Berwick-Upon-Tweed Freemen's Housing Society Limited

Company Name	Berwick-Upon-Tweed Freemen's Housing Society Limited
Company Status	Active
Company Number	03930306
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 February 2000(24 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Arthur William Herriott
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	21 February 2000(same day as company formation)
Role	Motor Mechanic
Country of Residence	United Kingdom
Correspondence Address	33 Windsor Crescent Berwick Upon Tweed Northumberland TD15 1NT Scotland

Director Name	David Borthwick Patterson Herriott
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	21 February 2000(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	26 Windsor Crescent Berwick Upon Tweed Northumberland TD15 1NT Scotland

Director Name	James Evans
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	21 February 2000(same day as company formation)
Role	Naval Architect
Country of Residence	United Kingdom
Correspondence Address	16 Freemens Court 16 Freemans Court Berwick-Upon-Tweed TD15 1LB Scotland

Director Name	John Miller Weatherburn
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 April 2001(1 year, 1 month after company formation)
Appointment Duration	23 years
Role	Maintenance
Country of Residence	United Kingdom
Correspondence Address	13 Freemans Court Brucegate Berwick Upon Tweed Northumberland Td15

Director Name	Michael Paul Herriott
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 December 2003(3 years, 9 months after company formation)
Appointment Duration	20 years, 4 months
Role	Town Hall Keeper
Country of Residence	United Kingdom
Correspondence Address	7 Longstone View Berwick-Upon-Tweed TD15 1JA Scotland

Director Name	David Fairnell
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	09 December 2003(3 years, 9 months after company formation)
Appointment Duration	20 years, 4 months
Role	Taxi Proprietor
Country of Residence	United Kingdom
Correspondence Address	10 Freemans Court Berwick-Upon-Tweed TD15 1LB Scotland

Director Name	Michael William Herriott
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 December 2004(4 years, 9 months after company formation)
Appointment Duration	19 years, 5 months
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	4 Hawkhead Crescent Edinburgh Midlothian EH16 6LT Scotland

Director Name	Lynda Maria Weatherley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 December 2004(4 years, 9 months after company formation)
Appointment Duration	19 years, 5 months
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	14 Tweed Street Berwick Upon Tweed Northumberland TD15 1NG Scotland

Secretary Name	Mrs Sarah Jane Weatherburn
Nationality	British
Status	Current
Appointed	01 December 2008(8 years, 9 months after company formation)
Appointment Duration	15 years, 5 months
Role	Accountant
Correspondence Address	9 Lovaine Terrace Berwick-Upon-Tweed TD15 1LA Scotland

Director Name	Mr Brian William Weatherburn
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 October 2010(10 years, 8 months after company formation)
Appointment Duration	13 years, 6 months
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	9 Lovaine Terrace Berwick-Upon-Tweed TD15 1LA Scotland

Director Name	Mrs Isla Lovegrove
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 November 2023(23 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Greenside Avenue Berwick-Upon-Tweed TD15 1BZ Scotland

Director Name	Collingwood Forster James Thompson
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Cross View Norham Berwick Upon Tweed Northumberland TD15 2LH Scotland

Director Name	Frederick Weatherley
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Role	Retired
Correspondence Address	14 Tweed Street Berwick Upon Tweed Northumberland TD15 1NG Scotland

Director Name	Dr John Borthwick Derry Herriott
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Role	Retired Advisory Officer
Correspondence Address	The Gables 60 Main Street Lowick Berwick Upon Tweed Northumberland TD15 2UA Scotland

Director Name	Charles Edward Herriott
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Role	Retired
Correspondence Address	30 Glamis Hill Berwick Upon Tweed Northumberland TD15 1NX Scotland

Secretary Name	Kenneth McMaster Anderson
Nationality	British
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	22 Windsor Crescent Berwick Upon Tweed Northumberland TD15 1NT Scotland

Director Name	Neil Charles Manderson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2001(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 09 December 2003)
Role	Tax Manager
Correspondence Address	7 Roadside Cottages Haggerston Beal Berwick Upon Tweed Northumberland TD15 2NZ Scotland

Contact

Telephone	01289 330900
Telephone region	Berwick-on-Tweed

Location

Registered Address	Town Hall Marygate Berwick Upon Tweed Northumberland TD15 1BN Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed

Financials

Year	2014
Net Worth	£352,559
Cash	£36
Current Liabilities	£106,715

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 February 2024 (2 months, 1 week ago)
Next Return Due	7 March 2025 (10 months, 1 week from now)

Charges

26 February 2002	Delivered on: 28 February 2002 Satisfied on: 25 July 2003 Persons entitled: Adam & Company PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land and buildings at castlegate brucegate berwick-upon-tweed. Fully Satisfied

Filing History

5 March 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
17 December 2019	Unaudited abridged accounts made up to 31 March 2019 (4 pages)
7 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 March 2017	Confirmation statement made on 21 February 2017 with updates (4 pages)
7 March 2017	Confirmation statement made on 21 February 2017 with updates (4 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 March 2016	Annual return made up to 21 February 2016 no member list (11 pages)
23 March 2016	Annual return made up to 21 February 2016 no member list (11 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 March 2015	Annual return made up to 21 February 2015 no member list (11 pages)
21 March 2015	Annual return made up to 21 February 2015 no member list (11 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 March 2014	Director's details changed for Mr Brian William Weatherburn on 7 March 2014 (2 pages)
21 March 2014	Annual return made up to 21 February 2014 no member list (11 pages)
21 March 2014	Annual return made up to 21 February 2014 no member list (11 pages)
21 March 2014	Secretary's details changed for Mrs Sarah Jane Weatherburn on 7 March 2014 (1 page)
21 March 2014	Secretary's details changed for Mrs Sarah Jane Weatherburn on 7 March 2014 (1 page)
21 March 2014	Director's details changed for Mr Brian William Weatherburn on 7 March 2014 (2 pages)
21 March 2014	Director's details changed for Mr Brian William Weatherburn on 7 March 2014 (2 pages)
21 March 2014	Secretary's details changed for Mrs Sarah Jane Weatherburn on 7 March 2014 (1 page)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 March 2013	Annual return made up to 21 February 2013 no member list (11 pages)
22 March 2013	Annual return made up to 21 February 2013 no member list (11 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 March 2012	Annual return made up to 21 February 2012 no member list (11 pages)
19 March 2012	Annual return made up to 21 February 2012 no member list (11 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 March 2011	Annual return made up to 21 February 2011 no member list (10 pages)
21 March 2011	Annual return made up to 21 February 2011 no member list (10 pages)
20 March 2011	Termination of appointment of Collingwood Thompson as a director (1 page)
20 March 2011	Appointment of Mr Brian William Weatherburn as a director (2 pages)
20 March 2011	Appointment of Mr Brian William Weatherburn as a director (2 pages)
20 March 2011	Termination of appointment of Collingwood Thompson as a director (1 page)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
22 March 2010	Director's details changed for Michael William Herriott on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for Michael Paul Herriott on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for David Fairnell on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for James Evans on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for Arthur William Herriott on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for David Fairnell on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for Collingwood Forster James Thompson on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for David Borthwick Patterson Herriott on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for Michael William Herriott on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for Lynda Maria Weatherley on 21 March 2010 (2 pages)
22 March 2010	Annual return made up to 21 February 2010 no member list (7 pages)
22 March 2010	Director's details changed for Michael Paul Herriott on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for Lynda Maria Weatherley on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for John Miller Weatherburn on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for Collingwood Forster James Thompson on 21 March 2010 (2 pages)
22 March 2010	Annual return made up to 21 February 2010 no member list (7 pages)
22 March 2010	Director's details changed for James Evans on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for David Borthwick Patterson Herriott on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for John Miller Weatherburn on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for Arthur William Herriott on 21 March 2010 (2 pages)
26 November 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
26 November 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
8 April 2009	Secretary appointed mrs sarah jane weatherburn (1 page)
8 April 2009	Annual return made up to 21/02/09 (5 pages)
8 April 2009	Appointment terminated secretary kenneth anderson (1 page)
8 April 2009	Annual return made up to 21/02/09 (5 pages)
8 April 2009	Secretary appointed mrs sarah jane weatherburn (1 page)
8 April 2009	Appointment terminated secretary kenneth anderson (1 page)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 June 2008	Annual return made up to 23/04/08 (10 pages)
2 June 2008	Annual return made up to 23/04/08 (10 pages)
21 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
21 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
19 June 2007	Annual return made up to 21/02/07 363(288) ‐ Director's particulars changed (7 pages)
19 June 2007	Annual return made up to 21/02/07 363(288) ‐ Director's particulars changed (7 pages)
7 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 March 2006	Annual return made up to 21/02/06 (7 pages)
2 March 2006	Annual return made up to 21/02/06 (7 pages)
27 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
27 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
9 June 2005	Annual return made up to 21/02/05 (7 pages)
9 June 2005	Annual return made up to 21/02/05 (7 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
27 March 2004	Annual return made up to 21/02/04 (7 pages)
27 March 2004	Annual return made up to 21/02/04 (7 pages)
22 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	New director appointed (2 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	New director appointed (2 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
25 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2003	Annual return made up to 21/02/03 363(288) ‐ Director's particulars changed (7 pages)
29 April 2003	Annual return made up to 21/02/03 363(288) ‐ Director's particulars changed (7 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 March 2002	Annual return made up to 21/02/02 363(288) ‐ Director's particulars changed (6 pages)
6 March 2002	Annual return made up to 21/02/02 363(288) ‐ Director's particulars changed (6 pages)
28 February 2002	Particulars of mortgage/charge (3 pages)
28 February 2002	Particulars of mortgage/charge (3 pages)
5 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
5 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
17 April 2001	Annual return made up to 21/02/01 (5 pages)
17 April 2001	Annual return made up to 21/02/01 (5 pages)
23 March 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
23 March 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
21 February 2000	Incorporation (31 pages)
21 February 2000	Incorporation (31 pages)

Berwick-Upon-Tweed Freemen's Housing Society Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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