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Home > England & Wales Companies > BROCKINGTON HALL COUNTRY HOUSE LIMITED
Company Information for

BROCKINGTON HALL COUNTRY HOUSE LIMITED

MERIDEN HOUSE, 6 GREAT CORNBOW, HALESOWEN, WEST MIDLANDS, B63 3AB,
Company Registration Number
04129222
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brockington Hall Country House Ltd
BROCKINGTON HALL COUNTRY HOUSE LIMITED was founded on 2000-12-21 and has its registered office in Halesowen. The organisation's status is listed as "Active - Proposal to Strike off". Brockington Hall Country House 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
BROCKINGTON HALL COUNTRY HOUSE LIMITED
 
Legal Registered Office
MERIDEN HOUSE
6 GREAT CORNBOW
HALESOWEN
WEST MIDLANDS
B63 3AB
Other companies in B63
 
Previous Names
PROPERTY TIME SAVERS LIMITED29/05/2009
THE SOUTH WEST CENTRE OF E-XCELLENCE LIMITED06/05/2008
Filing Information
Company Number 04129222
Company ID Number 04129222
Date formed 2000-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/07/2017
Account next due 30/04/2019
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 09:31:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROCKINGTON HALL COUNTRY HOUSE LIMITED
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Company Officers of BROCKINGTON HALL COUNTRY HOUSE LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL WARREN STEVENS
Company Secretary 2010-04-01
RUSSELL WARREN STEVENS
Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES NICHOLAS BRINTON
Director 2015-02-27 2015-03-15
JAMES NICHOLAS BRINTON
Company Secretary 2007-01-09 2010-04-01
JAMES NICHOLAS BRINTON
Director 2004-04-01 2010-04-01
CHRISTOPHER JOHN BRINTON
Director 2007-01-08 2009-05-20
DUNCAN MARK RIDLEY
Director 2007-01-08 2009-05-20
RUSSELL WARREN STEVENS
Company Secretary 2004-06-01 2007-01-08
DAVID IAN KETTERINGHAM
Company Secretary 2002-01-21 2004-03-31
LEE MICHAEL TURNER
Director 2000-12-21 2004-03-31
LOUISE JUKES
Company Secretary 2000-12-21 2002-01-21
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-12-21 2000-12-21
COMPANY DIRECTORS LIMITED
Nominated Director 2000-12-21 2000-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL WARREN STEVENS CLASSIC COUNTRY HOUSES LIMITED Director 2018-05-01 CURRENT 2017-01-13 Active - Proposal to Strike off
RUSSELL WARREN STEVENS SANDWELL CARPETS AND VINYL WAREHOUSE LTD Director 2018-03-21 CURRENT 2017-07-07 Active
RUSSELL WARREN STEVENS GOSH LET'S CELEBRATE LIMITED Director 2016-09-16 CURRENT 2010-11-11 Active - Proposal to Strike off
RUSSELL WARREN STEVENS R & J LETTINGS LIMITED Director 2016-09-16 CURRENT 2010-07-29 Active - Proposal to Strike off
RUSSELL WARREN STEVENS PARK HALL CORPORATE CONFERENCES LIMITED Director 2016-09-16 CURRENT 2014-01-02 Active - Proposal to Strike off
RUSSELL WARREN STEVENS THE OLD VICARAGE AND EAST WING LIMITED Director 2016-09-16 CURRENT 2014-07-31 Active - Proposal to Strike off
RUSSELL WARREN STEVENS PERIFFORD BARNS AND COTTAGES LIMITED Director 2016-09-16 CURRENT 2012-08-01 Active - Proposal to Strike off
RUSSELL WARREN STEVENS CCH RENTALS LIMITED Director 2016-09-02 CURRENT 2010-04-21 Active - Proposal to Strike off
RUSSELL WARREN STEVENS BROCKINGTON HALL ESTATE LIMITED Director 2016-09-02 CURRENT 2010-07-29 Active
RUSSELL WARREN STEVENS HAMILTONS SECURITIES LTD Director 2016-09-02 CURRENT 2011-04-08 Active - Proposal to Strike off
RUSSELL WARREN STEVENS ISMERE HALL COUNTRY HOUSE LIMITED Director 2016-09-02 CURRENT 2016-04-13 Active - Proposal to Strike off
RUSSELL WARREN STEVENS CCH MARKETING LIMITED Director 2016-09-02 CURRENT 2010-04-21 Active - Proposal to Strike off
RUSSELL WARREN STEVENS GOSH LET'S PARTY LIMITED Director 2016-09-02 CURRENT 2010-11-11 Active - Proposal to Strike off
RUSSELL WARREN STEVENS THE CHURCH HOUSE HOLNE LIMITED Director 2016-09-02 CURRENT 2014-09-09 Active - Proposal to Strike off
RUSSELL WARREN STEVENS REDDITCH BTL PROPERTIES LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active - Proposal to Strike off
RUSSELL WARREN STEVENS ISMERE PARKLAND LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active - Proposal to Strike off
RUSSELL WARREN STEVENS THE HOPE COVE LIMITED Director 2014-06-18 CURRENT 2003-08-11 Active - Proposal to Strike off
RUSSELL WARREN STEVENS TELAMARA LTD Director 2013-02-18 CURRENT 2010-04-21 Active - Proposal to Strike off
RUSSELL WARREN STEVENS CCH WEDDINGS LTD Director 2012-11-01 CURRENT 2011-08-19 Active - Proposal to Strike off
RUSSELL WARREN STEVENS MINSTER HOUSE (LEOMINSTER) LIMITED Director 2012-07-31 CURRENT 2011-09-08 Active - Proposal to Strike off
RUSSELL WARREN STEVENS THE HOP POLE (BROMYARD) LTD Director 2011-03-02 CURRENT 2010-11-29 Active - Proposal to Strike off
RUSSELL WARREN STEVENS COURTYARD HOUSE DESIGNS LIMITED Director 2010-07-22 CURRENT 2010-07-22 Active - Proposal to Strike off
RUSSELL WARREN STEVENS THE OLD VICARAGE AT MALBOROUGH LIMITED Director 2010-04-01 CURRENT 2007-11-01 Active - Proposal to Strike off
RUSSELL WARREN STEVENS I F HOTELS LIMITED Director 2005-01-05 CURRENT 2000-12-19 Active - Proposal to Strike off
RUSSELL WARREN STEVENS I M HOTELS LIMITED Director 2004-08-20 CURRENT 2000-09-08 Active - Proposal to Strike off
RUSSELL WARREN STEVENS INNOBOX HOTELS LIMITED Director 2004-01-13 CURRENT 2004-01-13 Active
RUSSELL WARREN STEVENS BROCKINGTON HALL GOLF LODGES LIMITED Director 2003-07-18 CURRENT 2003-07-18 Active
RUSSELL WARREN STEVENS THE PARK HALL ESTATE LIMITED Director 2000-07-20 CURRENT 2000-07-20 Active - Proposal to Strike off
RUSSELL WARREN STEVENS INNOBOX LIMITED Director 1999-12-17 CURRENT 1999-12-17 Active - Proposal to Strike off

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
2019-12-17GAZ2Final Gazette dissolved via compulsory strike-off
2019-06-04DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-24AA30/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12PSC04Change of details for Mr Russell Warren Stevens as a person with significant control on 2018-06-05
2018-06-12CH03SECRETARY'S DETAILS CHNAGED FOR MR RUSSELL WARREN STEVENS on 2018-06-05
2018-06-12CH01Director's details changed for Mr Russell Warren Stevens on 2018-06-05
2018-04-26AA01Previous accounting period shortened from 31/07/17 TO 30/07/17
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-05-09AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-05AR0121/12/15 ANNUAL RETURN FULL LIST
2015-05-06AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS BRINTON
2015-03-03AP01DIRECTOR APPOINTED MR JAMES NICHOLAS BRINTON
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05AR0121/12/14 ANNUAL RETURN FULL LIST
2014-05-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-16AR0121/12/13 ANNUAL RETURN FULL LIST
2013-04-18AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0121/12/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0121/12/11 ANNUAL RETURN FULL LIST
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0121/12/10 ANNUAL RETURN FULL LIST
2010-04-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES BRINTON
2010-04-20AP03Appointment of Mr Russell Warren Stevens as company secretary
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BRINTON
2010-04-20AP01DIRECTOR APPOINTED MR RUSSELL WARREN STEVENS
2010-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-01-14AR0121/12/09 FULL LIST
2009-06-09RES01ADOPT MEM AND ARTS 02/06/2009
2009-05-27287REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 68 HOWLEY GRANGE ROAD HALESOWEN WEST MIDLANDS B62 0HS UNITED KINGDOM
2009-05-26CERTNMCOMPANY NAME CHANGED PROPERTY TIME SAVERS LIMITED CERTIFICATE ISSUED ON 29/05/09
2009-05-22288bAPPOINTMENT TERMINATED DIRECTOR DUNCAN RIDLEY
2009-05-22288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BRINTON
2009-01-19363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-06-23287REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 65 CHURCH STREET BIRMINGHAM B3 2DP UNITED KINGDOM
2008-05-29287REGISTERED OFFICE CHANGED ON 29/05/2008 FROM MERIDEN HOUSE 6 GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3AB
2008-04-30CERTNMCOMPANY NAME CHANGED THE SOUTH WEST CENTRE OF E-XCELLENCE LIMITED CERTIFICATE ISSUED ON 06/05/08
2007-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-12-21363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-01-17363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2007-01-17288bSECRETARY RESIGNED
2007-01-17288aNEW DIRECTOR APPOINTED
2007-01-17288aNEW DIRECTOR APPOINTED
2007-01-17288aNEW SECRETARY APPOINTED
2006-09-21288cDIRECTOR'S PARTICULARS CHANGED
2006-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-01-20363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-12-24363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-06-11288aNEW DIRECTOR APPOINTED
2004-06-01288aNEW SECRETARY APPOINTED
2004-06-01288bSECRETARY RESIGNED
2004-06-01288bDIRECTOR RESIGNED
2004-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-01-13363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-01-10363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-07-17288cDIRECTOR'S PARTICULARS CHANGED
2002-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-01-26288aNEW SECRETARY APPOINTED
2002-01-26288bSECRETARY RESIGNED
2002-01-17363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-07-29225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01
2001-06-15287REGISTERED OFFICE CHANGED ON 15/06/01 FROM: MERIDEN HOUSE 75 MARKET STREET STOURBRIDGE WEST MIDLANDS DY8 1AQ
2001-05-22288cDIRECTOR'S PARTICULARS CHANGED
2001-01-08288bSECRETARY RESIGNED
2001-01-08288aNEW SECRETARY APPOINTED
2001-01-08288aNEW DIRECTOR APPOINTED
2001-01-08288bDIRECTOR RESIGNED
2000-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BROCKINGTON HALL 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 BROCKINGTON HALL COUNTRY HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROCKINGTON HALL COUNTRY HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-30
Annual Accounts
2017-07-30

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 BROCKINGTON HALL COUNTRY HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of BROCKINGTON HALL COUNTRY HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROCKINGTON HALL COUNTRY HOUSE LIMITED
Trademarks
We have not found any records of BROCKINGTON HALL COUNTRY HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROCKINGTON HALL 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 (68209 - Other letting and operating of own or leased real estate) as BROCKINGTON HALL COUNTRY HOUSE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BROCKINGTON HALL 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 BROCKINGTON HALL 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 BROCKINGTON HALL COUNTRY HOUSE 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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