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Home > England & Wales Companies > BORRANS LODGE LIMITED
Company Information for

BORRANS LODGE LIMITED

21 WESTWAY, MAGHULL, LIVERPOOL, L31 2PQ,
Company Registration Number
01168936
Private Limited Company
Active

Company Overview

About Borrans Lodge Ltd
BORRANS LODGE LIMITED was founded on 1974-05-03 and has its registered office in Liverpool. The organisation's status is listed as "Active". Borrans Lodge 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
Company Name
BORRANS LODGE LIMITED
 
Legal Registered Office
21 WESTWAY
MAGHULL
LIVERPOOL
L31 2PQ
Other companies in PR9
 
Filing Information
Company Number 01168936
Company ID Number 01168936
Date formed 1974-05-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 18:08:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORRANS LODGE LIMITED
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Company Officers of BORRANS LODGE LIMITED

Current Directors
Officer Role Date Appointed
ROGER FINDLAY CUNLIFFE
Company Secretary 2008-12-12
DAVID COTTON
Director 2015-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIENNE ALICE CROFT
Director 2011-12-21 2014-09-25
RONALD COTTON
Director 2002-08-21 2011-12-21
ERIC FLETCHER
Company Secretary 2000-10-23 2008-12-10
MARGARET MCFARLANE CADMAN
Director 1991-03-31 2002-07-06
JOAN ANNE FIELD
Company Secretary 2000-04-11 2000-10-23
EILEEN SMITH
Director 1992-10-28 2000-09-25
EILEEN SMITH
Company Secretary 1991-08-19 2000-04-11
ENID HARRIS THOMPSON
Company Secretary 1991-03-31 1991-06-14

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.

DateDocument TypeDocument Description
2023-09-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES
2022-11-24AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-17CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-10-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-11-11AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-11-14AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13PSC02Notification of Wfm as a person with significant control on 2019-05-13
2019-05-13PSC09Withdrawal of a person with significant control statement on 2019-05-13
2019-05-10CH01Director's details changed for Mr David Cotton on 2019-05-10
2019-05-10CH03SECRETARY'S DETAILS CHNAGED FOR ROGER FINDLAY CUNLIFFE on 2019-05-10
2019-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/19 FROM Robert Carswell Estate Agents, 25 Hoghton Street Southport Merseyside PR9 0NS
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-10-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-10-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 6
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-09-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-28AR0112/04/16 ANNUAL RETURN FULL LIST
2016-02-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-14AR0112/04/15 ANNUAL RETURN FULL LIST
2015-04-08AP01DIRECTOR APPOINTED MR DAVID COTTON
2014-10-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR VIVIENNE ALICE CROFT
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 6
2014-05-12AR0112/04/14 ANNUAL RETURN FULL LIST
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/14 FROM 19 Anchor Street Southport Merseyside PR9 0UT
2013-10-23AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0112/04/13 ANNUAL RETURN FULL LIST
2012-10-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0112/04/12 ANNUAL RETURN FULL LIST
2012-02-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AP01DIRECTOR APPOINTED MRS VIVIENNE ALICE CROFT
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR RONALD COTTON
2011-05-04AR0112/04/11 FULL LIST
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD COTTON / 12/04/2011
2010-12-09AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-19AR0112/04/10 NO CHANGES
2009-12-14AA30/06/09 TOTAL EXEMPTION FULL
2009-06-30363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-05-16287REGISTERED OFFICE CHANGED ON 16/05/2009 FROM 17 ANCHOR STREET SOUTHPORT MERSEYSIDE PR9 0UT
2009-02-10288aSECRETARY APPOINTED ROGER FINDLAY CUNLIFFE
2009-01-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-29288bAPPOINTMENT TERMINATED SECRETARY ERIC FLETCHER
2008-05-14363sRETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-29363sRETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-04363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-10363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-14363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2004-02-16287REGISTERED OFFICE CHANGED ON 16/02/04 FROM: 229/231 LORD STREET SOUTHPORT MERSEYSIDE PR8 1PE
2004-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-01363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-02288aNEW DIRECTOR APPOINTED
2002-08-12288bDIRECTOR RESIGNED
2002-07-10RES13RE PROPERTY 01/07/02
2002-05-13363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-03-15287REGISTERED OFFICE CHANGED ON 15/03/02 FROM: 229-231 LORD STREET SOUTHPORT PR8 1PE
2001-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-01363(288)DIRECTOR RESIGNED
2001-05-01363sRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2000-12-04288bSECRETARY RESIGNED
2000-11-09288aNEW SECRETARY APPOINTED
2000-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-04-22288aNEW SECRETARY APPOINTED
2000-04-22288bSECRETARY RESIGNED
2000-04-22363sRETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
1999-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-07363sRETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
1998-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-22363sRETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
1997-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-02363sRETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
1996-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-13363sRETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
1995-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-07-19363sRETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
1994-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-04-27363sRETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS
1993-11-26AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-04-16363sRETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BORRANS LODGE 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 BORRANS LODGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BORRANS LODGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BORRANS LODGE LIMITED

Intangible Assets
Patents
We have not found any records of BORRANS LODGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BORRANS LODGE LIMITED
Trademarks
We have not found any records of BORRANS LODGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORRANS LODGE 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 (98000 - Residents property management) as BORRANS LODGE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BORRANS LODGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BORRANS LODGE 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 BORRANS LODGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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