
Total Assets Less Current Liabilities		409 807	409 808	409 808	409 808	409 808
Amounts Owed By Group Undertakings					47 807	47 807
Investments In Group Undertakings					362 000	362 000

Company filings

Filing category

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

Type		Category	Free download
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)

West Lodge Holdings Limited CROOK

West Lodge Holdings Limited Address / Contact

Company Information / Profile

Company staff

Andrew H.

Julie P.

Nigel H.

Cynthia H.

Julie P.

Simon H.

Anton P.

Michael H.

Cynthia H.

People with significant control

Annual reports financial information

Company filings

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