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Home > England & Wales Companies > BRERETON LODGE MOORS CENTRE LIMITED
Company Information for

BRERETON LODGE MOORS CENTRE LIMITED

BRERETON LODGE, GOATHLAND, WHITBY, NORTH YORKSHIRE, YO22 5JR,
Company Registration Number
03099459
Private Limited Company
Active

Company Overview

About Brereton Lodge Moors Centre Ltd
BRERETON LODGE MOORS CENTRE LIMITED was founded on 1995-09-07 and has its registered office in Whitby. The organisation's status is listed as "Active". Brereton Lodge Moors Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRERETON LODGE MOORS CENTRE LIMITED
 
Legal Registered Office
BRERETON LODGE
GOATHLAND
WHITBY
NORTH YORKSHIRE
YO22 5JR
Other companies in YO22
 
Filing Information
Company Number 03099459
Company ID Number 03099459
Date formed 1995-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB373986148  
Last Datalog update: 2023-12-07 02:34:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRERETON LODGE MOORS CENTRE LIMITED
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Company Officers of BRERETON LODGE MOORS CENTRE LIMITED

Current Directors
Officer Role Date Appointed
JAMES TOWNEND FEARNLEY
 Company Secretary 1995-09-07
JACQUELINE FRANCIS FEARNLEY
 Director 1995-09-07
JAMES TOWNEND FEARNLEY
 Director 1996-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-09-07 1995-09-07
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-09-07 1995-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES TOWNEND FEARNLEY NATURES LABORATORY LIMITED Company Secretary 2002-02-18 CURRENT 2002-02-18 Active
JAMES TOWNEND FEARNLEY COMMON CAUSE COMMUNITY INTEREST COMPANY Company Secretary 2000-06-01 CURRENT 1989-09-04 Active
JACQUELINE FRANCIS FEARNLEY NATURES LABORATORY LIMITED Director 2004-03-01 CURRENT 2002-02-18 Active
JAMES TOWNEND FEARNLEY APICEUTICAL RESEARCH CENTRE LIMITED Director 2011-09-14 CURRENT 2011-09-14 Active
JAMES TOWNEND FEARNLEY NATURE'S LABORATORY MANUFACTURING LTD Director 2006-05-03 CURRENT 2005-11-07 Active - Proposal to Strike off
JAMES TOWNEND FEARNLEY NATURES LABORATORY LIMITED Director 2002-02-18 CURRENT 2002-02-18 Active
JAMES TOWNEND FEARNLEY HERBAL APOTHECARY LIMITED Director 2002-01-10 CURRENT 2001-10-16 Dissolved 2018-05-15
JAMES TOWNEND FEARNLEY COMMON CAUSE COMMUNITY INTEREST COMPANY Director 1998-05-08 CURRENT 1989-09-04 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
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-10-03CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES
2023-04-04Previous accounting period shortened from 31/03/23 TO 28/02/23
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-13CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES TOWNEND FEARNLEY
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2019-07-31AP01DIRECTOR APPOINTED MS LUCY CLARE KAYA
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FRANCIS FEARNLEY
2019-03-13AA01Current accounting period extended from 31/10/18 TO 31/03/19
2018-09-29CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-09-23LATEST SOC23/09/17 STATEMENT OF CAPITAL;GBP 145002
2017-09-23CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 145002
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 145002
2015-09-16AR0107/09/15 ANNUAL RETURN FULL LIST
2015-07-07AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 145002
2014-09-24AR0107/09/14 ANNUAL RETURN FULL LIST
2014-07-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AR0107/09/13 ANNUAL RETURN FULL LIST
2013-09-30CH01Director's details changed for Mr James Townend Fearnley on 2013-09-30
2013-09-30CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES TOWNEND FEARNLEY on 2013-09-30
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0107/09/12 ANNUAL RETURN FULL LIST
2012-07-26AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0107/09/11 ANNUAL RETURN FULL LIST
2011-06-23AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AR0107/09/10 ANNUAL RETURN FULL LIST
2010-07-27AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-22363aReturn made up to 07/09/09; full list of members
2009-09-01AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-22363aReturn made up to 07/09/08; full list of members
2008-08-28AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-18363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-02363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-03363aRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-29363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-18363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-06-21395PARTICULARS OF MORTGAGE/CHARGE
2003-06-21395PARTICULARS OF MORTGAGE/CHARGE
2003-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-09-18363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-03-18363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-02-14363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-07-24AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-02-28AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/10/98
2000-01-04ORES04NC INC ALREADY ADJUSTED 22/12/97
2000-01-04123£ NC 1000/146000 22/12/97
2000-01-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-01-0488(2)RAD 22/12/97--------- £ SI 145000@1
1999-11-25363sRETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
1999-11-12AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-12-07AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-10-07363sRETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
1997-11-11363sRETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS
1997-10-03287REGISTERED OFFICE CHANGED ON 03/10/97 FROM: MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON YO16 4LZ
1997-10-01225ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/10/97
1997-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-01-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-27363sRETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS
1996-03-06288NEW DIRECTOR APPOINTED
1995-11-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRERETON LODGE MOORS CENTRE 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 BRERETON LODGE MOORS CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2003-06-21 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-06-21 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2011-11-01 £ 39,460
Provisions For Liabilities Charges 2011-11-01 £ 901

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 BRERETON LODGE MOORS CENTRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 145,002
Cash Bank In Hand 2011-11-01 £ 11,064
Current Assets 2011-11-01 £ 17,553
Debtors 2011-11-01 £ 6,489
Fixed Assets 2011-11-01 £ 135,726
Shareholder Funds 2011-11-01 £ 112,918
Tangible Fixed Assets 2011-11-01 £ 135,726

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRERETON LODGE MOORS CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRERETON LODGE MOORS CENTRE LIMITED
Trademarks
We have not found any records of BRERETON LODGE MOORS CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRERETON LODGE MOORS CENTRE 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 (96090 - Other service activities n.e.c.) as BRERETON LODGE MOORS CENTRE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BRERETON LODGE MOORS CENTRE 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 BRERETON LODGE MOORS CENTRE 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 BRERETON LODGE MOORS CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode YO22 5JR