Wolsingham
Durham
Secretary Name | Marjorie Love |
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Nationality | British |
Status | Current |
Appointed | 01 February 1996(85 years, 6 months after company formation) |
Appointment Duration | 27 years, 2 months |
Role | Secretary |
Correspondence Address | Holywell Farm Wolsingham Bishop Auckland County Durham DL13 3HB |
Director Name | Mrs Margaret Hindmarsh |
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Date of Birth | November 1941 (Born 81 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 |
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Date of Birth | May 1910 (Born 112 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 |
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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 |
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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 |
Telephone | 01388 527249 |
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Telephone region | Bishop Auckland / Stanhope |
Registered Address | Sandy Carr Farm Tow Law Bishop Auckland DL13 4PJ |
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Region | North East |
Constituency | North West Durham |
County | County Durham |
Parish | Wolsingham |
Ward | Weardale |
1.1k at £1 | William Frederick Love 28.64% Ordinary |
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950 at £1 | Jonathan Love 23.79% Ordinary |
950 at £1 | Marjorie Love 23.79% Ordinary |
950 at £1 | Steven Love 23.79% Ordinary |
Year | 2014 |
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Net Worth | £124,218 |
Cash | £47,312 |
Current Liabilities | £71,603 |
Latest Accounts | 31 March 2022 (12 months ago) |
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Next Accounts Due | 31 December 2023 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 30 October 2022 (4 months, 4 weeks ago) |
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Next Return Due | 13 November 2023 (7 months, 2 weeks from now) |
1 October 2002 | Delivered on: 3 October 2002 Persons entitled: William Fredrick Love Classification: Legal charge Secured details: £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 |
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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 |
31 January 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
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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
|
26 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
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
|
26 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
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
|
3 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
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 | 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) |
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 | 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) |
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 | Return made up to 26/11/06; 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 | 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
|
26 November 2003 | Return made up to 26/11/03; full list of members
|
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
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27 November 1997 | Return made up to 26/11/97; full list of members
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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 | New secretary appointed (2 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) |
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) |