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Home > England & Wales Companies > COTON HURST RETIREMENT HOME LIMITED
Company Information for

COTON HURST RETIREMENT HOME LIMITED

Emstrey House North, Shrewsbury Business Park, Shrewsbury, SHROPSHIRE, SY2 6LG,
Company Registration Number
03322012
Private Limited Company
Active

Company Overview

About Coton Hurst Retirement Home Ltd
COTON HURST RETIREMENT HOME LIMITED was founded on 1997-02-21 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Coton Hurst Retirement Home 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
COTON HURST RETIREMENT HOME LIMITED
 
Legal Registered Office
Emstrey House North
Shrewsbury Business Park
Shrewsbury
SHROPSHIRE
SY2 6LG
Other companies in SY2
 
Filing Information
Company Number 03322012
Company ID Number 03322012
Date formed 1997-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-04-19
Return next due 2025-05-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-23 09:26:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COTON HURST RETIREMENT HOME LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A M MALPASS LIMITED   CBSL ACCOUNTANTS LIMITED   COMBINED BUSINESS SOLUTIONS LIMITED   CONTRACTOR TAXATION SERVICES LIMITED   HICKS RANDLES LIMITED   IAN STEWART ASSOCIATES LIMITED   PROACTIVEA LIMITED   R DAVIES (SHREWSBURY) LIMITED   SHREWSBURY ACCOUNTING SERVICES LTD   STEWART ASSOCIATES SHREWSBURY LIMITED   A TWEEDIE LIMITED
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Company Officers of COTON HURST RETIREMENT HOME LIMITED

Current Directors
Officer Role Date Appointed
KENNETH FRANKLYN EDWARDS
Company Secretary 1997-02-21
KENNETH FRANKLYN EDWARDS
Director 1997-02-21
MARY URSULA EDWARDS
Director 1997-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 1997-02-21 1997-02-21
BOURSE SECURITIES LIMITED
Nominated Director 1997-02-21 1997-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH FRANKLYN EDWARDS KMAR PROPERTIES LIMITED Company Secretary 2000-01-10 CURRENT 2000-01-05 Active
KENNETH FRANKLYN EDWARDS KMAR PROPERTIES LIMITED Director 2000-01-10 CURRENT 2000-01-05 Active
MARY URSULA EDWARDS KMAR PROPERTIES LIMITED Director 2000-01-11 CURRENT 2000-01-05 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
2024-04-23CONFIRMATION STATEMENT MADE ON 19/04/24, WITH UPDATES
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES
2022-09-22AP01DIRECTOR APPOINTED MISS SAMANTHA EDWARDS
2022-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MARY URSULA EDWARDS
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2021-04-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH FRANKLYN EDWARDS
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2020-04-16PSC04Change of details for person with significant control
2020-04-15PSC04Change of details for Mrs Mary Ursula Edwards as a person with significant control on 2016-04-07
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-04-23PSC04Change of details for Mrs Mary Ursula Edwards as a person with significant control on 2016-04-06
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-27AR0119/04/16 ANNUAL RETURN FULL LIST
2015-07-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-22AR0119/04/15 ANNUAL RETURN FULL LIST
2014-07-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23AR0119/04/14 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0119/04/13 ANNUAL RETURN FULL LIST
2012-07-05AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0119/04/12 ANNUAL RETURN FULL LIST
2011-07-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0119/04/11 ANNUAL RETURN FULL LIST
2010-05-25AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20AR0119/04/10 ANNUAL RETURN FULL LIST
2009-07-31AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-25288cDirector's change of particulars / mary edwards / 25/06/2009
2009-06-03363aReturn made up to 19/04/09; full list of members
2008-07-24AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-22363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-02363aRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-08-17363aRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-18363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2004-02-12287REGISTERED OFFICE CHANGED ON 12/02/04 FROM: THE STONE HOUSE SAINT JULIANS FRIAR SHREWSBURY SHROPSHIRE SY1 1XL
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-07-30395PARTICULARS OF MORTGAGE/CHARGE
2003-04-09CERTNMCOMPANY NAME CHANGED NORMANTON DAY CARE CENTRE LIMITE D CERTIFICATE ISSUED ON 09/04/03
2003-03-06363sRETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2002-10-08287REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 8 CLAREMONT BANK SHREWSBURY SHROPSHIRE SY1 1RW
2002-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-02-22363sRETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2001-04-05AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-02-20363sRETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2000-07-21AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-03-08363sRETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
1999-07-26AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-03-03363sRETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS
1998-07-26AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-03-10363sRETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS
1998-02-11225ACC. REF. DATE SHORTENED FROM 28/02/98 TO 30/09/97
1997-03-06288aNEW DIRECTOR APPOINTED
1997-03-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-03287REGISTERED OFFICE CHANGED ON 03/03/97 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE
1997-03-03288bDIRECTOR RESIGNED
1997-03-03288bSECRETARY RESIGNED
1997-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to COTON HURST RETIREMENT HOME 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 COTON HURST RETIREMENT HOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-07-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of COTON HURST RETIREMENT HOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COTON HURST RETIREMENT HOME LIMITED
Trademarks
We have not found any records of COTON HURST RETIREMENT HOME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COTON HURST RETIREMENT HOME 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 (87300 - Residential care activities for the elderly and disabled) as COTON HURST RETIREMENT HOME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COTON HURST RETIREMENT HOME 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 COTON HURST RETIREMENT HOME 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 COTON HURST RETIREMENT HOME 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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