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Home > England & Wales Companies > BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED
Company Information for

BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED

305 Gray's Inn Road, London, WC1X 8QR,
Company Registration Number
07576197
Private Limited Company
Active

Company Overview

About Brio Retirement Living (stow On The Wold) Ltd
BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED was founded on 2011-03-24 and has its registered office in London. The organisation's status is listed as "Active". Brio Retirement Living (stow On The Wold) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED
 
Legal Registered Office
305 Gray's Inn Road
London
WC1X 8QR
Other companies in GL56
 
Previous Names
LIBERTY RETIREMENT LIVING (STOW ON THE WOLD) LIMITED11/04/2018
PFP RETIREMENT STOW LIMITED09/01/2018
ECV PARTNERSHIPS (STOW) LIMITED21/11/2016
Filing Information
Company Number 07576197
Company ID Number 07576197
Date formed 2011-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-23
Return next due 2025-05-07
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-23 09:14:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED
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Company Officers of BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PAUL MARTIN
 Company Secretary 2017-12-18
JANE ELIZABETH BARKER
 Director 2017-12-18
KARL PAUL HALLOWS
 Director 2017-12-18
DANIEL FOSTER RILEY
 Director 2017-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID COWANS
 Director 2015-12-23 2017-12-18
MARY VALERIE LINDA PARSONS
 Director 2015-12-23 2017-12-18
SIMRAN BIR SINGH SOIN
 Director 2015-12-23 2017-12-18
JAMES STUART BUNCE
 Director 2011-03-24 2016-11-01
NEAL ANDREW DALE
 Director 2011-03-24 2016-11-01
DAVID JONATHAN SCOTT-MALDEN
 Director 2011-03-24 2016-11-01
KEITH HENRY COCKELL
 Director 2011-03-24 2015-12-23
PHILIP EDWARD HARVEY
 Director 2011-03-24 2015-12-23
ALAN HENRY PONTIN
 Director 2014-07-04 2015-12-23
ROBERT ANTHONY SEARBY
 Director 2014-07-04 2015-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ELIZABETH BARKER BRIO RETIREMENT LIVING (BARTON MARINA) LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active - Proposal to Strike off
JANE ELIZABETH BARKER BRIO RETIREMENT LIVING (CHESTER) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active - Proposal to Strike off
JANE ELIZABETH BARKER BRIO RETIREMENT LIVING (POUNDBURY) LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active
JANE ELIZABETH BARKER BRIO RETIREMENT LIVING (CHAPELTON) LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active
JANE ELIZABETH BARKER BRIO RETIREMENT LIVING (HOLDINGS) LIMITED Director 2017-02-09 CURRENT 2014-04-14 Active
JANE ELIZABETH BARKER BRIO RETIREMENT LIVING (APPLEGREEN) LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active - Proposal to Strike off
JANE ELIZABETH BARKER BRIO RETIREMENT LIVING (JV) LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active
JANE ELIZABETH BARKER BRIO RETIREMENT LIVING (SOLE RISK) LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
JANE ELIZABETH BARKER BRIO RETIREMENT LIVING (MIDCO) LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
JANE ELIZABETH BARKER PLACES FOR PEOPLE RETIREMENT LIMITED Director 2015-12-07 CURRENT 2015-01-06 Active
KARL PAUL HALLOWS BRIO RETIREMENT LIVING (BARTON MARINA) LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active - Proposal to Strike off
KARL PAUL HALLOWS BRIO RETIREMENT LIVING (CHESTER) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active - Proposal to Strike off
KARL PAUL HALLOWS BRIO RETIREMENT LIVING (POUNDBURY) LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active
KARL PAUL HALLOWS BRIO RETIREMENT LIVING (CHAPELTON) LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active
KARL PAUL HALLOWS BRIO RETIREMENT LIVING (HOLDINGS) LIMITED Director 2017-02-09 CURRENT 2014-04-14 Active
KARL PAUL HALLOWS BRIO RETIREMENT LIVING (APPLEGREEN) LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active - Proposal to Strike off
KARL PAUL HALLOWS BRIO RETIREMENT LIVING (JV) LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active
KARL PAUL HALLOWS BRIO RETIREMENT LIVING (SOLE RISK) LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
KARL PAUL HALLOWS BRIO RETIREMENT LIVING (MIDCO) LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
DANIEL FOSTER RILEY BRIO RETIREMENT LIVING (BARTON MARINA) LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active - Proposal to Strike off
DANIEL FOSTER RILEY BRIO RETIREMENT LIVING (CHESTER) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active - Proposal to Strike off
DANIEL FOSTER RILEY BRIO RETIREMENT LIVING (POUNDBURY) LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active
DANIEL FOSTER RILEY BRIO RETIREMENT LIVING (CHAPELTON) LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active
DANIEL FOSTER RILEY BRIO RETIREMENT LIVING (HOLDINGS) LIMITED Director 2017-02-09 CURRENT 2014-04-14 Active
DANIEL FOSTER RILEY BRIO RETIREMENT LIVING (APPLEGREEN) LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active - Proposal to Strike off
DANIEL FOSTER RILEY BRIO RETIREMENT LIVING (JV) LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active
DANIEL FOSTER RILEY BRIO RETIREMENT LIVING (SOLE RISK) LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
DANIEL FOSTER RILEY BRIO RETIREMENT LIVING (MIDCO) LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active

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
2024-04-23CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2023-12-31Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-31Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-31Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-31Audit exemption subsidiary accounts made up to 2023-03-31
2023-07-03Termination of appointment of Christopher Paul Martin on 2023-07-01
2023-07-03Appointment of Joanna Kate Alsop as company secretary on 2023-07-01
2023-04-21CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2023-04-04APPOINTMENT TERMINATED, DIRECTOR HELEN LOUISE KINGS
2023-01-27Director's details changed for Mrs Helen Louise Kings on 2021-12-01
2023-01-10Audit exemption subsidiary accounts made up to 2022-03-31
2022-12-28Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-12-28Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-28Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-11-29CH01Director's details changed for Mr Andrew Winstanley on 2022-11-24
2022-05-04SH0131/03/22 STATEMENT OF CAPITAL GBP 4800200
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER PAUL MARTIN on 2021-12-01
2021-12-20Director's details changed for Mrs Helen Louise Kings on 2021-12-01
2021-12-20Director's details changed for Mr Simon Edward Barton on 2021-12-01
2021-12-20CH01Director's details changed for Mrs Helen Louise Kings on 2021-12-01
2021-12-20CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER PAUL MARTIN on 2021-12-01
2021-12-09AP01DIRECTOR APPOINTED MR ANDREW WINSTANLEY
2021-12-01PSC05Change of details for Brio Retirement Living (Midco) Limited as a person with significant control on 2021-12-01
2021-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/21 FROM 80 Cheapside London EC2V 6EE
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-04-01AP01DIRECTOR APPOINTED MR SIMON EDWARD BARTON
2021-03-19AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-21AP01DIRECTOR APPOINTED MRS HELEN LOUISE KINGS
2021-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH BARKER
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR KARL PAUL HALLOWS
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 075761970009
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FOSTER RILEY
2018-11-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-11-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-07-24MR05
2018-07-04PSC05Change of details for Liberty Retirement Living (Midco) Limited as a person with significant control on 2018-04-14
2018-04-11RES15CHANGE OF COMPANY NAME 11/04/18
2018-04-11CERTNMCOMPANY NAME CHANGED LIBERTY RETIREMENT LIVING (STOW ON THE WOLD) LIMITED CERTIFICATE ISSUED ON 11/04/18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2018-01-09RES15CHANGE OF COMPANY NAME 09/01/18
2018-01-09CERTNMCOMPANY NAME CHANGED PFP RETIREMENT STOW LIMITED CERTIFICATE ISSUED ON 09/01/18
2018-01-08AP03Appointment of Mr Christopher Paul Martin as company secretary on 2017-12-18
2018-01-08PSC02Notification of Liberty Retirement Living (Midco) Limited as a person with significant control on 2017-12-18
2018-01-08PSC07CESSATION OF STOW CARE VILLAGE LLP AS A PERSON OF SIGNIFICANT CONTROL
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMRAN SOIN
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MARY PARSONS
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COWANS
2018-01-08AP01DIRECTOR APPOINTED MS JANE ELIZABETH BARKER
2018-01-08AP01DIRECTOR APPOINTED MR DANIEL FOSTER RILEY
2018-01-08AP01DIRECTOR APPOINTED MR KARL PAUL HALLOWS
2018-01-08RES01ADOPT ARTICLES 08/01/18
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 075761970008
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 075761970007
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 075761970006
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 075761970005
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 075761970004
2017-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075761970003
2017-10-26AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-11AA01PREVSHO FROM 30/06/2017 TO 31/03/2017
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-03-14AA30/06/16 TOTAL EXEMPTION SMALL
2016-12-09AA01PREVEXT FROM 31/03/2016 TO 30/06/2016
2016-11-21RES15CHANGE OF NAME 01/11/2016
2016-11-21CERTNMCOMPANY NAME CHANGED ECV PARTNERSHIPS (STOW) LIMITED CERTIFICATE ISSUED ON 21/11/16
2016-11-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BUNCE
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT-MALDEN
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR NEAL DALE
2016-11-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075761970002
2016-11-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075761970001
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-31AR0124/03/16 FULL LIST
2016-05-31AD02SAIL ADDRESS CREATED
2016-01-29ANNOTATIONOther
2016-01-28AP01DIRECTOR APPOINTED MISS MARY VALERIE LINDA PARSONS
2016-01-28AP01DIRECTOR APPOINTED MR DAVID COWANS
2016-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 075761970003
2016-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 075761970002
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2016 FROM OLD MILL FARM UPPER ODDINGTON MORETON-IN-MARSH GLOUCESTERSHIRE GL56 0XL
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SEARBY
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PONTIN
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HARVEY
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR KEITH COCKELL
2016-01-18RES01ADOPT ARTICLES 23/12/2015
2016-01-18AP01DIRECTOR APPOINTED MR SIMRAN BIR SINGH SOIN
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 075761970001
2015-11-12AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-12AR0124/03/15 FULL LIST
2015-04-29AP01DIRECTOR APPOINTED MR ROBERT ANTHONY SEARBY
2015-04-29AP01DIRECTOR APPOINTED MR ALAN PONTIN
2015-04-29SH0104/07/14 STATEMENT OF CAPITAL GBP 200
2014-08-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-15AR0124/03/14 FULL LIST
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-08AR0124/03/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-26AR0124/03/12 FULL LIST
2012-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANDREW DALE / 31/01/2012
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANDREW DALE / 31/01/2012
2011-03-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BRIO RETIREMENT LIVING (STOW ON THE WOLD) 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 BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31

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 BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED

Intangible Assets
Patents
We have not found any records of BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED
Trademarks
We have not found any records of BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIO RETIREMENT LIVING (STOW ON THE WOLD) 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 (68100 - Buying and selling of own real estate) as BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BRIO RETIREMENT LIVING (STOW ON THE WOLD) 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 BRIO RETIREMENT LIVING (STOW ON THE WOLD) 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 BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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