WEST LODGE PROPERTY DEVELOPMENT LIMITED
Overview
| Company Name | WEST LODGE PROPERTY DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05706244 |
| 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 LODGE PROPERTY DEVELOPMENT LIMITED?
- Development of building projects (41100) / Construction
Where is WEST LODGE PROPERTY DEVELOPMENT LIMITED located?
| Registered Office Address | Prestige Group Head Office Roseville Court Blair Avenue Ingleby Barwick TS17 5BL Stockton-On-Tees England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEST LODGE PROPERTY DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WEST LODGE PROPERTY DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for WEST LODGE PROPERTY DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period extended from Mar 31, 2026 to Jul 31, 2026 | 1 pages | AA01 | ||
Termination of appointment of Nigel Higginbotham as a director on Oct 06, 2025 | 1 pages | TM01 | ||
Registered office address changed from West Lodge Care Home Peases West Billy Row Crook County Durham DL15 9SY to Prestige Group Head Office Roseville Court Blair Avenue Ingleby Barwick Stockton-on-Tees TS17 5BL on Oct 14, 2025 | 1 pages | AD01 | ||
Termination of appointment of Julie Price as a director on Oct 06, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Higginbotham as a director on Oct 06, 2025 | 1 pages | TM01 | ||
Appointment of Mr Sukhraj Singh as a director on Oct 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Cynthia Higginbotham as a director on Oct 06, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Julie Price as a director on Feb 25, 2022 | 2 pages | AP01 | ||
Appointment of Mr Andrew Higginbotham as a director on Feb 25, 2022 | 2 pages | AP01 | ||
Appointment of Mr Nigel Higginbotham as a director on Feb 25, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||
Registration of a charge | pages | MR01 | ||
Who are the officers of WEST LODGE PROPERTY DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGH, Sukhraj | Director | Blair Avenue Ingleby Barwick TS17 5BL Stockton-On-Tees Prestige Group Head Office Roseville Court England | England | British | Director | 282901890001 | ||||
| HIGGINBOTHAM, Cynthia | Secretary | Queen Ediths Way CB1 7PH Cambridge 19 United Kingdom | British | Manageress | 38213230003 | |||||
| PRICE, Anton Jamie | Secretary | Queen Ediths Way CB1 7PH Cambridge 19 United Kingdom | 157509980001 | |||||||
| PRICE, Julie | Secretary | Peases West Billy Row DL15 9SY Crook West Lodge Care Home County Durham England | 183646620001 | |||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| HIGGINBOTHAM, Andrew | Director | Peases West Billy Row DL15 9SY Crook West Lodge Care Home County Durham | England | British | Company Director | 293358930001 | ||||
| HIGGINBOTHAM, Cynthia | Director | Queen Ediths Way CB1 7PH Cambridge 19 United Kingdom | England | British | Manageress | 38213230007 | ||||
| HIGGINBOTHAM, Michael John | Director | The Old Chapel Billy Row Green DL15 9SY Crook County Durham | United Kingdom | British | Manager | 35767530002 | ||||
| HIGGINBOTHAM, Nigel | Director | Blair Avenue Ingleby Barwick TS17 5BL Stockton-On-Tees Prestige Group Head Office Roseville Court England | England | British | Company Director | 293358910001 | ||||
| HIGGINBOTHAM, Simon Michael | Director | Peases West Billy Row DL15 9SY Crook West Lodge Care Home County Durham England | England | British | Director Of Care Home | 53898760002 | ||||
| PRICE, Anton Jamie | Director | Queen Ediths Way CB1 7PH Cambridge 19 United Kingdom | United Kingdom | British | Director | 70899290005 | ||||
| PRICE, Julie | Director | Peases West Billy Row DL15 9SY Crook West Lodge Care Home County Durham | England | British | Company Director | 293359190001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of WEST LODGE PROPERTY DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| West Lodge Holdings Limited | Apr 06, 2016 | Peases West Billy Row DL15 9SY Crook West Lodge Care Home County Durham England | No | ||||||||||
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Natures of Control
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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