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Home > England & Wales Companies > BROUGHTON LODGE (CARTMEL) MANAGEMENT COMPANY LIMITED
Company Information for

BROUGHTON LODGE (CARTMEL) MANAGEMENT COMPANY LIMITED

5 NEW PARK HOUSE PEEL HALL BUSINESS VILLAGE, PEEL ROAD, BLACKPOOL, FY4 5JX,
Company Registration Number
01984199
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Broughton Lodge (cartmel) Management Company Ltd
BROUGHTON LODGE (CARTMEL) MANAGEMENT COMPANY LIMITED was founded on 1986-01-30 and has its registered office in Blackpool. The organisation's status is listed as "Active". Broughton Lodge (cartmel) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROUGHTON LODGE (CARTMEL) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
5 NEW PARK HOUSE PEEL HALL BUSINESS VILLAGE
PEEL ROAD
BLACKPOOL
FY4 5JX
Other companies in LA9
 
Filing Information
Company Number 01984199
Company ID Number 01984199
Date formed 1986-01-30
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 14:24:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROUGHTON LODGE (CARTMEL) MANAGEMENT COMPANY LIMITED
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Company Officers of BROUGHTON LODGE (CARTMEL) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JOHN LONSDALE
Director 1999-11-12
SUSAN FRAZER PERCIVAL
Director 2007-11-02
JAMES JOSEPH SHAW
Director 2017-01-30
JULIA HELEN WOOD
Director 2017-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
AIDAN JAMES MARTIN GUMBLEY
Director 2015-10-16 2017-12-09
PETER WILLARD LITTLE
Director 2007-11-02 2017-10-06
RICHARD CAMPBELL WOOD
Director 2013-10-11 2017-01-31
COLIN JAMES PETER TOMLINSON
Company Secretary 1991-12-30 2016-12-31
ERIC KIRKHAM
Director 2006-10-20 2010-07-31
ALFRED WILLIAM JEALOUS
Director 2002-12-06 2007-11-02
REX SNOWLING
Director 1991-12-30 2007-09-27
GORDON DAVID FAIRCLOUGH
Director 1993-12-30 2003-11-28
PIERS JAMES MARTIN
Director 2000-11-24 2001-11-01
ALAN DOUGLAS THOMPSON
Director 1993-11-19 1999-11-12
ALFRED WILLIAM JEALOUS
Director 1991-12-30 1993-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOHN LONSDALE JLJ CREATIVE LTD. Director 2014-08-04 CURRENT 2014-08-04 Dissolved 2016-10-11
JULIA HELEN WOOD BROUGHTON & BEECH LTD Director 2014-03-10 CURRENT 2014-03-10 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
2024-01-24DIRECTOR APPOINTED MR RICHARD CAMPBELL WOOD
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-10-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-08DIRECTOR APPOINTED MR ALEXANDER THEODORE WHITTAKER SCHOLES
2023-07-20APPOINTMENT TERMINATED, DIRECTOR RICHARD CAMPBELL WOOD
2023-07-20APPOINTMENT TERMINATED, DIRECTOR SUSAN FRAZER PERCIVAL
2023-01-09CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JOSEPH SHAW
2022-07-07AP01DIRECTOR APPOINTED MRS REBECCA MITCHELL
2022-01-17Appointment of Mr Christopher Paul Brook as company secretary on 2022-01-01
2022-01-17Appointment of Mr Christopher Paul Brook as company secretary on 2022-01-01
2022-01-17CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-17AP03Appointment of Mr Christopher Paul Brook as company secretary on 2022-01-01
2022-01-14REGISTERED OFFICE CHANGED ON 14/01/22 FROM 3 Victoria Street Windermere Cumbria LA23 1AD England
2022-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/22 FROM 3 Victoria Street Windermere Cumbria LA23 1AD England
2021-11-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/21 FROM C/O Thomson Hayton Winkley 112 Stricklandgate Kendal LA9 4PU England
2021-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-12-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-08-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21AP01DIRECTOR APPOINTED MR RICHARD CAMPBELL WOOD
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN LONSDALE
2019-03-04AA01Current accounting period shortened from 31/07/19 TO 31/03/19
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN JAMES MARTIN GUMBLEY
2017-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLARD LITTLE
2017-02-03AP01DIRECTOR APPOINTED MRS JULIA HELEN WOOD
2017-02-03AP01DIRECTOR APPOINTED MR JAMES JOSEPH SHAW
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CAMPBELL WOOD
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/17 FROM 36 Finkle Street Kendal Cumbria LA9 4AB
2017-01-18TM02Termination of appointment of Colin James Peter Tomlinson on 2016-12-31
2016-11-02AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04AR0112/01/16 ANNUAL RETURN FULL LIST
2015-11-04AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03AP01DIRECTOR APPOINTED MR AIDAN JAMES MARTIN GUMBLEY
2015-01-29AR0112/01/15 ANNUAL RETURN FULL LIST
2014-11-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06AR0112/01/14 ANNUAL RETURN FULL LIST
2013-11-13AP01DIRECTOR APPOINTED MR RICHARD CAMPBELL WOOD
2013-11-06AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0112/01/13 ANNUAL RETURN FULL LIST
2012-01-16AR0112/01/12 ANNUAL RETURN FULL LIST
2012-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FRAZER PERCIVAL / 31/12/2011
2012-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN LONSDALE / 31/12/2011
2011-10-18AA31/07/11 TOTAL EXEMPTION SMALL
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ERIC KIRKHAM
2011-01-19AR0112/01/11
2010-11-03AA31/07/10 TOTAL EXEMPTION SMALL
2010-01-22AR0131/12/09
2009-11-27AA31/07/09 TOTAL EXEMPTION SMALL
2009-01-06363aANNUAL RETURN MADE UP TO 31/12/08
2008-11-26AA31/07/08 TOTAL EXEMPTION SMALL
2008-01-17363sANNUAL RETURN MADE UP TO 31/12/07
2008-01-17288aNEW DIRECTOR APPOINTED
2008-01-17288aNEW DIRECTOR APPOINTED
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2008-01-07288bDIRECTOR RESIGNED
2007-09-21288bDIRECTOR RESIGNED
2007-03-28287REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 10A HIGHGATE KENDAL CUMBRIA LA9 4SX
2007-02-15363sANNUAL RETURN MADE UP TO 31/12/06
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-11288aNEW DIRECTOR APPOINTED
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-11363sANNUAL RETURN MADE UP TO 31/12/05
2004-12-29363sANNUAL RETURN MADE UP TO 31/12/04
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-01-08363(288)DIRECTOR RESIGNED
2004-01-08363sANNUAL RETURN MADE UP TO 31/12/03
2003-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-01-20288aNEW DIRECTOR APPOINTED
2003-01-20363sANNUAL RETURN MADE UP TO 31/12/02
2002-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-02-02363sANNUAL RETURN MADE UP TO 30/12/01
2001-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-12-07288bDIRECTOR RESIGNED
2001-01-26288aNEW DIRECTOR APPOINTED
2001-01-15363(288)SECRETARY'S PARTICULARS CHANGED
2001-01-15363sANNUAL RETURN MADE UP TO 30/12/00
2000-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-02-08288aNEW DIRECTOR APPOINTED
2000-01-25288bDIRECTOR RESIGNED
2000-01-25363sANNUAL RETURN MADE UP TO 30/12/99
1999-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-01-25363sANNUAL RETURN MADE UP TO 30/12/98
1999-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-02-13363sANNUAL RETURN MADE UP TO 30/12/97
1997-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-01-07363sANNUAL RETURN MADE UP TO 30/12/96
1996-02-01363sANNUAL RETURN MADE UP TO 30/12/95
1996-01-03AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-01-14363sANNUAL RETURN MADE UP TO 30/12/94
1994-02-18363sANNUAL RETURN MADE UP TO 30/12/93
1994-02-18363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-01-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-01-13363sANNUAL RETURN MADE UP TO 30/12/92
1992-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
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 BROUGHTON LODGE (CARTMEL) MANAGEMENT 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 BROUGHTON LODGE (CARTMEL) MANAGEMENT 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
BROUGHTON LODGE (CARTMEL) MANAGEMENT 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Intangible Assets
Patents
We have not found any records of BROUGHTON LODGE (CARTMEL) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROUGHTON LODGE (CARTMEL) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BROUGHTON LODGE (CARTMEL) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROUGHTON LODGE (CARTMEL) MANAGEMENT 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 BROUGHTON LODGE (CARTMEL) MANAGEMENT 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BROUGHTON LODGE (CARTMEL) MANAGEMENT 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 BROUGHTON LODGE (CARTMEL) MANAGEMENT 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 BROUGHTON LODGE (CARTMEL) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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