Company Information for BROMPTON LODGE RESIDENTIAL HOME LIMITED
SHIFTWORKS, 14 UPPER NORTHGATE STREET, CHESTER, CH1 4EE,
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Company Registration Number
07634588
Private Limited Company
Active |
Company Name | |
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BROMPTON LODGE RESIDENTIAL HOME LIMITED | |
Legal Registered Office | |
SHIFTWORKS 14 UPPER NORTHGATE STREET CHESTER CH1 4EE Other companies in LL30 | |
Company Number | 07634588 | |
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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 |
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Officer | Role | Date Appointed |
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JENNIFER ROSINA NEVILLE |
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DAVID MAELGWYN ROBERTS |
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SEAN ROBERTS |
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SUSAN PATRICIA ROBERTS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
163A WESTERN ROAD (BRIGHTON) LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Active | |
BROMPTON HOMES (NORTH EAST) LTD | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
BROMPTON HOMES (NORTH EAST) LTD | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr David Maelgwyn Roberts on 2023-06-20 | ||
Change of details for Mr David Maelgwyn Roberts as a person with significant control on 2023-06-20 | ||
Change of details for Mrs Susan Patricia Roberts as a person with significant control on 2023-06-20 | ||
Director's details changed for Mrs Jennifer Rosina Neville on 2023-06-20 | ||
Director's details changed for Mr Sean Roberts on 2023-06-20 | ||
Director's details changed for Mrs Susan Patricia Roberts on 2023-06-20 | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 22/03/23 FROM 13 Trinity Square Llandudno North Wales LL30 2RB | ||
REGISTERED OFFICE CHANGED ON 22/03/23 FROM 13 Trinity Square Llandudno North Wales LL30 2RB | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN PATRICIA ROBERTS / 25/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DAVID MAELGWYN ROBERTS / 25/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PATRICIA ROBERTS / 25/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAELGWYN ROBERTS / 25/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ROSINA NEVILLE / 25/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ROBERTS / 25/04/2018 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
RP04AP01 | SECOND FILING OF AP01 FOR SEAN ROBERTS | |
ANNOTATION | Clarification | |
RP04AP01 | SECOND FILING OF AP01 FOR SEAN ROBERTS | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Jennifer Rosina Roberts on 2015-09-04 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/15 FROM Windsor House 26 Mostyn Avenue Llandudno LL30 1YY | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Jennifer Rosina Roberts on 2014-06-11 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12 | |
AA01 | Previous accounting period shortened from 31/05/12 TO 29/02/12 | |
AP01 | DIRECTOR APPOINTED MR JENNIFER ROSINA ROBERTS | |
AP01 | DIRECTOR APPOINTED MR SEAN ROBERTS | |
AP01 | DIRECTOR APPOINTED MR SEAN ROBERTS | |
AR01 | 16/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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
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:
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. |