Introduction
Watch Company
W
WEST TANFIELD LUXURY LODGES MANAGEMENT LIMITED
WEST TANFIELD LUXURY LODGES MANAGEMENT LIMITED is an active company incorporated on 16 July 2013 with the registered office located in West Tanfield. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WEST TANFIELD LUXURY LODGES MANAGEMENT LIMITED was registered 12 years ago.(SIC: 68209)
Status
active
Active since 12 years ago
Company No
08611713
LTD Company
Age
12 Years
Incorporated 16 July 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (8 months ago)
Submitted on 18 July 2025 (8 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
C/O Cedar Retreats West Tanfield, HG4 5LH,
Previous Addresses
Worlds End Studios 132-134 Lots Road Chelsea London SW10 0RJ
From: 16 July 2013To: 13 January 2016
7 key events • 2013 - 2024
Funding Officers Ownership
Company Founded
Jul 13
Incorporation Company
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GAWTHORPE, James Mark
ActiveWest Tanfield, RiponHG4 5LH
Born March 1973
Director
Appointed 16 Jul 2013
GAWTHORPE, James Mark
West Tanfield, RiponHG4 5LH
Born March 1973
Director
16 Jul 2013
Active
GAWTHORPE, Sarah Nichola
ActiveWest Tanfield, RiponHG4 5LH
Born October 1974
Director
Appointed 08 Apr 2024
GAWTHORPE, Sarah Nichola
West Tanfield, RiponHG4 5LH
Born October 1974
Director
08 Apr 2024
Active
STEWART, Calum Osborne
ResignedWest Tanfield, RiponHG4 5LH
Secretary
Appointed 16 Jul 2013
Resigned 08 Apr 2024
STEWART, Calum Osborne
West Tanfield, RiponHG4 5LH
Secretary
16 Jul 2013
Resigned 08 Apr 2024
Resigned
SNASHALL, Nicholas
ResignedWest Tanfield, RiponHG4 5LH
Born June 1971
Director
Appointed 16 Jul 2013
Resigned 08 Apr 2024
SNASHALL, Nicholas
West Tanfield, RiponHG4 5LH
Born June 1971
Director
16 Jul 2013
Resigned 08 Apr 2024
Resigned
STEWART, Calum Osborne
ResignedWest Tanfield, RiponHG4 5LH
Born November 1973
Director
Appointed 16 Jul 2013
Resigned 08 Apr 2024
STEWART, Calum Osborne
West Tanfield, RiponHG4 5LH
Born November 1973
Director
16 Jul 2013
Resigned 08 Apr 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Wtll Holdings Limited
ActiveWest Tanfield, RiponHG4 5LH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 08 Apr 2024
Wtll Holdings Limited
West Tanfield, RiponHG4 5LH
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
08 Apr 2024
Active
Mr Nicholas Snashall
CeasedWest TanfieldHG4 5LH
Born June 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Jul 2016
Ceased 08 Apr 2024
Mr Nicholas Snashall
West TanfieldHG4 5LH
Born June 1971
Ownership of shares 25 to 50 percent
16 Jul 2016
Ceased 08 Apr 2024
Ceased
Mr Calum Osborne Stewart
CeasedWest TanfieldHG4 5LH
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Jul 2016
Ceased 08 Apr 2024
Mr Calum Osborne Stewart
West TanfieldHG4 5LH
Born November 1973
Ownership of shares 25 to 50 percent
16 Jul 2016
Ceased 08 Apr 2024
Ceased
Mr James Mark Gawthorpe
ActiveWest TanfieldHG4 5LH
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jul 2016
Mr James Mark Gawthorpe
West TanfieldHG4 5LH
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jul 2016
Active
Filing History
37
Description
Type
Date Filed
Document
9 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 April 2024
9 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2024
9 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 April 2024
21 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 2018
13 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2016
23 May 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 May 2014
Incorporation Company
16 July 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
16 July 2013
No document