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Home > England & Wales Companies > BROMPTON LODGE RESIDENTIAL HOME LIMITED
Company Information for

BROMPTON LODGE RESIDENTIAL HOME LIMITED

SHIFTWORKS, 14 UPPER NORTHGATE STREET, CHESTER, CH1 4EE,
Company Registration Number
07634588
Private Limited Company
Active

Company Overview

About Brompton Lodge Residential Home Ltd
BROMPTON LODGE RESIDENTIAL HOME LIMITED was founded on 2011-05-16 and has its registered office in Chester. The organisation's status is listed as "Active". Brompton Lodge Residential Home Limited is a Private Limited Company registered in UNITED KINGDOM 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
BROMPTON LODGE RESIDENTIAL HOME LIMITED
 
Legal Registered Office
SHIFTWORKS
14 UPPER NORTHGATE STREET
CHESTER
CH1 4EE
Other companies in LL30
 
Filing Information
Company Number 07634588
Company ID Number 07634588
Date formed 2011-05-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 03:31:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROMPTON LODGE RESIDENTIAL HOME LIMITED
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Company Officers of BROMPTON LODGE RESIDENTIAL HOME LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ROSINA NEVILLE
Director 2012-07-10
DAVID MAELGWYN ROBERTS
Director 2011-05-16
SEAN ROBERTS
Director 2012-07-10
SUSAN PATRICIA ROBERTS
Director 2011-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW ALEXANDER STEPHENSON 163A WESTERN ROAD (BRIGHTON) LIMITED Director 2013-09-16 CURRENT 2013-09-16 Active
DAVID MAELGWYN ROBERTS BROMPTON HOMES (NORTH EAST) LTD Director 2015-03-10 CURRENT 2015-03-10 Active
SUSAN PATRICIA ROBERTS BROMPTON HOMES (NORTH EAST) LTD Director 2015-03-10 CURRENT 2015-03-10 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
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20Director's details changed for Mr David Maelgwyn Roberts on 2023-06-20
2023-06-20Change of details for Mr David Maelgwyn Roberts as a person with significant control on 2023-06-20
2023-06-20Change of details for Mrs Susan Patricia Roberts as a person with significant control on 2023-06-20
2023-06-20Director's details changed for Mrs Jennifer Rosina Neville on 2023-06-20
2023-06-20Director's details changed for Mr Sean Roberts on 2023-06-20
2023-06-20Director's details changed for Mrs Susan Patricia Roberts on 2023-06-20
2023-05-30CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM 13 Trinity Square Llandudno North Wales LL30 2RB
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM 13 Trinity Square Llandudno North Wales LL30 2RB
2023-01-1628/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-08-12AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-07-29AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-11-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-11-27AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 120
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-04-25PSC04PSC'S CHANGE OF PARTICULARS / MRS SUSAN PATRICIA ROBERTS / 25/04/2018
2018-04-25PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID MAELGWYN ROBERTS / 25/04/2018
2018-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PATRICIA ROBERTS / 25/04/2018
2018-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAELGWYN ROBERTS / 25/04/2018
2018-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ROSINA NEVILLE / 25/04/2018
2018-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ROBERTS / 25/04/2018
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 120
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-07-25RP04AP01SECOND FILING OF AP01 FOR SEAN ROBERTS
2016-07-25ANNOTATIONClarification
2016-07-25RP04AP01SECOND FILING OF AP01 FOR SEAN ROBERTS
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 120
2016-07-11AR0116/05/16 ANNUAL RETURN FULL LIST
2016-05-03AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30CH01Director's details changed for Mr Jennifer Rosina Roberts on 2015-09-04
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 120
2015-07-03AR0116/05/15 ANNUAL RETURN FULL LIST
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/15 FROM Windsor House 26 Mostyn Avenue Llandudno LL30 1YY
2014-10-13AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11CH01Director's details changed for Mr Jennifer Rosina Roberts on 2014-06-11
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 120
2014-05-22AR0116/05/14 ANNUAL RETURN FULL LIST
2013-06-11AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0116/05/13 ANNUAL RETURN FULL LIST
2013-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2013-01-14AA01Previous accounting period shortened from 31/05/12 TO 29/02/12
2012-08-24AP01DIRECTOR APPOINTED MR JENNIFER ROSINA ROBERTS
2012-08-24AP01DIRECTOR APPOINTED MR SEAN ROBERTS
2012-08-24AP01DIRECTOR APPOINTED MR SEAN ROBERTS
2012-06-26AR0116/05/12 FULL LIST
2011-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 BROMPTON LODGE RESIDENTIAL 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 BROMPTON LODGE RESIDENTIAL 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
DEBENTURE 2011-11-03 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-02-29
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 BROMPTON LODGE RESIDENTIAL HOME LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-05-16 £ 120

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROMPTON LODGE RESIDENTIAL HOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROMPTON LODGE RESIDENTIAL HOME LIMITED
Trademarks
We have not found any records of BROMPTON LODGE RESIDENTIAL HOME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROMPTON LODGE RESIDENTIAL 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 BROMPTON LODGE RESIDENTIAL HOME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROMPTON LODGE RESIDENTIAL 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 BROMPTON LODGE RESIDENTIAL 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 BROMPTON LODGE RESIDENTIAL 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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