West Lodge Holdings Limited

Active06033066 Private limited company
Incorporated
19 December 2006 (19 years)
Industry
Development of building projects (41100)
Directors
Accounts type
Total exemption full
Region
North East
Address
Prestige Group Head Office Roseville Court Blair Avenue
Ingleby Barwick
Stockton-On-Tees
TS17 5BL

Filing status

Accounts due
30 April 2027
Last accounts
31 March 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2025
British
Born October 1964 (62)
Officer history (9 former)
6 October 2025
Resigned Higginbotham, Cynthia as Director
6 October 2025
Resigned Higginbotham, Andrew as Director
6 October 2025
Appointed Singh, Sukhraj as Director
6 October 2025
Resigned Higginbotham, Nigel as Director
6 October 2025
Resigned Price, Julie as Director
25 February 2022
Appointed Higginbotham, Andrew as Director
25 February 2022
Appointed Price, Julie as Director
25 February 2022
Appointed Higginbotham, Nigel as Director
28 May 2016
Resigned Higginbotham, Simon Michael as Director
9 May 2015
Resigned Price, Julie as Secretary
6 December 2013
Appointed Price, Julie as Secretary
6 December 2013
Appointed Higginbotham, Cynthia as Director
6 December 2013
Appointed Higginbotham, Simon Michael as Director
6 December 2013
Resigned Price, Anton Jamie as Director
6 December 2013
Resigned Higginbotham, Cynthia as Secretary
20 December 2010
Appointed Price, Anton Jamie as Director
20 December 2010
Resigned Higginbotham, Michael John as Director
19 December 2006
Appointed Higginbotham, Michael John as Director
19 December 2006
Appointed Higginbotham, Cynthia as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 16703926
Former controllers (4)
6 October 2025
Ceased Nigel Higginbotham — Owns 25–50% of shares
6 October 2025
Ceased Julie Price — Owns 25–50% of shares
6 October 2025
Ceased Andrew Higginbotham — Owns 25–50% of shares
30 November 2017
Ceased Cynthia Higginbotham — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

West Lodge Holdings Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £200k £400k £600k 2023 2024 2025 £409,808 £409,808 £409,808
Balance sheet detail
202520242023
Debtors£47,808£47,808£47,808
Net Current Assets£47,808
Shareholder Funds£409,808£409,808£409,808

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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