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BRACKEN BANK LODGE LIMITED

Learn more about BRACKEN BANK LODGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRACKENBANK, LAZONBY, PENRITH, CUMBERLAND, CA10 1AX

BRACKEN BANK LODGE LIMITED on the map

Company type: Private Limited Company
Company number: 00315427
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.06.20
last member list: 2015.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55209 - Other holiday and other collective accommodation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.05
overdue: NO
last made update: 2015.07.08
documents available: 1

Mortgages:

J.J. REED
LEGAL CHARGE - Outstanding on 1936.08.05
J.J. REED.
2ND LEGAL CHARGE - Outstanding on 1936.08.05

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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08/07/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 5644
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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08/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
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CURREXT FROM 20/12/2013 TO 31/03/2014
Form type: AA01
Date: 2014.03.28
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20/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
£2.95
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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20/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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20/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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20/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD REGINALD STUART BURTON / 01/10/2009
Form type: CH01
Date: 2010.07.05
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20/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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20/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/12/06
Form type: AA
Date: 2007.10.21
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/12/05
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/12/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/12/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/12/99
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/12/97
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/12/96
Form type: AA
Date: 1998.03.04
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/97 TO 20/12/96
Form type: 225
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.04
£2.95
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ALTER MEM AND ARTS 20/05/97
Form type: SRES01
Date: 1997.05.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.03
Child documents:
Document type: ANNOTATION
Date: 1996.08.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 31/07/92
Form type: SRES01
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.08.08

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Company directors and board members:

JOHN ROBSON (current)
Secretary, 1998.02.27
PINE COTTAGE CLIBURN , PENRITH
CUMBRIA
RICHARD REGINALD STUART BURTON (current)
Director, ESTATE OWNER/MANAGER, 1991.07.24
BRACKENBANK LAZONBY , PENRITH
CA10 1AX, CUMBRIA
ANTHONY FARRANT (resigned)
Secretary, 1991.07.24 - 1998.02.27
STAINTON HILL STAINTON , PENRITH
CA11 0EP, CUMBRIA
ROBERT CHARLES BENSON (resigned)
Director, COMPANY DIRECTOR, 1992.08.24 - 1997.05.13
GLEBE HOUSE LOWTHER , PENRITH
CA10 2HH, CUMBRIA
RICHARD NICHOLSON BURTON (resigned)
Director, RETIRED, 1991.07.24 - 1995.01.07
BRACKENBANK LAZONBY , PENRITH
CA10 1AX, CUMBRIA
ANTHONY FARRANT (resigned)
Director, RETIRED LAND AGENT, 1991.07.24 - 1998.02.27
STAINTON HILL STAINTON , PENRITH
CA11 0EP, CUMBRIA
PETER JOHN HANCOCK (resigned)
Director, MANAGER/PRINTER, 1991.07.24 - 1992.07.31
ORCHARD GLEN GREEN LANE , EXTON
EX3 0PW, DEVON
Date 2015.03.31 2014.03.31
Fixed Assets £ 1,011,489 - 2.96 % £ 1,042,350
Tangible Fixed Assets £ 1,011,489 - 2.96 % £ 1,042,350
Current Assets £ 79,167 + 30.06 % £ 60,871
Tangible Fixed Assets Depreciation £ 346,282 + 4.95 % £ 329,955
Debtors £ 50,300 - 6.9 % £ 54,026
Shareholder Funds £ 721,577 - 0.75 % £ 727,035
Profit Loss Account Reserve £ 715,933 - 0.76 % £ 721,391
Called Up Share Capital £ 5,644 £ 5,644
Net Assets Liabilities Including Pension Asset Liability £ 721,577 - 0.75 % £ 727,035
Total Assets Less Current Liabilities £ 1,088,680 + 2.41 % £ 1,063,046
Net Current Assets Liabilities £ 77,191 + 272.98 % £ 20,696
Creditors Due Within One Year £ 1,976 - 95.08 % £ 40,175
Cash Bank In Hand £ 28,867 + 321.72 % £ 6,845
Share Capital Allotted Called Up Paid £ 5,644 £ 5,644
Number Shares Allotted 5644 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,357,771 - 1.06 % £ 1,372,305
Other Debtors Due After One Year £ 34,749 £ 34,749
Creditors Due After One Year £ 328,242 + 0.43 % £ 326,837
Accruals Deferred Income £ 38,861 + 323.6 % £ 9,174

Companies near to BRACKEN BANK LODGE ltd.

Information about the Private Limited Company BRACKEN BANK LODGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data