Brereton Lodge Moors Centre Limited

Company Name	Brereton Lodge Moors Centre Limited
Directors	James Townend Fearnley and Lucy Clare Kaya
Company Status	Active
Company Number	03099459
Category	Private Limited Company
Incorporation Date	7 September 1995(28 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr James Townend Fearnley
Nationality	British
Status	Current
Appointed	07 September 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brereton Lodge Goathland Whitby North Yorkshire YO22 5JR

Director Name	Mr James Townend Fearnley
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	02 February 1996(4 months, 4 weeks after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brereton Lodge Goathland Whitby North Yorkshire YO22 5JR

Director Name	Ms Lucy Clare Kaya
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 July 2019(23 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brereton Lodge Goathland Whitby YO22 5JR

Director Name	Mrs Jacqueline Francis Fearnley
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Brereton Lodge Goathland Whitby North Yorkshire YO22 5JR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 September 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.beearc.com
Telephone	01947 602346
Telephone region	Whitby

Location

Registered Address	Brereton Lodge Goathland Whitby North Yorkshire YO22 5JR
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Goathland
Ward	Esk Valley
Built Up Area	Goathland
Address Matches	4 other UK companies use this postal address

Shareholders

72.5k at £1	Jacqueline Francis Fearnley 50.00% Ordinary
72.5k at £1	James Townend Fearnley 50.00% Ordinary

Financials

Year	2014
Net Worth	£121,017
Cash	£8,875
Current Liabilities	£18,885

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

19 June 2003	Delivered on: 21 June 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from natures laboratory limited and the company to the chargee on any account whatsoever. Particulars: The l/h property k/a part of brerton lodge garden grounds and outbuildings goathland whitby t/n NYK204601. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
19 June 2003	Delivered on: 21 June 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or natures laboratory limited to the chargee on any account whatsoever. Particulars: The leasehold land adjoining brereton lodge goathland whitby title number NYK204600. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

19 June 2003

Delivered on: 21 June 2003
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from natures laboratory limited and the company to the chargee on any account whatsoever.
Particulars: The l/h property k/a part of brerton lodge garden grounds and outbuildings goathland whitby t/n NYK204601. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

19 June 2003

Delivered on: 21 June 2003
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company and/or natures laboratory limited to the chargee on any account whatsoever.
Particulars: The leasehold land adjoining brereton lodge goathland whitby title number NYK204600. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

30 November 2023	Micro company accounts made up to 28 February 2023 (5 pages)
3 October 2023	Confirmation statement made on 7 September 2023 with updates (4 pages)
4 April 2023	Previous accounting period shortened from 31 March 2023 to 28 February 2023 (1 page)
28 February 2023	Micro company accounts made up to 31 March 2022 (5 pages)
13 October 2022	Confirmation statement made on 7 September 2022 with updates (4 pages)
31 March 2022	Micro company accounts made up to 31 March 2021 (5 pages)
22 September 2021	Confirmation statement made on 7 September 2021 with updates (4 pages)
1 April 2021	Micro company accounts made up to 31 March 2020 (5 pages)
18 February 2021	Notification of James Townend Fearnley as a person with significant control on 6 April 2016 (2 pages)
5 October 2020	Confirmation statement made on 7 September 2020 with updates (4 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
9 October 2019	Confirmation statement made on 7 September 2019 with updates (4 pages)
31 July 2019	Appointment of Ms Lucy Clare Kaya as a director on 5 July 2019 (2 pages)
12 July 2019	Termination of appointment of Jacqueline Francis Fearnley as a director on 5 July 2019 (1 page)
13 March 2019	Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page)
29 September 2018	Confirmation statement made on 7 September 2018 with updates (4 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (5 pages)
23 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
23 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
23 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
16 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 145,002 (3 pages)
16 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 145,002 (3 pages)
16 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 145,002 (3 pages)
7 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
7 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
24 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 145,002 (4 pages)
24 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 145,002 (4 pages)
24 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 145,002 (4 pages)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
30 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 145,002 (4 pages)
30 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 145,002 (4 pages)
30 September 2013	Director's details changed for Mr James Townend Fearnley on 30 September 2013 (2 pages)
30 September 2013	Secretary's details changed for Mr James Townend Fearnley on 30 September 2013 (1 page)
30 September 2013	Director's details changed for Mr James Townend Fearnley on 30 September 2013 (2 pages)
30 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 145,002 (4 pages)
30 September 2013	Secretary's details changed for Mr James Townend Fearnley on 30 September 2013 (1 page)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
26 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
19 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
23 June 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
23 June 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
22 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
22 September 2009	Return made up to 07/09/09; full list of members (4 pages)
22 September 2009	Return made up to 07/09/09; full list of members (4 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
22 October 2008	Return made up to 07/09/08; full list of members (4 pages)
22 October 2008	Return made up to 07/09/08; full list of members (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
18 December 2007	Return made up to 07/09/07; full list of members (2 pages)
18 December 2007	Return made up to 07/09/07; full list of members (2 pages)
31 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
31 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
2 October 2006	Return made up to 07/09/06; full list of members (2 pages)
2 October 2006	Return made up to 07/09/06; full list of members (2 pages)
11 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
11 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
3 October 2005	Return made up to 07/09/05; full list of members (3 pages)
3 October 2005	Return made up to 07/09/05; full list of members (3 pages)
31 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
31 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
29 September 2004	Return made up to 07/09/04; full list of members (7 pages)
29 September 2004	Return made up to 07/09/04; full list of members (7 pages)
16 August 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
16 August 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
18 September 2003	Return made up to 07/09/03; full list of members (7 pages)
18 September 2003	Return made up to 07/09/03; full list of members (7 pages)
21 June 2003	Particulars of mortgage/charge (3 pages)
21 June 2003	Particulars of mortgage/charge (3 pages)
21 June 2003	Particulars of mortgage/charge (3 pages)
21 June 2003	Particulars of mortgage/charge (3 pages)
16 May 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
16 May 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
17 October 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
17 October 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
18 September 2002	Return made up to 07/09/02; full list of members (7 pages)
18 September 2002	Return made up to 07/09/02; full list of members (7 pages)
18 March 2002	Return made up to 07/09/01; full list of members (6 pages)
18 March 2002	Return made up to 07/09/01; full list of members (6 pages)
31 August 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
31 August 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
14 February 2001	Return made up to 07/09/00; full list of members (6 pages)
14 February 2001	Return made up to 07/09/00; full list of members (6 pages)
24 July 2000	Full accounts made up to 31 October 1999 (10 pages)
24 July 2000	Full accounts made up to 31 October 1999 (10 pages)
28 February 2000	Amended full accounts made up to 31 October 1998 (9 pages)
28 February 2000	Amended full accounts made up to 31 October 1998 (9 pages)
4 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 2000	Particulars of contract relating to shares (4 pages)
4 January 2000	Particulars of contract relating to shares (4 pages)
4 January 2000	Ad 22/12/97--------- Â£ si 145000@1 (2 pages)
4 January 2000	Â£ nc 1000/146000 22/12/97 (1 page)
4 January 2000	Ad 22/12/97--------- Â£ si 145000@1 (2 pages)
4 January 2000	Â£ nc 1000/146000 22/12/97 (1 page)
25 November 1999	Return made up to 07/09/99; full list of members (6 pages)
25 November 1999	Return made up to 07/09/99; full list of members (6 pages)
12 November 1999	Full accounts made up to 31 October 1998 (9 pages)
12 November 1999	Full accounts made up to 31 October 1998 (9 pages)
7 December 1998	Full accounts made up to 31 October 1997 (11 pages)
7 December 1998	Full accounts made up to 31 October 1997 (11 pages)
7 October 1998	Return made up to 07/09/98; no change of members (4 pages)
7 October 1998	Return made up to 07/09/98; no change of members (4 pages)
11 November 1997	Return made up to 07/09/97; no change of members (4 pages)
11 November 1997	Return made up to 07/09/97; no change of members (4 pages)
3 October 1997	Registered office changed on 03/10/97 from: medina house 2 station avenue bridlington YO16 4LZ (1 page)
3 October 1997	Registered office changed on 03/10/97 from: medina house 2 station avenue bridlington YO16 4LZ (1 page)
1 October 1997	Accounting reference date extended from 30/09/97 to 31/10/97 (1 page)
1 October 1997	Accounting reference date extended from 30/09/97 to 31/10/97 (1 page)
28 August 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
28 August 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
27 January 1997	Return made up to 07/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 January 1997	Return made up to 07/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
23 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
7 September 1995	Incorporation (38 pages)
7 September 1995	Incorporation (38 pages)

Brereton Lodge Moors Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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