Barnard Castle
County Durham
DL12 8HN
Director Name | Mr Roger Allan Peat |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 1991(34 years, 9 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Oaklands Darlington Road Barnard Castle County Durham DL12 8TA |
Secretary Name | Mr Roger Allan Peat |
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Nationality | British |
Status | Current |
Appointed | 26 September 1991(34 years, 9 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oaklands Darlington Road Barnard Castle County Durham DL12 8TA |
Director Name | Mrs Susan Peat |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2010(53 years, 10 months after company formation) |
Appointment Duration | 13 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Meadowcroft Darlington Road Barnard Castle County Durham DL12 8HN |
Director Name | Mr Martin Peat |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2018(61 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Veterinary Surgeon |
Country of Residence | England |
Correspondence Address | Oaklands Darlington Road Barnard Castle County Durham DL12 8TA |
Director Name | Mrs Rosemary Patricia Peat |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2010(53 years, 10 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 06 June 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oaklands Darlington Road Barnard Castle Durham DL12 8TH |
Registered Address | Oaklands Darlington Road Barnard Castle County Durham DL12 8TA |
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Region | North East |
Constituency | Bishop Auckland |
County | County Durham |
Parish | Marwood |
Ward | Barnard Castle East |
Built Up Area | Barnard Castle |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £1,021,153 |
Cash | £171,413 |
Current Liabilities | £52,950 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 22 September 2023 (6 months, 1 week ago) |
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Next Return Due | 6 October 2024 (6 months, 1 week from now) |
23 October 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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22 September 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
20 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
9 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
25 August 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
9 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
8 July 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
8 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
14 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
1 November 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
11 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
6 November 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
20 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
6 June 2018 | Termination of appointment of Rosemary Patricia Peat as a director on 6 June 2018 (1 page) |
6 June 2018 | Appointment of Mr Martin Peat as a director on 6 June 2018 (2 pages) |
12 September 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
12 September 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
10 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
10 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
12 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
12 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
11 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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11 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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25 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
13 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
13 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
11 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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18 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
14 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (7 pages) |
14 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (7 pages) |
14 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (7 pages) |
12 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (7 pages) |
12 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (7 pages) |
12 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (7 pages) |
1 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
1 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
15 October 2010 | Appointment of Mrs Rosemary Patricia Peat as a director (2 pages) |
15 October 2010 | Appointment of Mrs Susan Peat as a director (2 pages) |
15 October 2010 | Appointment of Mrs Susan Peat as a director (2 pages) |
15 October 2010 | Appointment of Mrs Rosemary Patricia Peat as a director (2 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
14 September 2010 | Director's details changed for John Richard Peat on 9 September 2010 (2 pages) |
14 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Director's details changed for John Richard Peat on 9 September 2010 (2 pages) |
14 September 2010 | Director's details changed for John Richard Peat on 9 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Roger Allan Peat on 9 September 2010 (2 pages) |
14 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Director's details changed for Roger Allan Peat on 9 September 2010 (2 pages) |
14 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Director's details changed for Roger Allan Peat on 9 September 2010 (2 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
14 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
14 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
9 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
9 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
19 September 2007 | Return made up to 09/09/07; no change of members (7 pages) |
19 September 2007 | Return made up to 09/09/07; no change of members (7 pages) |
24 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
24 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
19 September 2006 | Return made up to 09/09/06; full list of members (8 pages) |
19 September 2006 | Return made up to 09/09/06; full list of members (8 pages) |
5 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
5 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
24 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
24 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
19 September 2005 | Return made up to 09/09/05; full list of members (8 pages) |
19 September 2005 | Return made up to 09/09/05; full list of members (8 pages) |
4 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
4 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
16 September 2004 | Return made up to 09/09/04; full list of members
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16 September 2004 | Return made up to 09/09/04; full list of members
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3 March 2004 | Registered office changed on 03/03/04 from: 54 galgate barnard castle co durham DL12 8BH (1 page) |
3 March 2004 | Registered office changed on 03/03/04 from: 54 galgate barnard castle co durham DL12 8BH (1 page) |
17 September 2003 | Return made up to 09/09/03; full list of members (8 pages) |
17 September 2003 | Return made up to 09/09/03; full list of members (8 pages) |
12 July 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
12 July 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
21 October 2002 | Return made up to 26/09/02; full list of members
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21 October 2002 | Return made up to 26/09/02; full list of members
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2 October 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
2 October 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
11 October 2001 | Return made up to 26/09/01; full list of members (7 pages) |
11 October 2001 | Return made up to 26/09/01; full list of members (7 pages) |
21 August 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
21 August 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
27 November 2000 | Return made up to 26/09/00; full list of members (7 pages) |
27 November 2000 | Return made up to 26/09/00; full list of members (7 pages) |
18 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
18 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
25 October 1999 | Return made up to 26/09/99; no change of members (4 pages) |
25 October 1999 | Return made up to 26/09/99; no change of members (4 pages) |
25 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
25 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
30 September 1998 | Return made up to 26/09/98; full list of members (6 pages) |
30 September 1998 | Return made up to 26/09/98; full list of members (6 pages) |
2 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
2 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
1 October 1997 | Return made up to 26/09/97; no change of members (4 pages) |
1 October 1997 | Return made up to 26/09/97; no change of members (4 pages) |
14 August 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
14 August 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
23 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
23 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
23 September 1996 | Return made up to 26/09/96; no change of members (4 pages) |
23 September 1996 | Return made up to 26/09/96; no change of members (4 pages) |
3 October 1995 | Return made up to 26/09/95; full list of members (6 pages) |
3 October 1995 | Return made up to 26/09/95; full list of members (6 pages) |
5 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
5 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |