BROUGHTON LODGE (CARTMEL) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01984199

Incorporation date

30/01/1986

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1986)

12/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

31/07/2025

Micro company accounts made up to 2025-03-31

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03/07/2025

Appointment of Mrs Rebecca Mitchell as a director on 2025-07-02

View PDF (2 pages)

20/06/2025

Termination of appointment of Alexander Theodore Whittaker Scholes as a director on 2025-06-20

View PDF (1 pages)

20/06/2025

Termination of appointment of Richard Campbell Wood as a director on 2025-06-20

View PDF (1 pages)

20/06/2025

Appointment of Mrs Julia Helen Wood as a director on 2025-06-20

View PDF (2 pages)

09/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

09/09/2024

Appointment of Miss Jennifer Frances Rowland as a director on 2024-09-09

View PDF (2 pages)

23/08/2024

Micro company accounts made up to 2024-03-31

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21/08/2024

Termination of appointment of Rebecca Mitchell as a director on 2024-08-20

View PDF (1 pages)

16/07/2024

Termination of appointment of Christopher Paul Brook as a secretary on 2024-07-16

View PDF (1 pages)

16/07/2024

Appointment of Rowan Building Management Limited as a secretary on 2024-07-16

View PDF (2 pages)

24/01/2024

Appointment of Mr Richard Campbell Wood as a director on 2024-01-24

View PDF (2 pages)

09/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

06/10/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

08/08/2023

Appointment of Mr Alexander Theodore Whittaker Scholes as a director on 2023-08-08

View PDF (2 pages)

20/07/2023

Termination of appointment of Richard Campbell Wood as a director on 2023-06-16

View PDF (1 pages)

20/07/2023

Termination of appointment of Susan Frazer Percival as a director on 2023-06-16

View PDF (1 pages)

09/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

30/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

07/07/2022

Termination of appointment of James Joseph Shaw as a director on 2022-07-01

View PDF (1 pages)

07/07/2022

Appointment of Mrs Rebecca Mitchell as a director on 2022-07-01

View PDF (2 pages)

17/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

17/01/2022

Appointment of Mr Christopher Paul Brook as a secretary on 2022-01-01

View PDF (2 pages)

14/01/2022

Registered office address changed from 3 Victoria Street Windermere Cumbria LA23 1AD England to 5 New Park House Peel Hall Business Village Peel Road Blackpool FY4 5JX on 2022-01-14

View PDF (1 pages)

16/11/2021

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

View PDF (7 pages)

11/05/2021

Registered office address changed from C/O Thomson Hayton Winkley 112 Stricklandgate Kendal LA9 4PU England to 3 Victoria Street Windermere Cumbria LA23 1AD on 2021-05-11

View PDF (1 pages)

10/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

07/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

09/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

29/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

21/08/2019

Appointment of Mr Richard Campbell Wood as a director on 2019-08-17

View PDF (2 pages)

21/08/2019

Termination of appointment of Julia Helen Wood as a director on 2019-08-17

View PDF (1 pages)

21/08/2019

Termination of appointment of William John Lonsdale as a director on 2019-08-17

View PDF (1 pages)

04/03/2019

Current accounting period shortened from 2019-07-31 to 2019-03-31

View PDF (1 pages)

10/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

27/11/2018

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

09/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

19/12/2017

Termination of appointment of Aidan James Martin Gumbley as a director on 2017-12-09

View PDF (1 pages)

22/11/2017

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

09/10/2017

Termination of appointment of Peter Willard Little as a director on 2017-10-06

View PDF (1 pages)

03/02/2017

Appointment of Mrs Julia Helen Wood as a director on 2017-01-31

View PDF (2 pages)

03/02/2017

Appointment of Mr James Joseph Shaw as a director on 2017-01-30

View PDF (2 pages)

03/02/2017

Termination of appointment of Richard Campbell Wood as a director on 2017-01-31

View PDF (1 pages)

27/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (4 pages)

18/01/2017

Registered office address changed from 36 Finkle Street Kendal Cumbria LA9 4AB to C/O Thomson Hayton Winkley 112 Stricklandgate Kendal LA9 4PU on 2017-01-18

View PDF (1 pages)

18/01/2017

Termination of appointment of Colin James Peter Tomlinson as a secretary on 2016-12-31

View PDF (1 pages)

02/11/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

04/02/2016

Annual return made up to 2016-01-12 no member list

View PDF (7 pages)

04/11/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

03/11/2015

Appointment of Mr Aidan James Martin Gumbley as a director on 2015-10-16

View PDF (2 pages)

29/01/2015

Annual return made up to 2015-01-12 no member list

View PDF (6 pages)

17/11/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

06/02/2014

Annual return made up to 2014-01-12 no member list

View PDF (6 pages)

13/11/2013

Appointment of Mr Richard Campbell Wood as a director

View PDF (2 pages)

06/11/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

03/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

06/02/2013

Annual return made up to 2013-01-12 no member list

View PDF (5 pages)

16/01/2012

Annual return made up to 2012-01-12 no member list

View PDF (5 pages)

16/01/2012

Director's details changed for Susan Frazer Percival on 2011-12-31

View PDF (2 pages)

16/01/2012

Director's details changed for William John Lonsdale on 2011-12-31

View PDF (2 pages)

18/10/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

01/02/2011

Termination of appointment of Eric Kirkham as a director

View PDF (1 pages)

19/01/2011

Annual return made up to 2011-01-12

View PDF (15 pages)

03/11/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

22/01/2010

Annual return made up to 2009-12-31

View PDF (16 pages)

27/11/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

06/01/2009

Annual return made up to 31/12/08

View PDF (10 pages)

26/11/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

17/01/2008

Annual return made up to 31/12/07

View PDF (4 pages)

17/01/2008

New director appointed

View PDF (2 pages)

17/01/2008

New director appointed

View PDF (2 pages)

10/01/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

07/01/2008

Director resigned

View PDF (1 pages)

21/09/2007

Director resigned

View PDF (1 pages)

28/03/2007

Registered office changed on 28/03/07 from: 10A highgate kendal cumbria LA9 4SX

View PDF (1 pages)

15/02/2007

Annual return made up to 31/12/06

View PDF (5 pages)

30/11/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

11/11/2006

New director appointed

View PDF (2 pages)

12/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

11/01/2006

Annual return made up to 31/12/05

View PDF (4 pages)

29/12/2004

Annual return made up to 31/12/04

View PDF (4 pages)

29/12/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

08/01/2004

Annual return made up to 31/12/03

View PDF (5 pages)

31/12/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

20/01/2003

New director appointed

View PDF (2 pages)

20/01/2003

Annual return made up to 31/12/02

View PDF (4 pages)

17/12/2002

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

02/02/2002

Annual return made up to 30/12/01

View PDF (4 pages)

13/12/2001

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

07/12/2001

Director resigned

View PDF (1 pages)

26/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

Annual return made up to 30/12/00

View PDF (4 pages)

06/12/2000

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

08/02/2000

New director appointed

View PDF (2 pages)

25/01/2000

Director resigned

View PDF (1 pages)

25/01/2000

Annual return made up to 30/12/99

View PDF (4 pages)

22/12/1999

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

25/01/1999

Annual return made up to 30/12/98

View PDF (4 pages)

19/01/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

13/02/1998

Annual return made up to 30/12/97

View PDF (4 pages)

10/11/1997

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

21/01/1997

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

07/01/1997

Annual return made up to 30/12/96

View PDF (4 pages)

01/02/1996

Annual return made up to 30/12/95

View PDF (4 pages)

03/01/1996

Full accounts made up to 1995-07-31

View PDF (8 pages)

20/04/1995

Accounts for a small company made up to 1994-07-31

View PDF (6 pages)

14/01/1995

Annual return made up to 30/12/94

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

18/02/1994

Annual return made up to 30/12/93

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11/01/1994

Director resigned;new director appointed

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17/12/1993

Accounts for a small company made up to 1993-07-31

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13/01/1993

Annual return made up to 30/12/92

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17/11/1992

Accounts for a small company made up to 1992-07-31

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07/01/1992

Director resigned;new director appointed

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07/01/1992

Annual return made up to 30/12/91

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07/01/1992

Registered office changed on 07/01/92

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18/11/1991

Accounts for a small company made up to 1991-07-31

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10/01/1991

Annual return made up to 30/11/90

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03/12/1990

Accounts for a small company made up to 1990-07-31

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30/11/1990

Director resigned;new director appointed

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12/01/1990

Accounts for a small company made up to 1989-07-31

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12/01/1990

Annual return made up to 30/12/89

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30/08/1989

Accounts for a small company made up to 1988-03-31

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24/11/1988

Director resigned;new director appointed

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24/11/1988

Annual return made up to 14/10/88

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24/11/1988

Accounting reference date extended from 31/03 to 31/07

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14/06/1988

Annual return made up to 12/08/87

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20/11/1987

Accounts for a small company made up to 1987-03-31

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20/11/1987

Director resigned;new director appointed

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20/11/1987

Secretary resigned;new secretary appointed

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12/08/1987

Registered office changed on 12/08/87 from: 21 whitefriars street london BC4Y 8AL

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03/03/1986

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
8.51K
-
0.00
5.57K
-

2022
3
18.28K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wood, Richard Campbell	Director	17/08/2019 - 16/06/2023	3
Wood, Richard Campbell	Director	11/10/2013 - 31/01/2017	3
Wood, Richard Campbell	Director	24/01/2024 - 20/06/2025	3
Wood, Julia Helen	Director	20/06/2025 - Present	4
Percival, Susan Frazer	Director	02/11/2007 - 16/06/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROUGHTON LODGE (CARTMEL) MANAGEMENT COMPANY LIMITED

BROUGHTON LODGE (CARTMEL) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 30/01/1986 with the registered office located at 5 New Park House Peel Hall Business Village, Peel Road, Blackpool FY4 5JX. There are currently 4 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 BROUGHTON LODGE (CARTMEL) MANAGEMENT COMPANY LIMITED?

BROUGHTON LODGE (CARTMEL) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 30/01/1986 .

Where is BROUGHTON LODGE (CARTMEL) MANAGEMENT COMPANY LIMITED located?

BROUGHTON LODGE (CARTMEL) MANAGEMENT COMPANY LIMITED is registered at 5 New Park House Peel Hall Business Village, Peel Road, Blackpool FY4 5JX.

What does BROUGHTON LODGE (CARTMEL) MANAGEMENT COMPANY LIMITED do?

BROUGHTON LODGE (CARTMEL) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BROUGHTON LODGE (CARTMEL) MANAGEMENT COMPANY LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-09 with no updates.