West Lodge 61 Limited

Company Name	West Lodge 61 Limited
Company Status	Active
Company Number	04526706
Category	Private Limited Company
Incorporation Date	5 September 2002(21 years, 8 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	Mrs Sarah Anne Roskell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	03 September 2019(17 years after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Innovation Centre Conyngham Hall Bond End Knaresborough N Yorks HG5 9AY

Director Name	Miss Anna Rose Bickerdike
Date of Birth	February 1994 (Born 30 years ago)
Nationality	English
Status	Current
Appointed	11 July 2023(20 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	General Practitioner
Country of Residence	England
Correspondence Address	Unit 9 Innovation Centre Conyngham Hall Bond End Knaresborough N Yorks HG5 9AY

Director Name	Mr Oliver Samuel Charleton
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(21 years, 4 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Innovation Centre Conyngham Hall Bond End Knaresborough N Yorks HG5 9AY

Director Name	James Nmmo
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Role	Builder
Correspondence Address	17 Regent Parade Harrogate North Yorkshire HG1 5AW

Secretary Name	Sascha Eleze Nimmo
Nationality	British
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	17 Regent Parade Harrogate North Yorkshire HG1 5AW

Director Name	Miss Alison Louise Bland
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 November 2005)
Role	Management Consultant
Correspondence Address	4 West Lodge 61 Harlow Moor Drive Harrogate North Yorkshire HG2 0LE

Director Name	Harriet Lucy Eustace Forrest
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(1 year, 10 months after company formation)
Appointment Duration	2 years (resigned 20 July 2006)
Role	Section Manager
Correspondence Address	1 West Lodge 61 Harlow Moor Drive Harrogate North Yorkshire HG2 0LE

Director Name	Mr Paul Christopher Meehan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(1 year, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 06 September 2018)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Barn Goosemoor Farm Warfield Lane, Cowthorpe Wetherby West Yorkshire LS22 5EU

Director Name	Mrs Saffron Mollie Quinn
Date of Birth	August 1973 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	15 July 2004(1 year, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 19 September 2018)
Role	Silk Merchant
Country of Residence	England
Correspondence Address	Chesters 12 Cornwall Road Harrogate North Yorkshire HG1 2PL

Secretary Name	Mr Paul Christopher Meehan
Nationality	British
Status	Resigned
Appointed	15 July 2004(1 year, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 05 September 2018)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Barn Goosemoor Farm Warfield Lane, Cowthorpe Wetherby West Yorkshire LS22 5EU

Director Name	Mr Charles James Storey
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(3 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	60 West End Avenue Harrogate North Yorkshire HG2 9BY

Director Name	Ashley Charles Foster
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(3 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 November 2012)
Role	Self Employed
Country of Residence	England
Correspondence Address	1 West Lodge 61 Harlow Moor Drive Harrogate North Yorkshire HG2 0LE

Director Name	Mr Mark John Sawyer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2010(7 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 May 2017)
Role	Technical Manager
Country of Residence	England
Correspondence Address	Flat 4 61 Harlow Moor Drive Harrogate North Yorkshire HG2 0LE

Director Name	Mrs Pamela Elaine Tidswell
Date of Birth	April 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	30 November 2012(10 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 West Lodge 61 Harlow Moor Drive Harrogate North Yorkshire HG2 0LE

Director Name	Mr Andrew Richardson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2017(14 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Innovation Centre Conyngham Hall Bond End Knaresborough N Yorks HG5 9AY

Director Name	Miss Philippa Eleanor Nicholls
Date of Birth	April 1994 (Born 30 years ago)
Nationality	English
Status	Resigned
Appointed	04 September 2019(17 years after company formation)
Appointment Duration	3 years (resigned 05 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Mount Parade Harrogate North Yorkshire HG1 1BX

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Unit 9 Innovation Centre Conyngham Hall Bond End Knaresborough N Yorks HG5 9AY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Knaresborough
Ward	Knaresborough Scriven Park
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,704
Cash	£1,868
Current Liabilities	£168

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

19 September 2023	Confirmation statement made on 5 September 2023 with updates (5 pages)
31 August 2023	Registered office address changed from 2 Mount Parade Harrogate North Yorkshire HG1 1BX to Unit 9 Innovation Centre Conyngham Hall Bond End Knaresborough N Yorks HG5 9AY on 31 August 2023 (1 page)
24 July 2023	Appointment of Miss Anna Rose Bickerdike as a director on 11 July 2023 (2 pages)
27 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
20 September 2022	Termination of appointment of Philippa Eleanor Nicholls as a director on 5 September 2022 (1 page)
20 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
28 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
7 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
28 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
13 October 2020	Confirmation statement made on 5 September 2020 with updates (4 pages)
27 August 2020	Cessation of Pamela Elaine Foster as a person with significant control on 5 August 2020 (1 page)
27 August 2020	Termination of appointment of Pamela Elaine Tidswell as a director on 5 August 2020 (1 page)
22 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
23 September 2019	Confirmation statement made on 5 September 2019 with updates (4 pages)
19 September 2019	Director's details changed for Mrs Sarah Anne Roskell on 5 September 2019 (2 pages)
19 September 2019	Director's details changed for Mrs Pamela Elaine Foster on 5 September 2019 (2 pages)
4 September 2019	Appointment of Miss Philippa Eleanor Nicholls as a director on 4 September 2019 (2 pages)
3 September 2019	Appointment of Mrs Sarah Anne Roskell as a director on 3 September 2019 (2 pages)
7 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
25 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
19 September 2018	Termination of appointment of Saffron Mollie Quinn as a director on 19 September 2018 (1 page)
19 September 2018	Termination of appointment of Paul Christopher Meehan as a secretary on 5 September 2018 (1 page)
19 September 2018	Cessation of Saffron Mollie Quinn as a person with significant control on 19 September 2018 (1 page)
19 September 2018	Termination of appointment of Paul Christopher Meehan as a director on 6 September 2018 (1 page)
19 September 2018	Cessation of Paul Christopher Meehan as a person with significant control on 19 September 2018 (1 page)
30 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
18 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
6 September 2017	Notification of Andrew Richardson as a person with significant control on 4 May 2017 (2 pages)
6 September 2017	Cessation of Mark John Sawyer as a person with significant control on 4 May 2017 (1 page)
6 September 2017	Notification of Andrew Richardson as a person with significant control on 4 May 2017 (2 pages)
6 September 2017	Notification of Andrew Richardson as a person with significant control on 6 September 2017 (2 pages)
6 September 2017	Cessation of Mark John Sawyer as a person with significant control on 6 September 2017 (1 page)
6 September 2017	Cessation of Mark John Sawyer as a person with significant control on 4 May 2017 (1 page)
19 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
19 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
4 May 2017	Appointment of Mr Andrew Richardson as a director on 4 May 2017 (2 pages)
4 May 2017	Termination of appointment of Mark John Sawyer as a director on 4 May 2017 (1 page)
4 May 2017	Termination of appointment of Mark John Sawyer as a director on 4 May 2017 (1 page)
4 May 2017	Appointment of Mr Andrew Richardson as a director on 4 May 2017 (2 pages)
5 September 2016	Confirmation statement made on 5 September 2016 with updates (8 pages)
5 September 2016	Confirmation statement made on 5 September 2016 with updates (8 pages)
16 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
16 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
7 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 4 (8 pages)
7 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 4 (8 pages)
7 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 4 (8 pages)
11 June 2015	Micro company accounts made up to 30 September 2014 (2 pages)
11 June 2015	Micro company accounts made up to 30 September 2014 (2 pages)
5 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 4 (8 pages)
5 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 4 (8 pages)
28 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
12 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 4 (8 pages)
12 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 4 (8 pages)
12 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 4 (8 pages)
29 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
30 November 2012	Appointment of Mrs Pamela Elaine Foster as a director (2 pages)
30 November 2012	Termination of appointment of Ashley Foster as a director (1 page)
30 November 2012	Appointment of Mrs Pamela Elaine Foster as a director (2 pages)
30 November 2012	Termination of appointment of Ashley Foster as a director (1 page)
11 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (8 pages)
11 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (8 pages)
11 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (8 pages)
12 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (8 pages)
6 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (8 pages)
6 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (8 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 November 2010	Appointment of Mark John Sawyer as a director (2 pages)
29 November 2010	Termination of appointment of Charles Storey as a director (1 page)
29 November 2010	Appointment of Mark John Sawyer as a director (2 pages)
29 November 2010	Termination of appointment of Charles Storey as a director (1 page)
7 September 2010	Director's details changed for Mr Charles James Storey on 30 October 2009 (2 pages)
7 September 2010	Director's details changed for Ashley Charles Foster on 31 October 2009 (2 pages)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (8 pages)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (8 pages)
7 September 2010	Director's details changed for Ashley Charles Foster on 31 October 2009 (2 pages)
7 September 2010	Director's details changed for Mr Charles James Storey on 30 October 2009 (2 pages)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (8 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
9 September 2009	Director's change of particulars / charles storey / 01/05/2009 (2 pages)
9 September 2009	Return made up to 05/09/09; full list of members (5 pages)
9 September 2009	Return made up to 05/09/09; full list of members (5 pages)
9 September 2009	Director's change of particulars / charles storey / 01/05/2009 (2 pages)
20 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
20 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
9 September 2008	Return made up to 05/09/08; full list of members (5 pages)
9 September 2008	Director and secretary's change of particulars / paul meehan / 14/12/2007 (2 pages)
9 September 2008	Return made up to 05/09/08; full list of members (5 pages)
9 September 2008	Director and secretary's change of particulars / paul meehan / 14/12/2007 (2 pages)
30 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
30 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
30 October 2007	Return made up to 05/09/07; full list of members (3 pages)
30 October 2007	Return made up to 05/09/07; full list of members (3 pages)
10 October 2007	Return made up to 05/09/06; full list of members (5 pages)
10 October 2007	Return made up to 05/09/06; full list of members (5 pages)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (4 pages)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (4 pages)
21 August 2006	New director appointed (2 pages)
21 August 2006	New director appointed (2 pages)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
27 July 2006	Total exemption full accounts made up to 30 September 2005 (4 pages)
27 July 2006	Total exemption full accounts made up to 30 September 2005 (4 pages)
24 March 2006	Ad 04/05/05--------- Â£ si 3@1 (2 pages)
24 March 2006	Ad 04/05/05--------- Â£ si 3@1 (2 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	New director appointed (2 pages)
6 October 2005	Return made up to 05/09/05; full list of members (9 pages)
6 October 2005	Return made up to 05/09/05; full list of members (9 pages)
10 August 2005	Total exemption full accounts made up to 30 September 2004 (4 pages)
10 August 2005	Total exemption full accounts made up to 30 September 2004 (4 pages)
19 April 2005	Director's particulars changed (1 page)
19 April 2005	Director's particulars changed (1 page)
23 November 2004	Return made up to 05/09/04; full list of members (7 pages)
23 November 2004	Return made up to 05/09/04; full list of members (7 pages)
9 September 2004	Secretary resigned (1 page)
9 September 2004	New secretary appointed;new director appointed (3 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New secretary appointed;new director appointed (3 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	Secretary resigned (1 page)
9 September 2004	New director appointed (2 pages)
17 March 2004	Total exemption small company accounts made up to 30 September 2003 (1 page)
17 March 2004	Total exemption small company accounts made up to 30 September 2003 (1 page)
22 December 2003	Return made up to 05/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 2003	Return made up to 05/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 2003	Registered office changed on 12/12/03 from: 29 devonshire place harrogate HE1 4AA (1 page)
12 December 2003	Registered office changed on 12/12/03 from: 29 devonshire place harrogate HE1 4AA (1 page)
23 September 2002	Secretary resigned (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	New director appointed (2 pages)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	Registered office changed on 23/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
23 September 2002	Secretary resigned (1 page)
23 September 2002	Registered office changed on 23/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
23 September 2002	Director resigned (1 page)
5 September 2002	Incorporation (16 pages)
5 September 2002	Incorporation (16 pages)

West Lodge 61 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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