Linkhouse Farm Limited

Company Name	Linkhouse Farm Limited
Company Status	Active
Company Number	03475754
Category	Private Limited Company
Incorporation Date	3 December 1997(26 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mrs Kathleen Mary Thompson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 March 1998(3 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Link House Farm Newton By The Sea Alnwick Northumberland NE66 3ED

Director Name	Mr Victor Thompson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	07 March 1998(3 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Link House Farm Newton By The Sea Alnwick Northumberland NE66 3ED

Director Name	Mrs Jayne Mary Hellmann
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 March 2019(21 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Link House Farm Newton By The Sea Alnwick Northumberland NE66 3ED

Director Name	Mr Mark Thompson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(22 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Russell House Greenwell Road Alnwick Northumberland NE66 1HB

Director Name	Mr Mark John Brunton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(2 weeks, 2 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 March 1998)
Role	Solicitor
Correspondence Address	201 Broadway Cullercoats North Shields Tyne & Wear NE30 3DQ

Secretary Name	Samantha Helen Watson
Nationality	British
Status	Resigned
Appointed	19 December 1997(2 weeks, 2 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 March 1998)
Role	Company Director
Correspondence Address	5 Kingsland Jesmond Newcastle Upon Tyne NE2 3AL

Secretary Name	Mrs Kathleen Mary Thompson
Nationality	British
Status	Resigned
Appointed	07 March 1998(3 months after company formation)
Appointment Duration	23 years, 5 months (resigned 04 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Link House Farm Newton By The Sea Alnwick Northumberland NE66 3ED

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	03 December 1997(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	03 December 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	linkhousefarm.co.uk
Telephone	01669 621272
Telephone region	Rothbury

Location

Registered Address	Russell House Greenwell Road Alnwick NE66 1HB
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

Shareholders

118.1k at £1	Victor Thompson 99.58% Ordinary
500 at £1	Kathleen Thompson 0.42% Ordinary

Financials

Year	2014
Net Worth	£262,505
Current Liabilities	£1,704,392

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	3 March 2024 (2 months ago)
Next Return Due	17 March 2025 (10 months, 2 weeks from now)

Charges

12 March 2020	Delivered on: 17 March 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
16 March 2011	Delivered on: 18 March 2011 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: F/H newton link house farm newton-by-the-sea alnwick t/no ND135981. Outstanding
19 May 2010	Delivered on: 12 October 2010 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: F/H property k/a or being the warren, newton by the sea, alnwick, northumberland and being part of t/no ND135981. Outstanding
19 May 2010	Delivered on: 12 October 2010 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: F/H property k/a or being the old barn, newton by the sea, alnwick, northumberland and being part of t/no ND135981. Outstanding
4 December 2007	Delivered on: 7 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The property k/a newton linkhouse farm newton-by-the-sea alnwick. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
5 June 2000	Delivered on: 17 June 2000 Satisfied on: 14 January 2004 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: The freehold property known as newton linkhouse farm and newton linkhouse farm holiday cottage complex. 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 February 1999	Delivered on: 5 February 1999 Satisfied on: 29 March 2001 Persons entitled: Barclays 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. Fully Satisfied
31 July 1998	Delivered on: 6 August 1998 Satisfied on: 29 March 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: Orchard house 19 christon bank alnwick northumberland t/n-DN72196. Fully Satisfied

Filing History

15 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
13 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
7 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
27 June 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
8 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 118,613 (5 pages)
8 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 118,613 (5 pages)
17 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
8 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 118,613 (5 pages)
8 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 118,613 (5 pages)
8 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
18 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 118,613 (5 pages)
18 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 118,613 (5 pages)
13 May 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
14 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
10 May 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
16 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
22 June 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
20 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
12 October 2010	Particulars of a mortgage or charge/co extend / charge no: 7 (6 pages)
12 October 2010	Particulars of a mortgage or charge/co extend / charge no: 6 (6 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
23 December 2009	Director's details changed for Kathleen Mary Thompson on 3 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Victor Thompson on 3 December 2009 (2 pages)
23 December 2009	Director's details changed for Kathleen Mary Thompson on 3 December 2009 (2 pages)
23 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Mr Victor Thompson on 3 December 2009 (2 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
17 December 2008	Return made up to 03/12/08; full list of members (4 pages)
10 July 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
14 December 2007	Return made up to 03/12/07; full list of members (2 pages)
7 December 2007	Particulars of mortgage/charge (3 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
6 February 2007	Return made up to 03/12/06; full list of members (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
2 November 2006	Return made up to 03/12/05; full list of members (7 pages)
2 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
29 March 2005	Return made up to 03/12/04; full list of members (7 pages)
31 January 2005	Accounts for a small company made up to 31 October 2003 (6 pages)
16 January 2004	Return made up to 03/12/03; full list of members (7 pages)
14 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
18 December 2002	Return made up to 03/12/02; full list of members (7 pages)
29 August 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
14 December 2001	Return made up to 03/12/01; full list of members (6 pages)
29 August 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
29 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2001	Return made up to 03/12/00; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
24 October 2000	Accounting reference date shortened from 31/12/00 to 31/10/00 (1 page)
17 June 2000	Particulars of mortgage/charge (5 pages)
1 February 2000	Ad 31/12/99--------- Â£ si 117613@1=117613 Â£ ic 1000/118613 (2 pages)
1 February 2000	Â£ nc 1000/120000 31/12/99 (1 page)
1 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 January 2000	Return made up to 03/12/99; full list of members (6 pages)
11 January 2000	Registered office changed on 11/01/00 from: sun alliance house 35 moseley newcastle upon tyne NE1 1XX (1 page)
1 October 1999	Full accounts made up to 31 December 1998 (8 pages)
5 February 1999	Particulars of mortgage/charge (4 pages)
19 January 1999	Return made up to 03/12/98; full list of members (6 pages)
1 October 1998	New secretary appointed;new director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
6 August 1998	Particulars of mortgage/charge (3 pages)
24 July 1998	Secretary resigned (1 page)
24 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 July 1998	Ad 07/03/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
24 July 1998	Â£ nc 100/1000 07/03/98 (1 page)
24 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 March 1998	Company name changed datalyric LIMITED\certificate issued on 16/03/98 (2 pages)
11 January 1998	New secretary appointed (2 pages)
11 January 1998	Registered office changed on 11/01/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Secretary resigned (1 page)
11 January 1998	New director appointed (2 pages)
3 December 1997	Incorporation (12 pages)

Linkhouse Farm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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