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Home > England & Wales Companies > FRIARS LODGE LIMITED
Company Information for

FRIARS LODGE LIMITED

19-21 MANOR ROAD, CADDINGTON, BEDFORDSHIRE, LU1 4EE,
Company Registration Number
05177482
Private Limited Company
Active

Company Overview

About Friars Lodge Ltd
FRIARS LODGE LIMITED was founded on 2004-07-13 and has its registered office in Caddington. The organisation's status is listed as "Active". Friars Lodge Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FRIARS LODGE LIMITED
 
Legal Registered Office
19-21 MANOR ROAD
CADDINGTON
BEDFORDSHIRE
LU1 4EE
Other companies in LU6
 
Filing Information
Company Number 05177482
Company ID Number 05177482
Date formed 2004-07-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:46:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRIARS LODGE LIMITED
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Companies with same name FRIARS LODGE LIMITED
The following companies were found which have the same name as FRIARS LODGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRIARS LODGE LIMITED ARDKILLY SANDYCOVE KINSALE CO. CORK Dissolved Company formed on the 2010-10-26

Company Officers of FRIARS LODGE LIMITED

Current Directors
Officer Role Date Appointed
LILLIAN MARGARET JANES
 Company Secretary 2004-07-13
KENNETH WILLIAM JANES
 Director 2004-07-13
KIRSTY NATTASHA JANES
 Director 2004-07-13
LILLIAN MARGARET JANES
 Director 2004-07-13
MARK KENNETH FREDERICK JANES
 Director 2013-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LOUISE KENNETT
 Director 2004-07-13 2013-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LILLIAN MARGARET JANES JANES CARE HOMES LIMITED Company Secretary 2003-07-22 CURRENT 2003-07-08 Active
KENNETH WILLIAM JANES JANES CARE HOMES LIMITED Director 2003-07-22 CURRENT 2003-07-08 Active
KIRSTY NATTASHA JANES BEDFORDSHIRE CARE GROUP Director 2017-11-20 CURRENT 2007-12-28 Active
KIRSTY NATTASHA JANES BROOKFIELD CARE HOME LIMITED Director 2006-08-08 CURRENT 2006-08-08 Active
KIRSTY NATTASHA JANES JANES CARE HOMES LIMITED Director 2003-09-09 CURRENT 2003-07-08 Active
MARK KENNETH FREDERICK JANES BROOKFIELD CARE HOME LIMITED Director 2014-07-04 CURRENT 2006-08-08 Active
MARK KENNETH FREDERICK JANES JANES CARE HOMES LIMITED Director 2013-09-01 CURRENT 2003-07-08 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
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-01APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAM JANES
2023-07-21REGISTERED OFFICE CHANGED ON 21/07/23 FROM The Paddocks Springfield Road Eaton Bray Dunstable Bedfordshire LU6 2JT
2023-07-20CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2022-12-29Unaudited abridged accounts made up to 2022-03-31
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-01-05Unaudited abridged accounts made up to 2021-03-31
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES
2021-07-20PSC04Change of details for Mrs Lilian Margeret Janes as a person with significant control on 2021-07-20
2021-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 051774820009
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2017-12-15CH01Director's details changed for Mrs Kirsty Natasha Janes on 2017-12-15
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 051774820006
2016-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 051774820007
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-11-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-06AR0113/07/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-16AR0113/07/14 ANNUAL RETURN FULL LIST
2014-07-16AP01DIRECTOR APPOINTED MR MARK KENNETH FREDERICK JANES
2014-02-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-02-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0113/07/13 ANNUAL RETURN FULL LIST
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR SARAH KENNETT
2013-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/13 FROM the Paddocks, Springfield Road Wellhead Dunstable Beds LU6 2JT
2012-12-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0113/07/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AA01Previous accounting period shortened from 30/11/11 TO 31/03/11
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2011-08-09AR0113/07/11 FULL LIST
2011-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY NATASHA JANES / 09/08/2011
2010-09-30AA30/11/09 TOTAL EXEMPTION SMALL
2010-09-13AR0113/07/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE KENNETT / 13/07/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LILLIAN MARGARET JANES / 13/07/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY NATASHA JANES / 13/07/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM JANES / 13/07/2010
2009-10-22AA30/11/08 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-02-24AA30/11/07 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-03363sRETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
2007-10-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-27287REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB
2007-02-02395PARTICULARS OF MORTGAGE/CHARGE
2006-08-08363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-08-08288cDIRECTOR'S PARTICULARS CHANGED
2006-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-25287REGISTERED OFFICE CHANGED ON 25/11/05 FROM: ONE HIGH STREET, CHALFONT ST PETER, GERRARDS CROSS BUCKS SL9 9QE
2005-08-25363aRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-05-09225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/11/05
2004-12-02395PARTICULARS OF MORTGAGE/CHARGE
2004-12-02395PARTICULARS OF MORTGAGE/CHARGE
2004-12-02395PARTICULARS OF MORTGAGE/CHARGE
2004-12-02395PARTICULARS OF MORTGAGE/CHARGE
2004-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to FRIARS LODGE 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 FRIARS LODGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-04 Outstanding SANTANDER UK PLC
2016-10-04 Outstanding SANTANDER UK PLC
LEGAL AND GENERAL CHARGE 2007-02-02 Outstanding ABBEY NATIONAL PLC
LEGAL CHARGE 2004-11-30 Satisfied CITIBANK INTERNATIONAL PLC
LEGAL CHARGE 2004-11-30 Satisfied CITIBANK INTERNATIONAL PLC
LEGAL CHARGE 2004-11-30 Satisfied CITIBANK INTERNATIONAL PLC
MORTGAGE DEBENTURE 2004-11-30 Satisfied CITIBANK INTERNATIONAL PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 746,544
Creditors Due Within One Year 2012-04-01 £ 96,152

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
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 FRIARS LODGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 1,326
Current Assets 2012-04-01 £ 228,317
Debtors 2012-04-01 £ 226,991
Fixed Assets 2012-04-01 £ 710,694
Secured Debts 2012-04-01 £ 771,424
Shareholder Funds 2012-04-01 £ 96,315
Tangible Fixed Assets 2012-04-01 £ 544,444

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRIARS LODGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRIARS LODGE LIMITED
Trademarks
We have not found any records of FRIARS LODGE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FRIARS LODGE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Central Bedfordshire Council 2015-3 GBP £4,960 Residential Care Home Placements
Central Bedfordshire Council 2015-2 GBP £3,107 Residential Care Home Placements
Central Bedfordshire Council 2015-1 GBP £5,986 Residential Contributions
Central Bedfordshire Council 2014-12 GBP £3,097 Residential Care Home Placements
Central Bedfordshire Council 2014-11 GBP £3,097 Residential Care Home Placements
Central Bedfordshire Council 2014-10 GBP £3,097 Residential Care Home Placements
Central Bedfordshire Council 2014-9 GBP £4,542 Residential Contributions
Central Bedfordshire Council 2014-8 GBP £4,542 Residential Care Home Placements
Central Bedfordshire Council 2014-7 GBP £9,083 Residential Care Home Placements
Central Bedfordshire Council 2014-6 GBP £4,542 Residential Care Home Placements
Central Bedfordshire Council 2014-5 GBP £4,534 Residential Care Home Placements
Central Bedfordshire Council 2014-4 GBP £4,551 Residential Care Home Placements

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FRIARS LODGE 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 FRIARS LODGE 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 FRIARS LODGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LU1 4EE