Zetland Country Limited

Company Name	Zetland Country Limited
Directors	Mark William Winspear Stephenson and Graham Ronald Thomson
Company Status	Active
Company Number	02378432
Category	Private Limited Company
Incorporation Date	2 May 1989(35 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01420	Raising of other cattle and buffaloes

Directors

Director Name	Mr Mark William Winspear Stephenson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 December 2013(24 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	. Heighington Lane Aycliffe Business Park Newton Aycliffe DL5 6AH

Director Name	Mr Graham Ronald Thomson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(33 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	. Heighington Lane Aycliffe Business Park Newton Aycliffe DL5 6AH

Secretary Name	Mr Graham Ronald Thomson
Status	Current
Appointed	31 January 2023(33 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	. Heighington Lane Aycliffe Business Park Newton Aycliffe DL5 6AH

Director Name	Peter Richard James Hoskinson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years, 10 months after company formation)
Appointment Duration	9 years (resigned 28 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Muleshoe Cottage Baker Street Appleton Wiske North Yorkshire DL6 2AQ

Director Name	John Frederick Stephenson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years, 10 months after company formation)
Appointment Duration	21 years, 2 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Easingtown Hartforth, Gilling West Richmond DL10 5JR

Secretary Name	Peter Richard James Hoskinson
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years, 10 months after company formation)
Appointment Duration	9 years (resigned 28 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Muleshoe Cottage Baker Street Appleton Wiske North Yorkshire DL6 2AQ

Director Name	Mr Robert Ian Cowen
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(11 years, 11 months after company formation)
Appointment Duration	13 years (resigned 15 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Greenacres Hunton Green Hunton Bedale North Yorks DL8 1QZ

Secretary Name	Mr Robert Ian Cowen
Nationality	British
Status	Resigned
Appointed	31 March 2001(11 years, 11 months after company formation)
Appointment Duration	13 years (resigned 15 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Greenacres Hunton Green Hunton Bedale North Yorks DL8 1QZ

Director Name	Mr Mark William Winspear Stephenson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(24 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 20 Station Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6XJ

Director Name	Mr Jonathan Barclay Whisker
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(24 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 January 2023)
Role	Financial Director
Country of Residence	England
Correspondence Address	PO Box 20 Station Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6XJ

Secretary Name	Mr Jonathan Barclay Whisker
Status	Resigned
Appointed	15 April 2014(24 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 January 2023)
Role	Company Director
Correspondence Address	PO Box 20 Station Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6XJ

Location

Registered Address	. Heighington Lane Aycliffe Business Park Newton Aycliffe DL5 6AH
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe
Address Matches	3 other UK companies use this postal address

Shareholders

3 at £1	Mark Stephenson 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Filing History

2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
24 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
5 December 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
2 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
2 November 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
2 November 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
5 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
5 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
15 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
11 April 2016	Termination of appointment of Mark William Winspear Stephenson as a director on 23 December 2013 (1 page)
11 April 2016	Termination of appointment of Mark William Winspear Stephenson as a director on 23 December 2013 (1 page)
21 January 2016	Accounts for a dormant company made up to 30 April 2015 (1 page)
21 January 2016	Accounts for a dormant company made up to 30 April 2015 (1 page)
4 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 3 (5 pages)
4 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 3 (5 pages)
1 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 3 (6 pages)
1 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 3 (6 pages)
1 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 3 (6 pages)
15 October 2014	Accounts for a dormant company made up to 30 April 2014 (1 page)
15 October 2014	Accounts for a dormant company made up to 30 April 2014 (1 page)
16 April 2014	Termination of appointment of Robert Cowen as a director (1 page)
16 April 2014	Appointment of Mr Jonathan Barclay Whisker as a director (2 pages)
16 April 2014	Termination of appointment of Robert Cowen as a secretary (1 page)
16 April 2014	Appointment of Mr Jonathan Barclay Whisker as a secretary (2 pages)
16 April 2014	Appointment of Mr Jonathan Barclay Whisker as a director (2 pages)
16 April 2014	Appointment of Mr Jonathan Barclay Whisker as a secretary (2 pages)
16 April 2014	Termination of appointment of Robert Cowen as a secretary (1 page)
16 April 2014	Termination of appointment of Robert Cowen as a director (1 page)
24 December 2013	Appointment of Mr Mark William Winspear Stephenson as a director (2 pages)
24 December 2013	Appointment of Mr Mark William Winspear Stephenson as a director (2 pages)
19 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 3 (5 pages)
19 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 3 (5 pages)
19 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 3 (5 pages)
15 August 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
15 August 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
8 August 2013	Appointment of Mr Mark William Winspear Stephenson as a director (2 pages)
8 August 2013	Appointment of Mr Mark William Winspear Stephenson as a director (2 pages)
8 August 2013	Termination of appointment of John Stephenson as a director (1 page)
8 August 2013	Termination of appointment of John Stephenson as a director (1 page)
6 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
13 August 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
13 August 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
1 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
16 August 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
16 August 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
23 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
25 August 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
25 August 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
25 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Register inspection address has been changed (1 page)
25 November 2009	Director's details changed for John Frederick Stephenson on 25 November 2009 (2 pages)
25 November 2009	Register inspection address has been changed (1 page)
25 November 2009	Director's details changed for John Frederick Stephenson on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
26 August 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
26 August 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
2 December 2008	Return made up to 03/11/08; full list of members (4 pages)
2 December 2008	Location of register of members (1 page)
2 December 2008	Return made up to 03/11/08; full list of members (4 pages)
2 December 2008	Registered office changed on 02/12/2008 from po box 20, station road aycliffe industrial estate newton aycliffe county durham DL5 6XJ (1 page)
2 December 2008	Location of debenture register (1 page)
2 December 2008	Location of register of members (1 page)
2 December 2008	Registered office changed on 02/12/2008 from po box 20, station road aycliffe industrial estate newton aycliffe county durham DL5 6XJ (1 page)
2 December 2008	Location of debenture register (1 page)
27 August 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
27 August 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
7 December 2007	Return made up to 03/11/07; no change of members (7 pages)
7 December 2007	Return made up to 03/11/07; no change of members (7 pages)
29 August 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
29 August 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
28 November 2006	Return made up to 03/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2006	Return made up to 03/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
24 August 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
5 December 2005	Return made up to 03/11/05; full list of members (7 pages)
5 December 2005	Return made up to 03/11/05; full list of members (7 pages)
27 October 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
27 October 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
16 November 2004	Return made up to 03/11/04; full list of members (7 pages)
16 November 2004	Return made up to 03/11/04; full list of members (7 pages)
18 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
18 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
2 December 2003	Return made up to 03/11/03; full list of members (7 pages)
2 December 2003	Return made up to 03/11/03; full list of members (7 pages)
23 October 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
23 October 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
1 December 2002	Return made up to 03/11/02; full list of members (7 pages)
1 December 2002	Return made up to 03/11/02; full list of members (7 pages)
17 October 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
17 October 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
27 November 2001	Return made up to 03/11/01; full list of members (6 pages)
27 November 2001	Return made up to 03/11/01; full list of members (6 pages)
24 October 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
24 October 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
12 April 2001	New secretary appointed;new director appointed (2 pages)
12 April 2001	New secretary appointed;new director appointed (2 pages)
6 April 2001	Secretary resigned;director resigned (1 page)
6 April 2001	Secretary resigned;director resigned (1 page)
27 November 2000	Return made up to 03/11/00; full list of members (6 pages)
27 November 2000	Return made up to 03/11/00; full list of members (6 pages)
11 October 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
11 October 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
5 December 1999	Return made up to 03/11/99; full list of members (6 pages)
5 December 1999	Return made up to 03/11/99; full list of members (6 pages)
8 October 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
8 October 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
2 December 1998	Return made up to 03/11/98; no change of members (4 pages)
2 December 1998	Return made up to 03/11/98; no change of members (4 pages)
7 October 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
7 October 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
4 December 1997	Return made up to 03/11/97; full list of members (6 pages)
4 December 1997	Return made up to 03/11/97; full list of members (6 pages)
10 October 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
10 October 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
29 November 1996	Return made up to 03/11/96; no change of members (4 pages)
29 November 1996	Return made up to 03/11/96; no change of members (4 pages)
17 October 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
17 October 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
29 November 1995	Return made up to 03/11/95; no change of members (4 pages)
29 November 1995	Return made up to 03/11/95; no change of members (4 pages)
23 October 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
23 October 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
15 March 1995	Return made up to 28/02/95; full list of members (6 pages)
15 March 1995	Return made up to 28/02/95; full list of members (6 pages)
21 August 1989	Memorandum and Articles of Association (7 pages)
21 August 1989	Memorandum and Articles of Association (7 pages)
17 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Zetland Country Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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