Company NameCollege Valley Estates Limited
Company StatusActive
Company Number00527041
CategoryPrivate Limited Company
Incorporation Date19 December 1953(67 years ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0122Farm sheep, goats, horses, etc.
SIC 01450Raising of sheep and goats
SIC 0201Forestry & logging
SIC 02100Silviculture and other forestry activities

Directors

Director NameAngus Spencer-Nairn
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1997(43 years, 10 months after company formation)
Appointment Duration23 years, 1 month
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressOrdnance House 31 Pier Road
St. Helier
Jersey
Channel Islands
JE4 8PW
Director NameJohn Baker-Cresswell
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2006(52 years, 11 months after company formation)
Appointment Duration14 years
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressNewlands Farm
Belford
Northumberland
NE70 7DS
Director NameMr James Alexander Jardine Dobie
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2006(52 years, 11 months after company formation)
Appointment Duration14 years
RoleFarmer
Country of ResidenceScotland
Correspondence Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
Director NameMr Colin Abercrombie Matheson
Date of BirthNovember 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(62 years after company formation)
Appointment Duration4 years, 11 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressEast House Hadden
Kelso
Roxburghshire
TD5 8HU
Scotland
Director NameSir Walter John Buchanan Riddell
Date of BirthJune 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(62 years after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhitefield Hall Hepple
Morpeth
Northumberland
NE65 7LN
Director NameMr Ian Benjamin Speke
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2018(64 years after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
Secretary NameGWA Cosec Ltd (Corporation)
StatusCurrent
Appointed03 November 2010(56 years, 11 months after company formation)
Appointment Duration10 years, 1 month
Correspondence Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
Director NameProf Oliver Francis Wintour James
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1991(38 years after company formation)
Appointment Duration27 years (resigned 31 December 2018)
RoleConsultant Physician
Correspondence AddressSleightholmedale Lodge
Kirkby Moorside
North Yorkshire
YO6 6JG
Director NameCharles Addison Fitzherbert Baker-Cresswell
Date of BirthMarch 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1991(38 years after company formation)
Appointment Duration18 years, 11 months (resigned 19 November 2010)
RoleLandowner
Correspondence AddressBamburgh Hall
Bamburgh
Northumberland
NE69 7AB
Director NameJohn Martin Letts
Date of BirthFebruary 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1991(38 years after company formation)
Appointment Duration5 years, 10 months (resigned 31 October 1997)
RoleDiary Publishing Executive
Correspondence AddressHethpool
Kirknewton
Wooler
Northumberland
NE71 6TW
Director NameColin Abercrombie Matheson
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1991(38 years after company formation)
Appointment Duration5 years, 10 months (resigned 31 October 1997)
RoleLand Agent
Correspondence AddressEast Lilburn House
East Lilburn
Alnwick
Northumberland
NE66 4ED
Director NameViscount Matthew White Ridley
Date of BirthJuly 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1991(38 years after company formation)
Appointment Duration5 years, 10 months (resigned 31 October 1997)
RoleLandowner
Correspondence AddressBlagdon
Seaton Burn
Newcastle Upon Tyne
Tyne And Wear
NE13 6DB
Secretary NameColin Abercrombie Matheson
NationalityBritish
StatusResigned
Appointed24 December 1991(38 years after company formation)
Appointment Duration18 years, 10 months (resigned 03 November 2010)
RoleCompany Director
Correspondence AddressEast Lilburn House
East Lilburn
Alnwick
Northumberland
NE66 4ED
Director NameLord James Michael Joicey
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1997(43 years, 10 months after company formation)
Appointment Duration11 years (resigned 21 November 2008)
RoleLandowner/Farmer
Country of ResidenceUnited Kingdom
Correspondence AddressEtal Manor
Berwick Upon Tweed
Northumberland
TD15 2PU
Scotland
Director NameMr Alexander John Rennie Izat
Date of BirthJuly 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2000(46 years, 11 months after company formation)
Appointment Duration8 years (resigned 21 November 2008)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressHigh
Cocklaw
Berwick-Upon-Tweed
TD15 1UZ
Scotland
Director NameMr Christopher John Ward
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2008(54 years, 11 months after company formation)
Appointment Duration9 years, 1 month (resigned 01 January 2018)
RoleCompany Directorships
Country of ResidenceUnited Kingdom
Correspondence AddressGlenburn Hall
Jedburgh
Roxburghshire
TD8 6QB
Scotland

Contact

Websitecollege-valley.co.uk
Telephone07 974797724
Telephone regionMobile

Location

Registered Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50k at £1Samares Investments LTD
99.99%
Ordinary
1 at £1Angus Spencer-nairn
0.00%
Ordinary
1 at £1James Alexander Jardine Dobie
0.00%
Ordinary
1 at £1John Addison Baker-cresswell
0.00%
Ordinary
1 at £1Oliver Francis Wintour James
0.00%
Ordinary

Financials

Year2014
Net Worth£1,197,374
Cash£243,974
Current Liabilities£128,319

Accounts

Latest Accounts31 March 2019 (1 year, 8 months ago)
Next Accounts Due31 March 2021 (3 months, 3 weeks from now)
Accounts CategoryAudited Abridged
Accounts Year End31 March

Returns

Latest Return24 December 2019 (11 months, 2 weeks ago)
Next Return Due4 February 2021 (2 months from now)

Filing History

25 April 2017Secretary's details changed for Gwa Cosec Ltd on 14 February 2017 (1 page)
13 April 2017Director's details changed for Mr James Alexander Jardine Dobie on 13 April 2017 (2 pages)
10 February 2017Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page)
6 January 2017Confirmation statement made on 24 December 2016 with updates (5 pages)
8 November 2016Accounts for a small company made up to 31 March 2016 (7 pages)
7 January 2016Annual return made up to 24 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 50,000
(9 pages)
4 January 2016Appointment of Sir Walter John Buchanan Riddell as a director on 1 January 2016 (2 pages)
4 January 2016Appointment of Mr Colin Abercrombie Matheson as a director on 1 January 2016 (2 pages)
2 December 2015Accounts for a small company made up to 31 March 2015 (7 pages)
24 December 2014Annual return made up to 24 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 50,000
(9 pages)
20 November 2014Accounts for a small company made up to 31 March 2014 (6 pages)
13 January 2014Annual return made up to 24 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 50,000
(9 pages)
15 November 2013Accounts for a small company made up to 31 March 2013 (8 pages)
8 January 2013Annual return made up to 24 December 2012 with a full list of shareholders (9 pages)
10 December 2012Accounts for a small company made up to 31 March 2012 (7 pages)
24 January 2012Annual return made up to 24 December 2011 with a full list of shareholders (9 pages)
24 November 2011Accounts for a small company made up to 31 March 2011 (8 pages)
11 January 2011Annual return made up to 24 December 2010 with a full list of shareholders (17 pages)
10 January 2011Registered office address changed from 18-20 Glendale Road Wooler Northumberland NE71 6DW on 10 January 2011 (2 pages)
29 November 2010Termination of appointment of Charles Baker-Cresswell as a director (2 pages)
23 November 2010Accounts for a small company made up to 31 March 2010 (8 pages)
12 November 2010Appointment of Gwa Cosec Ltd as a secretary (3 pages)
12 November 2010Termination of appointment of Colin Matheson as a secretary (2 pages)
14 January 2010Annual return made up to 24 December 2009 with a full list of shareholders (18 pages)
7 December 2009Accounts for a small company made up to 31 March 2009 (8 pages)
14 January 2009Return made up to 24/12/08; full list of members (8 pages)
4 December 2008Director appointed christopher ward (3 pages)
26 November 2008Appointment terminated director alexander izat (1 page)
26 November 2008Appointment terminated director james joicey (1 page)
14 November 2008Accounts for a small company made up to 31 March 2008 (8 pages)
31 January 2008Return made up to 24/12/07; full list of members (9 pages)
14 January 2008Accounts for a small company made up to 31 March 2007 (9 pages)
6 January 2007Return made up to 24/12/06; full list of members (10 pages)
7 December 2006New director appointed (3 pages)
7 December 2006New director appointed (3 pages)
5 December 2006Full accounts made up to 31 March 2006 (16 pages)
12 January 2006Return made up to 24/12/05; full list of members (10 pages)
8 December 2005Full accounts made up to 31 March 2005 (17 pages)
12 January 2005Full accounts made up to 31 March 2004 (16 pages)
4 January 2005Return made up to 24/12/04; full list of members (9 pages)
8 January 2004Return made up to 24/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
9 December 2003Full accounts made up to 31 March 2003 (16 pages)
9 December 2003Registered office changed on 09/12/03 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
21 January 2003Return made up to 24/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
16 January 2003Full accounts made up to 31 March 2002 (18 pages)
11 January 2002Full accounts made up to 31 March 2001 (17 pages)
8 January 2002Return made up to 24/12/01; full list of members (8 pages)
16 January 2001New director appointed (2 pages)
16 January 2001Return made up to 24/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
23 November 2000Full accounts made up to 31 March 2000 (17 pages)
21 July 2000Registered office changed on 21/07/00 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)
25 January 2000Return made up to 24/12/99; full list of members (8 pages)
9 November 1999Full accounts made up to 31 March 1999 (17 pages)
3 November 1999Secretary's particulars changed (1 page)
19 January 1999Return made up to 24/12/98; full list of members (6 pages)
2 December 1998Full accounts made up to 31 March 1998 (14 pages)
27 January 1998Return made up to 24/12/97; full list of members (8 pages)
22 December 1997New director appointed (2 pages)
11 December 1997Full accounts made up to 31 March 1997 (14 pages)
9 December 1997New director appointed (2 pages)
9 December 1997Director resigned (1 page)
9 December 1997Director resigned (1 page)
9 December 1997Director resigned (1 page)
19 January 1997Return made up to 24/12/96; no change of members (8 pages)
26 November 1996Full accounts made up to 31 March 1996 (9 pages)
26 January 1996Return made up to 24/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
30 October 1995Full accounts made up to 31 March 1995 (14 pages)