WL

WANSBECK LODGE MANAGEMENT LIMITED

Dissolved

Company number 04260090

Newcastle Upon Tyne · Incorporated 26 July 2001

Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2022
Next due
—
Confirmation statement Up to date
Last filed
3 August 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MCGHIN, Adam
Director
30 September 2016
MA
MCGHIN, Adam
Secretary
4 March 2016
HR
HUDSON, Robert Jan
Director · Resigned
25 March 2022
SV
SIMMS, Vanessa Kate
Director · Resigned
11 February 2016
GH
GORDON, Helen Christine
Director · Resigned
31 December 2015
ON
ON, Nicholas Peter
Director · Resigned
23 January 2009
WM
WINDLE, Michael Patrick
Secretary · Resigned
18 December 2008
DR
DICKINSON, Rupert Jerome
Director · Resigned
17 January 2005
GM
GLANVILLE, Marie Louise
Secretary · Resigned
1 October 2003
DG
DAVIS, Geoffrey Joseph
Secretary · Resigned
21 December 2001
CB
CRUMBLEY, Brian Aidan
Director · Resigned
21 December 2001
CA
CUNNINGHAM, Andrew Rolland
Director · Resigned
21 December 2001
DG
DAVIS, Geoffrey Joseph
Director · Resigned
21 December 2001
RM
ROBSON, Mark Jeremy
Director · Resigned
21 December 2001
DD
DICKINSON DEES
Corporate Nominee Secretary · Resigned
26 July 2001
WW
WILSON, William Frederick
Director · Resigned
26 July 2001

Persons with significant control

PS
Northumberland & Durham Property Trust Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 September 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 June 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 September 2023 View
Resolution
Resolution
7 September 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Termination Director Company With Name Termination Date
Officers
22 June 2023 View
Termination Director Company With Name Termination Date
Officers
20 June 2023 View
Accounts With Accounts Type Dormant
Accounts
31 March 2023 View
Accounts With Accounts Type Dormant
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Change Person Director Company With Change Date
Officers
27 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Dormant
Accounts
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Accounts With Accounts Type Dormant
Accounts
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2019 View
Accounts With Accounts Type Dormant
Accounts
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2018 View
Accounts With Accounts Type Dormant
Accounts
31 May 2018 View
Accounts With Accounts Type Dormant
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Dormant
Accounts
6 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
3 March 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Dormant
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Accounts With Accounts Type Dormant
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Dormant
Accounts
7 June 2013 View
Change Person Director Company With Change Date
Officers
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Change Person Director Company With Change Date
Officers
11 August 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Change Person Director Company With Change Date
Officers
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Change Person Director Company With Change Date
Officers
20 May 2011 View
Accounts With Accounts Type Dormant
Accounts
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Change Person Director Company With Change Date
Officers
25 September 2010 View
Accounts With Accounts Type Dormant
Accounts
8 December 2009 View
Termination Director Company With Name
Officers
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Accounts With Accounts Type Dormant
Accounts
24 June 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Annual Return
13 October 2008 View
Legacy
Officers
23 April 2008 View
Accounts With Accounts Type Dormant
Accounts
11 February 2008 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Annual Return
10 October 2007 View
Accounts With Accounts Type Dormant
Accounts
2 August 2007 View
Legacy
Annual Return
30 October 2006 View
Accounts With Accounts Type Full
Accounts
13 July 2006 View
Legacy
Annual Return
31 October 2005 View
Accounts With Accounts Type Full
Accounts
15 August 2005 View
Legacy
Accounts
15 August 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Annual Return
30 October 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Annual Return
2 August 2004 View
Legacy
Officers
4 May 2004 View
Accounts With Accounts Type Dormant
Accounts
21 April 2004 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Annual Return
24 July 2003 View
Legacy
Address
21 July 2003 View
Accounts With Accounts Type Dormant
Accounts
25 March 2003 View
Legacy
Accounts
16 December 2002 View
Legacy
Annual Return
16 August 2002 View
Legacy
Officers
14 July 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
28 December 2001 View
Incorporation Company
Incorporation
26 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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