BERROW LODGE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
BERROW LODGE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01740919

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
20/07/1983 (41 years and 4 months old)

WEBSITE
http://saturleygarner.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SAXONS ESTATE AGENTS, 21 BOULEVARD
WESTON-SUPER-MARE
BS23 1NR

Telephone: 01934628174
TPS: No

TRADING ADDRESSES

Saxons Estate Agents
21 Boulevard
Weston-Super-Mare
BS23 1NR
BS23 1NR

Telephone: 628174

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£20

TOTAL LIABILITIES

£60.2k

14.50%

NET ASSETS

£20

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

19

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/09/2024	Event: New Accounts filed
Date: 07/05/2024	Event: New Confirmation Statement filed
Date: 05/04/2024	Event: New Board Member Ivor Alford (932131923) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BERROW LODGE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£20

TOTAL LIABILITIES

£60.2k

14.50%

NET ASSETS

£20

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

19

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEPHEN SIDNEY BAILEY	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NOLAN JAMES BARRS	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID HARRY BOWLEY	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALLY MAUREEN HORSPOLE	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULINE PHYLLIS PRIESTMAN	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IRENE WRIGHT	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.A. DUTTON & M.C. DUTTON	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. TANNER	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.A. BROWN	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCIS BURNS	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.P. SWAN	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALLY COX	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NINA MORGAN & GILES MORGAN	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH HOLDER	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIONA HARDING	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY JEFFRIES	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALFORD	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CALLUM HAYES	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEFAN GRAHAM	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMY CLARE	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adrian Arnold Brown 22/03/2016 - Present (8 years and 8 months) Born in Mar 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
ROSEMOUNT FRONT LTD T/A SAXONS ESTATE AGENTS 30/04/2018 - Present (6 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 3 Past: 0	View Report
Giles Alexander Morgan 10/03/2020 - Present (4 years and 8 months) Born in Jan 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Marion Dutton 10/03/2020 - Present (4 years and 8 months) Born in Mar 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ivor Alford 25/03/2024 - Present (8 months) Born in Jul 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/09/2024	Event: New Accounts filed
Date: 07/05/2024	Event: New Confirmation Statement filed
Date: 05/04/2024	Event: New Board Member Ivor Alford (932131923) Appointed
Date: 10/08/2023	Event: New Accounts filed
Date: 28/05/2023	Event: New Confirmation Statement filed
Date: 02/08/2022	Event: New Accounts filed
Date: 18/05/2022	Event: New Confirmation Statement filed
Date: 17/05/2022	Event: Peter Ian Brooks (915868042) has left the board
Date: 17/05/2022	Event: John Graham Robb (926810081) has left the board
Date: 19/06/2021	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 09/06/2020	Event: New Confirmation Statement filed
Date: 16/03/2020	Event: Joy Popplewell (925897323) has left the board
Date: 16/03/2020	Event: Diane Wendy Towler (920756166) has left the board
Date: 16/03/2020	Event: New Board Member Giles Alexander Morgan (926810038) Appointed
Date: 16/03/2020	Event: New Board Member John Graham Robb (926810081) Appointed
Date: 16/03/2020	Event: New Board Member Marion Dutton (926810059) Appointed
Date: 06/03/2020	Event: Pauline Phyllis Priestman (915120436) has left the board
Date: 06/09/2019	Event: New Accounts filed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 31/05/2019	Event: New Board Member Joy Popplewell (925897323) Appointed
Date: 28/02/2019	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: New Accounts filed
Date: 02/05/2018	Event: New Company Secretary ROSEMOUNT FRONT LTD T/A SAXONS ESTATE AGENTS (924585101) Appointed
Date: 24/04/2018	Event: ABBOTT & FROST BLOCK MANAGEMENT LTD (916914388) has left the board
Date: 24/04/2018	Event: Change in Reg. Office
Date: 01/03/2018	Event: New Confirmation Statement filed
Date: 07/09/2017	Event: New Accounts filed
Date: 18/03/2017	Event: New Confirmation Statement filed
Date: 03/02/2017	Event: ABBOTT & FROST BLOCK MANAGEMENT LTD (922275686) has left the board
Date: 03/02/2017	Event: New Company Secretary ABBOTT & FROST BLOCK MANAGEMENT LTD (916914388) Appointed
Date: 20/01/2017	Event: Elizabeth Lucy Bianca Garner (919628623) has left the board
Date: 20/01/2017	Event: New Company Secretary ABBOTT & FROST BLOCK MANAGEMENT LTD (922275686) Appointed
Date: 20/01/2017	Event: Change in Reg. Office
Date: 17/11/2016	Event: New Accounts filed
Date: 29/04/2016	Event: Susan Westlake Porter (904769263) has left the board
Date: 29/04/2016	Event: New Board Member Diane Wendy Towler (920756166) Appointed
Date: 29/04/2016	Event: New Board Member Adrian Arnold Brown (920756160) Appointed
Date: 05/04/2016	Event: New Confirmation Statement filed
Date: 01/04/2016	Event: Change in Reg. Office
Date: 22/03/2016	Event: New Accounts filed
Date: 03/04/2015	Event: Timothy Peter Edward Garner (903624851) has left the board
Date: 03/04/2015	Event: New Company Secretary Elizabeth Lucy Bianca Garner (919628623) Appointed
Date: 15/03/2015	Event: New Confirmation Statement filed
Date: 14/04/2014	Event: New Accounts filed
Date: 05/03/2014	Event: New Confirmation Statement filed
Date: 23/01/2014	Event: Nolan James Barrs (910654580) has left the board
Date: 08/06/2013	Event: New Accounts filed

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BERROW LODGE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£20

£60.2k

£20

People Overview

4

19

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£20

£60.2k

£20

Accounts

People Overview

4

19

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™