West Tanfield Luxury Lodges Limited

General information

Name:

West Tanfield Luxury Lodges Ltd

Office Address:

Cedar Retreats West Tanfield HG4 5LH Ripon

Number: 07401292

Incorporation date: 2010-10-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Cedar Retreats, Ripon HG4 5LH West Tanfield Luxury Lodges Limited is categorised as a Private Limited Company registered under the 07401292 registration number. It was set up on 2010-10-08. The firm's classified under the NACE and SIC code 41202 and their NACE code stands for Construction of domestic buildings. West Tanfield Luxury Lodges Ltd filed its latest accounts for the period up to Friday 31st March 2023. The latest confirmation statement was released on Saturday 7th October 2023.

As stated, the company was founded in October 2010 and has been governed by five directors, out of whom three (Nicholas S., James G. and Calum S.) are still listed as current directors.

The companies that control the firm are as follows: Wtll Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Ripon at West Tanfield, HG4 5LH, North Yorkshire and was registered as a PSC under the registration number 15595710. James G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Nicholas S.

Role: Director

Appointed: 25 February 2013

Latest update: 6 April 2024

James G.

Role: Director

Appointed: 18 July 2011

Latest update: 6 April 2024

Calum S.

Role: Director

Appointed: 08 October 2010

Latest update: 6 April 2024

People with significant control

Wtll Holdings Limited
Address: Cedar Retreats West Tanfield, Ripon, North Yorkshire, HG4 5LH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies At Companies House
Registration number 15595710
Notified on 8 April 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
James G.
Notified on 8 October 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nicholas S.
Notified on 8 October 2016
Ceased on 8 April 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Calum S.
Notified on 8 October 2016
Ceased on 8 April 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on Monday 8th April 2024. (AP01)
filed on: 9th, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 55209 : Other holiday and other collective accommodation
13
Company Age

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