West Lodge Property Development Limited in Billy Row CROOK

West Lodge Property Development Limited CROOK

Founded in 2006, West Lodge Property Development, classified under reg no. 05706244 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 2022-03-31.

The company has 4 directors, namely Julie P., Nigel H. and Andrew H. and others. Of them, Cynthia H. has been with the company the longest, being appointed on 8 March 2006 and Julie P. and Nigel H. and Andrew H. have been with the company for the least time - from 25 February 2022. At the moment 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 Property Development 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	05706244
Date of Incorporation	Mon, 13th Feb 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	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Julie P.

Position: Director

Appointed: 25 February 2022

Nigel H.

Position: Director

Appointed: 25 February 2022

Andrew H.

Position: Director

Appointed: 25 February 2022

Cynthia H.

Position: Director

Appointed: 08 March 2006

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: 04 February 2011

Resigned: 31 October 2013

Anton P.

Position: Secretary

Appointed: 04 February 2011

Resigned: 06 December 2013

Michael H.

Position: Director

Appointed: 08 March 2006

Resigned: 20 December 2010

Cynthia H.

Position: Secretary

Appointed: 08 March 2006

Resigned: 06 December 2013

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 13 February 2006

Resigned: 13 February 2006

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 13 February 2006

Resigned: 13 February 2006

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is West Lodge Holdings Limited from Crook, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

West Lodge Holdings Limited

West Lodge Care Home Peases West, Billy Row, Crook, County Durham, DL15 9SY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06033066
Notified on	6 April 2016
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
Cash Bank On Hand	262 986	197 956	142 648	178 702	94 262	88 651
Current Assets		288 208	531 077	729 308	214 465	89 651
Debtors	2 741	90 252	388 429	550 606	120 203	1 000
Net Assets Liabilities		595 500	985 109	1 257 552	937 594	795 300
Other Debtors	1 000	1 000	1 000	1 000	1 000	1 000
Property Plant Equipment	3 893 403	3 815 503	3 737 603	3 659 703	3 426 003	3 348 103

Other
Accumulated Depreciation Impairment Property Plant Equipment	816 174	894 074	971 974	1 049 874	1 283 574	1 361 474
Amounts Owed By Related Parties	1 741	89 252	387 429	549 606
Bank Borrowings Overdrafts	3 247 116	3 074 604	2 996 544	2 879 684	2 467 300	2 364 949
Corporation Tax Payable	34 264	39 515	49 116	31 689
Creditors	354 987	271 607	2 996 544	2 879 684	2 467 300	2 364 949
Increase From Depreciation Charge For Year Property Plant Equipment		77 900	77 900	77 900		77 900
Net Current Assets Liabilities		16 601	244 050	477 533	-21 109	-187 854
Number Shares Issued Fully Paid			1 000
Other Creditors	81 821	63 998	23 171	5 346	4 383	4 382
Par Value Share			1
Property Plant Equipment Gross Cost	4 709 577	4 709 577	4 709 577		4 709 577
Provisions For Liabilities Balance Sheet Subtotal		162 000
Total Assets Less Current Liabilities		3 832 104	3 981 653	4 137 236	3 404 894	3 160 249
Trade Creditors Trade Payables	105 326	3 660
Amounts Owed By Group Undertakings					119 203
Amounts Owed To Group Undertakings						102 076
Bank Borrowings						2 528 738
Other Taxation Social Security Payable					5 964	7 258

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 18th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 18th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 11th, August 2022	accounts	Free Download (8 pages)
AP01	New director was appointed on 2022-02-25 filed on: 8th, March 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-02-25 filed on: 8th, March 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-02-25 filed on: 8th, March 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 14th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 19th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 20th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 18th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 20th, December 2017	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2016-05-28 filed on: 18th, August 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-13 filed on: 11th, April 2016	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2015-03-31 filed on: 6th, January 2016	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2015-05-09 filed on: 13th, May 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-03-13 filed on: 16th, March 2015	annual return	Free Download (5 pages)
AD01	New registered office address West Lodge Care Home Peases West Billy Row Crook County Durham DL15 9SY. Change occurred on 2015-02-27. Company's previous address: Salisbury House Station Road Cambridge CB1 2LA. filed on: 27th, February 2015	address	Free Download (1 page)
AA	Small company accounts for the period up to 2014-03-31 filed on: 13th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-13 filed on: 13th, May 2014	annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2013-12-13 filed on: 13th, December 2013	officers	Free Download (1 page)
AP03	Appointment (date: 2013-12-13) of a secretary filed on: 13th, December 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2013-12-13 filed on: 13th, December 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-12-13 filed on: 13th, December 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-11-11 filed on: 11th, November 2013	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2013-03-31 filed on: 25th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-13 filed on: 27th, March 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2012-03-31 filed on: 17th, December 2012	accounts	Free Download (6 pages)
AP01	New director was appointed on 2012-07-31 filed on: 31st, July 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-13 filed on: 27th, April 2012	annual return	Free Download (5 pages)
CH03	On 2012-03-13 secretary's details were changed filed on: 27th, April 2012	officers	Free Download (2 pages)
CH01	On 2012-03-13 director's details were changed filed on: 27th, April 2012	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 2nd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-13 filed on: 11th, April 2011	annual return	Free Download (5 pages)
AP03	Appointment (date: 2011-02-04) of a secretary filed on: 4th, February 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-12-24 filed on: 24th, December 2010	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2010-03-31 filed on: 2nd, November 2010	accounts	Free Download (5 pages)
CH01	On 2010-03-13 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 22nd, March 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 22nd, March 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-03-13 filed on: 22nd, March 2010	annual return	Free Download (6 pages)
CH01	On 2010-03-13 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 12th, January 2010	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 19th, March 2009	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 19th, March 2009	officers	Free Download (1 page)
190	Location of debenture register filed on: 19th, March 2009	address	Free Download (1 page)
287	Registered office changed on 19/03/2009 from salisbury house station road cambridge CB1 2LA united kingdom filed on: 19th, March 2009	address	Free Download (1 page)
353	Location of register of members filed on: 19th, March 2009	address	Free Download (1 page)
363a	Period up to 2009-03-19 - Annual return with full member list filed on: 19th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 12th, February 2009	accounts	Free Download (5 pages)
287	Registered office changed on 08/04/2008 from peters elworthy & moore salisbury house station road cambridge cambridgeshire CB1 2LA filed on: 8th, April 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 8th, April 2008	address	Free Download (1 page)
353	Location of register of members filed on: 8th, April 2008	address	Free Download (1 page)
363a	Period up to 2008-04-08 - Annual return with full member list filed on: 8th, April 2008	annual return	Free Download (3 pages)
288c	Director and secretary's change of particulars filed on: 7th, April 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 7th, April 2008	officers	Free Download (1 page)
287	Registered office changed on 26/11/07 from: chandler house, 64 duke street darlington county durham DL3 7AN filed on: 26th, November 2007	address	Free Download (1 page)
287	Registered office changed on 26/11/07 from: chandler house, 64 duke street darlington county durham DL3 7AN filed on: 26th, November 2007	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 20th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 20th, November 2007	accounts	Free Download (9 pages)
363a	Period up to 2007-04-03 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-04-03 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 22nd, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 22nd, March 2007	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2006-03-08. Value of each share 1 £, total number of shares: 1000. filed on: 28th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2006-03-08. Value of each share 1 £, total number of shares: 1000. filed on: 28th, March 2006	capital	Free Download (2 pages)
288a	On 2006-03-28 New director appointed filed on: 28th, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-28 New director appointed filed on: 28th, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-28 New secretary appointed;new director appointed filed on: 28th, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-28 New secretary appointed;new director appointed filed on: 28th, March 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, February 2006	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 13th, February 2006	incorporation	Free Download (9 pages)
288b	On 2006-02-13 Secretary resigned filed on: 13th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-13 Secretary resigned filed on: 13th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-13 Director resigned filed on: 13th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-13 Director resigned filed on: 13th, February 2006	officers	Free Download (1 page)

West Lodge Property Development Limited CROOK

West Lodge Property Development Limited Address / Contact

Company Information / Profile

Company staff

Julie P.

Nigel H.

Andrew H.

Cynthia H.

Julie P.

Simon H.

Anton P.

Anton P.

Michael H.

Cynthia H.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Annual reports financial information

Company filings

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