William Love,Limited

Company Name	William Love,Limited
Director	William Frederick Love
Company Status	Active
Company Number	00111174
Category	Private Limited Company
Incorporation Date	4 August 1910(113 years, 9 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr William Frederick Love
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 November 1991(81 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Holywell Farm Wolsingham Durham

Director Name	Mrs Margaret Hindmarsh
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(81 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 February 1996)
Role	Secretary
Correspondence Address	The Moorlands 35 Heather Lane Crook County Durham DL15 9TW

Director Name	Mr Thomas Wilfred Love
Date of Birth	May 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(81 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 February 1997)
Role	Farmer
Correspondence Address	21 Thistleflat Road Crook County Durham DL15 9PR

Secretary Name	Mrs Margaret Hindmarsh
Nationality	British
Status	Resigned
Appointed	26 November 1991(81 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	The Moorlands 35 Heather Lane Crook County Durham DL15 9TW

Secretary Name	Marjorie Love
Nationality	British
Status	Resigned
Appointed	01 February 1996(85 years, 6 months after company formation)
Appointment Duration	26 years, 9 months (resigned 12 November 2022)
Role	Secretary
Correspondence Address	Holywell Farm Wolsingham Bishop Auckland County Durham DL13 3HB

Contact

Telephone	01388 527249
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	Sandy Carr Farm Tow Law Bishop Auckland DL13 4PJ
Region	North East
Constituency	North West Durham
County	County Durham
Parish	Wolsingham
Ward	Weardale

Shareholders

1.1k at £1	William Frederick Love 28.64% Ordinary
950 at £1	Jonathan Love 23.79% Ordinary
950 at £1	Marjorie Love 23.79% Ordinary
950 at £1	Steven Love 23.79% Ordinary

Financials

Year	2014
Net Worth	£124,218
Cash	£47,312
Current Liabilities	£71,603

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Charges

1 October 2002	Delivered on: 3 October 2002 Persons entitled: William Fredrick Love Classification: Legal charge Secured details: Â£40,000.00 due or to become due from the company to the chargee. Particulars: Property k/a "thistlewood farm" wolsingham bishop auckland county durham t/n DU144099. Outstanding
1 June 1992	Delivered on: 4 June 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all bookdebts uncalled capital goodwill all patents inventions trade marks trade names by way of a floating charge over all the see 395 332 c 4/6 for full details. Undertaking and all property and assets present and future including uncalled capital. Outstanding
22 January 1960	Delivered on: 26 January 1960 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: Sandy cor farm wolsingham, county durham.together with plant machinery fixtures implements and utensils present and future. Outstanding

Filing History

21 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
30 October 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
29 August 2023	Appointment of Mrs Katrina Love as a secretary on 16 August 2023 (2 pages)
23 March 2023	Appointment of Mr William Jonathan Love as a director on 20 March 2023 (2 pages)
20 March 2023	Change of details for Mr William Love as a person with significant control on 17 March 2023 (2 pages)
20 March 2023	Director's details changed for Mr William Frederick Love on 17 March 2023 (2 pages)
13 November 2022	Satisfaction of charge 3 in full (1 page)
13 November 2022	Termination of appointment of Marjorie Love as a secretary on 12 November 2022 (1 page)
13 November 2022	Satisfaction of charge 1 in full (1 page)
2 November 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
30 October 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
1 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
15 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
30 October 2020	Confirmation statement made on 30 October 2020 with updates (4 pages)
19 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
6 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
19 March 2019	Registered office address changed from Holywell Farm, Wolsingham, Durham DL13 3HB to Sandy Carr Farm Tow Law Bishop Auckland DL13 4PJ on 19 March 2019 (1 page)
6 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
24 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
9 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 3,994 (4 pages)
26 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 3,994 (4 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 3,994 (4 pages)
26 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 3,994 (4 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 January 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 3,994 (4 pages)
3 January 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 3,994 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 November 2009	Director's details changed for Mr William Frederick Love on 26 November 2009 (2 pages)
27 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Mr William Frederick Love on 26 November 2009 (2 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 November 2008	Return made up to 26/11/08; full list of members (3 pages)
27 November 2008	Return made up to 26/11/08; full list of members (3 pages)
7 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 November 2007	Return made up to 26/11/07; full list of members (2 pages)
27 November 2007	Return made up to 26/11/07; full list of members (2 pages)
27 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
27 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
27 November 2006	Return made up to 26/11/06; full list of members (2 pages)
27 November 2006	Return made up to 26/11/06; full list of members (2 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 November 2005	Return made up to 26/11/05; full list of members (2 pages)
30 November 2005	Return made up to 26/11/05; full list of members (2 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 December 2004	Return made up to 26/11/04; full list of members (6 pages)
23 December 2004	Return made up to 26/11/04; full list of members (6 pages)
14 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 November 2003	Return made up to 26/11/03; full list of members 363(287) ‐ Registered office changed on 26/11/03 (6 pages)
26 November 2003	Return made up to 26/11/03; full list of members 363(287) ‐ Registered office changed on 26/11/03 (6 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
16 December 2002	Return made up to 26/11/02; full list of members (6 pages)
16 December 2002	Return made up to 26/11/02; full list of members (6 pages)
21 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
21 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
3 October 2002	Particulars of mortgage/charge (4 pages)
3 October 2002	Particulars of mortgage/charge (4 pages)
10 December 2001	Return made up to 26/11/01; full list of members (6 pages)
10 December 2001	Return made up to 26/11/01; full list of members (6 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
18 December 2000	Return made up to 26/11/00; full list of members (6 pages)
18 December 2000	Return made up to 26/11/00; full list of members (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 December 1999	Return made up to 26/11/99; full list of members (6 pages)
2 December 1999	Return made up to 26/11/99; full list of members (6 pages)
21 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 December 1998	Return made up to 26/11/98; no change of members (4 pages)
23 December 1998	Return made up to 26/11/98; no change of members (4 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
27 November 1997	Return made up to 26/11/97; full list of members 363(288) ‐ Director resigned (6 pages)
27 November 1997	Return made up to 26/11/97; full list of members 363(288) ‐ Director resigned (6 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 December 1996	Return made up to 26/11/96; full list of members (6 pages)
30 December 1996	Return made up to 26/11/96; full list of members (6 pages)
26 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
26 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
22 March 1996	Secretary resigned;director resigned (1 page)
22 March 1996	New secretary appointed (2 pages)
22 March 1996	Secretary resigned;director resigned (1 page)
22 March 1996	New secretary appointed (2 pages)
28 November 1995	Return made up to 26/11/95; no change of members (4 pages)
28 November 1995	Return made up to 26/11/95; no change of members (4 pages)
17 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
17 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

William Love,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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