Sandpiper Farms Limited

Company Name	Sandpiper Farms Limited
Company Status	Active
Company Number	03093790
Category	Private Limited Company
Incorporation Date	22 August 1995(28 years, 8 months ago)
Previous Name	Sandpiper Farm Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mr Anthony Pickard
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	22 August 1995(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	East Farm Eshott Felton Morpeth Northumberland NE65 9EU

Director Name	Mrs Kathleen Margaret Pickard
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	28 November 2017(22 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Farm Eshott Felton Morpeth Northumberland NE65 9EU

Director Name	Mrs Sara Jane Galbraith
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 November 2017(22 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	East Farm Eshott Morpeth NE65 9EU

Director Name	Mr William James Kennedy Galbraith
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 August 2022(27 years after company formation)
Appointment Duration	1 year, 8 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	East Farm Eshott Felton Morpeth Northumberland NE65 9EU

Secretary Name	Mr Timothy Rohan Gray
Nationality	British
Status	Resigned
Appointed	22 August 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	South View Holmwood Grove Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3DS

Director Name	Mr William James Kennedy Galbraith
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2021(26 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 August 2022)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	East Farm Eshott Felton Morpeth Northumberland NE65 9EU

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	22 August 1995(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	22 August 1995(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Telephone	01670 787236
Telephone region	Morpeth

Location

Registered Address	East Farm Eshott Felton Morpeth Northumberland NE65 9EU
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Thirston
Ward	Longhorsley

Financials

Year	2013
Net Worth	£423,706
Cash	£22,454
Current Liabilities	£2,302

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	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Filing History

26 November 2020	Micro company accounts made up to 30 April 2020 (5 pages)
28 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
4 December 2019	Micro company accounts made up to 30 April 2019 (5 pages)
4 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
18 October 2018	Micro company accounts made up to 30 April 2018 (5 pages)
4 September 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
28 November 2017	Appointment of Mrs Kathleen Margaret Pickard as a director on 28 November 2017 (2 pages)
28 November 2017	Appointment of Mrs Kathleen Margaret Pickard as a director on 28 November 2017 (2 pages)
28 November 2017	Appointment of Mrs Sara Jane Galbraith as a director on 28 November 2017 (2 pages)
28 November 2017	Appointment of Mrs Sara Jane Galbraith as a director on 28 November 2017 (2 pages)
28 November 2017	Termination of appointment of Timothy Rohan Gray as a secretary on 28 November 2017 (1 page)
28 November 2017	Termination of appointment of Timothy Rohan Gray as a secretary on 28 November 2017 (1 page)
25 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
21 August 2017	Micro company accounts made up to 30 April 2017 (4 pages)
21 August 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 United Kingdom 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 United Kingdom to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ (1 page)
7 November 2016	Micro company accounts made up to 30 April 2016 (4 pages)
7 November 2016	Micro company accounts made up to 30 April 2016 (4 pages)
1 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
17 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
17 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
16 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (5 pages)
16 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (5 pages)
28 November 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 November 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (5 pages)
8 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (5 pages)
25 September 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
25 September 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
11 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (5 pages)
11 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (5 pages)
12 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
12 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
26 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
26 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
24 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
15 November 2010	Total exemption full accounts made up to 30 April 2010 (11 pages)
15 November 2010	Total exemption full accounts made up to 30 April 2010 (11 pages)
4 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
30 September 2010	Register(s) moved to registered inspection location (1 page)
30 September 2010	Register inspection address has been changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW (1 page)
30 September 2010	Register(s) moved to registered inspection location (1 page)
30 September 2010	Director's details changed for Mr Anthony Pickard on 22 August 2010 (2 pages)
30 September 2010	Director's details changed for Mr Anthony Pickard on 22 August 2010 (2 pages)
30 September 2010	Register inspection address has been changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW (1 page)
21 September 2010	Register(s) moved to registered inspection location (2 pages)
21 September 2010	Register inspection address has been changed (2 pages)
21 September 2010	Register(s) moved to registered inspection location (2 pages)
21 September 2010	Register inspection address has been changed (2 pages)
29 January 2010	Total exemption full accounts made up to 30 April 2009 (5 pages)
29 January 2010	Total exemption full accounts made up to 30 April 2009 (5 pages)
1 September 2009	Return made up to 22/08/09; full list of members (3 pages)
1 September 2009	Return made up to 22/08/09; full list of members (3 pages)
10 February 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
10 February 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
27 August 2008	Return made up to 22/08/08; full list of members (3 pages)
27 August 2008	Return made up to 22/08/08; full list of members (3 pages)
14 January 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
14 January 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
3 September 2007	Return made up to 22/08/07; full list of members (2 pages)
3 September 2007	Return made up to 22/08/07; full list of members (2 pages)
7 February 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
7 February 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
13 September 2006	Return made up to 22/08/06; full list of members (2 pages)
13 September 2006	Return made up to 22/08/06; full list of members (2 pages)
4 February 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
4 February 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
8 September 2005	Return made up to 22/08/05; full list of members (5 pages)
8 September 2005	Return made up to 22/08/05; full list of members (5 pages)
12 January 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
12 January 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
8 September 2004	Return made up to 22/08/04; full list of members (5 pages)
8 September 2004	Return made up to 22/08/04; full list of members (5 pages)
1 March 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
1 March 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
16 September 2003	Return made up to 22/08/03; full list of members (5 pages)
16 September 2003	Return made up to 22/08/03; full list of members (5 pages)
16 December 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
16 December 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
27 August 2002	Return made up to 22/08/02; full list of members (6 pages)
27 August 2002	Return made up to 22/08/02; full list of members (6 pages)
11 December 2001	Total exemption full accounts made up to 30 April 2001 (11 pages)
11 December 2001	Total exemption full accounts made up to 30 April 2001 (11 pages)
2 October 2001	Return made up to 22/08/01; full list of members (5 pages)
2 October 2001	Return made up to 22/08/01; full list of members (5 pages)
31 January 2001	Full accounts made up to 30 April 2000 (11 pages)
31 January 2001	Full accounts made up to 30 April 2000 (11 pages)
24 August 2000	Return made up to 22/08/00; full list of members (6 pages)
24 August 2000	Return made up to 22/08/00; full list of members (6 pages)
1 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
1 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
1 September 1999	Return made up to 22/08/99; full list of members (6 pages)
1 September 1999	Return made up to 22/08/99; full list of members (6 pages)
3 February 1999	Full accounts made up to 30 April 1998 (8 pages)
3 February 1999	Full accounts made up to 30 April 1998 (8 pages)
15 September 1998	Return made up to 22/08/98; no change of members (4 pages)
15 September 1998	Return made up to 22/08/98; no change of members (4 pages)
5 March 1998	Statement of affairs (23 pages)
5 March 1998	Ad 20/12/95--------- Â£ si 98@1 (2 pages)
5 March 1998	Ad 20/12/95--------- Â£ si 98@1 (2 pages)
5 March 1998	Statement of affairs (23 pages)
5 February 1998	Full accounts made up to 30 April 1997 (10 pages)
5 February 1998	Full accounts made up to 30 April 1997 (10 pages)
21 January 1997	Full accounts made up to 30 April 1996 (9 pages)
21 January 1997	Full accounts made up to 30 April 1996 (9 pages)
8 October 1996	Return made up to 22/08/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 October 1996	Return made up to 22/08/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 July 1996	Ad 20/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 July 1996	Ad 20/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	New secretary appointed (2 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	Director resigned (2 pages)
18 September 1995	Secretary resigned (2 pages)
18 September 1995	Director resigned (2 pages)
18 September 1995	Registered office changed on 18/09/95 from: 5 north street 1 saville chambers newcastle upon tyne NE1 8DF (1 page)
18 September 1995	Secretary resigned (2 pages)
18 September 1995	New secretary appointed (2 pages)
18 September 1995	Registered office changed on 18/09/95 from: 5 north street 1 saville chambers newcastle upon tyne NE1 8DF (1 page)
5 September 1995	Company name changed sandpiper farm LIMITED\certificate issued on 06/09/95 (4 pages)
5 September 1995	Company name changed sandpiper farm LIMITED\certificate issued on 06/09/95 (4 pages)
22 August 1995	Incorporation (14 pages)
22 August 1995	Incorporation (14 pages)

Sandpiper Farms Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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