| Company Name | Harbottle Castle Estate Company |
|---|---|
| Director | Janet Margrethe Fenwicke-Clennell |
| Company Status | Active |
| Company Number | 00439728 |
| Category | Private Unlimited Company |
| Incorporation Date | 26 July 1947(75 years, 8 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0150 | Hunting and game rearing inc. services |
| SIC 01700 | Hunting, trapping and related service activities |
Directors
| Secretary Name | Janet Margrethe Fenwicke-Clennell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2010(63 years, 2 months after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Company Director |
| Correspondence Address | The Wynd Holystone Morpeth Northumberland NE65 7AJ |
| Director Name | Mrs Janet Margrethe Fenwicke-Clennell |
|---|---|
| Date of Birth | July 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2010(63 years, 3 months after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Retired Physiotherapist |
| Country of Residence | United Kingdom |
| Correspondence Address | The Wynd Holystone Morpeth Northumberland NE65 7AJ |
| Director Name | Jonathan Edward Fenwicke-Clennell |
|---|---|
| Date of Birth | March 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(44 years, 5 months after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 09 May 2009) |
| Role | Race Course Official |
| Country of Residence | United Kingdom |
| Correspondence Address | Raughton Head Hill Cottage Raughton Head Carlisle Cumbria CA5 7DD |
| Secretary Name | Veronica Christian Fenwicke-Clennell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(44 years, 5 months after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 01 October 2010) |
| Role | Company Director |
| Correspondence Address | 6 Village Farm Thropton Morpeth Northumberland NE65 7NA |
Contact
| Telephone | 01669 650280 |
|---|---|
| Telephone region | Rothbury |
Location
| Registered Address | The Wynd Holystone Morpeth Northumberland NE65 7AJ |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Harbottle |
| Ward | Rothbury |
Shareholders
| 50k at £0.1 | Simon Bucknall & Janet Margrethe Fenwicke-clennell 102.86% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£65,244 |
| Current Liabilities | £92,663 |
Accounts
| Accounts Category | Accounts Type Not Available |
|---|---|
| Accounts Year End | 05 April |
Returns
| Latest Return | 6 November 2022 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2023 (7 months, 3 weeks from now) |
Charges
| 26 September 1986 | Delivered on: 9 October 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Holystone and the granary, boat house rd, bellingham, northumberland. Outstanding |
|---|---|
| 1 June 1981 | Delivered on: 28 June 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H wellhouse farm harbottle northumberland. Fully Satisfied |
| 2 December 1983 | Delivered on: 12 December 1953 Satisfied on: 16 June 1988 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 11 January 2022 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
|---|---|
| 20 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 6 January 2020 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 30 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2019 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 16 January 2017 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 15 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
| 15 November 2015 | Director's details changed for Janet Margrethe Fenwicke-Clennell on 19 November 2013 (2 pages) |
| 15 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
| 15 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
| 15 November 2015 | Director's details changed for Janet Margrethe Fenwicke-Clennell on 19 November 2013 (2 pages) |
| 23 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 23 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 23 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 8 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 5 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Appointment of Janet Margrethe Fenwicke-Clennell as a secretary (5 pages) |
| 15 October 2010 | Registered office address changed from C/O C/O, Nb Lancaster & Co Nb Lancaster & Co 5 Cecil Street Carlisle Cumbria CA1 1NL on 15 October 2010 (3 pages) |
| 15 October 2010 | Appointment of Janet Margrethe Fenwicke-Clennell as a director (3 pages) |
| 15 October 2010 | Termination of appointment of Jonathan Fenwicke-Clennell as a director (3 pages) |
| 15 October 2010 | Termination of appointment of Veronica Fenwicke-Clennell as a secretary (4 pages) |
| 15 October 2010 | Appointment of Janet Margrethe Fenwicke-Clennell as a secretary (5 pages) |
| 15 October 2010 | Registered office address changed from C/O C/O, Nb Lancaster & Co Nb Lancaster & Co 5 Cecil Street Carlisle Cumbria CA1 1NL on 15 October 2010 (3 pages) |
| 15 October 2010 | Appointment of Janet Margrethe Fenwicke-Clennell as a director (3 pages) |
| 15 October 2010 | Termination of appointment of Jonathan Fenwicke-Clennell as a director (3 pages) |
| 15 October 2010 | Termination of appointment of Veronica Fenwicke-Clennell as a secretary (4 pages) |
| 5 March 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 5 March 2010 | Director's details changed for Jonathan Edward Fenwicke-Clennell on 6 November 2009 (2 pages) |
| 5 March 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 5 March 2010 | Director's details changed for Jonathan Edward Fenwicke-Clennell on 6 November 2009 (2 pages) |
| 5 March 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 5 March 2010 | Director's details changed for Jonathan Edward Fenwicke-Clennell on 6 November 2009 (2 pages) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 4 quay walls berwick upon tweed northumberland TD15 1HD (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 4 quay walls berwick upon tweed northumberland TD15 1HD (1 page) |
| 4 February 2009 | Return made up to 06/11/08; full list of members (3 pages) |
| 4 February 2009 | Return made up to 06/11/08; full list of members (3 pages) |
| 5 December 2007 | Return made up to 06/11/07; no change of members (6 pages) |
| 5 December 2007 | Return made up to 06/11/07; no change of members (6 pages) |
| 30 November 2006 | Return made up to 06/11/06; full list of members (6 pages) |
| 30 November 2006 | Return made up to 06/11/06; full list of members (6 pages) |
| 16 November 2005 | Return made up to 06/11/05; full list of members (6 pages) |
| 16 November 2005 | Return made up to 06/11/05; full list of members (6 pages) |
| 23 March 2005 | Registered office changed on 23/03/05 from: scottish provident house 31 mosley street newcastle upon tyne NE1 1HX (1 page) |
| 23 March 2005 | Registered office changed on 23/03/05 from: scottish provident house 31 mosley street newcastle upon tyne NE1 1HX (1 page) |
| 26 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 26 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 30 December 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 19 December 2002 | Return made up to 06/11/02; full list of members (6 pages) |
| 19 December 2002 | Return made up to 06/11/02; full list of members (6 pages) |
| 14 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 9 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 9 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 3 December 1999 | Return made up to 06/11/99; full list of members
|
| 3 December 1999 | Return made up to 06/11/99; full list of members
|
| 6 November 1998 | Return made up to 06/11/98; no change of members
|
| 6 November 1998 | Return made up to 06/11/98; no change of members
|
| 17 November 1997 | Return made up to 06/11/97; full list of members (6 pages) |
| 17 November 1997 | Return made up to 06/11/97; full list of members (6 pages) |
| 25 January 1997 | Return made up to 06/11/96; no change of members (4 pages) |
| 25 January 1997 | Return made up to 06/11/96; no change of members (4 pages) |
| 16 November 1995 | Return made up to 06/11/95; no change of members
|
| 16 November 1995 | Return made up to 06/11/95; no change of members
|
| 9 October 1986 | Particulars of mortgage/charge (3 pages) |
| 9 October 1986 | Particulars of mortgage/charge (3 pages) |