| Company Name | Shoreswood Ltd |
|---|---|
| Company Status | Active |
| Company Number | 05079288 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2004(20 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Mrs Christine Evelyn Jackson |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2004(1 week, 3 days after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Shoreswood Berwick Upon Tweed Northumberland TD15 2NQ Scotland |
| Director Name | Mr William Milburn Jackson |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2004(1 week, 3 days after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Shoreswood Berwick Upon Tweed Northumberland TD15 2NQ Scotland |
| Secretary Name | Mrs Christine Evelyn Jackson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2004(1 week, 3 days after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Shoreswood Berwick Upon Tweed Northumberland TD15 2NQ Scotland |
| Director Name | Mrs Ellen Christine Scambler |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2017(13 years, 2 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shoreswood Berwick Upon Tweed Northumberland TD15 2NQ Scotland |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2004(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2004(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Location
| Registered Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £987,145 |
| Current Liabilities | £42,788 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months from now) |
Filing History
| 27 September 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 14 March 2023 | Confirmation statement made on 10 March 2023 with updates (4 pages) |
| 2 August 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 23 March 2022 | Confirmation statement made on 10 March 2022 with updates (6 pages) |
| 15 February 2022 | Statement of capital following an allotment of shares on 17 November 2021
|
| 23 August 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 15 March 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
| 30 June 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 31 March 2020 | Director's details changed for Mrs Christine Evelyn Jackson on 31 March 2020 (2 pages) |
| 31 March 2020 | Change of details for Mrs Christine Evelyn Jackson as a person with significant control on 31 March 2020 (2 pages) |
| 31 March 2020 | Director's details changed for Mr William Milburn Jackson on 31 March 2020 (2 pages) |
| 31 March 2020 | Secretary's details changed for Mrs Christine Evelyn Jackson on 31 March 2020 (1 page) |
| 17 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 12 March 2019 | Confirmation statement made on 10 March 2019 with updates (4 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 12 March 2018 | Confirmation statement made on 10 March 2018 with updates (4 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 9 June 2017 | Appointment of Mrs Ellen Christine Scambler as a director on 31 May 2017 (2 pages) |
| 9 June 2017 | Appointment of Mrs Ellen Christine Scambler as a director on 31 May 2017 (2 pages) |
| 4 April 2017 | Confirmation statement made on 10 March 2017 with updates (7 pages) |
| 4 April 2017 | Confirmation statement made on 10 March 2017 with updates (7 pages) |
| 13 February 2017 | Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page) |
| 13 February 2017 | Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page) |
| 11 February 2017 | Change of share class name or designation (2 pages) |
| 11 February 2017 | Resolutions
|
| 11 February 2017 | Statement of capital following an allotment of shares on 15 December 2016
|
| 11 February 2017 | Statement of capital following an allotment of shares on 15 December 2016
|
| 11 February 2017 | Change of share class name or designation (2 pages) |
| 11 February 2017 | Resolutions
|
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 1 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 25 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
| 25 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (14 pages) |
| 29 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (14 pages) |
| 11 March 2011 | Director's details changed for Mr William Milburn Jackson on 22 February 2011 (3 pages) |
| 11 March 2011 | Director's details changed for Mr William Milburn Jackson on 22 February 2011 (3 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (14 pages) |
| 8 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (14 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 March 2009 | Return made up to 19/03/09; full list of members (5 pages) |
| 31 March 2009 | Return made up to 19/03/09; full list of members (5 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 April 2008 | Return made up to 19/03/08; full list of members (5 pages) |
| 23 April 2008 | Return made up to 19/03/08; full list of members (5 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 April 2007 | Return made up to 19/03/07; full list of members (5 pages) |
| 11 April 2007 | Return made up to 19/03/07; full list of members (5 pages) |
| 23 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 23 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 31 March 2006 | Return made up to 19/03/06; full list of members (5 pages) |
| 31 March 2006 | Return made up to 19/03/06; full list of members (5 pages) |
| 18 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 18 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 6 April 2005 | Return made up to 19/03/05; full list of members (5 pages) |
| 6 April 2005 | Return made up to 19/03/05; full list of members (5 pages) |
| 7 March 2005 | Director resigned (1 page) |
| 7 March 2005 | Secretary resigned (1 page) |
| 7 March 2005 | Director resigned (1 page) |
| 7 March 2005 | Secretary resigned (1 page) |
| 4 May 2004 | New director appointed (2 pages) |
| 4 May 2004 | New director appointed (2 pages) |
| 4 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 4 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 3 April 2004 | Registered office changed on 03/04/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 3 April 2004 | Registered office changed on 03/04/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 19 March 2004 | Incorporation (14 pages) |
| 19 March 2004 | Incorporation (14 pages) |