WEST LODGE PROPERTY DEVELOPMENT LIMITED
CROOK

Hellopages » County Durham » County Durham » DL15 9SY

Company number 05706244
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address WEST LODGE CARE HOME PEASES WEST, BILLY ROW, CROOK, COUNTY DURHAM, DL15 9SY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Audited abridged accounts made up to 31 March 2016; Termination of appointment of Simon Michael Higginbotham as a director on 28 May 2016. The most likely internet sites of WEST LODGE PROPERTY DEVELOPMENT LIMITED are www.westlodgepropertydevelopment.co.uk, and www.west-lodge-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Shildon Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Lodge Property Development Limited is a Private Limited Company. The company registration number is 05706244. West Lodge Property Development Limited has been working since 13 February 2006. The present status of the company is Active. The registered address of West Lodge Property Development Limited is West Lodge Care Home Peases West Billy Row Crook County Durham Dl15 9sy. . HIGGINBOTHAM, Cynthia is a Director of the company. Secretary HIGGINBOTHAM, Cynthia has been resigned. Secretary PRICE, Anton Jamie has been resigned. Secretary PRICE, Julie has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HIGGINBOTHAM, Michael John has been resigned. Director HIGGINBOTHAM, Simon Michael has been resigned. Director PRICE, Anton Jamie has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HIGGINBOTHAM, Cynthia
Appointed Date: 08 March 2006
84 years old

Resigned Directors

Secretary
HIGGINBOTHAM, Cynthia
Resigned: 06 December 2013
Appointed Date: 08 March 2006
Secretary
PRICE, Anton Jamie
Resigned: 06 December 2013
Appointed Date: 04 February 2011
Secretary
PRICE, Julie
Resigned: 09 May 2015
Appointed Date: 06 December 2013
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 13 February 2006
Appointed Date: 13 February 2006
Director
HIGGINBOTHAM, Michael John
Resigned: 20 December 2010
Appointed Date: 08 March 2006
82 years old
Director
HIGGINBOTHAM, Simon Michael
Resigned: 28 May 2016
Appointed Date: 06 December 2013
56 years old
Director
PRICE, Anton Jamie
Resigned: 31 October 2013
Appointed Date: 04 February 2011
54 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 February 2006
Appointed Date: 13 February 2006

Persons With Significant Control

West Lodge Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEST LODGE PROPERTY DEVELOPMENT LIMITED Events

16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
23 Nov 2016
Audited abridged accounts made up to 31 March 2016
18 Aug 2016
Termination of appointment of Simon Michael Higginbotham as a director on 28 May 2016
11 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
06 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 48 more events
28 Mar 2006
New secretary appointed;new director appointed
28 Mar 2006
New director appointed
13 Feb 2006
Director resigned
13 Feb 2006
Secretary resigned
13 Feb 2006
Incorporation

WEST LODGE PROPERTY DEVELOPMENT LIMITED Charges

10 March 2011
Debenture
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
21 March 2007
Legal charge
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: West lodge care home peases west billy row crook county…

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