WEST LODGE 61 LIMITED

Overview

Company Name	WEST LODGE 61 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04526706
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2002

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 LODGE 61 LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is WEST LODGE 61 LIMITED located?

Registered Office Address	Unit 9 Innovation Centre Conyngham Hall Bond End HG5 9AY Knaresborough N Yorks England
Undeliverable Registered Office Address	No

What are the latest accounts for WEST LODGE 61 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for WEST LODGE 61 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2026
Next Confirmation Statement Due	Sep 19, 2026
Next Confirmation Statement Made Up To	Sep 05, 2025
Overdue	No

What are the latest filings for WEST LODGE 61 LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2025	Confirmation statement made on Sep 05, 2025 with updates	4 pages	CS01

Jun 24, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Sep 18, 2024	Confirmation statement made on Sep 05, 2024 with updates	5 pages	CS01

Sep 13, 2024	Notification of Sarah Anne Roskell as a person with significant control on Sep 07, 2023	2 pages	PSC01

Sep 13, 2024	Cessation of Andrew Richardson as a person with significant control on Sep 07, 2023	1 pages	PSC07

Jun 17, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Mar 19, 2024	Appointment of Mr Oliver Samuel Charleton as a director on Jan 22, 2024	2 pages	AP01

Mar 19, 2024	Termination of appointment of Andrew Richardson as a director on Jan 05, 2024	1 pages	TM01

Sep 19, 2023	Confirmation statement made on Sep 05, 2023 with updates	5 pages	CS01

Aug 31, 2023	Registered office address changed from 2 Mount Parade Harrogate North Yorkshire HG1 1BX to Unit 9 Innovation Centre Conyngham Hall Bond End Knaresborough N Yorks HG5 9AY on Aug 31, 2023	1 pages	AD01

Jul 24, 2023	Appointment of Miss Anna Rose Bickerdike as a director on Jul 11, 2023	2 pages	AP01

Jun 27, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 05, 2022 with no updates	3 pages	CS01

Sep 20, 2022	Termination of appointment of Philippa Eleanor Nicholls as a director on Sep 05, 2022	1 pages	TM01

Jun 28, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Sep 07, 2021	Confirmation statement made on Sep 05, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Oct 13, 2020	Confirmation statement made on Sep 05, 2020 with updates	4 pages	CS01

Aug 27, 2020	Termination of appointment of Pamela Elaine Tidswell as a director on Aug 05, 2020	1 pages	TM01

Aug 27, 2020	Cessation of Pamela Elaine Foster as a person with significant control on Aug 05, 2020	1 pages	PSC07

Jun 22, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Sep 23, 2019	Confirmation statement made on Sep 05, 2019 with updates	4 pages	CS01

Sep 19, 2019	Director's details changed for Mrs Sarah Anne Roskell on Sep 05, 2019	2 pages	CH01

Sep 19, 2019	Director's details changed for Mrs Pamela Elaine Foster on Sep 05, 2019	2 pages	CH01

Sep 04, 2019	Appointment of Miss Philippa Eleanor Nicholls as a director on Sep 04, 2019	2 pages	AP01

View All Filings

Who are the officers of WEST LODGE 61 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BICKERDIKE, Anna Rose Conyngham Hall Bond End HG5 9AY Knaresborough Unit 9 Innovation Centre N Yorks England	Jul 11, 2023		Director	Conyngham Hall Bond End HG5 9AY Knaresborough Unit 9 Innovation Centre N Yorks England	England	English	1994-2	311628670001
CHARLETON, Oliver Samuel Conyngham Hall Bond End HG5 9AY Knaresborough Unit 9 Innovation Centre N Yorks England	Jan 22, 2024		Director	Conyngham Hall Bond End HG5 9AY Knaresborough Unit 9 Innovation Centre N Yorks England	England	British	1993-10	320712880001
ROSKELL, Sarah Anne Conyngham Hall Bond End HG5 9AY Knaresborough Unit 9 Innovation Centre N Yorks England	Sep 03, 2019		Director	Conyngham Hall Bond End HG5 9AY Knaresborough Unit 9 Innovation Centre N Yorks England	England	English	1963-11	262034830002
MEEHAN, Paul Christopher The Barn Goosemoor Farm Warfield Lane, Cowthorpe LS22 5EU Wetherby West Yorkshire	Jul 15, 2004	Sep 05, 2018	Secretary	The Barn Goosemoor Farm Warfield Lane, Cowthorpe LS22 5EU Wetherby West Yorkshire		British		127255230001
NIMMO, Sascha Eleze 17 Regent Parade HG1 5AW Harrogate North Yorkshire	Sep 05, 2002	Aug 13, 2004	Secretary	17 Regent Parade HG1 5AW Harrogate North Yorkshire		British		84474370002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 05, 2002	Sep 05, 2002	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BLAND, Alison Louise 4 West Lodge 61 Harlow Moor Drive HG2 0LE Harrogate North Yorkshire	Jul 15, 2004	Nov 25, 2005	Director	4 West Lodge 61 Harlow Moor Drive HG2 0LE Harrogate North Yorkshire		British	1971-9	20395000005
EUSTACE FORREST, Harriet Lucy 1 West Lodge 61 Harlow Moor Drive HG2 0LE Harrogate North Yorkshire	Jul 15, 2004	Jul 20, 2006	Director	1 West Lodge 61 Harlow Moor Drive HG2 0LE Harrogate North Yorkshire		British	1981-5	100036580001
FOSTER, Ashley Charles 1 West Lodge 61 Harlow Moor Drive HG2 0LE Harrogate North Yorkshire	Jul 20, 2006	Nov 30, 2012	Director	1 West Lodge 61 Harlow Moor Drive HG2 0LE Harrogate North Yorkshire	England	British	1956-1	114970440001
MEEHAN, Paul Christopher The Barn Goosemoor Farm Warfield Lane, Cowthorpe LS22 5EU Wetherby West Yorkshire	Jul 15, 2004	Sep 06, 2018	Director	The Barn Goosemoor Farm Warfield Lane, Cowthorpe LS22 5EU Wetherby West Yorkshire	England	British	1949-12	127255230001
NICHOLLS, Philippa Eleanor 2 Mount Parade Harrogate HG1 1BX North Yorkshire	Sep 04, 2019	Sep 05, 2022	Director	2 Mount Parade Harrogate HG1 1BX North Yorkshire	England	English	1994-4	262071700001
NMMO, James 17 Regent Parade HG1 5AW Harrogate North Yorkshire	Sep 05, 2002	Aug 09, 2004	Director	17 Regent Parade HG1 5AW Harrogate North Yorkshire		British	1971-12	84474250002
QUINN, Saffron Mollie Chesters 12 Cornwall Road HG1 2PL Harrogate North Yorkshire	Jul 15, 2004	Sep 19, 2018	Director	Chesters 12 Cornwall Road HG1 2PL Harrogate North Yorkshire	England	English	1973-8	100037120002
RICHARDSON, Andrew Conyngham Hall Bond End HG5 9AY Knaresborough Unit 9 Innovation Centre N Yorks England	May 04, 2017	Jan 05, 2024	Director	Conyngham Hall Bond End HG5 9AY Knaresborough Unit 9 Innovation Centre N Yorks England	England	British	1963-1	230654830001
SAWYER, Mark John 61 Harlow Moor Drive HG2 0LE Harrogate Flat 4 North Yorkshire England	Sep 01, 2010	May 04, 2017	Director	61 Harlow Moor Drive HG2 0LE Harrogate Flat 4 North Yorkshire England	England	English	1957-10	155997650001
STOREY, Charles James West End Avenue HG2 9BY Harrogate 60 North Yorkshire United Kingdom	Nov 25, 2005	Sep 01, 2010	Director	West End Avenue HG2 9BY Harrogate 60 North Yorkshire United Kingdom	England	British	1973-1	111432870002
TIDSWELL, Pamela Elaine West Lodge 61 Harlow Moor Drive HG2 0LE Harrogate 1 North Yorkshire England	Nov 30, 2012	Aug 05, 2020	Director	West Lodge 61 Harlow Moor Drive HG2 0LE Harrogate 1 North Yorkshire England	England	English	1958-4	174048680002
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 05, 2002	Sep 05, 2002	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEST LODGE 61 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sarah Anne Roskell Conyngham Hall Bond End HG5 9AY Knaresborough Unit 9 Innovation Centre N Yorks England	Sep 07, 2023	Conyngham Hall Bond End HG5 9AY Knaresborough Unit 9 Innovation Centre N Yorks England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Andrew Richardson Conyngham Hall Bond End HG5 9AY Knaresborough Unit 9 Innovation Centre N Yorks England	May 04, 2017	Conyngham Hall Bond End HG5 9AY Knaresborough Unit 9 Innovation Centre N Yorks England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Pamela Elaine Foster 2 Mount Parade Harrogate HG1 1BX North Yorkshire	Apr 06, 2016	2 Mount Parade Harrogate HG1 1BX North Yorkshire	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Paul Christopher Meehan 2 Mount Parade Harrogate HG1 1BX North Yorkshire	Apr 06, 2016	2 Mount Parade Harrogate HG1 1BX North Yorkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Saffron Mollie Quinn 2 Mount Parade Harrogate HG1 1BX North Yorkshire	Apr 06, 2016	2 Mount Parade Harrogate HG1 1BX North Yorkshire	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Mark John Sawyer 2 Mount Parade Harrogate HG1 1BX North Yorkshire	Apr 06, 2016	2 Mount Parade Harrogate HG1 1BX North Yorkshire	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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