BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED

Key Data

Status

Active

Company No.

07576197

Incorporation date

24/03/2011

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2011)

01/05/2026

Confirmation statement made on 2026-04-23 with no updates

View PDF (3 pages)

03/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (21 pages)

03/02/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (12 pages)

03/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

11/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

11/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

27/11/2025

Director's details changed for Mr Andrew Winstanley on 2025-10-21

View PDF (2 pages)

21/08/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

21/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

21/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

21/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (21 pages)

02/05/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

24/01/2025

Secretary's details changed for Joanna Kate Alsop on 2024-12-27

View PDF (1 pages)

03/06/2024

Director's details changed for Mr Andrew Winstanley on 2024-03-01

View PDF (2 pages)

23/04/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

31/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (12 pages)

31/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

31/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

31/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (21 pages)

03/07/2023

Termination of appointment of Christopher Paul Martin as a secretary on 2023-07-01

View PDF (1 pages)

03/07/2023

Appointment of Joanna Kate Alsop as a secretary on 2023-07-01

View PDF (2 pages)

04/05/2023

Second filing of Confirmation Statement dated 2023-04-21

View PDF (3 pages)

21/04/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (4 pages)

04/04/2023

Termination of appointment of Helen Louise Kings as a director on 2023-03-27

View PDF (1 pages)

26/01/2023

Director's details changed for Mrs Helen Louise Kings on 2021-12-01

View PDF (2 pages)

10/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (12 pages)

28/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

28/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (20 pages)

28/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

29/11/2022

Director's details changed for Mr Andrew Winstanley on 2022-11-24

View PDF (2 pages)

04/05/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

19/04/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

30/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

20/12/2021

Director's details changed for Mr Simon Edward Barton on 2021-12-01

View PDF (2 pages)

20/12/2021

Director's details changed for Mrs Helen Louise Kings on 2021-12-01

View PDF (2 pages)

20/12/2021

Secretary's details changed for Mr Christopher Paul Martin on 2021-12-01

View PDF (1 pages)

09/12/2021

Appointment of Mr Andrew Winstanley as a director on 2021-12-07

View PDF (2 pages)

01/12/2021

Change of details for Brio Retirement Living (Midco) Limited as a person with significant control on 2021-12-01

View PDF (2 pages)

01/12/2021

Registered office address changed from 80 Cheapside London EC2V 6EE to 305 Gray's Inn Road London WC1X 8QR on 2021-12-01

View PDF (1 pages)

13/04/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

01/04/2021

Appointment of Mr Simon Edward Barton as a director on 2021-03-29

View PDF (2 pages)

19/03/2021

Full accounts made up to 2020-03-31

View PDF (12 pages)

21/01/2021

Appointment of Mrs Helen Louise Kings as a director on 2021-01-01

View PDF (2 pages)

18/01/2021

Termination of appointment of Jane Elizabeth Barker as a director on 2020-12-31

View PDF (1 pages)

09/04/2020

Termination of appointment of Karl Paul Hallows as a director on 2020-04-09

View PDF (1 pages)

02/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

25/03/2020

Registration of charge 075761970009, created on 2020-03-20

View PDF (8 pages)

12/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

29/03/2019

Confirmation statement made on 2019-03-24 with updates

View PDF (4 pages)

11/12/2018

Termination of appointment of Daniel Foster Riley as a director on 2018-11-23

View PDF (1 pages)

09/11/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

09/11/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

09/11/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

24/07/2018

Part of the property or undertaking has been released and no longer forms part of charge 075761970004

View PDF (5 pages)

24/07/2018

Part of the property or undertaking has been released and no longer forms part of charge 075761970005

View PDF (5 pages)

04/07/2018

Change of details for Liberty Retirement Living (Midco) Limited as a person with significant control on 2018-04-14

View PDF (2 pages)

11/04/2018

Resolutions

View PDF (3 pages)

26/03/2018

Confirmation statement made on 2018-03-24 with updates

View PDF (4 pages)

09/01/2018

Resolutions

View PDF (3 pages)

08/01/2018

Appointment of Mr Christopher Paul Martin as a secretary on 2017-12-18

View PDF (2 pages)

08/01/2018

Notification of Liberty Retirement Living (Midco) Limited as a person with significant control on 2017-12-18

View PDF (2 pages)

08/01/2018

Cessation of Stow Care Village Llp as a person with significant control on 2017-12-18

View PDF (1 pages)

08/01/2018

Termination of appointment of Simran Bir Singh Soin as a director on 2017-12-18

View PDF (1 pages)

08/01/2018

Termination of appointment of Mary Valerie Linda Parsons as a director on 2017-12-18

View PDF (1 pages)

08/01/2018

Termination of appointment of David Cowans as a director on 2017-12-18

View PDF (1 pages)

08/01/2018

Resolutions

View PDF (18 pages)

08/01/2018

Appointment of Ms Jane Elizabeth Barker as a director on 2017-12-18

View PDF (2 pages)

08/01/2018

Appointment of Mr Karl Paul Hallows as a director on 2017-12-18

View PDF (2 pages)

08/01/2018

Appointment of Mr Daniel Foster Riley as a director on 2017-12-18

View PDF (2 pages)

21/12/2017

Registration of charge 075761970005, created on 2017-12-18

View PDF (24 pages)

21/12/2017

Registration of charge 075761970006, created on 2017-12-18

View PDF (61 pages)

21/12/2017

Registration of charge 075761970004, created on 2017-12-18

View PDF (27 pages)

21/12/2017

Registration of charge 075761970007, created on 2017-12-18

View PDF (107 pages)

21/12/2017

Registration of charge 075761970008, created on 2017-12-18

View PDF (107 pages)

19/12/2017

Satisfaction of charge 075761970003 in full

View PDF (1 pages)

26/10/2017

Full accounts made up to 2017-03-31

View PDF (12 pages)

11/07/2017

Previous accounting period shortened from 2017-06-30 to 2017-03-31

View PDF (1 pages)

30/03/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

14/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

09/12/2016

Previous accounting period extended from 2016-03-31 to 2016-06-30

View PDF (1 pages)

21/11/2016

Resolutions

View PDF (3 pages)

21/11/2016

Change of name notice

View PDF (2 pages)

17/11/2016

Termination of appointment of James Stuart Bunce as a director on 2016-11-01

View PDF (1 pages)

17/11/2016

Termination of appointment of Neal Andrew Dale as a director on 2016-11-01

View PDF (2 pages)

17/11/2016

Termination of appointment of David Jonathan Scott-Malden as a director on 2016-11-01

View PDF (1 pages)

10/11/2016

Satisfaction of charge 075761970001 in full

View PDF (4 pages)

10/11/2016

Satisfaction of charge 075761970002 in full

View PDF (4 pages)

31/05/2016

Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE

View PDF (1 pages)

31/05/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (10 pages)

31/05/2016

Register inspection address has been changed to The White House 10 Clifton York YO30 6AE

View PDF (1 pages)

28/01/2016

Appointment of Miss Mary Valerie Linda Parsons as a director on 2015-12-23

View PDF (3 pages)

28/01/2016

Appointment of Mr David Cowans as a director on 2015-12-23

View PDF (3 pages)

28/01/2016

Registration of charge 075761970003, created on 2016-01-20

View PDF (20 pages)

26/01/2016

Registration of charge 075761970002, created on 2016-01-20

View PDF (35 pages)

18/01/2016

Registered office address changed from Old Mill Farm Upper Oddington Moreton-in-Marsh Gloucestershire GL56 0XL to 80 Cheapside London EC2V 6EE on 2016-01-18

View PDF (2 pages)

18/01/2016

Resolutions

View PDF (15 pages)

18/01/2016

Termination of appointment of Robert Anthony Searby as a director on 2015-12-23

View PDF (2 pages)

18/01/2016

Termination of appointment of Alan Henry Pontin as a director on 2015-12-23

View PDF (2 pages)

18/01/2016

Termination of appointment of Philip Edward Harvey as a director on 2015-12-23

View PDF (2 pages)

18/01/2016

Appointment of Mr Simran Bir Singh Soin as a director on 2015-12-23

View PDF (3 pages)

18/01/2016

Termination of appointment of Keith Henry Cockell as a director on 2015-12-23

View PDF (2 pages)

08/01/2016

Registration of charge 075761970001, created on 2015-12-23

View PDF (44 pages)

12/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

12/05/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (10 pages)

29/04/2015

Appointment of Mr Robert Anthony Searby as a director on 2014-07-04

View PDF (2 pages)

29/04/2015

Appointment of Mr Alan Pontin as a director on 2014-07-04

View PDF (2 pages)

29/04/2015

Statement of capital following an allotment of shares on 2014-07-04

View PDF (3 pages)

16/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

15/04/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (8 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

08/04/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (8 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

26/04/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (8 pages)

26/04/2012

Director's details changed for Mr Neal Andrew Dale on 2012-01-31

View PDF (2 pages)

14/02/2012

Director's details changed for Mr Neal Andrew Dale on 2012-01-31

View PDF (4 pages)

24/03/2011

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/04/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Winstanley, Andrew	Director	07/12/2021 - Present	117
Searby, Robert Anthony	Director	04/07/2014 - 23/12/2015	84
Pontin, Alan Henry	Director	04/07/2014 - 23/12/2015	63
Soin, Simran Bir Singh	Director	23/12/2015 - 18/12/2017	89
Bunce, James Stuart	Director	24/03/2011 - 01/11/2016	48

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED

BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED is an(a) Active company incorporated on 24/03/2011 with the registered office located at 305 Gray's Inn Road, London WC1X 8QR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED?

BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED is currently Active. It was registered on 24/03/2011 .

Where is BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED located?

BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED is registered at 305 Gray's Inn Road, London WC1X 8QR.

What does BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED do?

BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED?

The latest filing was on 01/05/2026: Confirmation statement made on 2026-04-23 with no updates.