Company NameWARK Farm Limited
DirectorsRosamund Mary Kelly and John Haddon Lovett
Company StatusActive
Company Number01852877
CategoryPrivate Limited Company
Incorporation Date5 October 1984(36 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NameRosamund Mary Kelly
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2002(18 years, 2 months after company formation)
Appointment Duration18 years, 1 month
RoleCompany Director
Correspondence AddressStable Cottage
Ryal
Newcastle Upon Tyne
NE20 0SA
Director NameMr John Haddon Lovett
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2015(31 years, 2 months after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHetton House
Wooler
Northumberland
NE71 6ET
Director NameCharles Addison Fitzherbert Baker-Cresswell
Date of BirthMarch 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1992(7 years, 3 months after company formation)
Appointment Duration10 years, 11 months (resigned 16 December 2002)
RoleLandowner Farmer
Correspondence AddressBamburgh Hall
Bamburgh
Northumberland
NE69 7AB
Director NameMiss Jennifer Jane Lovett
Date of BirthMay 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1992(7 years, 3 months after company formation)
Appointment Duration27 years, 8 months (resigned 14 September 2019)
RoleCompany Director And Farmer
Country of ResidenceUnited Kingdom
Correspondence AddressKaim House
Wark Farm
Cornhill On Tweed
Northumberland
TD12 4RE
Scotland
Secretary NameMiss Jennifer Jane Lovett
NationalityBritish
StatusResigned
Appointed19 January 1992(7 years, 3 months after company formation)
Appointment Duration27 years, 8 months (resigned 14 September 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKaim House
Wark Farm
Cornhill On Tweed
Northumberland
TD12 4RE
Scotland

Contact

Telephone01890 882862
Telephone regionAyton / Coldstream

Location

Registered AddressWark Farm
Cornhill-On-Tweed
Northumberland
TD12 4RE
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishCarham
WardWooler
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Jennifer Jane Lovett
100.00%
Ordinary

Financials

Year2014
Net Worth£215,807
Current Liabilities£22,725

Accounts

Latest Accounts30 April 2020 (8 months, 3 weeks ago)
Next Accounts Due31 January 2022 (1 year from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Returns

Latest Return19 January 2020 (1 year ago)
Next Return Due2 March 2021 (1 month, 1 week from now)

Filing History

27 December 2017Micro company accounts made up to 30 April 2017 (4 pages)
13 February 2017Register inspection address has been changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ (1 page)
2 February 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
5 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
4 February 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
(7 pages)
8 January 2016Appointment of Mr John Haddon Lovett as a director on 15 December 2015 (2 pages)
11 December 2015Micro company accounts made up to 30 April 2015 (4 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
20 January 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
(6 pages)
4 February 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
(6 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
25 January 2012Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
10 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 January 2011Annual return made up to 19 January 2011 with a full list of shareholders (14 pages)
13 October 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
3 February 2010Register(s) moved to registered inspection location (1 page)
29 January 2010Register inspection address has been changed (1 page)
29 January 2010Annual return made up to 19 January 2010 with a full list of shareholders (14 pages)
14 November 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 March 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 February 2009Return made up to 19/01/09; full list of members (5 pages)
5 February 2008Return made up to 19/01/08; full list of members (5 pages)
10 December 2007Secretary's particulars changed;director's particulars changed (1 page)
30 November 2007Total exemption full accounts made up to 30 April 2007 (11 pages)
9 February 2007Return made up to 19/01/07; full list of members (5 pages)
16 October 2006Total exemption full accounts made up to 30 April 2006 (11 pages)
8 February 2006Return made up to 19/01/06; full list of members (5 pages)
13 October 2005Total exemption full accounts made up to 30 April 2005 (11 pages)
7 October 2005Director's particulars changed (1 page)
7 February 2005Return made up to 19/01/05; full list of members (5 pages)
9 November 2004Total exemption full accounts made up to 30 April 2004 (11 pages)
30 January 2004Return made up to 19/01/04; full list of members (5 pages)
10 October 2003Total exemption full accounts made up to 30 April 2003 (10 pages)
4 February 2003Return made up to 19/01/03; full list of members (5 pages)
23 December 2002Director resigned (1 page)
23 December 2002New director appointed (2 pages)
25 September 2002Total exemption full accounts made up to 30 April 2002 (10 pages)
31 January 2002Return made up to 19/01/02; full list of members (5 pages)
13 September 2001Total exemption full accounts made up to 30 April 2001 (10 pages)
29 January 2001Return made up to 19/01/01; full list of members (5 pages)
18 October 2000Full accounts made up to 30 April 2000 (10 pages)
21 February 2000Return made up to 19/01/00; full list of members (6 pages)
12 January 2000Full accounts made up to 30 April 1999 (10 pages)
11 February 1999Return made up to 19/01/99; no change of members (4 pages)
5 November 1998Full accounts made up to 30 April 1998 (8 pages)
17 February 1998Return made up to 19/01/98; no change of members (4 pages)
10 February 1998Full accounts made up to 30 April 1997 (7 pages)
3 February 1997Return made up to 19/01/97; full list of members (7 pages)
7 January 1997Full accounts made up to 30 April 1996 (8 pages)
12 February 1996Return made up to 19/01/96; no change of members (5 pages)
17 January 1996Full accounts made up to 30 April 1995 (8 pages)