WEST TOWER COUNTRY HOUSE LIMITED
Overview
| Company Name | WEST TOWER COUNTRY HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04077291 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEST TOWER COUNTRY HOUSE LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is WEST TOWER COUNTRY HOUSE LIMITED located?
| Registered Office Address | C/O West Tower Country House Finance Office Mill Lane, Aughton L39 7HJ Ormskirk Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEST TOWER COUNTRY HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYSTEM PUSH LIMITED | Sep 25, 2000 | Sep 25, 2000 |
What are the latest accounts for WEST TOWER COUNTRY HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WEST TOWER COUNTRY HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for WEST TOWER COUNTRY HOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Paul Charles Bolton as a person with significant control on Apr 21, 2026 | 2 pages | PSC04 | ||
Change of details for Mrs Laura Bolton as a person with significant control on Apr 21, 2026 | 2 pages | PSC04 | ||
Director's details changed for Mr Paul Charles Bolton on Apr 21, 2026 | 2 pages | CH01 | ||
Director's details changed for Mrs Laura Bolton on Apr 21, 2026 | 2 pages | CH01 | ||
Registered office address changed from 16 Bazil Lane Overton Morecambe Lancashire LA3 3JB England to C/O West Tower Country House Finance Office Mill Lane, Aughton Ormskirk Lancashire L39 7HJ on Apr 28, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr David Stephen Leathem on Apr 21, 2026 | 2 pages | CH01 | ||
Change of details for West Tower Property Limited as a person with significant control on Apr 21, 2026 | 2 pages | PSC05 | ||
Accounts for a small company made up to Mar 31, 2025 | 13 pages | AA | ||
Appointment of Mrs Laura Bolton as a director on Oct 30, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Mar 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of WEST TOWER COUNTRY HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLTON, Laura | Secretary | Finance Office Mill Lane, Aughton L39 7HJ Ormskirk C/O West Tower Country House Lancashire England | 187141650001 | |||||||
| LEATHEM, David | Secretary | Bazil Lane Overton LA3 3JB Morecambe 16 Lancashire England | 180059240001 | |||||||
| BOLTON, Laura | Director | Finance Office Mill Lane, Aughton L39 7HJ Ormskirk C/O West Tower Country House Lancashire England | United Kingdom | British | 153773240001 | |||||
| BOLTON, Paul Charles | Director | Finance Office Mill Lane, Aughton L39 7HJ Ormskirk C/O West Tower Country House Lancashire England | United Kingdom | British | 41225050004 | |||||
| LEATHEM, David Stephen | Director | Finance Office Mill Lane, Aughton L39 7HJ Ormskirk C/O West Tower Country House Lancashire England | United Kingdom | British | 68387640002 | |||||
| GRAND, Nicola Jane | Secretary | 17 Knowle Avenue Ainsdale PR8 2PB Southport Merseyside | British | 72360550001 | ||||||
| GUY, Derick Harold | Secretary | 16 Tyrers Avenue L31 4LD Liverpool Merseyside | British | 95652240001 | ||||||
| MALONE, Sean | Secretary | 35 Saltwood Drive Brookvale WA7 6LU Runcorn Cheshire | British | 110358450001 | ||||||
| MCCOMB, Sharon Michelle | Secretary | Formby Hall Southport Old Road Formby L37 0AB Merseyside | British | 58854770001 | ||||||
| WHITEHOUSE, Grant | Secretary | Winter House 38 Twickenham Road TW11 8AW Teddington Flat 12 Middlesex United Kingdom | 147539360001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| CORBALLY, Colin George Eric | Director | Parkland Drive AL3 4AH St. Albans 1 Hertfordshire | England | British | 119811940001 | |||||
| MATTHEWS WILLIAMS, Richard Simon | Director | Studley 7 Vyner Road South Prenton CH43 7PN Wirral Merseyside | United Kingdom | British | 77108250004 | |||||
| MCCOMB, Michael William | Director | Formby Hall Southport Old Road Formby L37 0AB Merseyside | United Kingdom | British | 58854740001 | |||||
| TAPLIN, Nicholas James | Director | Garstons Close Wrington BS40 5QT Bristol 50 | England | British | 102797050002 | |||||
| WILCE, Caroline Jayne | Director | Harlech Grove S10 4NP Sheffield 4 | United Kingdom | British | 94499280001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of WEST TOWER COUNTRY HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mrs Laura Bolton | Apr 06, 2016 | Finance Office Mill Lane, Aughton L39 7HJ Ormskirk C/O West Tower Country House Lancashire England | No | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Paul Charles Bolton | Apr 06, 2016 | Finance Office Mill Lane, Aughton L39 7HJ Ormskirk C/O West Tower Country House Lancashire England | No | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| West Tower Property Limited | Apr 06, 2016 | Finance Office Mill Lane, Aughton L39 7HJ Orskirk C/O West Tower Country House Lancashire England | No | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0