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LITTLE BROCKLESBY HOUSE LIMITED

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LITTLE BROCKLESBY HOUSE LIMITED

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Key Data

Status

Active

Company No.

04520525

Incorporation date

28/08/2002

Size

Total Exemption Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

Registered address

Phoenix Court Frog Hall, London Road, Stretton On Dunsmore, Rugby CV23 9HUCopy
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Latest events (Record since 28/08/2002)
dot icon23/01/2026
Confirmation statement made on 2026-01-18 with no updates
View PDF (3 pages)
dot icon22/09/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon20/01/2025
Confirmation statement made on 2025-01-18 with no updates
View PDF (3 pages)
dot icon12/07/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon31/01/2024
Confirmation statement made on 2024-01-18 with updates
View PDF (6 pages)
dot icon29/06/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon28/03/2023
Appointment of Ms Rebecca Louise Layton as a director on 2023-03-27
View PDF (2 pages)
dot icon28/03/2023
Appointment of Ms Megan Amy Jenkins as a director on 2023-03-27
View PDF (2 pages)
dot icon31/01/2023
Confirmation statement made on 2023-01-18 with no updates
View PDF (3 pages)
dot icon25/07/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon25/04/2022
Previous accounting period extended from 2021-09-30 to 2022-03-31
View PDF (1 pages)
dot icon21/02/2022
Confirmation statement made on 2022-01-18 with no updates
View PDF (3 pages)
dot icon12/03/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon22/02/2021
Registration of charge 045205250003, created on 2021-02-19
View PDF (5 pages)
dot icon18/01/2021
Confirmation statement made on 2021-01-18 with updates
View PDF (4 pages)
dot icon18/01/2021
Notification of Bernadette Marie Taylor as a person with significant control on 2021-01-07
View PDF (2 pages)
dot icon21/10/2020
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon21/10/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon30/09/2020
Cessation of Keith David Adams as a person with significant control on 2020-09-28
View PDF (1 pages)
dot icon30/09/2020
Cessation of Carol Jane Adams as a person with significant control on 2020-09-28
View PDF (1 pages)
dot icon30/09/2020
Registered office address changed from Tower House Lucy Tower Street Lincoln LN1 1XW England to Phoenix Court Frog Hall, London Road Stretton on Dunsmore Rugby CV23 9HU on 2020-09-30
View PDF (1 pages)
dot icon28/09/2020
Termination of appointment of Karen Denise Everitt as a director on 2020-09-28
View PDF (1 pages)
dot icon28/09/2020
Termination of appointment of Keith David Adams as a director on 2020-09-28
View PDF (1 pages)
dot icon28/09/2020
Termination of appointment of Keith David Adams as a secretary on 2020-09-28
View PDF (1 pages)
dot icon28/09/2020
Termination of appointment of Carol Jane Adams as a director on 2020-09-28
View PDF (1 pages)
dot icon28/09/2020
Appointment of Dr Bernadette Marie Taylor as a director on 2020-09-28
View PDF (2 pages)
dot icon10/09/2020
Confirmation statement made on 2020-08-28 with no updates
View PDF (3 pages)
dot icon30/07/2020
Notification of Carol Jane Adams as a person with significant control on 2020-07-30
View PDF (2 pages)
dot icon21/02/2020
Total exemption full accounts made up to 2019-09-30
View PDF (10 pages)
dot icon02/09/2019
Confirmation statement made on 2019-08-28 with no updates
View PDF (3 pages)
dot icon11/04/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon05/09/2018
Confirmation statement made on 2018-08-28 with updates
View PDF (3 pages)
dot icon05/09/2018
Registered office address changed from Building 15 Gateway 1000 a1(M) Junction 7 Stevenage Herts SG1 2FP to Tower House Lucy Tower Street Lincoln LN1 1XW on 2018-09-05
View PDF (1 pages)
dot icon01/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (11 pages)
dot icon11/09/2017
Confirmation statement made on 2017-08-28 with updates
View PDF (6 pages)
dot icon03/07/2017
Statement of company's objects
View PDF (2 pages)
dot icon03/07/2017
Change of share class name or designation
View PDF (2 pages)
dot icon03/07/2017
Resolutions
View PDF (13 pages)
dot icon05/06/2017
Appointment of Mrs Karen Everitt as a director on 2017-06-05
View PDF (2 pages)
dot icon23/05/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon22/09/2016
Confirmation statement made on 2016-08-28 with updates
View PDF (5 pages)
dot icon25/05/2016
Termination of appointment of Karen Louise Cetti as a director on 2016-05-23
View PDF (1 pages)
dot icon26/02/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon08/09/2015
Annual return made up to 2015-08-28 with full list of shareholders
View PDF (7 pages)
dot icon14/04/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon25/03/2015
Appointment of Karen Louise Cetti as a director on 2015-03-16
View PDF (2 pages)
dot icon28/08/2014
Annual return made up to 2014-08-28 with full list of shareholders
View PDF (6 pages)
dot icon16/04/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon03/09/2013
Annual return made up to 2013-08-28 with full list of shareholders
View PDF (6 pages)
dot icon10/06/2013
Registered office address changed from Po Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 2013-06-10
View PDF (1 pages)
dot icon04/03/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon11/09/2012
Annual return made up to 2012-08-28 with full list of shareholders
View PDF (4 pages)
dot icon29/05/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon07/09/2011
Annual return made up to 2011-08-28 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2010
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon06/10/2010
Annual return made up to 2010-08-28 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2010
Director's details changed for Mrs Carol Jane Adams on 2010-10-06
View PDF (2 pages)
dot icon06/10/2010
Director's details changed for Mr Keith David Adams on 2010-10-06
View PDF (2 pages)
dot icon06/10/2010
Secretary's details changed for Mr Keith David Adams on 2010-10-06
View PDF (1 pages)
dot icon09/09/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon26/01/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon16/09/2009
Return made up to 28/08/09; full list of members
View PDF (4 pages)
dot icon18/03/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon09/10/2008
Return made up to 28/08/08; full list of members
View PDF (4 pages)
dot icon01/08/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon01/08/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon27/12/2007
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon19/09/2007
Return made up to 28/08/07; full list of members
View PDF (3 pages)
dot icon24/05/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (6 pages)
dot icon23/04/2007
Registered office changed on 23/04/07 from: the old meeting house meeting house lane baldock hertfordshire SG7 5BP
View PDF (1 pages)
dot icon23/10/2006
Return made up to 28/08/06; full list of members
View PDF (3 pages)
dot icon02/05/2006
Total exemption full accounts made up to 2005-09-30
View PDF (12 pages)
dot icon21/09/2005
Director's particulars changed
View PDF (1 pages)
dot icon21/09/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon08/09/2005
Return made up to 28/08/05; full list of members
View PDF (3 pages)
dot icon07/09/2005
Location of register of members
View PDF (1 pages)
dot icon18/08/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon18/08/2005
Director's particulars changed
View PDF (1 pages)
dot icon18/08/2005
Location of register of members
View PDF (1 pages)
dot icon12/04/2005
Total exemption full accounts made up to 2004-09-30
View PDF (12 pages)
dot icon06/09/2004
Return made up to 28/08/04; full list of members
View PDF (7 pages)
dot icon06/05/2004
Total exemption full accounts made up to 2003-09-30
View PDF (11 pages)
dot icon20/02/2004
Registered office changed on 20/02/04 from: tower house lucy tower street lincoln lincolnshire LN1 1XW
View PDF (1 pages)
dot icon05/09/2003
Return made up to 28/08/03; full list of members
View PDF (7 pages)
dot icon01/09/2003
Ad 01/08/03--------- £ si 99999@1=99999 £ ic 1/100000
View PDF (2 pages)
dot icon01/09/2003
Accounting reference date extended from 31/08/03 to 30/09/03
View PDF (1 pages)
dot icon17/09/2002
Secretary resigned
View PDF (1 pages)
dot icon17/09/2002
Director resigned
View PDF (1 pages)
dot icon17/09/2002
Registered office changed on 17/09/02 from: 12 york place leeds west yorkshire LS1 2DS
View PDF (1 pages)
dot icon17/09/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/09/2002
New director appointed
View PDF (2 pages)
dot icon28/08/2002
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-8 *

* during past year

Number of employees

21
2023
change arrow icon-59.77 % *

* during past year

Cash in Bank

£91,809.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2022
29
403.59K
-
0.00
228.18K
-
2023
21
411.26K
-
0.00
91.81K
-
2023
21
411.26K
-
0.00
91.81K
-

Employees

2023

Employees

21 Descended-28 % *

Net Assets(GBP)

411.26K £Ascended1.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

91.81K £Descended-59.77 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LITTLE BROCKLESBY HOUSE LIMITED

LITTLE BROCKLESBY HOUSE LIMITED is an(a) Active company incorporated on 28/08/2002 with the registered office located at Phoenix Court Frog Hall, London Road, Stretton On Dunsmore, Rugby CV23 9HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of LITTLE BROCKLESBY HOUSE LIMITED?

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LITTLE BROCKLESBY HOUSE LIMITED is currently Active. It was registered on 28/08/2002 .

Where is LITTLE BROCKLESBY HOUSE LIMITED located?

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LITTLE BROCKLESBY HOUSE LIMITED is registered at Phoenix Court Frog Hall, London Road, Stretton On Dunsmore, Rugby CV23 9HU.

What does LITTLE BROCKLESBY HOUSE LIMITED do?

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LITTLE BROCKLESBY HOUSE LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

How many employees does LITTLE BROCKLESBY HOUSE LIMITED have?

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LITTLE BROCKLESBY HOUSE LIMITED had 21 employees in 2023.

What is the latest filing for LITTLE BROCKLESBY HOUSE LIMITED?

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The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-18 with no updates.