West Lodge Holdings Limited

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West Lodge Holdings Limited

06033066Private Limited With Share Capital

Prestige Group Head Office Rosev, Blair Avenue, Stockton-On-Tees, TS175BL
Incorporated

19/12/2006

Company Age

19 years

Directors

1

Employees

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

West Lodge Holdings Limited (06033066) is a private limited with share capital incorporated on 19/12/2006 (19 years old) and registered in stockton-on-tees, TS175BL. The company operates under SIC code 41100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 19/12/2006
TS175BL

Financial Overview

Total Assets

£409.8K

Liabilities

£0

Net Assets

£409.8K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

82
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Capital Allotment Shares
Category:Capital
Date:28-09-2017
Resolution
Category:Resolution
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Termination Secretary Company With Name
Category:Officers
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:16-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:16-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:31-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Termination Director Company With Name
Category:Officers
Date:24-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2010
Legacy
Category:Annual Return
Date:03-03-2009
Legacy
Category:Address
Date:02-03-2009
Legacy
Category:Address
Date:02-03-2009
Legacy
Category:Address
Date:02-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2008
Legacy
Category:Annual Return
Date:10-01-2008
Resolution
Category:Resolution
Date:22-05-2007
Legacy
Category:Capital
Date:22-05-2007
Legacy
Category:Capital
Date:22-05-2007
Legacy
Category:Mortgage
Date:05-04-2007
Legacy
Category:Accounts
Date:22-03-2007
Resolution
Category:Resolution
Date:26-02-2007
Legacy
Category:Capital
Date:26-02-2007
Legacy
Category:Capital
Date:26-02-2007
Incorporation Company
Category:Incorporation
Date:19-12-2006

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date01/09/2025
Latest Accounts31/03/2025

Trading Addresses

Prestige Group Head Office Rosev, Blair Avenue, Stockton-On-Tees, Ts17 5Bl, TS175BLRegistered

Contact

01388763305
Prestige Group Head Office Rosev, Blair Avenue, Stockton-On-Tees, TS175BL