West Tanfield Luxury Lodges Limited, Ripon
West Tanfield Luxury Lodges Limited is a private limited company. Located at Cedar Retreats, West Tanfield, Ripon HG4 5LH, this 13 years old enterprise was incorporated on 2010-10-08 and is classified as "construction of domestic buildings" (Standard Industrial Classification code: 41202), "other holiday and other collective accommodation" (SIC: 55209).3 directors can be found in this firm: Nicholas S. (appointed on 25 February 2013), James G. (appointed on 18 July 2011), Calum S. (appointed on 08 October 2010).
| About | |
|---|---|
| Name: West Tanfield Luxury Lodges Limited | |
| Number: 07401292 | |
| Incorporation date: 2010-10-08 | |
| End of financial year: 31 March |
| Address: |
Cedar Retreats West Tanfield Ripon HG4 5LH |
| SIC code: |
41202 - Construction of domestic buildings 55209 - Other holiday and other collective accommodation |
Company staff
People with significant control
Wtll Holdings Limited
8 April 2024
| 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 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
James G.
8 October 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicholas S.
8 October 2016 - 8 April 2024
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Calum S.
8 October 2016 - 8 April 2024
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 1,138,160 | 793,939 | 1,103,725 | 435,041 | 35,324 | 32,528 | 2,519 |
| Total Assets Less Current Liabilities | 126,422 | 220,344 | 798,623 | 1,046,087 | 1,076,373 | 1,330,369 | 1,510,702 |
The target date for West Tanfield Luxury Lodges Limited confirmation statement filing is 2024-10-21. The most recent one was sent on 2023-10-07. The deadline for the next annual accounts filing is 31 December 2024. Previous accounts filing was sent for the time up to 31 March 2023.
4 persons of significant control are indexed in the official register, namely: Wtll Holdings Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at West Tanfield, HG4 5LH Ripon, North Yorkshire. James G. who owns 1/2 or less of shares, 1/2 or less of voting rights. Nicholas S. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
Gazette
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Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 7th October 2023 filed on: 19th, October 2023 | confirmation statement |
Free Download
(3 pages)
|
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