Robertson Lumley & Company Limited

Company Name	Robertson Lumley & Company Limited
Company Status	Active
Company Number	00141646
Category	Private Limited Company
Incorporation Date	22 September 1915(107 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Hilary Johnson
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(75 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Low Urpeth Farm Birtley Chester Le Street County Durham DH2 1BD

Director Name	Mrs Claire Graham
Date of Birth	August 1935 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(75 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonecroft Ovington Prudhoe Northumberland NE42 6EB

Secretary Name	Mrs Claire Graham
Nationality	British
Status	Current
Appointed	31 December 1990(75 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonecroft Ovington Prudhoe Northumberland NE42 6EB

Director Name	Andrew James Sinclair Graham
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 December 2007(92 years, 3 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stonecroft Ovington Prudhoe Northumberland NE42 6EB

Director Name	Mr Angus Sinclair Johnson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 June 2017(101 years, 9 months after company formation)
Appointment Duration	6 years
Role	Farmer
Country of Residence	England
Correspondence Address	Riding Farm Riding Lane Kibblesworth Gateshead Tyne & Wear NE11 0JA

Director Name	Mrs Avril Curry
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(75 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 22 May 2000)
Role	Married Woman
Correspondence Address	6 Elvaston Road Hexham Northumberland NE46 2HD

Contact

Telephone	01661 832202
Telephone region	Prudhoe

Location

Registered Address	Stonecroft Ovington Prudhoe Northumberland NE42 6EB
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Ovington
Ward	Bywell

Shareholders

83 at £10	Charlotte Curry 6.92% Preference
73 at £10	Mrs Claire Graham 6.08% Preference
73 at £10	Mrs Hilary Johnson 6.08% Preference
50 at £10	Alexandra Bridget Sinclair Harper 4.17% Preference
50 at £10	Andrew James Sinclair Graham 4.17% Preference
266 at £10	Charlotte Curry 22.17% Ordinary
266 at £10	Mrs Claire Graham 22.17% Ordinary
266 at £10	Peter Johnson Discretionary Trust & Hilary Johnson Discretionary Trust 22.17% Ordinary
10 at £10	Alexander Peter Crosthwaite Graham 0.83% Preference
10 at £10	Angus Sinclair Johnson 0.83% Preference
10 at £10	Charlotte Sinclair Curry 0.83% Preference
10 at £10	Executors Of Robert Weston Johnson 0.83% Preference
10 at £10	Nicholas Peter Sinclair Graham 0.83% Preference
10 at £10	Peter Johnson 0.83% Preference
10 at £10	Sandra Helen Whitefield 0.83% Preference
2 at £10	Charlotte Curry & Mrs Claire Graham & Mrs Hilary Johnson 0.17% Ordinary
1 at £10	Mrs Claire Graham & Mrs Hilary Johnson & Charlotte Curry 0.08% Preference

Financials

Year	2014
Net Worth	£1,589,192
Cash	£211
Current Liabilities	£30,310

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 December 2022 (5 months, 4 weeks ago)
Next Return Due	28 December 2023 (6 months, 2 weeks from now)

Charges

21 February 1979	Delivered on: 28 February 1979 Satisfied on: 7 January 2014 Persons entitled: Grainger Building Society Classification: Legal charge Secured details: £2,800,00. Particulars: Capenhurst. 110 harbour road beadnell, chaltill northumberland. Fully Satisfied
14 March 1975	Delivered on: 19 March 1975 Satisfied on: 9 February 2011 Persons entitled: Scottish & Newcastle Breweries LTD. Classification: Mortgage Secured details: £15,000 and all other monies due or to become due from the company to the chargee and any other monies that become owing by the company to the chargee on account current or stated for goods supplied or otherwise. Particulars: The queens arms public house, acomb, northumberland and all fixtures & fittings and all goodwill of the business carried on and the benefit of the justices licence (see doc 134 for details). Fully Satisfied
25 September 1952	Delivered on: 8 October 1952 Satisfied on: 12 December 1994 Persons entitled: Miss M.L. Lee Classification: Legal charge Secured details: £1500. Particulars: "Abbeygate", 26 market street and the old vicarage, hescham, northumberland. Fully Satisfied

Filing History

23 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
21 December 2021	Confirmation statement made on 16 December 2021 with updates (6 pages)
20 December 2021	Director's details changed for Mrs Claire Graham on 16 December 2021 (2 pages)
20 December 2021	Director's details changed for Mrs Hilary Johnson on 16 December 2021 (2 pages)
16 December 2021	Director's details changed for Andrew James Sinclair Graham on 13 December 2021 (2 pages)
16 December 2021	Director's details changed for Andrew James Sinclair Graham on 16 December 2021 (2 pages)
23 February 2021	Micro company accounts made up to 31 March 2020 (5 pages)
3 February 2021	Confirmation statement made on 16 December 2020 with updates (4 pages)
2 January 2020	Confirmation statement made on 16 December 2019 with updates (4 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
27 November 2019	Registered office address changed from Stonecroft Ovington Northumberland NE42 6EB to Stonecroft Ovington Prudhoe Northumberland NE42 6EB on 27 November 2019 (1 page)
26 November 2019	Director's details changed for Mrs Claire Graham on 26 November 2019 (2 pages)
26 November 2019	Change of details for Mrs Claire Graham as a person with significant control on 26 November 2019 (2 pages)
26 November 2019	Director's details changed for Mrs Claire Graham on 26 November 2019 (2 pages)
26 November 2019	Secretary's details changed for Mrs Claire Graham on 26 November 2019 (1 page)
17 January 2019	Confirmation statement made on 16 December 2018 with no updates (3 pages)
11 October 2018	Micro company accounts made up to 31 March 2018 (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
20 June 2017	Appointment of Mr Angus Sinclair Johnson as a director on 10 June 2017 (2 pages)
20 June 2017	Appointment of Mr Angus Sinclair Johnson as a director on 10 June 2017 (2 pages)
23 January 2017	Confirmation statement made on 16 December 2016 with updates (6 pages)
23 January 2017	Confirmation statement made on 16 December 2016 with updates (6 pages)
18 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 January 2017	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 January 2017	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 March 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 12,000 (8 pages)
23 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 12,000 (8 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 12,000 (8 pages)
19 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 12,000 (8 pages)
7 January 2014	Satisfaction of charge 3 in full (4 pages)
7 January 2014	Satisfaction of charge 3 in full (4 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 12,000 (8 pages)
24 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 12,000 (8 pages)
25 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (8 pages)
25 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (8 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (8 pages)
22 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (8 pages)
10 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (8 pages)
10 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (8 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (11 pages)
28 January 2010	Director's details changed for Mrs Hilary Johnson on 16 December 2009 (2 pages)
28 January 2010	Director's details changed for Andrew James Sinclair Graham on 16 December 2009 (2 pages)
28 January 2010	Director's details changed for Mrs Claire Graham on 16 December 2009 (2 pages)
28 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (11 pages)
28 January 2010	Director's details changed for Mrs Hilary Johnson on 16 December 2009 (2 pages)
28 January 2010	Director's details changed for Andrew James Sinclair Graham on 16 December 2009 (2 pages)
28 January 2010	Director's details changed for Mrs Claire Graham on 16 December 2009 (2 pages)
15 January 2009	Return made up to 16/12/08; full list of members (10 pages)
15 January 2009	Return made up to 16/12/08; full list of members (10 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 March 2008	Return made up to 16/12/07; change of members (7 pages)
31 March 2008	Return made up to 16/12/07; change of members (7 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
7 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 February 2007	Return made up to 16/12/06; full list of members (12 pages)
10 February 2007	Return made up to 16/12/06; full list of members (12 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 December 2005	Return made up to 16/12/05; full list of members (12 pages)
29 December 2005	Return made up to 16/12/05; full list of members (12 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 December 2004	Return made up to 16/12/04; full list of members (12 pages)
22 December 2004	Return made up to 16/12/04; full list of members (12 pages)
5 February 2004	Return made up to 16/12/03; full list of members (12 pages)
5 February 2004	Return made up to 16/12/03; full list of members (12 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
20 January 2003	Return made up to 16/12/02; full list of members (12 pages)
20 January 2003	Return made up to 16/12/02; full list of members (12 pages)
15 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
15 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
29 January 2002	Return made up to 16/12/01; full list of members (11 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 January 2002	Return made up to 16/12/01; full list of members (11 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Return made up to 16/12/00; full list of members 363(288) ‐ Director resigned (12 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Return made up to 16/12/00; full list of members 363(288) ‐ Director resigned (12 pages)
23 December 1999	Return made up to 16/12/99; full list of members (14 pages)
23 December 1999	Return made up to 16/12/99; full list of members (14 pages)
8 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
8 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
16 April 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
16 April 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
4 January 1999	Return made up to 16/12/98; no change of members (4 pages)
4 January 1999	Return made up to 16/12/98; no change of members (4 pages)
19 January 1998	Return made up to 16/12/97; full list of members (6 pages)
19 January 1998	Return made up to 16/12/97; full list of members (6 pages)
13 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
13 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
13 January 1997	Return made up to 16/12/96; no change of members (4 pages)
13 January 1997	Return made up to 16/12/96; no change of members (4 pages)
16 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
16 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
1 February 1996	Full accounts made up to 31 March 1995 (15 pages)
1 February 1996	Full accounts made up to 31 March 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
22 September 1915	Incorporation (21 pages)
22 September 1915	Incorporation (21 pages)

Robertson Lumley & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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