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OLD BROMPTON COURT LIMITED

Learn more about OLD BROMPTON COURT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 THE OFFICE VILLAGE, NORTH ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1QJ

OLD BROMPTON COURT LIMITED on the map

Company type: Private Limited Company
Company number: 01122399
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87300 - Residential care activities for the elderly and disabled

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LOMBOARD NORTH CENTRAL LTD.
DEED OF DEPOSIT - Outstanding on 1975.12.01
DOROTHY WHEATCROFT
CHARGE - Outstanding on 1979.02.20
DOROTHY WHEATCROFT
LEGAL CHARGE - Outstanding on 1979.02.20

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.11
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 NO CHANGES
Form type: AR01
Date: 2015.01.06
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEESE
Form type: TM01
Date: 2014.06.04
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31/12/13 NO CHANGES
Form type: AR01
Date: 2014.01.20
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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DIRECTOR APPOINTED MR MICHAEL RAYMOND LEESE
Form type: AP01
Date: 2013.09.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.31
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE AVRIL WHEATCROFT / 01/10/2010
Form type: CH01
Date: 2012.01.25
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE AVRIL WHEATCROFT / 01/10/2009
Form type: CH01
Date: 2010.01.05
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.10
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.11.27
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REGISTERED OFFICE CHANGED ON 03/07/07 FROM:, 11 THE OFFICE VILLAGE, NORTH, ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1QJ
Form type: 287
Date: 2007.07.03
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/07 FROM:, ROOKERY FARMHOUSE, 12 NEW LANE, WALTON ON WOLDS, LOUGHBOROUGH LE12 8HY
Form type: 287
Date: 2007.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.13
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.02
Child documents:
Document type: ANNOTATION
Date: 2005.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.07.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/07/05
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REGISTERED OFFICE CHANGED ON 29/06/05 FROM:, 51-53 MUSTERS RD, WEST BRIDGFORD, NOTTINGHAM, NG2 7PQ
Form type: 287
Date: 2005.06.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
Child documents:
Document type: ANNOTATION
Date: 2004.04.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.31
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
Child documents:
Document type: ANNOTATION
Date: 2002.03.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.03.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
Child documents:
Document type: ANNOTATION
Date: 2001.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.13

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Company directors and board members:

TERESA NORREYS (current)
Secretary, PERSONAL ASSISTANT, 2002.05.13
11A KIRK LANE RUDDINGTON , NOTTINGHAM
NG11 6NN
DAVID GEORGE AVRIL WHEATCROFT (current)
Director, MANAGEMENT OF REST HOME, 1991.12.31
11A KIRK LANE RUDDINGTON , NOTTINGHAM
NG11 6NN
DAVID GEORGE AVRIL WHEATCROFT (resigned)
Secretary, 1991.12.31 - 2002.05.13
11A KIRK LANE RUDDINGTON , NOTTINGHAM
NG11 6NN
MICHAEL RAYMOND LEESE (resigned)
Director, MANAGER - RESIDENTIAL HOME FOR ELDERLY, 2013.09.12 - 2014.06.03
ROSE LODGE 88-90 MUSTERS ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7PS, NOTTINGHAMSHIRE
ENGLAND
LORNA WHEATCROFT (resigned)
Director, MANAGEMENT OF REST HOME T/AS C, 1991.12.31 - 2004.03.12
41 MUSTERS ROAD RUDDINGTON , NOTTINGHAM
NG11 6JB
Date 2014.08.31
Tangible Fixed Assets £ 22,377
Current Assets £ 145,939
Tangible Fixed Assets Depreciation £ 138,123
Provisions For Liabilities Charges £ 4,092
Debtors £ 107,330
Shareholder Funds £ 123,572
Profit Loss Account Reserve £ 123,472
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 123,572
Total Assets Less Current Liabilities £ 127,664
Net Current Assets Liabilities £ 105,287
Creditors Due Within One Year £ 40,652
Cash Bank In Hand £ 37,159
Stocks Inventory £ 1,450
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 5,556
Tangible Fixed Assets Cost Or Valuation £ 162,098
Tangible Fixed Assets Depreciation Charged In Period £ 3,958

Companies near to OLD BROMPTON COURT ltd.

Information about the Private Limited Company OLD BROMPTON COURT 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: 2016.07.25. Reload the data