Company Information for BROCKINGTON HALL GOLF LODGES LIMITED
MERIDEN HOUSE, GREAT CORNBOW, HALESOWEN, WEST MIDLANDS, B63 3AB,
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Company Registration Number
04837814
Private Limited Company
Active |
Company Name | ||
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BROCKINGTON HALL GOLF LODGES LIMITED | ||
Legal Registered Office | ||
MERIDEN HOUSE GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3AB Other companies in B63 | ||
Previous Names | ||
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Company Number | 04837814 | |
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Company ID Number | 04837814 | |
Date formed | 2003-07-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 10:27:18 |
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Officer | Role | Date Appointed |
---|---|---|
RUSSELL WARREN STEVENS |
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RUSSELL WARREN STEVENS |
Officer | Role | Date Appointed | Date Resigned |
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JAMES NICHOLAS BRINTON |
Company Secretary | ||
PHILIP GERALD GODWIN |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLASSIC COUNTRY HOUSES LIMITED | Director | 2018-05-01 | CURRENT | 2017-01-13 | Active - Proposal to Strike off | |
SANDWELL CARPETS AND VINYL WAREHOUSE LTD | Director | 2018-03-21 | CURRENT | 2017-07-07 | Active | |
GOSH LET'S CELEBRATE LIMITED | Director | 2016-09-16 | CURRENT | 2010-11-11 | Active - Proposal to Strike off | |
R & J LETTINGS LIMITED | Director | 2016-09-16 | CURRENT | 2010-07-29 | Active - Proposal to Strike off | |
PARK HALL CORPORATE CONFERENCES LIMITED | Director | 2016-09-16 | CURRENT | 2014-01-02 | Active - Proposal to Strike off | |
THE OLD VICARAGE AND EAST WING LIMITED | Director | 2016-09-16 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
PERIFFORD BARNS AND COTTAGES LIMITED | Director | 2016-09-16 | CURRENT | 2012-08-01 | Active - Proposal to Strike off | |
CCH RENTALS LIMITED | Director | 2016-09-02 | CURRENT | 2010-04-21 | Active - Proposal to Strike off | |
BROCKINGTON HALL ESTATE LIMITED | Director | 2016-09-02 | CURRENT | 2010-07-29 | Active | |
HAMILTONS SECURITIES LTD | Director | 2016-09-02 | CURRENT | 2011-04-08 | Active - Proposal to Strike off | |
ISMERE HALL COUNTRY HOUSE LIMITED | Director | 2016-09-02 | CURRENT | 2016-04-13 | Active - Proposal to Strike off | |
CCH MARKETING LIMITED | Director | 2016-09-02 | CURRENT | 2010-04-21 | Active - Proposal to Strike off | |
GOSH LET'S PARTY LIMITED | Director | 2016-09-02 | CURRENT | 2010-11-11 | Active - Proposal to Strike off | |
THE CHURCH HOUSE HOLNE LIMITED | Director | 2016-09-02 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
REDDITCH BTL PROPERTIES LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active - Proposal to Strike off | |
ISMERE PARKLAND LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active - Proposal to Strike off | |
THE HOPE COVE LIMITED | Director | 2014-06-18 | CURRENT | 2003-08-11 | Active - Proposal to Strike off | |
TELAMARA LTD | Director | 2013-02-18 | CURRENT | 2010-04-21 | Active - Proposal to Strike off | |
CCH WEDDINGS LTD | Director | 2012-11-01 | CURRENT | 2011-08-19 | Active - Proposal to Strike off | |
MINSTER HOUSE (LEOMINSTER) LIMITED | Director | 2012-07-31 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
THE HOP POLE (BROMYARD) LTD | Director | 2011-03-02 | CURRENT | 2010-11-29 | Active - Proposal to Strike off | |
COURTYARD HOUSE DESIGNS LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Active - Proposal to Strike off | |
THE OLD VICARAGE AT MALBOROUGH LIMITED | Director | 2010-04-01 | CURRENT | 2007-11-01 | Active - Proposal to Strike off | |
BROCKINGTON HALL COUNTRY HOUSE LIMITED | Director | 2010-04-01 | CURRENT | 2000-12-21 | Active - Proposal to Strike off | |
I F HOTELS LIMITED | Director | 2005-01-05 | CURRENT | 2000-12-19 | Active - Proposal to Strike off | |
I M HOTELS LIMITED | Director | 2004-08-20 | CURRENT | 2000-09-08 | Active - Proposal to Strike off | |
INNOBOX HOTELS LIMITED | Director | 2004-01-13 | CURRENT | 2004-01-13 | Active | |
THE PARK HALL ESTATE LIMITED | Director | 2000-07-20 | CURRENT | 2000-07-20 | Active - Proposal to Strike off | |
INNOBOX LIMITED | Director | 1999-12-17 | CURRENT | 1999-12-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Russell Warren Stevens as a person with significant control on 2018-06-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RUSSELL WARREN STEVENS on 2018-06-05 | |
CH01 | Director's details changed for Mr Russell Warren Stevens on 2018-06-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
AP03 | Appointment of Mr Russell Warren Stevens as company secretary on 2016-09-02 | |
TM02 | Termination of appointment of James Nicholas Brinton on 2016-09-02 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/14 FROM Meridan House, 6 Great Cornbow Halesowen West Midlands B60 3AB | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Russell Warren Stevens on 2013-11-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES NICHOLAS BRINTON on 2013-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 18/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 18/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WARREN STEVENS / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RAINBOW COURT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 BROCKINGTON HALL GOLF LODGES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BROCKINGTON HALL GOLF LODGES 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. |