NEW BROMPTON COURT LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About New Brompton Court Ltd

NEW BROMPTON COURT LIMITED was founded on 1973-07-10 and has its registered office in Harrogate. The organisation's status is listed as "Active". New Brompton Court Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
NEW BROMPTON COURT LIMITED

3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY Other companies in LS1

Filing Information

Company Number		01122047
Company ID Number		01122047
Date formed		1973-07-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		21/08/2015
Return next due		18/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-07 01:53:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW BROMPTON COURT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GROSVENOR CORPORATE SERVICES LIMITED TLP CONSULTING LIMITED

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Company Officers of NEW BROMPTON COURT LIMITED

Current Directors

Officer	Role	Date Appointed
WENDY DOROTHEA WALKER	Company Secretary	1991-04-19
WENDY DOROTHEA WALKER	Director	1991-04-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL CHARLES WALKER	Director	1991-04-19	2011-12-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-21		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25		Director's details changed for Mrs Wendy Dorothea Walker on 2023-10-25
2023-10-19		CESSATION OF WENDY DOROTHEA WALKER AS A PERSON OF SIGNIFICANT CONTROL
2023-10-19		Change of details for Mrs Michelle Stephens as a person with significant control on 2020-03-25
2023-06-29		CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2023-03-16		REGISTRATION OF A CHARGE / CHARGE CODE 011220470018
2023-02-15		REGISTRATION OF A CHARGE / CHARGE CODE 011220470017
2023-02-15		REGISTRATION OF A CHARGE / CHARGE CODE 011220470017
2023-02-14		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2022-09-12		Previous accounting period extended from 31/01/22 TO 31/03/22
2022-09-12	AA01	Previous accounting period extended from 31/01/22 TO 31/03/22
2022-04-28		CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2022-04-28	CS01	CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2021-11-03	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10	CS01	CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-01-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-08-21	CS01	CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES
2020-05-11	AP01	DIRECTOR APPOINTED MRS MICHELLE STEPHENS
2020-04-24	AA01	Previous accounting period shortened from 30/03/20 TO 31/01/20
2020-04-24	AA01	Previous accounting period shortened from 30/03/20 TO 31/01/20
2020-03-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20	AA01	Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-11-01	CS01	CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2019-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/19 FROM 10 South Parade Third Floor Leeds LS1 5QS
2018-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE STEPHENS
2018-11-06	PSC04	Change of details for Mrs Wendy Dorothea Walker as a person with significant control on 2018-11-06
2018-08-21	CS01	CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2017-11-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-20	CS01	CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2016-11-01	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28	LATEST SOC	28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28	CS01	CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-09-04	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26	LATEST SOC	26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26	AR01	21/08/15 ANNUAL RETURN FULL LIST
2014-12-28	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22	LATEST SOC	22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22	AR01	21/08/14 ANNUAL RETURN FULL LIST
2014-08-04	AR01	15/06/14 ANNUAL RETURN FULL LIST
2014-08-04	AD02	Register inspection address changed from The Farm Weetwood Mill Lane Leeds W Yorks LS16 5NY United Kingdom to Flat 1 16 Queens Road Harrogate North Yorkshire HG2 0HB
2014-08-04	CH01	Director's details changed for Mrs Wendy Dorothea Walker on 2014-07-10
2014-08-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS WENDY DOROTHEA WALKER on 2014-07-10
2014-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/14 FROM Central House 47 St. Pauls Street Leeds LS1 2TE England
2013-12-24	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/13 FROM "the Farm" Weetwood Mill Lane Far Headingley Leeds, LS16 5NY
2013-07-08	AR01	15/06/13 ANNUAL RETURN FULL LIST
2012-11-23	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12	AR01	15/06/12 ANNUAL RETURN FULL LIST
2012-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER
2012-01-02	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30	AR01	15/06/11 ANNUAL RETURN FULL LIST
2010-09-17	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-15	AR01	15/06/10 FULL LIST
2010-07-15	AD02	SAIL ADDRESS CREATED
2010-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DOROTHEA WALKER / 15/06/2010
2010-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WALKER / 15/06/2010
2010-01-15	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-23	363a	RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-02-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-05-27	363s	RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS
2008-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-06	363s	RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
2007-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-28	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-04-28	363s	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-25	363s	RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-01-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-13	363s	RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-29	363s	RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-07	363s	RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-18	363s	RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2001-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-07	363s	RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
2000-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-30	363s	RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
1999-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-01	363a	RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
1998-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-02	363s	RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
1997-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-01	363a	RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
1996-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-12	363x	RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
1995-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-10	363s	RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS
1994-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-25	363a	RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS
1993-03-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-29	395	PARTICULARS OF MORTGAGE/CHARGE
1992-08-10	363(287)	REGISTERED OFFICE CHANGED ON 10/08/92
1992-08-10	363s	RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS
1992-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-04-29	363a	RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS
1991-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to NEW BROMPTON COURT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NEW BROMPTON COURT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	18
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	16

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1992-10-29	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1985-12-18	Outstanding	BARCLAYS BANK PLC
MORTGAGE	1983-12-14	Outstanding	ALLIED IRISH FINANCE COMPANY LIMITED
LEGAL CHARGE	1983-05-18	Outstanding	BARCLAYS BANK PLC
MORTGAGE	1983-02-15	Satisfied	ALLIED IRISH FINANCE CO. LTD.
LEGAL CHARGE	1981-05-22	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1981-05-21	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1980-11-10	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1980-11-10	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1980-11-10	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1980-11-10	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1980-11-10	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1980-11-10	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1980-11-10	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1980-11-10	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1980-11-10	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 11,780

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW BROMPTON COURT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 14,074
Current Assets	2012-04-01	£ 14,866
Debtors	2012-04-01	£ 792
Fixed Assets	2012-04-01	£ 19,194
Shareholder Funds	2012-04-01	£ 22,280
Tangible Fixed Assets	2012-04-01	£ 19,194

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NEW BROMPTON COURT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NEW BROMPTON COURT LIMITED

Trademarks

We have not found any records of NEW BROMPTON COURT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEW BROMPTON COURT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NEW BROMPTON COURT LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

Business rates information was found for NEW BROMPTON COURT LIMITED for 4 properties.

Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
STORE AND PREMISES	GARAGE 1 ASHFIELD WAY WHITEHALL ESTATE LEEDS LS12 4AR	830	11/06/2004
STORE AND PREMISES	GARAGE 2 ASHFIELD WAY WHITEHALL ESTATE WHITEHALL ROAD LEEDS LS12 4AR	830	11/06/2004
STORE AND PREMISES	GARAGE 3 ASHFIELD WAY WHITEHALL ESTATE WHITEHALL ROAD LEEDS LS12 4AR	830	11/06/2004
STORE AND PREMISES	GARAGE 4 ASHFIELD WAY WHITEHALL ESTATE WHITEHALL ROAD LEEDS LS12 4AR	830	11/06/2004

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEW BROMPTON COURT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NEW BROMPTON COURT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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