Active
Company Information for TREGWILYM LODGE LIMITED
KABLE HOUSE, AMBER DRIVE, LANGLEY MILL, NOTTINGHAMSHIRE, NG16 4BE,
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Company Registration Number
01834168
Private Limited Company
Active |
Company Name | ||
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TREGWILYM LODGE LIMITED | ||
Legal Registered Office | ||
KABLE HOUSE AMBER DRIVE LANGLEY MILL NOTTINGHAMSHIRE NG16 4BE Other companies in NG16 | ||
Previous Names | ||
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Company Number | 01834168 | |
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Company ID Number | 01834168 | |
Date formed | 1984-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2022 | |
Account next due | 31/07/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 18:20:36 |
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Officer | Role | Date Appointed |
---|---|---|
MANDY ELIZABETH TILLEY |
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ALAN DAVID BARNETT |
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ELAINE BARNETT |
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THOMAS MCQUILLAN |
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BRIAN ANTHONY ROSENBERG |
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HEATHER RONA SHER |
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RUTH HILARY SHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER JOHN FREDERICK WHITE |
Company Secretary | ||
BRENDON NIX |
Director | ||
ROGER JOHN FREDERICK WHITE |
Director | ||
JOANNE MARY RANDALL |
Director | ||
HELEN TRACY DIANE STANLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARE SERVICES (MIDLANDS) LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2006-01-16 | Active | |
ASHGATE CARE LIMITED | Company Secretary | 2004-10-05 | CURRENT | 2004-09-27 | Active | |
COMMUNITY CARE ASHGATE LIMITED | Company Secretary | 2004-01-08 | CURRENT | 1984-10-25 | Active - Proposal to Strike off | |
REDCLIFFE HOME CARE LIMITED | Company Secretary | 2004-01-08 | CURRENT | 1984-04-26 | Active - Proposal to Strike off | |
COMMUNITY CARE SYSTEMS LIMITED | Company Secretary | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
CONWAY AND COMPANY SOLICITORS LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
PETER CONWAY PROFESSIONAL SERVICES LIMITED | Director | 1991-01-30 | CURRENT | 1979-02-07 | Dissolved 2015-03-24 | |
ASHGATE ESTATES LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active - Proposal to Strike off | |
ASHGATE CARE (MIDLANDS) LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active - Proposal to Strike off | |
FITNESS4LESS (WORCESTER) LIMITED | Director | 2016-07-05 | CURRENT | 2015-11-11 | Active | |
GENTLE HANDS HOME CARE LIMITED | Director | 2015-07-09 | CURRENT | 2014-01-28 | Active | |
FITNESS4LESS CT LTD | Director | 2014-02-21 | CURRENT | 2012-10-03 | Active | |
SHIPLEY ENTERPRISES LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Dissolved 2015-04-14 | |
MIDLANDS HOUSING LIMITED | Director | 2012-04-10 | CURRENT | 2012-04-10 | Active - Proposal to Strike off | |
CARE SERVICES (MIDLANDS) LIMITED | Director | 2006-01-16 | CURRENT | 2006-01-16 | Active | |
COMMUNITY CARE ASHGATE LIMITED | Director | 2005-04-11 | CURRENT | 1984-10-25 | Active - Proposal to Strike off | |
ASHGATE CARE LIMITED | Director | 2005-04-11 | CURRENT | 2004-09-27 | Active | |
REDCLIFFE HOME CARE LIMITED | Director | 2005-04-11 | CURRENT | 1984-04-26 | Active - Proposal to Strike off | |
COMMUNITY CARE SYSTEMS LIMITED | Director | 2005-04-11 | CURRENT | 2003-12-02 | Active | |
ASHGATE ESTATES LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active - Proposal to Strike off | |
ASHGATE CARE (MIDLANDS) LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active - Proposal to Strike off | |
ASHGATE HOMES LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active - Proposal to Strike off | |
EXCEEDINGLY LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active | |
GENTLE HANDS HOME CARE LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
AFFORDABLE FITNESS LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | In Administration | |
CARE SERVICES (MIDLANDS) LIMITED | Director | 2006-01-16 | CURRENT | 2006-01-16 | Active | |
COMMUNITY CARE SYSTEMS LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
COMMUNITY CARE ASHGATE LIMITED | Director | 1999-11-29 | CURRENT | 1984-10-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
Change of details for Mr Brian Anthony Rosenberg as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS SARAH NICOLA DINAN | ||
APPOINTMENT TERMINATED, DIRECTOR STUART DAVID ROSENBERG | ||
REGISTRATION OF A CHARGE / CHARGE CODE 018341680011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 018341680010 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ELAINE BARNETT | ||
APPOINTMENT TERMINATED, DIRECTOR HEATHER RONA SHER | ||
APPOINTMENT TERMINATED, DIRECTOR RUTH HILARY SHER | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR STUART DAVID ROSENBERG | ||
AP01 | DIRECTOR APPOINTED MR STUART DAVID ROSENBERG | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCQUILLAN | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID BARNETT | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 15/02/2018 | |
RES01 | ADOPT ARTICLES 15/02/2018 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 70003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 70003 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Brian Anthony Rosenberg on 2015-03-18 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 70003 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 70003 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 9 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Alan David Barnett on 2012-01-17 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS MCQUILLAN | |
AP01 | DIRECTOR APPOINTED MRS HEATHER RONA SHER | |
AP01 | DIRECTOR APPOINTED MRS RUTH HILARY SHER | |
AP01 | DIRECTOR APPOINTED MRS ELAINE BARNETT | |
CH01 | Director's details changed for Alan David Barnett on 2011-06-10 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID BARNETT / 07/01/2010 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED OLDERCARE (TREGWILLYM LODGE) LIM ITED CERTIFICATE ISSUED ON 19/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
169 | £ IC 100000/70003 06/01/06 £ SR 29997@1=29997 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: F1-2 VENTURE TOWER FRATTON ROAD PORTSMOUTH HAMPSHIRE PO1 5DL | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
287 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: F1 2 VENTURE TOWER FRATTON ROAD PORTSMOUTH HAMPSHIRE PO1 5DL | |
287 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 9B ACCOMMODATION ROAD LONDON NW11 8ED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-04-30 | £ 2,666,553 |
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Creditors Due After One Year | 2012-04-30 | £ 2,586,193 |
Creditors Due Within One Year | 2013-04-30 | £ 434,998 |
Creditors Due Within One Year | 2012-04-30 | £ 516,140 |
Creditors and other liabilities
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 TREGWILYM LODGE LIMITED
Called Up Share Capital | 2013-04-30 | £ 70,003 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 70,003 |
Cash Bank In Hand | 2013-04-30 | £ 15,869 |
Current Assets | 2013-04-30 | £ 132,036 |
Current Assets | 2012-04-30 | £ 262,860 |
Debtors | 2013-04-30 | £ 110,167 |
Debtors | 2012-04-30 | £ 250,060 |
Secured Debts | 2013-04-30 | £ 2,869,076 |
Secured Debts | 2012-04-30 | £ 2,759,546 |
Shareholder Funds | 2013-04-30 | £ 154,548 |
Shareholder Funds | 2012-04-30 | £ 95,598 |
Stocks Inventory | 2013-04-30 | £ 6,000 |
Stocks Inventory | 2012-04-30 | £ 12,000 |
Tangible Fixed Assets | 2013-04-30 | £ 3,124,063 |
Tangible Fixed Assets | 2012-04-30 | £ 2,935,071 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as TREGWILYM LODGE 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. |