Byron Lodge (West Melton) Limited

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Byron Lodge (west Melton) Limited

09334364Private Limited With Share Capital

5 Oakleigh Road, Pinner, HA54HB
Incorporated

01/12/2014

Company Age

11 years

Directors

3

Employees

50

SIC Code

87100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Byron Lodge (west Melton) Limited (09334364) is a private limited with share capital incorporated on 01/12/2014 (11 years old) and registered in pinner, HA54HB. The company operates under SIC code 87100 - residential nursing care facilities.

Byron lodge (west melton) limited is a hospital & health care company based out of 133 station road, kent, united kingdom.

Private Limited With Share Capital
SIC: 87100
Medium
Incorporated 01/12/2014
HA54HB
50 employees

Financial Overview

Total Assets

£2.74M

Liabilities

£2.04M

Net Assets

£695.6K

Est. Turnover

£4.14M

AI Estimated
Unreported
Cash

£19.6K

Key Metrics

50

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

60
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:30-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Auditors Resignation Company
Category:Auditors
Date:16-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2015
Incorporation Company
Category:Incorporation
Date:01-12-2014

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudited abridged
Due Date30/09/2026
Filing Date14/10/2025
Latest Accounts31/12/2024

Trading Addresses

1St Floor, 44/50 The Broadway, Southall, Middlesex, UB11QB
5 Oakleigh Road, Pinner, HA54HBRegistered

Contact

byronlodge.co.uk
5 Oakleigh Road, Pinner, HA54HB