Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
West Tanfield Luxury Lodges Management Limited
- Incorporated
- 16 July 2013 (13 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- James Mark Gawthorpe
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- C/o Cedar RetreatsWest TanfieldHG4 5LH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 April 2024
British
Born October 1974 (52)
Director · Appointed 16 July 2013
British
Born March 1973 (53)
Officer history (3 former)
8 April 2024
8 April 2024
Resigned Stewart, Calum Osborne as Secretary
8 April 2024
8 April 2024
16 July 2013
16 July 2013
Appointed Stewart, Calum Osborne as Secretary
16 July 2013
16 July 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 15595710
Individual · Notified 16 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1973 (53)
Former controllers (2)
8 April 2024
8 April 2024
Group structure 4 companies
Ownership group derived from the Companies House PSC register
West Tanfield Luxury Lodges Limited Owns 50–75% of shares
West Tanfield Luxury Lodges Management Limited This company Owns 50–75% of shares
West Tanfield Luxury Lodges Rental Limited Owns 50–75% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Employees
- 2
- Current Ratio
- 1.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,291 | £2,790 | £921 | £1,228 | £1,637 | £2,184 |
| Current Assets | £104,145 | £109,489 | £102,461 | £80,217 | £76,201 | £62,518 |
| Creditors (< 1 year) | £64,482 | £69,596 | £68,748 | £16,965 | £19,415 | £5,124 |
| Net Current Assets | £39,663 | £39,893 | £33,713 | £77,080 | £59,468 | £59,393 |
| Net Assets | £20,412 | £2,134 | £11,650 | |||
| Shareholder Funds | £45,954 | £42,683 | £34,634 | £20,412 | £2,134 | £11,650 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Micro company accounts | 31 March 2026 | ||
| 22 July 2026 | Confirmation statement with no updates | 16 July 2026 | ||
| 31 July 2025 | Second filing of Confirmation Statement | 16 July 2024 | ||
| 18 July 2025 | Confirmation statement with no updates | 16 July 2025 | ||
| 26 June 2025 | Micro company accounts | 31 March 2025 |
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