Westcliff Lodge Limited

Company Name	Westcliff Lodge Limited
Directors	Pauline Anne Smith and Jennifer Smith
Company Status	Active
Company Number	01334257
Category	Private Limited Company
Incorporation Date	17 October 1977(46 years, 6 months ago)
Previous Name	Westcliff Language Centre Limited

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mrs Pauline Anne Smith
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	15 December 1991(14 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	120 Crowstone Road Westcliff-On-Sea Essex SS0 8LQ

Secretary Name	Mrs Pauline Anne Smith
Nationality	British
Status	Current
Appointed	15 December 1991(14 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	120 Crowstone Road Westcliff-On-Sea Essex SS0 8LQ

Director Name	Jennifer Smith
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 1993(15 years, 5 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	120 Crowstone Road Westcliff-On-Sea Essex SS0 8LQ

Director Name	Mr George Arthur Smith
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(14 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 September 1993)
Role	Manager Of Rest Home
Correspondence Address	13 Crowstone Road Westcliff On Sea Essex SS0 8BA

Contact

Website	www.westclifflodge.co.uk
Telephone	07 990997137
Telephone region	Mobile

Location

Registered Address	120 Crowstone Road Westcliff-On-Sea Essex SS0 8LQ
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea

Financials

Year	2013
Net Worth	£68,463
Cash	£2,584
Current Liabilities	£51,417

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Charges

21 February 2019	Delivered on: 1 March 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 118 and 120 crowstone road, westcliff-on-sea, essex, SS0 8LQ which is registered with title number EX316623. Outstanding
6 November 1997	Delivered on: 18 November 1997 Persons entitled: Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
30 March 1990	Delivered on: 3 April 1990 Persons entitled: T S B Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 118 and 120 crowstone road, westcliff on sea essex (title no:- ex 31663. Outstanding
17 December 1982	Delivered on: 23 December 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 valkyrie rd, westcliff on sea southend on sea essex T.no. Ex 73087 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

30 March 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
23 December 2022	Confirmation statement made on 15 December 2022 with updates (4 pages)
21 December 2022	Director's details changed for Mrs Pauline Anne Smith on 15 December 2022 (2 pages)
21 December 2022	Director's details changed for Jennifer Smith on 15 December 2022 (2 pages)
21 December 2022	Change of details for Mrs Pauline Anne Smith as a person with significant control on 15 December 2022 (2 pages)
10 January 2022	Confirmation statement made on 15 December 2021 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
19 April 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
11 January 2021	Confirmation statement made on 15 December 2020 with updates (4 pages)
16 December 2020	Notification of Jennifer Smith as a person with significant control on 13 July 2020 (2 pages)
16 December 2020	Change of details for Mrs Pauline Anne Smith as a person with significant control on 13 July 2020 (2 pages)
3 January 2020	Confirmation statement made on 15 December 2019 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
14 March 2019	Satisfaction of charge 3 in full (1 page)
4 March 2019	Satisfaction of charge 1 in full (1 page)
1 March 2019	Registration of charge 013342570004, created on 21 February 2019 (38 pages)
21 February 2019	Satisfaction of charge 2 in full (1 page)
4 January 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
2 January 2019	Confirmation statement made on 15 December 2018 with no updates (3 pages)
23 February 2018	Confirmation statement made on 15 December 2017 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
15 February 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
15 February 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (12 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (12 pages)
17 February 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 (4 pages)
17 February 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 (4 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 (4 pages)
27 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 (4 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 March 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 (4 pages)
19 March 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 April 2013	Director's details changed for Jennifer Smith on 15 December 2012 (2 pages)
9 April 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
9 April 2013	Director's details changed for Jennifer Smith on 15 December 2012 (2 pages)
5 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 January 2013	Director's details changed for Jennifer Green on 14 December 2012 (2 pages)
30 January 2013	Director's details changed for Jennifer Green on 14 December 2012 (2 pages)
29 February 2012	Director's details changed for Jennifer Green on 15 December 2011 (2 pages)
29 February 2012	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
29 February 2012	Director's details changed for Jennifer Green on 15 December 2011 (2 pages)
29 February 2012	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
28 February 2012	Secretary's details changed for Pauline Anne Smith on 15 December 2011 (1 page)
28 February 2012	Director's details changed for Pauline Anne Smith on 15 December 2011 (2 pages)
28 February 2012	Director's details changed for Pauline Anne Smith on 15 December 2011 (2 pages)
28 February 2012	Secretary's details changed for Pauline Anne Smith on 15 December 2011 (1 page)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
27 January 2011	Director's details changed for Jennifer Green on 28 October 2010 (2 pages)
27 January 2011	Director's details changed for Jennifer Green on 28 October 2010 (2 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Jennifer Green on 28 October 2009 (2 pages)
1 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Pauline Anne Smith on 28 October 2009 (2 pages)
1 February 2010	Director's details changed for Jennifer Green on 28 October 2009 (2 pages)
1 February 2010	Director's details changed for Pauline Anne Smith on 28 October 2009 (2 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 February 2009	Director's change of particulars / jennifer green / 28/10/2008 (1 page)
16 February 2009	Return made up to 15/12/08; full list of members (4 pages)
16 February 2009	Director's change of particulars / jennifer green / 28/10/2008 (1 page)
16 February 2009	Return made up to 15/12/08; full list of members (4 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2008	Return made up to 15/12/07; full list of members (2 pages)
30 January 2008	Return made up to 15/12/07; full list of members (2 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 March 2007	Return made up to 15/12/06; full list of members (2 pages)
16 March 2007	Return made up to 15/12/06; full list of members (2 pages)
8 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2006	Return made up to 15/12/05; full list of members (2 pages)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Return made up to 15/12/05; full list of members (2 pages)
7 February 2006	Director's particulars changed (1 page)
26 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 January 2005	Return made up to 15/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2005	Return made up to 15/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 December 2003	Return made up to 15/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2003	Return made up to 15/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 March 2003	Return made up to 15/12/02; full list of members (7 pages)
17 March 2003	Return made up to 15/12/02; full list of members (7 pages)
5 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 February 2002	Return made up to 15/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 February 2002	Return made up to 15/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
1 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 February 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
4 April 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 April 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
16 April 1999	Return made up to 15/12/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 April 1999	Return made up to 15/12/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
29 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
19 January 1998	Return made up to 15/12/95; no change of members (4 pages)
19 January 1998	Return made up to 15/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 1998	Return made up to 15/12/97; full list of members (6 pages)
19 January 1998	Return made up to 15/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
18 November 1997	Particulars of mortgage/charge (10 pages)
18 November 1997	Particulars of mortgage/charge (10 pages)
26 August 1997	Company name changed westcliff language centre limite d\certificate issued on 27/08/97 (2 pages)
26 August 1997	Company name changed westcliff language centre limite d\certificate issued on 27/08/97 (2 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
28 January 1996	Full accounts made up to 31 March 1995 (4 pages)
28 January 1996	Full accounts made up to 31 March 1995 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
14 October 1986	Return made up to 30/09/86; full list of members (4 pages)
14 October 1986	Return made up to 30/09/86; full list of members (4 pages)
17 October 1977	Incorporation (15 pages)
17 October 1977	Incorporation (15 pages)

Westcliff Lodge Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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