| Company Name | WARK Farm Limited |
|---|---|
| Company Status | Active |
| Company Number | 01852877 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1984(39 years, 7 months ago) |
| Previous Name | Peakharrow Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Rosamund Mary Kelly |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2002(18 years, 2 months after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Company Director |
| Correspondence Address | Stable Cottage Ryal Newcastle Upon Tyne NE20 0SA |
| Director Name | Mr John Haddon Lovett |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2015(31 years, 2 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hetton House Wooler Northumberland NE71 6ET |
| Director Name | Mr Alan James Patterson |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2024(39 years, 5 months after company formation) |
| Appointment Duration | 1 month, 1 week |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Walkergate Berwick Upon Tweed Northumberland TD15 1DJ Scotland |
| Director Name | Charles Addison Fitzherbert Baker-Cresswell |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1992(7 years, 3 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 16 December 2002) |
| Role | Landowner Farmer |
| Correspondence Address | Bamburgh Hall Bamburgh Northumberland NE69 7AB |
| Director Name | Miss Jennifer Jane Lovett |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1992(7 years, 3 months after company formation) |
| Appointment Duration | 27 years, 8 months (resigned 14 September 2019) |
| Role | Company Director And Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Kaim House Wark Farm Cornhill On Tweed Northumberland TD12 4RE Scotland |
| Secretary Name | Miss Jennifer Jane Lovett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1992(7 years, 3 months after company formation) |
| Appointment Duration | 27 years, 8 months (resigned 14 September 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kaim House Wark Farm Cornhill On Tweed Northumberland TD12 4RE Scotland |
Contact
| Telephone | 01890 882862 |
|---|---|
| Telephone region | Ayton / Coldstream |
Location
| Registered Address | Wark Farm Cornhill-On-Tweed Northumberland TD12 4RE Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Carham |
| Ward | Wooler |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jennifer Jane Lovett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £215,807 |
| Current Liabilities | £22,725 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 1 week from now) |
Filing History
| 25 January 2024 | Confirmation statement made on 19 January 2024 with no updates (3 pages) |
|---|---|
| 19 January 2024 | Micro company accounts made up to 30 April 2023 (4 pages) |
| 27 January 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
| 23 September 2022 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 2 February 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
| 8 December 2021 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 26 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
| 6 November 2020 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 31 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 15 November 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 2 October 2019 | Termination of appointment of Jennifer Jane Lovett as a director on 14 September 2019 (1 page) |
| 1 October 2019 | Termination of appointment of Jennifer Jane Lovett as a secretary on 14 September 2019 (1 page) |
| 21 January 2019 | Confirmation statement made on 19 January 2019 with updates (4 pages) |
| 21 January 2019 | Register(s) moved to registered inspection location 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ (1 page) |
| 24 August 2018 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 30 January 2018 | Confirmation statement made on 19 January 2018 with updates (4 pages) |
| 27 December 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 27 December 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 13 February 2017 | Register 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) |
| 13 February 2017 | Register 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 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 4 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 8 January 2016 | Appointment of Mr John Haddon Lovett as a director on 15 December 2015 (2 pages) |
| 8 January 2016 | Appointment of Mr John Haddon Lovett as a director on 15 December 2015 (2 pages) |
| 11 December 2015 | Micro company accounts made up to 30 April 2015 (4 pages) |
| 11 December 2015 | Micro company accounts made up to 30 April 2015 (4 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 20 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 4 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 23 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (6 pages) |
| 23 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (6 pages) |
| 25 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (6 pages) |
| 25 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (6 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 28 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (14 pages) |
| 28 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (14 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 3 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 3 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (14 pages) |
| 29 January 2010 | Register inspection address has been changed (1 page) |
| 29 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (14 pages) |
| 29 January 2010 | Register inspection address has been changed (1 page) |
| 14 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 11 February 2009 | Return made up to 19/01/09; full list of members (5 pages) |
| 11 February 2009 | Return made up to 19/01/09; full list of members (5 pages) |
| 5 February 2008 | Return made up to 19/01/08; full list of members (5 pages) |
| 5 February 2008 | Return made up to 19/01/08; full list of members (5 pages) |
| 10 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 November 2007 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 30 November 2007 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 9 February 2007 | Return made up to 19/01/07; full list of members (5 pages) |
| 9 February 2007 | Return made up to 19/01/07; full list of members (5 pages) |
| 16 October 2006 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 16 October 2006 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 8 February 2006 | Return made up to 19/01/06; full list of members (5 pages) |
| 8 February 2006 | Return made up to 19/01/06; full list of members (5 pages) |
| 13 October 2005 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 13 October 2005 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 7 October 2005 | Director's particulars changed (1 page) |
| 7 October 2005 | Director's particulars changed (1 page) |
| 7 February 2005 | Return made up to 19/01/05; full list of members (5 pages) |
| 7 February 2005 | Return made up to 19/01/05; full list of members (5 pages) |
| 9 November 2004 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 9 November 2004 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 30 January 2004 | Return made up to 19/01/04; full list of members (5 pages) |
| 30 January 2004 | Return made up to 19/01/04; full list of members (5 pages) |
| 10 October 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 10 October 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 4 February 2003 | Return made up to 19/01/03; full list of members (5 pages) |
| 4 February 2003 | Return made up to 19/01/03; full list of members (5 pages) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | New director appointed (2 pages) |
| 23 December 2002 | New director appointed (2 pages) |
| 25 September 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 25 September 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 31 January 2002 | Return made up to 19/01/02; full list of members (5 pages) |
| 31 January 2002 | Return made up to 19/01/02; full list of members (5 pages) |
| 13 September 2001 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 13 September 2001 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 29 January 2001 | Return made up to 19/01/01; full list of members (5 pages) |
| 29 January 2001 | Return made up to 19/01/01; full list of members (5 pages) |
| 18 October 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 18 October 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 21 February 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 21 February 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 12 January 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 12 January 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 11 February 1999 | Return made up to 19/01/99; no change of members (4 pages) |
| 11 February 1999 | Return made up to 19/01/99; no change of members (4 pages) |
| 5 November 1998 | Full accounts made up to 30 April 1998 (8 pages) |
| 5 November 1998 | Full accounts made up to 30 April 1998 (8 pages) |
| 17 February 1998 | Return made up to 19/01/98; no change of members (4 pages) |
| 17 February 1998 | Return made up to 19/01/98; no change of members (4 pages) |
| 10 February 1998 | Full accounts made up to 30 April 1997 (7 pages) |
| 10 February 1998 | Full accounts made up to 30 April 1997 (7 pages) |
| 3 February 1997 | Return made up to 19/01/97; full list of members (7 pages) |
| 3 February 1997 | Return made up to 19/01/97; full list of members (7 pages) |
| 7 January 1997 | Full accounts made up to 30 April 1996 (8 pages) |
| 7 January 1997 | Full accounts made up to 30 April 1996 (8 pages) |
| 12 February 1996 | Return made up to 19/01/96; no change of members (5 pages) |
| 12 February 1996 | Return made up to 19/01/96; no change of members (5 pages) |
| 17 January 1996 | Full accounts made up to 30 April 1995 (8 pages) |
| 17 January 1996 | Full accounts made up to 30 April 1995 (8 pages) |