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Company Information for

WESTFIELD LODGE LIMITED

CLUB CHAMBERS, MUSEUM STREET, YORK, YO1 7DN,
Company Registration Number
04624155
Private Limited Company
Active

Company Overview

About Westfield Lodge Ltd
WESTFIELD LODGE LIMITED was founded on 2002-12-23 and has its registered office in York. The organisation's status is listed as "Active". Westfield Lodge Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WESTFIELD LODGE LIMITED
 
Legal Registered Office
CLUB CHAMBERS
MUSEUM STREET
YORK
YO1 7DN
Other companies in YO1
 
Filing Information
Company Number 04624155
Company ID Number 04624155
Date formed 2002-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 18:34:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTFIELD LODGE LIMITED
The accountancy firm based at this address is HUNTER GEE HOLROYD LIMITED
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Companies with same name WESTFIELD LODGE LIMITED
The following companies were found which have the same name as WESTFIELD LODGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WESTFIELD LODGE (BRONTELAND) LIMITED 21 CAVENDISH STREET KEIGHLEY WEST YORKSHIRE BD21 3RB Active Company formed on the 2000-03-10
WESTFIELD LODGE NO. 118, LOYAL ORDER OF MOOSE Chautauqua Active Company formed on the 1963-12-02
WESTFIELD LODGE CARE LIMITED JUNIPER HOUSE SITKA DRIVE SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG Active Company formed on the 2016-04-28
WESTFIELD LODGE, LLC 337 STIRRUP CIRCLE WILLISTON VT 05495 Inactive Company formed on the 2011-12-21
WESTFIELD LODGE FREEHOLD LIMITED 8 WESTFIELD LODGE SALTWELL ROAD SOUTH GATESHEAD NE9 6EY Active Company formed on the 2018-03-10
WESTFIELD LODGE NO 1585 BENEVOLENT AND PROTECTIVE ORDER OF ELKS OF T New Jersey Unknown

Company Officers of WESTFIELD LODGE LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL BANNISTER SIMPSON
 Director 2003-01-23
JOHN PETER BANNISTER SIMPSON
 Director 2003-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PETER BANNISTER SIMPSON
 Company Secretary 2003-01-23 2010-01-19
DAVID MICHAEL BANNISTER SIMPSON
 Company Secretary 2003-01-23 2010-01-10
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-12-23 2003-01-23
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-12-23 2003-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL BANNISTER SIMPSON ABBEYDALE PROPERTIES LIMITED Director 1997-01-16 CURRENT 1968-07-23 Active
DAVID MICHAEL BANNISTER SIMPSON FOXWOOD PROPERTIES LIMITED Director 1995-08-18 CURRENT 1964-01-08 Active
JOHN PETER BANNISTER SIMPSON ABBEYDALE PROPERTIES LIMITED Director 1997-01-16 CURRENT 1968-07-23 Active
JOHN PETER BANNISTER SIMPSON FOXWOOD PROPERTIES LIMITED Director 1995-08-18 CURRENT 1964-01-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 23/12/23, WITH UPDATES
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES
2022-12-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES
2020-12-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-30CH01Director's details changed for Mr John Peter Bannister Simpson on 2020-05-30
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0123/12/15 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0123/12/14 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10AR0123/12/13 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-09AR0123/12/12 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-09AR0123/12/11 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-25AR0123/12/10 ANNUAL RETURN FULL LIST
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BANNISTER SIMPSON / 10/08/2010
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER BANNISTER SIMPSON / 10/08/2010
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-25AR0123/12/09 ANNUAL RETURN FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER BANNISTER SIMPSON / 10/01/2010
2010-01-21TM02APPOINTMENT TERMINATED, SECRETARY DAVID SIMPSON
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BANNISTER SIMPSON / 10/01/2010
2010-01-21TM02APPOINTMENT TERMINATED, SECRETARY JOHN SIMPSON
2009-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-04-01363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-01363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2008-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-10363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-02-02363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2006-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-24363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-29363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-02-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-13288bSECRETARY RESIGNED
2003-02-13288bDIRECTOR RESIGNED
2003-02-11225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-02-1188(2)RAD 23/01/03--------- £ SI 99@1=99 £ IC 1/100
2002-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WESTFIELD LODGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WESTFIELD LODGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WESTFIELD LODGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTFIELD LODGE LIMITED

Intangible Assets
Patents
We have not found any records of WESTFIELD LODGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTFIELD LODGE LIMITED
Trademarks
We have not found any records of WESTFIELD LODGE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WESTFIELD LODGE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2011-10-24 GBP £913 Training Allowances

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where WESTFIELD LODGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTFIELD LODGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESTFIELD LODGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode YO1 7DN