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Home > England & Wales Companies > BROWNSTONE LODGE RTM COMPANY LIMITED
Company Information for

BROWNSTONE LODGE RTM COMPANY LIMITED

C/O TUFFINS, 6 & 8 DRAKE CIRCUS, PLYMOUTH, DEVON, PL4 8AQ,
Company Registration Number
06137524
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Brownstone Lodge Rtm Company Ltd
BROWNSTONE LODGE RTM COMPANY LIMITED was founded on 2007-03-05 and has its registered office in Plymouth. The organisation's status is listed as "Active". Brownstone Lodge Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROWNSTONE LODGE RTM COMPANY LIMITED
 
Legal Registered Office
C/O TUFFINS
6 & 8 DRAKE CIRCUS
PLYMOUTH
DEVON
PL4 8AQ
Other companies in PL4
 
Filing Information
Company Number 06137524
Company ID Number 06137524
Date formed 2007-03-05
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-10-11 06:29:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROWNSTONE LODGE RTM COMPANY LIMITED
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Company Officers of BROWNSTONE LODGE RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW EDWARD WARLAND
Company Secretary 2009-04-07
MICHAEL ROBERT COOKE
Director 2008-01-02
JOAN CORK
Director 2007-03-05
MARGARET JONES
Director 2016-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER HUGH JOHN DAYKIN
Director 2016-06-27 2018-04-27
ROBERT BERTRAND JONES
Director 2008-01-02 2016-06-10
KEITH ROBERT STOKES
Director 2007-03-05 2015-03-31
RICHARD SIMON TUFFIN
Company Secretary 2007-06-18 2009-04-07
MARK CHARLES POSTLE-HACON
Company Secretary 2007-03-05 2007-05-02
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2007-03-05 2007-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW EDWARD WARLAND CLOUDSLEIGH LODGE RTM COMPANY LIMITED Company Secretary 2009-04-07 CURRENT 2007-03-05 Active
ANDREW EDWARD WARLAND MANNAMEAD COURT MANAGEMENT COMPANY LTD Company Secretary 2009-03-18 CURRENT 2003-03-28 Active
ANDREW EDWARD WARLAND RIDGEWAY (PLYMPTON) MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-28 CURRENT 2008-02-11 Active
ANDREW EDWARD WARLAND PLYMOUTH BARBICAN FINE ARTS MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-23 CURRENT 2005-02-08 Active
ANDREW EDWARD WARLAND ALBION PARK 1 (PLYMOUTH) MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-18 CURRENT 2004-03-16 Active
ANDREW EDWARD WARLAND PARKVIEW (PLYMOUTH) MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-10 CURRENT 2005-02-18 Active
ANDREW EDWARD WARLAND FOREST VALE MANAGEMENT (NO.2) LIMITED Company Secretary 2009-02-05 CURRENT 1993-03-05 Active
ANDREW EDWARD WARLAND EAU2 (SHEPHERDS WHARF) MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-04 CURRENT 2005-10-13 Active
ANDREW EDWARD WARLAND WIXEN COURT (SW) MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-29 CURRENT 2003-01-20 Active
ANDREW EDWARD WARLAND CELTIC SHORES MANAGEMENT LIMITED Company Secretary 2009-01-08 CURRENT 2003-10-13 Active
ANDREW EDWARD WARLAND COLLEGE MEWS II (PLYMOUTH) MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-07 CURRENT 1992-04-21 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
2022-01-14DIRECTOR APPOINTED MR MICHAEL CLEMENTS
2022-01-14APPOINTMENT TERMINATED, DIRECTOR JOAN CORK
2022-01-14APPOINTMENT TERMINATED, DIRECTOR JOAN CORK
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT COOKE
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-14AP01DIRECTOR APPOINTED MRS SUSAN STEPHENS
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUGH JOHN DAYKIN
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-08-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30AP01DIRECTOR APPOINTED MRS MARGARET JONES
2016-06-27AP01DIRECTOR APPOINTED MR CHRISTOPHER HUGH JOHN DAYKIN
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BERTRAND JONES
2016-03-21AR0105/03/16 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ROBERT STOKES
2015-03-09AR0105/03/15 ANNUAL RETURN FULL LIST
2015-03-09CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW EDWARD WARLAND on 2014-05-02
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24AR0105/03/14 ANNUAL RETURN FULL LIST
2013-08-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-11AR0105/03/13 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-19AR0105/03/12 ANNUAL RETURN FULL LIST
2011-08-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-22AR0105/03/11 ANNUAL RETURN FULL LIST
2010-08-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-17AR0105/03/10 NO MEMBER LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT STOKES / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERTRAND JONES / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN CORK / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT COOKE / 17/03/2010
2010-03-17CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW EDWARD WARLAND / 17/03/2010
2009-10-02AA31/12/08 TOTAL EXEMPTION FULL
2009-04-24288bAPPOINTMENT TERMINATED SECRETARY RICHARD TUFFIN
2009-04-24288aSECRETARY APPOINTED ANDREW EDWARD WARLAND
2009-03-09363aANNUAL RETURN MADE UP TO 05/03/09
2009-03-06287REGISTERED OFFICE CHANGED ON 06/03/2009 FROM C/O RICHARD TUFFIN & CO LTD 6 & 8 DRAKE CIRCUS PLYMOUTH DEVON PL4 8AQ
2009-03-06353LOCATION OF REGISTER OF MEMBERS
2009-03-06190LOCATION OF DEBENTURE REGISTER
2008-10-09AA31/12/07 TOTAL EXEMPTION FULL
2008-03-26363aANNUAL RETURN MADE UP TO 05/03/08
2008-01-14288aNEW DIRECTOR APPOINTED
2008-01-14288aNEW DIRECTOR APPOINTED
2007-08-22288aNEW SECRETARY APPOINTED
2007-08-02225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-07-11288bSECRETARY RESIGNED
2007-07-11287REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 7 CLOUDSLEIGH LODGE BAINBRIDGE AVENUE PLYMOUTH DEVON PL3 5QF
2007-06-07288bSECRETARY RESIGNED
2007-05-16287REGISTERED OFFICE CHANGED ON 16/05/07 FROM: UNIT 19 MARY SEACOLE ROAD THE MILLFIELDS PLYMOUTH DEVON PL1 3JY
2007-05-16288bSECRETARY RESIGNED
2007-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BROWNSTONE LODGE RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BROWNSTONE LODGE RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROWNSTONE LODGE RTM COMPANY LIMITED
Trademarks
We have not found any records of BROWNSTONE LODGE RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROWNSTONE LODGE RTM COMPANY 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 (98000 - Residents property management) as BROWNSTONE LODGE RTM COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where BROWNSTONE LODGE RTM COMPANY 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 BROWNSTONE LODGE RTM COMPANY 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 BROWNSTONE LODGE RTM COMPANY 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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