Cyberacres Limited

Company Name	Cyberacres Limited
Director	Charles Stephen Langton
Company Status	Active
Company Number	03986081
Category	Private Limited Company
Incorporation Date	4 May 2000(24 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01610	Support activities for crop production
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Charles Stephen Langton
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 July 2005(5 years, 2 months after company formation)
Appointment Duration	18 years, 9 months
Role	Land Agent
Country of Residence	United Kingdom
Correspondence Address	Low Sunniside Catton Hexham Northumberland NE47 9LJ

Secretary Name	Lauren Langton
Nationality	British
Status	Current
Appointed	11 July 2005(5 years, 2 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Correspondence Address	Low Sunniside Catton Hexham Northumberland NE47 9LJ

Director Name	Mr Robert William Heath Hutchinson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(1 week, 1 day after company formation)
Appointment Duration	5 years, 2 months (resigned 11 July 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Apperley Farmhouse Stocksfield Northumberland NE43 7SJ

Secretary Name	Kathleen Ann Hutchinson
Nationality	British
Status	Resigned
Appointed	12 May 2000(1 week, 1 day after company formation)
Appointment Duration	5 years, 2 months (resigned 11 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apperley Farmhouse Stocksfield Northumberland NE43 7SJ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Burnside House Burn Lane Hexham NE46 3RU
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Hexham
Ward	Hexham Central with Acomb
Built Up Area	Hexham
Address Matches	7 other UK companies use this postal address

Shareholders

75 at £1	Charles Stephen Langton 75.00% Ordinary A
25 at £1	Lauren Langton 25.00% Ordinary B

Financials

Year	2014
Net Worth	£621
Cash	£1,021
Current Liabilities	£14,071

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	4 May 2023 (12 months ago)
Next Return Due	18 May 2024 (2 weeks, 5 days from now)

Filing History

22 November 2023	Total exemption full accounts made up to 31 May 2023 (10 pages)
24 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
8 February 2023	Registered office address changed from 6 Corbridge Business Centre Tinklers Yard Corbridge Northumberland NE45 5SB to Burnside House Burn Lane Hexham NE46 3RU on 8 February 2023 (1 page)
16 December 2022	Total exemption full accounts made up to 31 May 2022 (10 pages)
5 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
13 December 2021	Total exemption full accounts made up to 31 May 2021 (10 pages)
4 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
4 May 2021	Director's details changed for Mr Charles Stephen Langton on 4 May 2021 (2 pages)
4 May 2021	Secretary's details changed for Lauren Langton on 4 May 2021 (1 page)
14 January 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
5 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
27 January 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
21 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 May 2018 (11 pages)
16 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
17 November 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
17 November 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
19 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
19 October 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
19 October 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
18 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (5 pages)
18 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
1 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (5 pages)
1 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (5 pages)
1 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
24 December 2014	Registered office address changed from 87 South Parade Northallerton North Yorkshire DL7 8SJ to 6 Corbridge Business Centre Tinklers Yard Corbridge Northumberland NE45 5SB on 24 December 2014 (1 page)
24 December 2014	Registered office address changed from 87 South Parade Northallerton North Yorkshire DL7 8SJ to 6 Corbridge Business Centre Tinklers Yard Corbridge Northumberland NE45 5SB on 24 December 2014 (1 page)
22 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (5 pages)
22 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (5 pages)
22 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (5 pages)
28 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
5 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
29 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
6 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
6 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
25 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
2 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
2 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
4 May 2010	Director's details changed for Charles Stephen Langton on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Charles Stephen Langton on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Charles Stephen Langton on 1 October 2009 (2 pages)
4 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
8 May 2009	Return made up to 04/05/09; full list of members (3 pages)
8 May 2009	Return made up to 04/05/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
5 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
15 May 2008	Return made up to 04/05/08; full list of members (3 pages)
15 May 2008	Return made up to 04/05/08; full list of members (3 pages)
7 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
7 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
12 June 2007	Return made up to 04/05/07; full list of members (6 pages)
12 June 2007	Return made up to 04/05/07; full list of members (6 pages)
14 February 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
14 February 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
7 July 2006	Return made up to 04/05/06; full list of members (6 pages)
7 July 2006	Return made up to 04/05/06; full list of members (6 pages)
17 November 2005	Registered office changed on 17/11/05 from: podsbank allendale hexham northumberland NE47 9EF (1 page)
17 November 2005	Registered office changed on 17/11/05 from: podsbank allendale hexham northumberland NE47 9EF (1 page)
16 November 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Secretary resigned (1 page)
5 September 2005	Accounts for a dormant company made up to 31 May 2005 (7 pages)
5 September 2005	Accounts for a dormant company made up to 31 May 2005 (7 pages)
2 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (1 page)
21 July 2005	Registered office changed on 21/07/05 from: 40 priestpopple hexham northumberland NE46 1PQ (1 page)
21 July 2005	Registered office changed on 21/07/05 from: 40 priestpopple hexham northumberland NE46 1PQ (1 page)
21 July 2005	New secretary appointed (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	New secretary appointed (1 page)
21 July 2005	Director resigned (1 page)
3 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
3 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
12 May 2004	Return made up to 04/05/04; full list of members (6 pages)
12 May 2004	Return made up to 04/05/04; full list of members (6 pages)
24 February 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
24 February 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
12 May 2003	Return made up to 04/05/03; full list of members (6 pages)
12 May 2003	Return made up to 04/05/03; full list of members (6 pages)
17 March 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
17 March 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
22 May 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 May 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
15 January 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
22 May 2001	Return made up to 04/05/01; full list of members (6 pages)
22 May 2001	Return made up to 04/05/01; full list of members (6 pages)
3 October 2000	Registered office changed on 03/10/00 from: 14 fore street hexham northumberland NE46 1ND (1 page)
3 October 2000	Registered office changed on 03/10/00 from: 14 fore street hexham northumberland NE46 1ND (1 page)
5 June 2000	Ad 12/05/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 June 2000	Ad 12/05/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 May 2000	Secretary resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	Registered office changed on 30/05/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 May 2000	Secretary resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	Registered office changed on 30/05/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
4 May 2000	Incorporation (18 pages)
4 May 2000	Incorporation (18 pages)

Cyberacres Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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