Free data on 57M+ companies

Home > England & Wales Companies > SUMMERGROVE HALLS LTD.

Company Information for

SUMMERGROVE HALLS LTD.

JAMES WATSON HOUSE, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, CA1 2UU,

Company Registration Number

08327904

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Liquidation

Company Overview

About Summergrove Halls Ltd.

SUMMERGROVE HALLS LTD. was founded on 2012-12-12 and has its registered office in Carlisle. The organisation's status is listed as "Liquidation". Summergrove Halls Ltd. is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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

SUMMERGROVE HALLS LTD.

Legal Registered Office

JAMES WATSON HOUSE
ROSEHILL INDUSTRIAL ESTATE
CARLISLE
CUMBRIA
CA1 2UU
Other companies in CA14

Previous Names

BECCAL LIMITED

17/10/2017

Filing Information

Company Number		08327904
Company ID Number		08327904
Date formed		2012-12-12
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Liquidation
Lastest accounts		31/12/2021
Account next due		31/12/2023
Latest return		12/12/2015
Return next due		09/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB177228585~~

Last Datalog update:	2023-09-05 09:47:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMMERGROVE HALLS LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ARMSTRONG WATSON AUDIT HOLDINGS LIMITED VOLANS LIMITED

Is this data useful to you?

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.

Company Officers of SUMMERGROVE HALLS LTD.

Current Directors

Officer	Role	Date Appointed
ROBERT BARKLEY RIMMER	Company Secretary	2012-12-12
JOANNE ARTHUR	Director	2017-07-28
CHRISTOPHER BRIDGE	Director	2017-07-28
ROBERT WLLIAM CARRUTHERS	Director	2017-08-14
STEPHANIE EILBECK	Director	2017-07-28
ROBERT BARKLEY RIMMER	Director	2017-07-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT DEAN	Director	2015-04-27	2017-07-28
CLARE RUTH MCGUINESS	Director	2016-02-18	2017-07-28
ADRIAN JOHN PARKER	Director	2015-06-08	2017-07-28
ROBERT BARKLEY RIMMER	Director	2012-12-12	2017-07-28
MICHAEL JARVIS SMITH	Director	2012-12-12	2017-07-28
CHRISTOPHER DAVID NATTRESS	Director	2013-09-10	2016-02-17
NIGEL JOHN COUZENS	Director	2012-12-12	2015-03-24
CATHERINE MARGARET RICHARDSON	Director	2012-12-12	2013-08-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT BARKLEY RIMMER	MARYPORT HARBOUR AND MARINA LIMITED	Director	2017-01-12	CURRENT	1987-01-29	Active
ROBERT BARKLEY RIMMER	BEAR MAXIMUM LIMITED	Director	2014-08-13	CURRENT	2014-08-13	Active - Proposal to Strike off
ROBERT BARKLEY RIMMER	SUMMERGROVE SERVICES LTD.	Director	2013-11-18	CURRENT	2013-11-18	Active - Proposal to Strike off

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
2024-03-30		Voluntary liquidation Statement of receipts and payments to 2024-03-18
2023-08-01		REGISTERED OFFICE CHANGED ON 01/08/23 FROM Fairview House Victoria Place Carlisle Cumbria CA1 1HP
2023-04-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083279040002
2023-04-17		Voluntary liquidation declaration of solvency
2023-04-05		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-05		Appointment of a voluntary liquidator
2023-04-05		REGISTERED OFFICE CHANGED ON 05/04/23 FROM Wennetune House Wennetune House, Woonton Woonton Woonton Herefordshire HR3 6QN United Kingdom
2023-03-16		Current accounting period extended from 31/12/22 TO 31/03/23
2023-02-23		REGISTERED OFFICE CHANGED ON 23/02/23 FROM Summergrove Halls Hensingham Whitehaven Cumbria CA28 8XZ
2022-12-16		CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-16	CS01	CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-03-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23		CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-23		CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-23	CS01	CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-03-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-03-23	RES01	ADOPT ARTICLES 23/03/21
2021-03-11	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083279040002
2020-12-15	CS01	CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-05-14	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14	CS01	CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-05-29	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13	CS01	CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-10-19	PSC08	Notification of a person with significant control statement
2018-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIDGE
2018-06-27	RES01	ADOPT ARTICLES 25/05/2018
2018-06-27	RES01	ADOPT ARTICLES 25/05/2018
2018-06-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18	PSC07	CESSATION OF STEPHANIE EILBECK AS A PSC
2018-06-18	PSC07	CESSATION OF CHRISTOPHER BRIDGE AS A PSC
2018-06-18	PSC07	CESSATION OF JOANNE ARTHUR AS A PSC
2017-12-15	CS01	CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-12-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE EILBECK
2017-12-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE ARTHUR
2017-12-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BRIDGE
2017-10-17	RES15	CHANGE OF COMPANY NAME 17/10/17
2017-10-17	CERTNM	COMPANY NAME CHANGED BECCAL LIMITED CERTIFICATE ISSUED ON 17/10/17
2017-10-06	RES01	ADOPT ARTICLES 06/10/17
2017-10-06	CC04	Statement of company's objects
2017-10-06	CC01	Notice of Restriction on the Company's Articles
2017-08-24	AP01	DIRECTOR APPOINTED MR ROBERT WLLIAM CARRUTHERS
2017-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
2017-07-28	AP01	DIRECTOR APPOINTED MISS STEPHANIE EILBECK
2017-07-28	AP01	DIRECTOR APPOINTED MR CHRISTOPHER BRIDGE
2017-07-28	AP01	DIRECTOR APPOINTED MS JOANNE ARTHUR
2017-07-28	AP01	DIRECTOR APPOINTED MR ROBERT BARKLEY RIMMER
2017-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT RIMMER
2017-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN PARKER
2017-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CLARE MCGUINESS
2017-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT DEAN
2017-07-28	PSC07	CESSATION OF MICHAEL JARVIS SMITH AS A PSC
2017-07-28	PSC07	CESSATION OF CLARE RUTH MCGUINNESS AS A PSC
2017-07-28	PSC07	CESSATION OF ROBERT DEAN AS A PSC
2017-05-24	AA	31/12/16 TOTAL EXEMPTION FULL
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-05-12	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-03-09	AP01	DIRECTOR APPOINTED MISS CLARE RUTH MCGUINESS
2016-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NATTRESS
2015-12-18	AR01	12/12/15 NO MEMBER LIST
2015-06-24	AP01	DIRECTOR APPOINTED MR ADRIAN JOHN PARKER
2015-06-24	AP01	DIRECTOR APPOINTED MR ROBERT DEAN
2015-06-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083279040001
2015-05-11	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/2015 FROM ENERGUS ACADEMY BLACKWOOD ROAD LILLYHALL WORKINGTON CUMBRIA CA14 4JW
2015-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL COUZENS
2014-12-19	AR01	12/12/14 NO MEMBER LIST
2014-12-18	AD02	SAIL ADDRESS CREATED
2014-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARKLEY RIMMER / 01/09/2014
2014-09-12	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-12-23	AR01	12/12/13 NO MEMBER LIST
2013-10-14	AP01	DIRECTOR APPOINTED MR CHRISTOPHER DAVID NATTRESS
2013-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE RICHARDSON
2012-12-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE
2012-12-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

55 - Accommodation

559 - Other accommodation

55900 - Other accommodation

Licences & Regulatory approval

We could not find any licences issued to SUMMERGROVE HALLS LTD. or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointment of Liquidators	2023-03-29
Resolutions for Winding-up	2023-03-29

Fines / Sanctions

No fines or sanctions have been issued against SUMMERGROVE HALLS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-06-11	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 SUMMERGROVE HALLS LTD.

Intangible Assets

Patents

We have not found any records of SUMMERGROVE HALLS LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for SUMMERGROVE HALLS LTD.

Trademarks

We have not found any records of SUMMERGROVE HALLS LTD. registering or being granted any trademarks

Income

Government Income

Government spend with SUMMERGROVE HALLS LTD.

Government Department	Income Date	Transaction(s) Value	Services/Products
Suffolk County Council	2016-07-29	GBP £400	Transaction in Error
Suffolk County Council	2016-07-29	GBP £400	Transaction in Error

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where SUMMERGROVE HALLS LTD. 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 SUMMERGROVE HALLS LTD. 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 SUMMERGROVE HALLS LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.