Newton By The Sea
Alnwick
Northumberland
NE66 3ED
Secretary Name | Mrs Kathleen Mary Thompson |
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Nationality | British |
Status | Current |
Appointed | 20 May 1998(34 years, 2 months after company formation) |
Appointment Duration | 25 years, 11 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Link House Farm Newton By The Sea Alnwick Northumberland NE66 3ED |
Director Name | Mrs Jayne Mary Hellman |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(27 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 20 May 1998) |
Role | Secretary |
Correspondence Address | Link House Farm Newton By The Sea Alnwick Northumberland NE66 3ED |
Director Name | Mr Mark Thompson |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(27 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 20 May 1998) |
Role | Farmer |
Correspondence Address | 19 Station Road Christon Bank Alnwick Northumberland Ne66 |
Secretary Name | Mrs Jayne Mary Hellman |
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Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(27 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 20 May 1998) |
Role | Company Director |
Correspondence Address | Link House Farm Newton By The Sea Alnwick Northumberland NE66 3ED |
Website | linkhousefarm.co.uk |
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Telephone | 01669 621272 |
Telephone region | Rothbury |
Registered Address | Russell House Greenwell Road Alnwick NE66 1HB |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Alnwick |
Ward | Alnwick |
Built Up Area | Alnwick |
Address Matches | Over 80 other UK companies use this postal address |
117.9k at £1 | Link House Farm LTD 98.88% Preference |
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667 at £1 | Link House Farm LTD 0.56% Ordinary |
333 at £1 | H. Gordon Thompson 0.28% Cumulative Preference |
333 at £1 | Link House Farm LTD 0.28% Cumulative Preference |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 13 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 27 September 2024 (4 months, 3 weeks from now) |
19 July 1994 | Delivered on: 25 July 1994 Satisfied on: 17 August 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or charles thompson (coal merchant & haulier) limited 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. See the mortgage charge document for full details. Fully Satisfied |
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11 January 1994 | Delivered on: 25 January 1994 Satisfied on: 13 July 2001 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: Land to the north east side of the northumberland arms west thirston felton northumberland t/n ND64221. Fully Satisfied |
24 February 1989 | Delivered on: 2 March 1989 Satisfied on: 15 January 1993 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: Fell cottage 94 main street felton, morpeth, northumberland. Fully Satisfied |
22 January 1988 | Delivered on: 30 January 1988 Satisfied on: 14 July 1989 Persons entitled: Kenneth Thompson Classification: Debenture Secured details: All monies due or to become due from the company and/or clydesmuir limited to kenneth thompson on any account whatsoever. Particulars: (Please see form 395 for full details). 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 |
2 December 1999 | Delivered on: 4 December 1999 Satisfied on: 14 September 2001 Persons entitled: Ronald Easton Patricia Ann Easton Classification: Legal charge Secured details: £47,250 due or to become due from the company to the chargee. Particulars: Workshop and yard at gibson street amble northumberland. Fully Satisfied |
11 January 1996 | Delivered on: 23 January 1996 Satisfied on: 23 February 1999 Persons entitled: Nethan Valley Homes Limited Classification: Legal charge Secured details: £24,000.00 and all other monies due or to become due from the company to the chargee under the legal charge. Particulars: All that land being plots 17,18 and 19 of the development of the mortgagor at west view estate embleton nr alnwick northumberland being shown red on the plan annexed to the legal charge. Fully Satisfied |
29 June 1995 | Delivered on: 19 July 1995 Satisfied on: 23 January 1996 Persons entitled: Nethan Valley Homes Limited Classification: Legal charge Secured details: £24,000.00 and all other moneys due or to become due from the company to the chargee under the terms of the charge. Particulars: All that land being plots 1 and 2 of the development of the mortgagor at west view estate embleton nr alnwick northumberland. Fully Satisfied |
14 December 1994 | Delivered on: 22 December 1994 Satisfied on: 19 November 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and by charles thompson (coal merchant and haulier) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Thirston west moor farm,northumberland. Fully Satisfied |
18 July 1986 | Delivered on: 28 July 1986 Satisfied on: 17 August 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or clydesmuir LTD. 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 |
15 April 1994 | Delivered on: 23 April 1994 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: Newton link house and farm newton by the sea northumberland. Outstanding |
15 April 1994 | Delivered on: 23 April 1994 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: Building land at embleton northumberland. Outstanding |
5 June 1992 | Delivered on: 15 June 1992 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: Lyne cottage and yard,cresswell,northumberland. Outstanding |
5 June 1992 | Delivered on: 15 June 1992 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: Land near lyne cottage,cresswell,northumberland. Outstanding |
5 November 2001 | Delivered on: 6 November 2001 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: The sum of £90,000 plus interest thereon and other sums due or to become due from the company to the chargee under the terms of the legal charge. Particulars: Property k/a the old brickworks stobswood morpeth NE61 5PZ t/n ND121206. Outstanding |
16 September 1999 | Delivered on: 4 October 1999 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: The property known as piece or parcel of land situate and being known as shadfen park mine, shadfen, morpeth, northumberland as comprised in a transfer dated 16/08/99. Outstanding |
29 January 1999 | Delivered on: 12 February 1999 Persons entitled: Nethan Valley Homes Limited Classification: Legal charge Secured details: £24,000.00 for the time being owing or incurred to the chargee by the company together with sums becoming due under the charge. Particulars: All that land being plots 9 and 10 of the development of the mortgagor at west view estate embleton nr alnwick northumberland. Outstanding |
14 December 1994 | Delivered on: 22 December 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and by charles thompson (coal merchant and haulier) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at christon bank,alnwick,northumberland. Outstanding |
5 June 2000 | Delivered on: 17 June 2000 Persons entitled: The Co-Operative 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. Part Satisfied |
13 September 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
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27 July 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
14 September 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
24 February 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
14 September 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
26 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
14 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
12 February 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
23 December 2019 | Registered office address changed from 4 Quay Walls Berwick upon Tweed Northumberland TD15 1HD to Russell House Greenwell Road Alnwick NE66 1HB on 23 December 2019 (1 page) |
21 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
20 December 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
24 May 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
1 October 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
3 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
27 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
13 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
13 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
27 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
27 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
26 August 2016 | Satisfaction of charge 7 in full (4 pages) |
26 August 2016 | Satisfaction of charge 7 in full (4 pages) |
27 June 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
27 June 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
30 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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17 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
17 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
6 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
7 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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3 May 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
3 May 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
5 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
5 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
11 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
11 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
7 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
7 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
22 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
22 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
8 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
8 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
7 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
7 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
2 October 2008 | Return made up to 13/09/08; full list of members (4 pages) |
2 October 2008 | Return made up to 13/09/08; full list of members (4 pages) |
11 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
11 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
5 October 2007 | Return made up to 13/09/07; full list of members (3 pages) |
5 October 2007 | Return made up to 13/09/07; full list of members (3 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
16 October 2006 | Return made up to 13/09/06; full list of members (6 pages) |
16 October 2006 | Return made up to 13/09/06; full list of members (6 pages) |
20 October 2005 | Return made up to 13/09/05; full list of members (6 pages) |
20 October 2005 | Return made up to 13/09/05; full list of members (6 pages) |
24 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
24 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
31 January 2005 | Accounts for a small company made up to 31 October 2003 (6 pages) |
31 January 2005 | Accounts for a small company made up to 31 October 2003 (6 pages) |
6 October 2004 | Return made up to 13/09/04; full list of members (6 pages) |
6 October 2004 | Return made up to 13/09/04; full list of members (6 pages) |
26 September 2003 | Return made up to 13/09/03; full list of members (6 pages) |
26 September 2003 | Return made up to 13/09/03; full list of members (6 pages) |
7 September 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
7 September 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
27 September 2002 | Return made up to 13/09/02; full list of members (6 pages) |
27 September 2002 | Return made up to 13/09/02; full list of members (6 pages) |
29 August 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
29 August 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
6 November 2001 | Particulars of mortgage/charge (3 pages) |
6 November 2001 | Particulars of mortgage/charge (3 pages) |
24 September 2001 | Return made up to 13/09/01; full list of members (6 pages) |
24 September 2001 | Return made up to 13/09/01; full list of members (6 pages) |
14 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
14 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
14 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
14 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
14 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
14 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
29 August 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
29 August 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
17 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
17 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
17 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
17 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
13 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
13 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
24 October 2000 | Return made up to 13/09/00; full list of members (7 pages) |
24 October 2000 | Return made up to 13/09/00; full list of members (7 pages) |
23 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
23 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
17 June 2000 | Particulars of mortgage/charge (5 pages) |
17 June 2000 | Particulars of mortgage/charge (5 pages) |
4 December 1999 | Particulars of mortgage/charge (3 pages) |
4 December 1999 | Particulars of mortgage/charge (3 pages) |
19 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
19 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
4 October 1999 | Return made up to 13/09/99; full list of members (5 pages) |
4 October 1999 | Return made up to 13/09/99; full list of members (5 pages) |
4 October 1999 | Particulars of mortgage/charge (3 pages) |
4 October 1999 | Particulars of mortgage/charge (3 pages) |
27 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
27 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
23 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
23 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
12 February 1999 | Particulars of mortgage/charge (3 pages) |
12 February 1999 | Particulars of mortgage/charge (3 pages) |
20 November 1998 | Return made up to 13/09/98; no change of members (4 pages) |
20 November 1998 | Return made up to 13/09/98; no change of members (4 pages) |
3 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
3 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
8 July 1998 | New secretary appointed (2 pages) |
8 July 1998 | Director resigned (1 page) |
8 July 1998 | Director resigned (1 page) |
8 July 1998 | Secretary resigned;director resigned (1 page) |
8 July 1998 | Secretary resigned;director resigned (1 page) |
8 July 1998 | New secretary appointed (2 pages) |
12 October 1997 | Return made up to 13/09/97; no change of members (4 pages) |
12 October 1997 | Return made up to 13/09/97; no change of members (4 pages) |
29 August 1997 | Full accounts made up to 31 October 1996 (20 pages) |
29 August 1997 | Full accounts made up to 31 October 1996 (20 pages) |
5 July 1997 | Registered office changed on 05/07/97 from: link house farm newton by the sea alnwick northumberland NE66 3ED (1 page) |
5 July 1997 | Registered office changed on 05/07/97 from: link house farm newton by the sea alnwick northumberland NE66 3ED (1 page) |
21 November 1996 | Return made up to 13/09/96; full list of members (6 pages) |
21 November 1996 | Return made up to 13/09/96; full list of members (6 pages) |
30 August 1996 | Accounts for a small company made up to 31 October 1995 (10 pages) |
30 August 1996 | Accounts for a small company made up to 31 October 1995 (10 pages) |
21 April 1996 | Ad 31/08/95--------- £ si 117945@1 (2 pages) |
21 April 1996 | Ad 31/08/95--------- £ si 117945@1 (2 pages) |
21 April 1996 | Statement of affairs (3 pages) |
21 April 1996 | Statement of affairs (3 pages) |
2 April 1996 | Ad 31/08/95--------- £ si 117945@1 (2 pages) |
2 April 1996 | Nc inc already adjusted 31/10/94 (1 page) |
2 April 1996 | Resolutions
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2 April 1996 | Resolutions
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2 April 1996 | Resolutions
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2 April 1996 | Resolutions
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2 April 1996 | Resolutions
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2 April 1996 | Memorandum and Articles of Association (17 pages) |
2 April 1996 | Memorandum and Articles of Association (17 pages) |
2 April 1996 | Resolutions
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2 April 1996 | Nc inc already adjusted 31/10/94 (1 page) |
2 April 1996 | Ad 31/08/95--------- £ si 117945@1 (2 pages) |
23 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
23 January 1996 | Particulars of mortgage/charge (3 pages) |
23 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
23 January 1996 | Particulars of mortgage/charge (3 pages) |
17 November 1995 | Return made up to 13/09/95; change of members
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17 November 1995 | Return made up to 13/09/95; change of members
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25 August 1995 | Accounts for a small company made up to 31 October 1994 (14 pages) |
25 August 1995 | Accounts for a small company made up to 31 October 1994 (14 pages) |
19 July 1995 | Particulars of mortgage/charge (4 pages) |
19 July 1995 | Particulars of mortgage/charge (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (111 pages) |
16 November 1994 | Full accounts made up to 31 October 1993 (13 pages) |
16 November 1994 | Full accounts made up to 31 October 1993 (13 pages) |
15 April 1994 | Full accounts made up to 31 July 1992 (13 pages) |
15 April 1994 | Full accounts made up to 31 July 1992 (13 pages) |
7 April 1993 | Full accounts made up to 31 July 1991 (15 pages) |
7 April 1993 | Full accounts made up to 31 July 1991 (15 pages) |
11 May 1992 | Full accounts made up to 31 July 1990 (15 pages) |
11 May 1992 | Full accounts made up to 31 July 1990 (15 pages) |
18 June 1991 | Accounts for a small company made up to 31 July 1989 (7 pages) |
18 June 1991 | Accounts for a small company made up to 31 July 1989 (7 pages) |
9 August 1989 | Resolutions
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9 August 1989 | Resolutions
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9 August 1989 | Particulars of contract relating to shares (2 pages) |
9 August 1989 | Particulars of contract relating to shares (2 pages) |
7 June 1989 | Accounts for a small company made up to 31 July 1988 (6 pages) |
7 June 1989 | Accounts for a small company made up to 31 July 1988 (6 pages) |
9 June 1988 | Accounts for a small company made up to 31 July 1987 (7 pages) |
6 June 1988 | Memorandum and Articles of Association (30 pages) |
6 June 1988 | Memorandum and Articles of Association (30 pages) |
10 March 1988 | Resolutions
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10 March 1988 | Resolutions
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14 September 1987 | Accounts for a small company made up to 31 July 1986 (7 pages) |
6 December 1986 | Full accounts made up to 31 July 1985 (9 pages) |
11 March 1964 | Incorporation (21 pages) |
11 March 1964 | Incorporation (21 pages) |