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Home > England & Wales Companies > WEST TOWER COUNTRY HOUSE LIMITED
Company Information for

WEST TOWER COUNTRY HOUSE LIMITED

16 Bazil Lane, Overton, Morecambe, LANCASHIRE, LA3 3JB,
Company Registration Number
04077291
Private Limited Company
Active

Company Overview

About West Tower Country House Ltd
WEST TOWER COUNTRY HOUSE LIMITED was founded on 2000-09-25 and has its registered office in Morecambe. The organisation's status is listed as "Active". West Tower Country House Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WEST TOWER COUNTRY HOUSE LIMITED
 
Legal Registered Office
16 Bazil Lane
Overton
Morecambe
LANCASHIRE
LA3 3JB
Other companies in LA1
 
Filing Information
Company Number 04077291
Company ID Number 04077291
Date formed 2000-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-09-25
Return next due 2025-10-09
Type of accounts SMALL
Last Datalog update: 2024-12-20 17:22:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEST TOWER COUNTRY HOUSE LIMITED
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Company Officers of WEST TOWER COUNTRY HOUSE LIMITED

Current Directors
Officer Role Date Appointed
LAURA BOLTON
 Company Secretary 2014-04-01
DAVID LEATHEM
 Company Secretary 2013-07-10
PAUL CHARLES BOLTON
 Director 2008-02-29
DAVID STEPHEN LEATHEM
 Director 2013-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN GEORGE ERIC CORBALLY
 Director 2008-02-29 2015-04-30
GRANT WHITEHOUSE
 Company Secretary 2009-10-12 2013-01-31
RICHARD SIMON MATTHEWS WILLIAMS
 Director 2008-02-29 2013-01-31
NICHOLAS JAMES TAPLIN
 Director 2009-07-15 2013-01-31
CAROLINE JAYNE WILCE
 Director 2009-09-28 2013-01-31
SEAN MALONE
 Company Secretary 2008-02-29 2009-10-12
DERICK HAROLD GUY
 Company Secretary 2004-10-19 2008-02-29
SHARON MICHELLE MCCOMB
 Company Secretary 2008-02-28 2008-02-29
MICHAEL WILLIAM MCCOMB
 Director 2000-10-09 2008-02-29
NICOLA JANE GRAND
 Company Secretary 2000-10-09 2004-10-19
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2000-09-25 2000-10-09
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2000-09-25 2000-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CHARLES BOLTON CITY BUILDINGS (NORTH WEST) LIMITED Director 2013-09-11 CURRENT 2013-09-11 Dissolved 2015-04-28
PAUL CHARLES BOLTON WILLMER TRADING LIMITED Director 2012-10-22 CURRENT 2009-03-30 Liquidation
PAUL CHARLES BOLTON TOWSON TRADING LIMITED Director 2012-10-22 CURRENT 2009-03-30 Liquidation
PAUL CHARLES BOLTON RUMFORD CONSTRUCTION LIMITED Director 2012-10-22 CURRENT 2010-04-14 Liquidation
PAUL CHARLES BOLTON WEST TOWER PROPERTY LIMITED Director 2012-08-02 CURRENT 2012-08-02 Active
PAUL CHARLES BOLTON EXETER AIRPORT HOTEL LIMITED Director 2010-07-01 CURRENT 2010-07-01 Dissolved 2014-05-06
PAUL CHARLES BOLTON TRIDENT ASSET MANAGEMENT LIMITED Director 2010-06-17 CURRENT 2010-06-17 Dissolved 2013-11-26
PAUL CHARLES BOLTON DENIZEN CONTRACTS LIMITED Director 2010-06-09 CURRENT 2010-06-09 Dissolved 2017-07-30
PAUL CHARLES BOLTON SANGUINE BRANDED RESTAURANTS LIMITED Director 2009-10-30 CURRENT 2009-10-16 Dissolved 2016-01-26
PAUL CHARLES BOLTON ACCLAIM DEVELOPMENTS LIMITED Director 2007-09-08 CURRENT 1997-04-11 Dissolved 2014-01-21
PAUL CHARLES BOLTON MONETIER LIMITED Director 2007-07-23 CURRENT 2007-05-15 Dissolved 2016-10-12
PAUL CHARLES BOLTON CHESTERGATE LAND LIMITED Director 2002-10-25 CURRENT 2002-09-12 Dissolved 2015-02-17
PAUL CHARLES BOLTON VERMONT INVESTMENTS LIMITED Director 2002-10-03 CURRENT 2002-07-22 Dissolved 2015-02-24
PAUL CHARLES BOLTON LUXURYSTAY LIMITED Director 2001-01-16 CURRENT 2001-01-11 Dissolved 2015-02-10
DAVID STEPHEN LEATHEM BROADOAKS COUNTRY HOUSE LTD Director 2017-09-25 CURRENT 2015-03-11 Active
DAVID STEPHEN LEATHEM HEDLEY JAMES LIMITED Director 2015-08-06 CURRENT 2015-08-06 Active
DAVID STEPHEN LEATHEM THE WEDDINGS GROUP LTD Director 2015-03-11 CURRENT 2015-03-11 Active
DAVID STEPHEN LEATHEM WEST TOWER PROPERTY LIMITED Director 2013-07-10 CURRENT 2012-08-02 Active
DAVID STEPHEN LEATHEM THE LATUS LETTINGS AGENCY LIMITED Director 2013-07-01 CURRENT 2003-05-12 Dissolved 2014-09-16
DAVID STEPHEN LEATHEM HALO SECURE LTD Director 2010-10-07 CURRENT 2010-10-07 Active
DAVID STEPHEN LEATHEM HALO LANCASTER LTD Director 2000-01-25 CURRENT 2000-01-25 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
2024-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-10-08CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES
2023-10-09CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2022-11-16Audited abridged accounts made up to 2022-03-31
2022-11-16Audited abridged accounts made up to 2022-03-31
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2021-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2020-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2019-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/17 FROM C/O Halo Business Solutions Ltd 335 Storey House White Cross Industrial Estate South Road Lancaster Lancashire LA1 4XQ
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 2500000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040772910007
2016-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040772910006
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 040772910009
2016-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 040772910008
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 2500000
2015-11-10AR0125/09/15 ANNUAL RETURN FULL LIST
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GEORGE ERIC CORBALLY
2015-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2015 FROM C/O HALO BUSINESS SOLUTIONS LTD 335 STOREY HOUSE WHITE CROSS INDUSTRIAL ESTATE SOUTH ROAD LANCASTER LANCASHIRE LA1 4XQ ENGLAND
2015-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2015 FROM C/O HALO BUSINESS SOLUTIONS LTD 5214 THE GATEHOUSE WHITE CROSS INDUSTRIAL ESTATE SOUTH ROAD LANCASTER LA1 4XQ ENGLAND
2015-07-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/15 FROM C/O Halo Business Solutions Ltd 727 Cameron House White Cross Industrial Estate South Road Lancaster Lancashire LA1 4XF
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 2500000
2014-10-03AR0125/09/14 ANNUAL RETURN FULL LIST
2014-10-03CH01Director's details changed for Mr Paul Charles Bolton on 2014-09-25
2014-07-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-24AP03Appointment of Mrs Laura Bolton as company secretary
2014-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/14 FROM 10 Lower Grosvenor Place London SW1W 0EN
2013-12-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-16AR0125/09/13 FULL LIST
2013-07-24AP03SECRETARY APPOINTED MR DAVID LEATHEM
2013-07-24AP01DIRECTOR APPOINTED MR DAVID STEPHEN LEATHEM
2013-07-24RES13COMPANY SHALL HAVE NO LIEN ON ANY SHARES COMPANY BUSINESS 13/07/2013
2013-07-24RES01ALTER ARTICLES 13/07/2013
2013-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 040772910007
2013-07-19AA01PREVSHO FROM 31/07/2013 TO 31/03/2013
2013-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 040772910006
2013-05-09AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAPLIN
2013-03-07TM02APPOINTMENT TERMINATED, SECRETARY GRANT WHITEHOUSE
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTHEWS WILLIAMS
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE WILCE
2013-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-02-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-01-08AA01PREVEXT FROM 31/03/2012 TO 31/07/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY
2012-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRANT WHITEHOUSE / 16/10/2012
2012-10-02AR0125/09/12 FULL LIST
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-26AR0125/09/11 FULL LIST
2011-02-25AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-18AR0125/09/10 FULL LIST
2010-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRANT WHITEHOUSE / 12/10/2009
2010-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2010 FROM 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU UNITED KINGDOM
2010-03-02AA30/09/08 TOTAL EXEMPTION FULL
2009-12-10AP01DIRECTOR APPOINTED MR NICHOLAS JAMES TAPLIN
2009-12-10AP01DIRECTOR APPOINTED CAROLINE JAYNE WILCE
2009-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2009 FROM WEST TOWER MILL LANE AUGHTON ORMSKIRK LANCASHIRE L39 7HJ
2009-12-10AP03SECRETARY APPOINTED MR GRANT WHITEHOUSE
2009-12-09TM02APPOINTMENT TERMINATED, SECRETARY SEAN MALONE
2009-10-02225CURREXT FROM 30/09/2009 TO 31/03/2010
2009-09-30363aRETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-03-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-02-12363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2009-02-12190LOCATION OF DEBENTURE REGISTER
2009-02-12353LOCATION OF REGISTER OF MEMBERS
2009-02-12287REGISTERED OFFICE CHANGED ON 12/02/2009 FROM KINGS GAP COURT HOTEL THE KINGS GAP HOYLAKE WIRRAL CH47 1HE
2008-07-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN CORBALLY / 13/06/2008
2008-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN CORBALLY / 16/06/2008
2008-03-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-12288aDIRECTOR APPOINTED COLIN GEORGE ERIC CORBALLY
2008-03-07287REGISTERED OFFICE CHANGED ON 07/03/2008 FROM MILL LANE, AUGHTON ORMSKIRK LANCASHIRE L39 7HJ
2008-03-07288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL MCCOMB
2008-03-07288aDIRECTOR APPOINTED RICHARD SIMON MATTHEWS WILLIAMS
2008-03-07288aDIRECTOR APPOINTED PAUL CHARLES BOLTON
2008-03-07288aSECRETARY APPOINTED SEAN MALONE
2008-03-07288bAPPOINTMENT TERMINATED SECRETARY DERICK GUY
2008-03-07288bAPPOINTMENT TERMINATED SECRETARY SHARON MCCOMB
2008-03-07288aSECRETARY APPOINTED SHARON MICHELLE MCCOMB
2007-12-27363sRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to WEST TOWER COUNTRY HOUSE 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 WEST TOWER COUNTRY HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-24 Outstanding SANTANDER UK PLC
2013-07-17 Outstanding SANTANDER UK PLC - AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
DEBENTURE 2013-02-09 Satisfied DOWNING LLP (SECURITY AGENT FOR THE BENEFICIARIES)
DEBENTURE 2009-03-18 Satisfied DOWNING CORPORATE FINANCE LIMITED
LEGAL CHARGE 2005-07-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-07-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-02-05 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
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 WEST TOWER COUNTRY HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of WEST TOWER COUNTRY HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEST TOWER COUNTRY HOUSE LIMITED
Trademarks
We have not found any records of WEST TOWER COUNTRY HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEST TOWER COUNTRY HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as WEST TOWER COUNTRY HOUSE LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where WEST TOWER COUNTRY HOUSE 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 WEST TOWER COUNTRY HOUSE 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 WEST TOWER COUNTRY HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 LA3 3JB