Alnwick
Northumberland
NE66 3SE
Director Name | Mrs Lalage Ann Bosanquet |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 1993(36 years after company formation) |
Appointment Duration | 31 years, 4 months |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Rock Alnwick Northumberland NE66 3SE |
Secretary Name | Mr Charles Jay Bosanquet |
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Nationality | British |
Status | Current |
Appointed | 04 March 2002(45 years, 2 months after company formation) |
Appointment Duration | 22 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rock Alnwick Northumberland NE66 3SE |
Director Name | Mrs Octavia Lucy Gilmour |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2010(53 years, 11 months after company formation) |
Appointment Duration | 13 years, 5 months |
Role | Student |
Country of Residence | United Kingdom |
Correspondence Address | Rock Alnwick Northumberland NE66 3SE |
Director Name | Mr Frederick Charles Bosanquet |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2010(53 years, 11 months after company formation) |
Appointment Duration | 13 years, 5 months |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Rock Alnwick Northumberland NE66 3SE |
Director Name | Mr Theodore William Bosanquet |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2010(53 years, 11 months after company formation) |
Appointment Duration | 13 years, 5 months |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | Rock Alnwick Northumberland NE66 3SE |
Director Name | Lady Barbara Clare Laughton |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(36 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 12 June 1996) |
Role | Company Director |
Correspondence Address | Okelands Pickhurst Road Chiddingfold Surrey GU8 4TS |
Director Name | Mr Christopher Jonathan Pumphrey |
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Date of Birth | November 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(36 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 21 April 1994) |
Role | Stockbroker |
Correspondence Address | Bolam West Houses Middleton Morpeth Northumberland NE61 4DZ |
Director Name | Ian James Ramsay Sutherland |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(36 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 25 April 1994) |
Role | Farmer |
Correspondence Address | Rock Midstead Alnwick Northumberland NE66 2TH |
Secretary Name | Adrian Clive Gifford |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(36 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 14 April 1998) |
Role | Company Director |
Correspondence Address | 19 Moor Road South Gosforth Newcastle-Upon-Tyne NE3 1NP |
Secretary Name | John Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 14 April 1998(41 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 04 March 2002) |
Role | Solicitor |
Correspondence Address | 8 Adeline Gardens Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JQ |
Website | uk-bookings.eviivo.com |
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Registered Address | Rock Alnwick Northumberland NE66 3SE |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Rennington |
Ward | Longhoughton |
11.4k at £1 | Charles Jay Bosanquet 44.61% Ordinary |
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10.2k at £1 | Frederick Bosanquet & Charles Jay Bosanquet & Lalage Bosanquet 39.79% Ordinary |
879 at £1 | Frederick Charles Bosanquet 3.44% Ordinary |
878 at £1 | Octavia Gilmour 3.44% Ordinary |
879 at £1 | Theodore William Bosanquet 3.44% Ordinary |
350 at £1 | Lalage Ann Bosanquet 1.37% Ordinary |
250 at £1 | Dr Helen Rachel Mott-trille 0.98% Ordinary |
250 at £1 | Jonathan Charles Edward Mott-trille 0.98% Ordinary |
250 at £1 | Mrs Barbara May Mott-trille Dresar 0.98% Ordinary |
250 at £1 | Mrs Sarah Elizabeth Hamilton 0.98% Ordinary |
Year | 2014 |
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Net Worth | £1,224,489 |
Cash | £85,620 |
Current Liabilities | £396,891 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 15 January 2025 (8 months, 3 weeks from now) |
27 October 2011 | Delivered on: 1 November 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Outstanding |
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2 April 2009 | Delivered on: 9 April 2009 Satisfied on: 17 May 2012 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
11 January 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
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15 January 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
22 January 2019 | Change of details for Mr Charles Jay Bosanquet as a person with significant control on 1 January 2019 (2 pages) |
22 January 2019 | Notification of C J Bosanquet's Childrens Trust as a person with significant control on 1 January 2019 (2 pages) |
8 January 2019 | Cessation of Frederick Charles Bosanquet as a person with significant control on 1 January 2019 (1 page) |
8 January 2019 | Cessation of Lalage Ann Bosanquet as a person with significant control on 1 January 2019 (1 page) |
8 January 2019 | Confirmation statement made on 1 January 2019 with updates (4 pages) |
8 January 2019 | Cessation of Frederick Charles Bosanquet as a person with significant control on 1 January 2019 (1 page) |
13 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
15 January 2018 | Confirmation statement made on 1 January 2018 with updates (4 pages) |
15 January 2018 | Notification of Lalage Ann Bosanquet as a person with significant control on 6 April 2016 (2 pages) |
15 January 2018 | Notification of Charles Jay Bosanquet as a person with significant control on 6 April 2016 (2 pages) |
15 January 2018 | Notification of Frederick Charles Bosanquet as a person with significant control on 6 April 2016 (2 pages) |
15 January 2018 | Confirmation statement made on 1 January 2018 with updates (4 pages) |
15 January 2018 | Notification of Frederick Charles Bosanquet as a person with significant control on 6 April 2016 (2 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
27 November 2017 | Director's details changed for Mr Theodore William Bosanquet on 7 November 2017 (2 pages) |
27 November 2017 | Director's details changed for Mr Theodore William Bosanquet on 7 November 2017 (2 pages) |
5 July 2017 | Director's details changed for Mr Frederick Charles Bosanquet on 1 August 2016 (2 pages) |
5 July 2017 | Director's details changed for Mr Frederick Charles Bosanquet on 1 August 2016 (2 pages) |
12 January 2017 | Confirmation statement made on 1 January 2017 with updates (7 pages) |
12 January 2017 | Confirmation statement made on 1 January 2017 with updates (7 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
28 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
30 March 2015 | Director's details changed for Miss Octavia Lucy Gilmour on 1 March 2015 (2 pages) |
30 March 2015 | Director's details changed for Miss Octavia Lucy Gilmour on 1 March 2015 (2 pages) |
30 March 2015 | Director's details changed for Miss Octavia Lucy Gilmour on 1 March 2015 (2 pages) |
8 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
29 September 2014 | Director's details changed for Miss Octavia Lucy Bosanquet on 26 July 2014 (2 pages) |
29 September 2014 | Director's details changed for Miss Octavia Lucy Bosanquet on 26 July 2014 (2 pages) |
9 May 2014 | Director's details changed for Mr Frederick Charles Bosanquet on 1 May 2014 (2 pages) |
9 May 2014 | Director's details changed for Mr Frederick Charles Bosanquet on 1 May 2014 (2 pages) |
9 May 2014 | Director's details changed for Mr Frederick Charles Bosanquet on 1 May 2014 (2 pages) |
23 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
21 September 2013 | Director's details changed for Miss Octavia Lucy Bosanquet on 13 September 2013 (2 pages) |
21 September 2013 | Director's details changed for Miss Octavia Lucy Bosanquet on 13 September 2013 (2 pages) |
31 January 2013 | Director's details changed for Mr Theodore William Bosanquet on 30 January 2013 (2 pages) |
31 January 2013 | Director's details changed for Mr Theodore William Bosanquet on 30 January 2013 (2 pages) |
11 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (6 pages) |
11 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (6 pages) |
11 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (6 pages) |
22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
22 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
22 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
17 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (6 pages) |
17 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (6 pages) |
17 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (6 pages) |
16 January 2012 | Director's details changed for Miss Octavia Lucy Bosanquet on 7 December 2011 (3 pages) |
16 January 2012 | Director's details changed for Miss Octavia Lucy Bosanquet on 7 December 2011 (3 pages) |
16 January 2012 | Director's details changed for Miss Octavia Lucy Bosanquet on 7 December 2011 (3 pages) |
1 November 2011 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
1 November 2011 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
31 October 2011 | Director's details changed for Miss Octavia Lucy Bosanquet on 1 September 2011 (3 pages) |
31 October 2011 | Director's details changed for Miss Octavia Lucy Bosanquet on 1 September 2011 (3 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
31 October 2011 | Director's details changed for Miss Octavia Lucy Bosanquet on 1 September 2011 (3 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
24 October 2011 | Director's details changed for Mr Frederick Charles Bosanquet on 1 May 2011 (3 pages) |
24 October 2011 | Director's details changed for Mr Frederick Charles Bosanquet on 1 May 2011 (3 pages) |
24 October 2011 | Director's details changed for Mr Frederick Charles Bosanquet on 1 May 2011 (3 pages) |
20 October 2011 | Director's details changed for Mr Frederick Charles Bosanquet on 14 July 2011 (3 pages) |
20 October 2011 | Director's details changed for Mr Frederick Charles Bosanquet on 14 July 2011 (3 pages) |
5 August 2011 | Director's details changed for Mr Charles Jay Bosanquet on 14 July 2011 (3 pages) |
5 August 2011 | Secretary's details changed for Mr Charles Jay Bosanquet on 14 July 2011 (3 pages) |
5 August 2011 | Secretary's details changed for Mr Charles Jay Bosanquet on 14 July 2011 (3 pages) |
5 August 2011 | Director's details changed for Mrs Lalage Ann Bosanquet on 14 July 2011 (3 pages) |
5 August 2011 | Director's details changed for Mrs Lalage Ann Bosanquet on 14 July 2011 (3 pages) |
5 August 2011 | Director's details changed for Mr Charles Jay Bosanquet on 14 July 2011 (3 pages) |
18 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
18 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
13 January 2011 | Director's details changed for Miss Octavia Bosanquet on 13 January 2011 (2 pages) |
13 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (8 pages) |
13 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (8 pages) |
13 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (8 pages) |
13 January 2011 | Director's details changed for Miss Octavia Bosanquet on 13 January 2011 (2 pages) |
24 November 2010 | Appointment of Miss Octavia Bosanquet as a director (2 pages) |
24 November 2010 | Appointment of Mr Frederick Charles Bosanquet as a director (2 pages) |
24 November 2010 | Appointment of Mr Frederick Charles Bosanquet as a director (2 pages) |
24 November 2010 | Appointment of Miss Octavia Bosanquet as a director (2 pages) |
24 November 2010 | Appointment of Mr Theodore William Bosanquet as a director (2 pages) |
24 November 2010 | Appointment of Mr Theodore William Bosanquet as a director (2 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
20 January 2010 | Director's details changed for Mrs Lalage Ann Bosanquet on 19 January 2010 (2 pages) |
20 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (7 pages) |
20 January 2010 | Director's details changed for Mr Charles Jay Bosanquet on 19 January 2010 (2 pages) |
20 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (7 pages) |
20 January 2010 | Director's details changed for Mr Charles Jay Bosanquet on 19 January 2010 (2 pages) |
20 January 2010 | Director's details changed for Mrs Lalage Ann Bosanquet on 19 January 2010 (2 pages) |
20 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (7 pages) |
9 April 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
9 April 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
26 January 2009 | Return made up to 01/01/09; full list of members (6 pages) |
26 January 2009 | Location of register of members (1 page) |
26 January 2009 | Location of register of members (1 page) |
26 January 2009 | Return made up to 01/01/09; full list of members (6 pages) |
24 January 2009 | Director and secretary's change of particulars / charles bosanquet / 01/01/2009 (2 pages) |
24 January 2009 | Director's change of particulars / lalage bosanquet / 01/01/2009 (2 pages) |
24 January 2009 | Director and secretary's change of particulars / charles bosanquet / 01/01/2009 (2 pages) |
24 January 2009 | Director's change of particulars / lalage bosanquet / 01/01/2009 (2 pages) |
10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
14 January 2008 | Return made up to 01/01/08; full list of members (4 pages) |
14 January 2008 | Return made up to 01/01/08; full list of members (4 pages) |
19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
22 January 2007 | Return made up to 01/01/07; full list of members (9 pages) |
22 January 2007 | Return made up to 01/01/07; full list of members (9 pages) |
14 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
14 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
14 March 2006 | Return made up to 01/01/06; full list of members (9 pages) |
14 March 2006 | Return made up to 01/01/06; full list of members (9 pages) |
25 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
25 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
14 January 2005 | Return made up to 01/01/05; full list of members (9 pages) |
14 January 2005 | Return made up to 01/01/05; full list of members (9 pages) |
11 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
11 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
9 January 2004 | Return made up to 01/01/04; full list of members (9 pages) |
9 January 2004 | Return made up to 01/01/04; full list of members (9 pages) |
24 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
24 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
20 January 2003 | Return made up to 01/01/03; full list of members (9 pages) |
20 January 2003 | Return made up to 01/01/03; full list of members (9 pages) |
5 April 2002 | New secretary appointed (2 pages) |
5 April 2002 | New secretary appointed (2 pages) |
26 March 2002 | Secretary resigned (1 page) |
26 March 2002 | Secretary resigned (1 page) |
8 January 2002 | Return made up to 01/01/02; full list of members (8 pages) |
8 January 2002 | Return made up to 01/01/02; full list of members (8 pages) |
25 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
25 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
17 January 2001 | Return made up to 01/01/01; full list of members (8 pages) |
17 January 2001 | Return made up to 01/01/01; full list of members (8 pages) |
15 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
15 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
7 January 2000 | Return made up to 01/01/00; full list of members (8 pages) |
7 January 2000 | Return made up to 01/01/00; full list of members (8 pages) |
7 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
7 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
22 March 1999 | Auditor's resignation (1 page) |
22 March 1999 | Auditor's resignation (1 page) |
29 January 1999 | Secretary's particulars changed (1 page) |
29 January 1999 | Return made up to 01/01/99; full list of members (6 pages) |
29 January 1999 | Location of register of members (1 page) |
29 January 1999 | Return made up to 01/01/99; full list of members (6 pages) |
29 January 1999 | Secretary's particulars changed (1 page) |
29 January 1999 | Location of register of members (1 page) |
20 January 1999 | New secretary appointed (2 pages) |
20 January 1999 | New secretary appointed (2 pages) |
13 January 1999 | Full accounts made up to 31 March 1998 (16 pages) |
13 January 1999 | Full accounts made up to 31 March 1998 (16 pages) |
27 May 1998 | Secretary resigned (1 page) |
27 May 1998 | Secretary resigned (1 page) |
13 January 1998 | Return made up to 01/01/98; no change of members (4 pages) |
13 January 1998 | Return made up to 01/01/98; no change of members (4 pages) |
26 October 1997 | Full accounts made up to 31 March 1997 (15 pages) |
26 October 1997 | Full accounts made up to 31 March 1997 (15 pages) |
3 February 1997 | Resolutions
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3 February 1997 | Resolutions
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8 January 1997 | Return made up to 01/01/97; no change of members (4 pages) |
8 January 1997 | Return made up to 01/01/97; no change of members (4 pages) |
4 October 1996 | Full accounts made up to 31 March 1996 (14 pages) |
4 October 1996 | Full accounts made up to 31 March 1996 (14 pages) |
30 July 1996 | Director resigned (1 page) |
30 July 1996 | Director resigned (1 page) |
18 January 1996 | Return made up to 01/01/96; full list of members (6 pages) |
18 January 1996 | Return made up to 01/01/96; full list of members (6 pages) |
8 November 1995 | Full accounts made up to 31 March 1995 (13 pages) |
8 November 1995 | Full accounts made up to 31 March 1995 (13 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
20 March 1987 | Return made up to 05/02/87; full list of members (8 pages) |
20 March 1987 | Return made up to 05/02/87; full list of members (8 pages) |
10 February 1987 | Full accounts made up to 31 March 1986 (13 pages) |
5 August 1983 | New secretary appointed (1 page) |
5 August 1983 | New secretary appointed (1 page) |
13 February 1964 | New secretary appointed (2 pages) |
13 February 1964 | New secretary appointed (2 pages) |
29 November 1960 | Allotment of shares (2 pages) |
29 November 1960 | Allotment of shares (2 pages) |
8 January 1957 | Incorporation (18 pages) |
8 January 1957 | Incorporation (18 pages) |