Company NameJohn Mosgrove Limited
DirectorsJohn Mosgrove and Peter Logan Mosgrove
Company StatusActive
Company Number00384680
CategoryPrivate Limited Company
Incorporation Date1 January 1944 (76 years, 9 months ago)

Business Activity

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

Directors

Director NameMr John Mosgrove
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 1991(47 years, 6 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Graham Park Road
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4BJ
Director NameMr Peter Logan Mosgrove
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 1991(47 years, 6 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAshfield Horndean
Berwickshire
TD15 1XJ
Scotland
Secretary NameMr John Mosgrove
NationalityBritish
StatusCurrent
Appointed05 July 1991(47 years, 6 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Graham Park Road
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4BJ

Contact

Telephone01289 307585
Telephone regionBerwick-on-Tweed

Location

Registered Address38 Marygate
Berwick Upon Tweed
TD15 1AY
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed

Shareholders

4k at £1John Mosgrove
26.67%
Preference
4k at £1Peter Mosgrove
26.67%
Preference
3.3k at £1John Mosgrove
22.00%
Ordinary
3.3k at £1Peter Mosgrove
22.00%
Ordinary
200 at £1Children Of Mr John Mosgrove
1.33%
Ordinary
200 at £1Children Of Pl Mosgrove
1.33%
Ordinary

Financials

Year2014
Turnover£116,873
Gross Profit-£1,615
Net Worth£683,969
Cash£147
Current Liabilities£264,508

Accounts

Latest Accounts31 January 2019 (1 year, 8 months ago)
Next Accounts Due31 January 2021 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return11 September 2019 (1 year ago)
Next Return Due23 October 2020 (3 weeks, 1 day from now)

Charges

29 January 1991Delivered on: 31 January 1991
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All monies due or to become due from the company to the chargee under the terms of a personal bond dated 26TH january 91.
Particulars: Farm & lands of blackadder bank, edrom, duns, berwickshire.
Outstanding

Filing History

30 November 2017Satisfaction of charge 1 in full (4 pages)
13 October 2017Total exemption full accounts made up to 31 January 2017 (14 pages)
13 September 2017Confirmation statement made on 6 September 2017 with no updates (2 pages)
18 October 2016Total exemption full accounts made up to 31 January 2016 (18 pages)
11 October 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
6 November 2015Total exemption full accounts made up to 31 January 2015 (18 pages)
29 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 15,000
(6 pages)
29 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 15,000
(6 pages)
17 October 2014Total exemption full accounts made up to 31 January 2014 (18 pages)
12 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 15,000
(6 pages)
12 September 2014Director's details changed for Mr Peter Logan Mosgrove on 12 September 2014 (2 pages)
12 September 2014Director's details changed for Mr John Mosgrove on 12 September 2014 (2 pages)
12 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 15,000
(6 pages)
21 October 2013Total exemption full accounts made up to 31 January 2013 (13 pages)
14 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 15,000
(14 pages)
14 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 15,000
(14 pages)
10 October 2012Total exemption full accounts made up to 31 January 2012 (14 pages)
13 September 2012Annual return made up to 4 September 2012 (13 pages)
13 September 2012Annual return made up to 4 September 2012 (13 pages)
12 October 2011Full accounts made up to 31 January 2011 (14 pages)
16 August 2011Director's details changed for Mr Peter Logan Mosgrove on 8 August 2011 (3 pages)
16 August 2011Annual return made up to 8 August 2011 (14 pages)
16 August 2011Director's details changed for Mr Peter Logan Mosgrove on 8 August 2011 (3 pages)
16 August 2011Annual return made up to 8 August 2011 (14 pages)
2 November 2010Total exemption full accounts made up to 31 January 2010 (14 pages)
6 September 2010Annual return made up to 2 August 2010 with a full list of shareholders (14 pages)
6 September 2010Annual return made up to 2 August 2010 with a full list of shareholders (14 pages)
1 September 2009Total exemption full accounts made up to 31 January 2009 (17 pages)
3 August 2009Return made up to 21/07/09; no change of members (4 pages)
21 October 2008Total exemption full accounts made up to 31 January 2008 (14 pages)
25 July 2008Return made up to 05/07/08; no change of members (7 pages)
18 October 2007Total exemption full accounts made up to 31 January 2007 (14 pages)
27 July 2007Return made up to 05/07/07; full list of members (7 pages)
3 November 2006Total exemption full accounts made up to 31 January 2006 (14 pages)
7 August 2006Return made up to 05/07/06; full list of members (8 pages)
9 November 2005Total exemption full accounts made up to 31 January 2005 (14 pages)
12 August 2005Return made up to 05/07/05; full list of members (8 pages)
29 September 2004Total exemption full accounts made up to 31 January 2004 (13 pages)
30 July 2004Return made up to 05/07/04; full list of members (8 pages)
31 October 2003Total exemption full accounts made up to 31 January 2003 (13 pages)
20 July 2003Return made up to 05/07/03; full list of members (8 pages)
6 January 2003Total exemption full accounts made up to 31 January 2002 (13 pages)
30 July 2002Return made up to 05/07/02; full list of members (8 pages)
11 October 2001Total exemption full accounts made up to 31 January 2001 (13 pages)
30 August 2001Return made up to 05/07/01; full list of members (7 pages)
10 October 2000Full accounts made up to 31 January 2000 (13 pages)
11 July 2000Return made up to 05/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 November 1999Full accounts made up to 31 January 1999 (13 pages)
26 August 1999Return made up to 05/07/99; no change of members (4 pages)
12 November 1998Full accounts made up to 31 January 1998 (14 pages)
9 July 1998Return made up to 05/07/98; full list of members (6 pages)
13 November 1997Full accounts made up to 31 January 1997 (18 pages)
2 December 1996Full accounts made up to 31 January 1996 (18 pages)
15 July 1996Return made up to 05/07/96; no change of members (4 pages)
3 October 1995Return made up to 05/07/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
31 January 1991Particulars of mortgage/charge (4 pages)
6 August 1975Accounts made up to 31 January 1975 (7 pages)
1 January 1944Incorporation (14 pages)