WEST TANFIELD LUXURY LODGES LIMITED
RIPON

Hellopages » North Yorkshire » Hambleton » HG4 5LH

Company number 07401292
Status Active
Incorporation Date 8 October 2010
Company Type Private Limited Company
Address CEDAR RETREATS, WEST TANFIELD, RIPON, NORTH YORKSHIRE, ENGLAND, HG4 5LH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Registered office address changed from C/O Grove Luxury Lodges Worlds End Studios, 132-134 Lots Road Chelsea London SW10 0RJ to Cedar Retreats West Tanfield Ripon North Yorkshire HG4 5LH on 1 March 2016. The most likely internet sites of WEST TANFIELD LUXURY LODGES LIMITED are www.westtanfieldluxurylodges.co.uk, and www.west-tanfield-luxury-lodges.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. West Tanfield Luxury Lodges Limited is a Private Limited Company. The company registration number is 07401292. West Tanfield Luxury Lodges Limited has been working since 08 October 2010. The present status of the company is Active. The registered address of West Tanfield Luxury Lodges Limited is Cedar Retreats West Tanfield Ripon North Yorkshire England Hg4 5lh. . CARTLEDGE, William Brian is a Director of the company. GAWTHORPE, James Mark is a Director of the company. SNASHALL, Nicholas is a Director of the company. STEWART, Calum Osborne is a Director of the company. Director SPENCER, Linda Elaine has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
CARTLEDGE, William Brian
Appointed Date: 08 October 2010
54 years old
Director
GAWTHORPE, James Mark
Appointed Date: 18 July 2011
52 years old
Director
SNASHALL, Nicholas
Appointed Date: 25 February 2013
54 years old
Director
STEWART, Calum Osborne
Appointed Date: 08 October 2010
52 years old

Resigned Directors

Director
SPENCER, Linda Elaine
Resigned: 07 July 2011
Appointed Date: 08 October 2010
68 years old

Persons With Significant Control

Mr James Mark Gawthorpe
Notified on: 8 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Snashall Mrics
Notified on: 8 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Calum Osborne Stewart
Notified on: 8 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEST TANFIELD LUXURY LODGES LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 8 October 2016 with updates
01 Mar 2016
Registered office address changed from C/O Grove Luxury Lodges Worlds End Studios, 132-134 Lots Road Chelsea London SW10 0RJ to Cedar Retreats West Tanfield Ripon North Yorkshire HG4 5LH on 1 March 2016
02 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 30,000
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 13 more events
08 May 2012
Previous accounting period extended from 31 October 2011 to 31 March 2012
28 Oct 2011
Annual return made up to 8 October 2011 with full list of shareholders
25 Jul 2011
Appointment of Mr James Mark Gawthorpe as a director
18 Jul 2011
Termination of appointment of Linda Spencer as a director
08 Oct 2010
Incorporation

WEST TANFIELD LUXURY LODGES LIMITED Charges

6 November 2012
Legal mortgage
Delivered: 7 November 2012
Status: Satisfied on 27 July 2015
Persons entitled: Namulas Pension Trustees Limited
Description: Former west tanfield quarries site, west tanfield…

Similar Companies

WEST TAILORING LIMITED WEST TANFIELD GARAGE LIMITED WEST TANFIELD LUXURY LODGES MANAGEMENT LIMITED WEST TANFIELD LUXURY LODGES RENTAL LIMITED WEST TANFIELD VILLAGE STORE LTD WEST TATE LIMITED WEST TAUNTON POWDER COATING LIMITED