West Lodge Management (Stainbeck Lane) Limited

Company Name	West Lodge Management (Stainbeck Lane) Limited
Directors	Nicola Jones and Christopher John Wright
Company Status	Active
Company Number	01212687
Category	Private Limited Company
Incorporation Date	15 May 1975(48 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Dr Nicola Jones
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 January 2006(30 years, 8 months after company formation)
Appointment Duration	18 years, 3 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 23 Stainbeck Lane Leeds West Yorkshire LS7 3QR

Director Name	Mr Christopher John Wright
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 November 2020(45 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 140 33 Great George Street Leeds LS1 3AJ

Director Name	Martin Ashworth
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(17 years, 7 months after company formation)
Appointment Duration	2 years (resigned 05 January 1995)
Role	Research Engineer
Correspondence Address	27 Stainbeck Lane Leeds West Yorkshire LS7 3QR

Director Name	Alison Walker
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(17 years, 7 months after company formation)
Appointment Duration	26 years, 9 months (resigned 01 October 2019)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	23 Stainbeck Lane Leeds West Yorkshire LS7 3QR

Director Name	Rupert Lawson Langley
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(17 years, 7 months after company formation)
Appointment Duration	2 years (resigned 05 January 1995)
Role	Legal Executive
Correspondence Address	23 Stainbeck Lane Leeds West Yorkshire LS7 3QR

Director Name	Ormond Mark Taylor
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(17 years, 7 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 29 November 1992)
Role	Doctor
Correspondence Address	25 Stainbeck Lane Leeds West Yorkshire LS7 3QR

Director Name	Rachel Murray
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(17 years, 7 months after company formation)
Appointment Duration	1 year (resigned 06 January 1994)
Role	Staff Nurse
Correspondence Address	23 Stainbeck Lane Leeds West Yorkshire LS7 3QR

Director Name	Miriam Silverman
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(17 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 December 1993)
Role	Retired
Correspondence Address	27 Stainbeck Lane Leeds West Yorkshire LS7 3QR

Director Name	Stella Clark
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1994(18 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 July 2000)
Role	Retired
Correspondence Address	Flat 1 23 Stainbeck Lane Leeds West Yorkshire LS7 3QR

Director Name	Astrid Elizabeth Nell Grainger
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1994(18 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 1997)
Role	Staff Nurse
Correspondence Address	Flat 1 25 Stainbeck Lane Leeds West Yorkshire LS7 3QR

Director Name	Peter Scallon
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1994(18 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 November 1999)
Role	Broadcasting Manager
Correspondence Address	Flat 2 23 Stainbeck Lane Leeds West Yorkshire LS7 3QR

Secretary Name	Rupert Lawson Langley
Nationality	British
Status	Resigned
Appointed	07 January 1994(18 years, 8 months after company formation)
Appointment Duration	12 months (resigned 05 January 1995)
Role	Company Director
Correspondence Address	23 Stainbeck Lane Leeds West Yorkshire LS7 3QR

Director Name	Robert Frederick Robinson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(19 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 1997)
Role	Investment Consultant
Correspondence Address	Flat 5 23 Stainbeck Lane Leeds LS7 3QR

Secretary Name	Stella Clark
Nationality	British
Status	Resigned
Appointed	05 January 1995(19 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 July 2000)
Role	Company Director
Correspondence Address	Flat 1 23 Stainbeck Lane Leeds West Yorkshire LS7 3QR

Director Name	Jason Martin Oddy
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(22 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2000)
Role	Chartered Surveyor
Correspondence Address	Flat 5 23 Stainbeck Lane Leeds Yorkshire LS7 3QR

Director Name	Stuart Geoffrey Fisher
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(22 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 November 2005)
Role	Financial Advisor
Correspondence Address	Flat 4 27 Stainbeck Lane Leeds Yorkshire LS7 3QR

Director Name	Andrew David Meskell
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(24 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 March 2003)
Role	Computer Programmer
Correspondence Address	Flat 5 25 Stainbeck Lane Leeds West Yorkshire LS7 3QR

Director Name	Betty Gray
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(25 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (resigned 28 October 2016)
Role	Retired Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 3, West Lodge 27 Stainbeck Lane Leeds West Yorkshire LS7 3QR

Secretary Name	Betty Gray
Nationality	British
Status	Resigned
Appointed	05 July 2000(25 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (resigned 28 October 2016)
Role	Retired Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 3, West Lodge 27 Stainbeck Lane Leeds West Yorkshire LS7 3QR

Director Name	Jack Jason Wood
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(30 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 03 September 2020)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 27 Stainbeck Lane Chapel Allerton West Yorkshire LS7 3QR

Director Name	Hayley Winship
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(30 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 April 2009)
Role	Therapist Occupational
Country of Residence	United Kingdom
Correspondence Address	Flat 2 27 Stainbeck Lane Chapel Allerton West Yorkshire LS7 3QR

Director Name	Amanda Jane Price
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(30 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 July 2010)
Role	Clinical Scientist
Country of Residence	United Kingdom
Correspondence Address	Flat 6 27 Stainbeck Lane Leeds West Yorkshire LS7 3QR

Director Name	Mr Harvey Sohanpall
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(33 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 November 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2, West Lodge 25 Stainbeck Lane Leeds West Yorkshire LS7 3QR

Location

Registered Address	Suite 140 33 Great George Street Leeds LS1 3AJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	£32
Cash	£32

Accounts

Latest Accounts	29 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	29 September

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months from now)

Filing History

5 July 2023	Micro company accounts made up to 29 September 2022 (3 pages)
16 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
29 June 2022	Micro company accounts made up to 29 September 2021 (3 pages)
19 January 2022	Confirmation statement made on 16 December 2021 with no updates (3 pages)
23 April 2021	Compulsory strike-off action has been discontinued (1 page)
22 April 2021	Confirmation statement made on 16 December 2020 with updates (6 pages)
13 April 2021	First Gazette notice for compulsory strike-off (1 page)
20 November 2020	Appointment of Mr Christopher John Wright as a director on 20 November 2020 (2 pages)
20 November 2020	Registered office address changed from Cypress Point 15 Leylands Road Leeds West Yorkshire LS2 7LB to Suite 140 33 Great George Street Leeds LS1 3AJ on 20 November 2020 (1 page)
20 November 2020	Termination of appointment of Jack Jason Wood as a director on 3 September 2020 (1 page)
9 November 2020	Micro company accounts made up to 29 September 2020 (3 pages)
16 January 2020	Confirmation statement made on 16 December 2019 with no updates (3 pages)
18 November 2019	Termination of appointment of Alison Walker as a director on 1 October 2019 (1 page)
2 October 2019	Micro company accounts made up to 29 September 2019 (2 pages)
6 March 2019	Micro company accounts made up to 29 September 2018 (2 pages)
20 January 2019	Confirmation statement made on 16 December 2018 with no updates (3 pages)
8 June 2018	Micro company accounts made up to 29 September 2017 (2 pages)
21 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
27 June 2017	Micro company accounts made up to 29 September 2016 (3 pages)
27 June 2017	Micro company accounts made up to 29 September 2016 (3 pages)
28 February 2017	Termination of appointment of Betty Gray as a director on 28 October 2016 (2 pages)
28 February 2017	Termination of appointment of Betty Gray as a secretary on 28 October 2016 (2 pages)
28 February 2017	Termination of appointment of Betty Gray as a secretary on 28 October 2016 (2 pages)
28 February 2017	Termination of appointment of Betty Gray as a director on 28 October 2016 (2 pages)
20 February 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
20 February 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 29 September 2015 (3 pages)
28 June 2016	Total exemption small company accounts made up to 29 September 2015 (3 pages)
4 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 32 (8 pages)
4 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 32 (8 pages)
24 June 2015	Total exemption small company accounts made up to 29 September 2014 (3 pages)
24 June 2015	Total exemption small company accounts made up to 29 September 2014 (3 pages)
9 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 32 (8 pages)
9 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 32 (8 pages)
30 June 2014	Total exemption small company accounts made up to 29 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 29 September 2013 (3 pages)
14 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 32 (8 pages)
14 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 32 (8 pages)
1 July 2013	Total exemption small company accounts made up to 29 September 2012 (3 pages)
1 July 2013	Total exemption small company accounts made up to 29 September 2012 (3 pages)
23 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (8 pages)
23 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (8 pages)
22 June 2012	Total exemption small company accounts made up to 29 September 2011 (4 pages)
22 June 2012	Total exemption small company accounts made up to 29 September 2011 (4 pages)
29 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (8 pages)
29 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (8 pages)
4 July 2011	Total exemption full accounts made up to 29 September 2010 (7 pages)
4 July 2011	Total exemption full accounts made up to 29 September 2010 (7 pages)
7 March 2011	Termination of appointment of Amanda Price as a director (2 pages)
7 March 2011	Termination of appointment of Amanda Price as a director (2 pages)
4 March 2011	Annual return made up to 16 December 2010 with a full list of shareholders (9 pages)
4 March 2011	Annual return made up to 16 December 2010 with a full list of shareholders (9 pages)
4 March 2011	Termination of appointment of Harvey Sohanpall as a director (1 page)
4 March 2011	Termination of appointment of Harvey Sohanpall as a director (1 page)
28 June 2010	Total exemption full accounts made up to 29 September 2009 (7 pages)
28 June 2010	Total exemption full accounts made up to 29 September 2009 (7 pages)
8 March 2010	Annual return made up to 16 December 2009 with a full list of shareholders (12 pages)
8 March 2010	Director's details changed for Mr Harvey Sohanpall on 16 December 2009 (2 pages)
8 March 2010	Director's details changed for Mr Harvey Sohanpall on 16 December 2009 (2 pages)
8 March 2010	Annual return made up to 16 December 2009 with a full list of shareholders (12 pages)
20 January 2010	Director's details changed for Betty Gray on 12 January 2010 (2 pages)
20 January 2010	Director's details changed for Jack Jason Wood on 12 January 2010 (2 pages)
20 January 2010	Director's details changed for Dr Nicola Jones on 12 January 2010 (2 pages)
20 January 2010	Director's details changed for Alison Walker on 12 January 2010 (2 pages)
20 January 2010	Director's details changed for Betty Gray on 12 January 2010 (2 pages)
20 January 2010	Director's details changed for Amanda Jane Price on 12 January 2010 (2 pages)
20 January 2010	Director's details changed for Amanda Jane Price on 12 January 2010 (2 pages)
20 January 2010	Director's details changed for Alison Walker on 12 January 2010 (2 pages)
20 January 2010	Director's details changed for Dr Nicola Jones on 12 January 2010 (2 pages)
20 January 2010	Director's details changed for Jack Jason Wood on 12 January 2010 (2 pages)
15 January 2010	Appointment of Mr Harvey Sohanpall as a director (1 page)
15 January 2010	Appointment of Mr Harvey Sohanpall as a director (1 page)
12 January 2010	Termination of appointment of Hayley Winship as a director (1 page)
12 January 2010	Termination of appointment of Hayley Winship as a director (1 page)
11 November 2009	Registered office address changed from 4 Park Court Leeds West Yorks LS1 2QH on 11 November 2009 (2 pages)
11 November 2009	Registered office address changed from 4 Park Court Leeds West Yorks LS1 2QH on 11 November 2009 (2 pages)
23 March 2009	Return made up to 16/12/08; full list of members (10 pages)
23 March 2009	Return made up to 16/12/08; full list of members (10 pages)
21 March 2009	Registered office changed on 21/03/2009 from 20A racecommon rd barnsley south yorks S70 1BH (1 page)
21 March 2009	Registered office changed on 21/03/2009 from 20A racecommon rd barnsley south yorks S70 1BH (1 page)
21 March 2009	Location of register of members (1 page)
21 March 2009	Location of debenture register (1 page)
21 March 2009	Location of debenture register (1 page)
21 March 2009	Location of register of members (1 page)
23 December 2008	Total exemption full accounts made up to 29 September 2008 (8 pages)
23 December 2008	Total exemption full accounts made up to 29 September 2008 (8 pages)
21 December 2007	Return made up to 16/12/07; full list of members (6 pages)
21 December 2007	Return made up to 16/12/07; full list of members (6 pages)
19 November 2007	Total exemption full accounts made up to 29 September 2007 (9 pages)
19 November 2007	Total exemption full accounts made up to 29 September 2007 (9 pages)
12 January 2007	Return made up to 16/12/06; full list of members (6 pages)
12 January 2007	Return made up to 16/12/06; full list of members (6 pages)
12 December 2006	Total exemption full accounts made up to 29 September 2006 (9 pages)
12 December 2006	Total exemption full accounts made up to 29 September 2006 (9 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
22 December 2005	Return made up to 16/12/05; full list of members (6 pages)
22 December 2005	Return made up to 16/12/05; full list of members (6 pages)
20 December 2005	Total exemption full accounts made up to 29 September 2005 (9 pages)
20 December 2005	Total exemption full accounts made up to 29 September 2005 (9 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
23 December 2004	Return made up to 16/12/04; full list of members (13 pages)
23 December 2004	Return made up to 16/12/04; full list of members (13 pages)
1 December 2004	Total exemption full accounts made up to 29 September 2004 (9 pages)
1 December 2004	Total exemption full accounts made up to 29 September 2004 (9 pages)
6 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 2003	Return made up to 16/12/03; full list of members (13 pages)
23 December 2003	Return made up to 16/12/03; full list of members (13 pages)
5 November 2003	Total exemption full accounts made up to 29 September 2003 (8 pages)
5 November 2003	Total exemption full accounts made up to 29 September 2003 (8 pages)
12 April 2003	Director resigned (1 page)
12 April 2003	Director resigned (1 page)
20 January 2003	Return made up to 16/12/02; full list of members (14 pages)
20 January 2003	Return made up to 16/12/02; full list of members (14 pages)
27 November 2002	Total exemption full accounts made up to 29 September 2002 (8 pages)
27 November 2002	Total exemption full accounts made up to 29 September 2002 (8 pages)
28 December 2001	Return made up to 16/12/01; full list of members (13 pages)
28 December 2001	Return made up to 16/12/01; full list of members (13 pages)
5 December 2001	Total exemption full accounts made up to 29 September 2001 (8 pages)
5 December 2001	Total exemption full accounts made up to 29 September 2001 (8 pages)
17 May 2001	Full accounts made up to 29 September 2000 (8 pages)
17 May 2001	Full accounts made up to 29 September 2000 (8 pages)
19 December 2000	Return made up to 16/12/00; full list of members (15 pages)
19 December 2000	Return made up to 16/12/00; full list of members (15 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
20 July 2000	New secretary appointed;new director appointed (2 pages)
20 July 2000	New secretary appointed;new director appointed (2 pages)
12 July 2000	Secretary resigned;director resigned (1 page)
12 July 2000	Secretary resigned;director resigned (1 page)
23 February 2000	Return made up to 16/12/99; full list of members (13 pages)
23 February 2000	Return made up to 16/12/99; full list of members (13 pages)
13 December 1999	Full accounts made up to 29 September 1999 (8 pages)
13 December 1999	Full accounts made up to 29 September 1999 (8 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	New director appointed (2 pages)
13 December 1999	Director resigned (1 page)
26 May 1999	Full accounts made up to 29 September 1998 (8 pages)
26 May 1999	Full accounts made up to 29 September 1998 (8 pages)
16 December 1998	Return made up to 16/12/98; full list of members (8 pages)
16 December 1998	Return made up to 16/12/98; full list of members (8 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	Full accounts made up to 29 September 1997 (8 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	New director appointed (2 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
5 January 1998	Full accounts made up to 29 September 1997 (8 pages)
5 January 1998	New director appointed (2 pages)
9 December 1997	Return made up to 16/12/97; full list of members (8 pages)
9 December 1997	Return made up to 16/12/97; full list of members (8 pages)
19 December 1996	Return made up to 16/12/96; full list of members (8 pages)
19 December 1996	Return made up to 16/12/96; full list of members (8 pages)
4 December 1996	Full accounts made up to 29 September 1996 (8 pages)
4 December 1996	Full accounts made up to 29 September 1996 (8 pages)
18 February 1996	Full accounts made up to 29 September 1995 (8 pages)
18 February 1996	Full accounts made up to 29 September 1995 (8 pages)
2 January 1996	Return made up to 16/12/95; full list of members (8 pages)
2 January 1996	Return made up to 16/12/95; full list of members (8 pages)
15 May 1975	Incorporation (14 pages)
15 May 1975	Incorporation (14 pages)

West Lodge Management (Stainbeck Lane) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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