Neasham Estate Limited

Company Name	Neasham Estate Limited
Directors	Charles Mark Garmondsway Wrightson and Barnaby Thomas Garmondsway Wrightson
Company Status	Active
Company Number	00312460
Category	Private Limited Company
Incorporation Date	1 April 1936(87 years, 2 months ago)

Business Activity

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

Directors

Director Name	Sir Charles Mark Garmondsway Wrightson
Date of Birth	February 1951 (Born 72 years ago)
Nationality	English
Status	Current
Appointed	17 December 1990(54 years, 9 months after company formation)
Appointment Duration	32 years, 6 months
Role	Barrister & Merchant Banker
Country of Residence	England
Correspondence Address	39 Westbourne Park Road London W2 5QD

Secretary Name	Lady Stella Virginia Wrightson
Nationality	British
Status	Current
Appointed	24 August 1998(62 years, 5 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	39 Westbourne Park Road London W2 5QD

Director Name	Barnaby Thomas Garmondsway Wrightson
Date of Birth	August 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 August 2000(64 years, 5 months after company formation)
Appointment Duration	22 years, 9 months
Role	Landscaping
Country of Residence	England
Correspondence Address	Eryholme Manor Eryholme Darlington County Durham DL2 2PF

Director Name	Frederick Guy Beadon
Date of Birth	September 1918 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1990(54 years, 9 months after company formation)
Appointment Duration	13 years (resigned 14 December 2003)
Role	Surveyor (Retired)
Correspondence Address	Little Newsham Hall Winston Darlington County Durham DL2 3QN

Director Name	Peter Wrightson
Date of Birth	February 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1990(54 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 August 1995)
Role	Company Director
Correspondence Address	Manfield Cottage Darlington County Durham

Secretary Name	The Hon Lady Rosemary Wrightson
Nationality	British
Status	Resigned
Appointed	17 December 1990(54 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 June 1998)
Role	Company Director
Correspondence Address	Studyard House Neasham Darlington County Durham DL2 1PH

Contact

Telephone	01609 780306
Telephone region	Northallerton

Location

Registered Address	The Estate Office, Neasham Hall Sockburn Lane Neasham Darlington Co. Durham DL2 1PH
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Neasham
Ward	Hurworth

Shareholders

6.3k at £1	Sir Charles Mark Garmondsway Wrightson 100.00% Ordinary

Financials

Year	2014
Net Worth	£181,707
Cash	£36,300
Current Liabilities	£44,448

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	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 December 2022 (5 months, 3 weeks ago)
Next Return Due	31 December 2023 (6 months, 3 weeks from now)

Charges

9 November 1938	Delivered on: 16 November 1938 Persons entitled: W. J. Wrighton Sir J. G. Wrightson St Classification: Mortgage Secured details: £1152. Particulars: Freehold: heasham hill farm, hurworth on tess. Durham. Outstanding

Filing History

23 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
18 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
27 January 2020	Confirmation statement made on 17 December 2019 with updates (4 pages)
27 January 2020	Notification of Stella Virginia Wrightson as a person with significant control on 9 December 2019 (2 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
17 January 2019	Confirmation statement made on 17 December 2018 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
22 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
23 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 6,300 (5 pages)
6 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 6,300 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 September 2015	Director's details changed for Sir Charles Mark Garmondsway Wrightson on 1 April 2015 (2 pages)
24 September 2015	Secretary's details changed for Lady Stella Virginia Wrightson on 1 April 2015 (1 page)
24 September 2015	Director's details changed for Sir Charles Mark Garmondsway Wrightson on 1 April 2015 (2 pages)
24 September 2015	Secretary's details changed for Lady Stella Virginia Wrightson on 1 April 2015 (1 page)
24 September 2015	Director's details changed for Sir Charles Mark Garmondsway Wrightson on 1 April 2015 (2 pages)
24 September 2015	Secretary's details changed for Lady Stella Virginia Wrightson on 1 April 2015 (1 page)
22 September 2015	Director's details changed for Barnaby Thomas Garmondsway Wrightson on 1 April 2015 (2 pages)
22 September 2015	Director's details changed for Sir Charles Mark Garmondsway Wrightson on 1 April 2015 (2 pages)
22 September 2015	Secretary's details changed for Lady Stella Virginia Wrightson on 1 April 2015 (1 page)
22 September 2015	Director's details changed for Barnaby Thomas Garmondsway Wrightson on 1 April 2015 (2 pages)
22 September 2015	Director's details changed for Sir Charles Mark Garmondsway Wrightson on 1 April 2015 (2 pages)
22 September 2015	Secretary's details changed for Lady Stella Virginia Wrightson on 1 April 2015 (1 page)
22 September 2015	Director's details changed for Barnaby Thomas Garmondsway Wrightson on 1 April 2015 (2 pages)
22 September 2015	Director's details changed for Sir Charles Mark Garmondsway Wrightson on 1 April 2015 (2 pages)
22 September 2015	Secretary's details changed for Lady Stella Virginia Wrightson on 1 April 2015 (1 page)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 6,300 (5 pages)
18 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 6,300 (5 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 6,300 (5 pages)
30 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 6,300 (5 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
4 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
29 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Director's details changed for Barnaby Thomas Garmondsway Wrightson on 22 December 2010 (2 pages)
23 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Director's details changed for Barnaby Thomas Garmondsway Wrightson on 22 December 2010 (2 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Sir Charles Mark Garmondsway Wrightson on 1 January 2010 (2 pages)
7 January 2010	Director's details changed for Barnaby Thomas Garmondsway Wrightson on 1 January 2010 (2 pages)
7 January 2010	Director's details changed for Sir Charles Mark Garmondsway Wrightson on 1 January 2010 (2 pages)
7 January 2010	Director's details changed for Barnaby Thomas Garmondsway Wrightson on 1 January 2010 (2 pages)
7 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Sir Charles Mark Garmondsway Wrightson on 1 January 2010 (2 pages)
7 January 2010	Director's details changed for Barnaby Thomas Garmondsway Wrightson on 1 January 2010 (2 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 December 2008	Return made up to 17/12/08; full list of members (3 pages)
23 December 2008	Return made up to 17/12/08; full list of members (3 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 December 2007	Return made up to 17/12/07; full list of members (2 pages)
21 December 2007	Return made up to 17/12/07; full list of members (2 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 January 2007	Return made up to 17/12/06; full list of members (7 pages)
6 January 2007	Return made up to 17/12/06; full list of members (7 pages)
17 February 2006	Return made up to 17/12/05; full list of members (7 pages)
17 February 2006	Return made up to 17/12/05; full list of members (7 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 December 2004	Return made up to 17/12/04; full list of members (7 pages)
30 December 2004	Return made up to 17/12/04; full list of members (7 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 January 2004	Return made up to 17/12/03; full list of members (7 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	Return made up to 17/12/03; full list of members (7 pages)
15 January 2004	Director resigned (1 page)
26 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
26 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
17 January 2003	Return made up to 17/12/02; full list of members (7 pages)
17 January 2003	Return made up to 17/12/02; full list of members (7 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
14 January 2002	Return made up to 17/12/01; full list of members (7 pages)
14 January 2002	Return made up to 17/12/01; full list of members (7 pages)
15 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
15 January 2001	Return made up to 17/12/00; full list of members (7 pages)
15 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
15 January 2001	Return made up to 17/12/00; full list of members (7 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 March 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
13 March 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
20 January 2000	Return made up to 17/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 January 2000	Return made up to 17/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 February 1999	Return made up to 17/12/98; no change of members (5 pages)
6 February 1999	Return made up to 17/12/98; no change of members (5 pages)
14 January 1999	Accounts made up to 31 March 1998 (16 pages)
14 January 1999	Accounts made up to 31 March 1998 (16 pages)
3 September 1998	Secretary resigned (1 page)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	Secretary resigned (1 page)
3 September 1998	New secretary appointed (2 pages)
24 June 1998	Certificate of re-registration from Unlimited to Limited (1 page)
24 June 1998	Re-registration of Memorandum and Articles (11 pages)
24 June 1998	Application for reregistration from UNLTD to LTD (1 page)
24 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (11 pages)
24 June 1998	Certificate of re-registration from Unlimited to Limited (1 page)
24 June 1998	Re-registration of Memorandum and Articles (11 pages)
24 June 1998	Application for reregistration from UNLTD to LTD (1 page)
24 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (11 pages)
19 June 1998	Auditor's resignation (1 page)
19 June 1998	Auditor's resignation (1 page)
2 February 1998	Accounts made up to 31 March 1997 (12 pages)
2 February 1998	Accounts made up to 31 March 1997 (12 pages)
13 January 1997	Return made up to 17/12/96; full list of members (6 pages)
13 January 1997	Return made up to 17/12/96; full list of members (6 pages)
2 January 1996	Return made up to 17/12/95; no change of members 363(288) ‐ Director resigned (4 pages)
2 January 1996	Return made up to 17/12/95; no change of members 363(288) ‐ Director resigned (4 pages)

Neasham Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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