Farmtrend Limited

Company Name	Farmtrend Limited
Directors	Neil Scott Foster and Lisa Jane Foster
Company Status	Active
Company Number	05313841
Category	Private Limited Company
Incorporation Date	15 December 2004(19 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Neil Scott Foster
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 October 2018(13 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	9a Cattle Market Hexham Northumberland NE46 1NJ

Director Name	Mrs Lisa Jane Foster
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 March 2023(18 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	9a Cattle Market Hexham Northumberland NE46 1NJ

Director Name	Mr Neil Scott Foster
Date of Birth	June 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	18 January 2005(1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 11 January 2006)
Role	Property Consultant
Country of Residence	England
Correspondence Address	Oakfield Meadowfield Road Stocksfield Northumberland NE43 7PZ

Secretary Name	Mr James Robert Atkinson
Nationality	British
Status	Resigned
Appointed	18 January 2005(1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 13 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Meal Market Hexham Northumberland NE46 1NF

Director Name	Mr Neil Mortimer
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(1 year after company formation)
Appointment Duration	11 years, 10 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Ure Bank Terrace Ripon North Yorkshire HG4 1JG

Director Name	Mr Daniel John Maddison
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(12 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Meal Market Hexham Northumberland NE46 1NF

Director Name	Mr Robert Hamish Moody
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2018(13 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Priestpopple Hexham NE46 1PQ

Director Name	Mr Daniel James Salmon
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2018(13 years, 10 months after company formation)
Appointment Duration	1 year (resigned 27 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Osborne Road Jesmond Newcastle Upon Tyne NE2 2AD

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	15 December 2004(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	15 December 2004(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	9a Cattle Market Hexham Northumberland NE46 1NJ
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Hexham
Ward	Hexham East
Built Up Area	Hexham
Address Matches	7 other UK companies use this postal address

Shareholders

50 at £1	Foster Maddison Property Consultants LTD 50.00% Ordinary
40 at £1	Stanton Mortimer LTD 40.00% Ordinary
10 at £1	Tims Morris LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	£31,868
Cash	£30,713
Current Liabilities	£8,502

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	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (7 months, 4 weeks from now)

Filing History

22 February 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
11 December 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
20 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
28 November 2019	Termination of appointment of Robert Hamish Moody as a director on 27 November 2019 (1 page)
28 November 2019	Termination of appointment of Daniel James Salmon as a director on 27 November 2019 (1 page)
18 December 2018	Confirmation statement made on 15 December 2018 with updates (4 pages)
8 November 2018	Appointment of Mr Daniel James Salmon as a director on 30 October 2018 (2 pages)
7 November 2018	Appointment of Mr Neil Scott Foster as a director on 30 October 2018 (2 pages)
18 October 2018	Registered office address changed from 1a Meal Market Hexham Northumberland NE46 1NF to 16 Priestpopple Hexham NE46 1PQ on 18 October 2018 (1 page)
11 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
13 September 2018	Termination of appointment of James Robert Atkinson as a secretary on 13 September 2018 (1 page)
26 April 2018	Appointment of Mr Robert Hamish Moody as a director on 23 April 2018 (2 pages)
23 April 2018	Termination of appointment of Daniel John Maddison as a director on 23 April 2018 (1 page)
23 April 2018	Cessation of Foster Maddison Property Consultants Limited as a person with significant control on 23 April 2018 (1 page)
23 April 2018	Termination of appointment of Daniel John Maddison as a director on 23 April 2018 (1 page)
23 April 2018	Notification of Hamish Scott Holdings Ltd as a person with significant control on 23 April 2018 (1 page)
23 April 2018	Cessation of Stanton Mortimer Limited as a person with significant control on 23 April 2018 (1 page)
2 January 2018	Confirmation statement made on 15 December 2017 with no updates (3 pages)
6 December 2017	Termination of appointment of Neil Mortimer as a director on 30 November 2017 (1 page)
6 December 2017	Appointment of Mr Daniel John Maddison as a director on 1 December 2017 (2 pages)
6 December 2017	Termination of appointment of Neil Mortimer as a director on 30 November 2017 (1 page)
6 December 2017	Appointment of Mr Daniel John Maddison as a director on 1 December 2017 (2 pages)
20 September 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
20 September 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
21 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
23 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (4 pages)
23 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (4 pages)
22 June 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
22 June 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
24 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (4 pages)
24 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (4 pages)
11 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
11 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (4 pages)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (4 pages)
11 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
11 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
20 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
16 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
16 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
22 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Director's details changed for Neil Mortimer on 15 December 2011 (2 pages)
22 December 2011	Director's details changed for Neil Mortimer on 15 December 2011 (2 pages)
7 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
7 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
10 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (13 pages)
10 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (13 pages)
21 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
21 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
14 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (13 pages)
14 January 2010	Secretary's details changed for James Robert Atkinson on 14 December 2009 (3 pages)
14 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (13 pages)
14 January 2010	Secretary's details changed for James Robert Atkinson on 14 December 2009 (3 pages)
12 May 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
12 May 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
12 January 2009	Return made up to 15/12/08; no change of members (4 pages)
12 January 2009	Return made up to 15/12/08; no change of members (4 pages)
17 June 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
17 June 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
3 January 2008	Return made up to 15/12/07; full list of members (6 pages)
3 January 2008	Return made up to 15/12/07; full list of members (6 pages)
27 October 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
27 October 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
22 December 2006	Return made up to 15/12/06; full list of members (6 pages)
22 December 2006	Return made up to 15/12/06; full list of members (6 pages)
16 October 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
16 October 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
24 January 2006	Return made up to 15/12/05; full list of members (6 pages)
24 January 2006	Return made up to 15/12/05; full list of members (6 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	New director appointed (2 pages)
19 January 2006	Director resigned (1 page)
19 October 2005	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
19 October 2005	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
22 February 2005	Registered office changed on 22/02/05 from: 70 jesmond road west newcastle upon tyne NE2 4QD (1 page)
22 February 2005	Registered office changed on 22/02/05 from: 70 jesmond road west newcastle upon tyne NE2 4QD (1 page)
27 January 2005	Registered office changed on 27/01/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	New director appointed (2 pages)
27 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 January 2005	Registered office changed on 27/01/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
27 January 2005	Nc inc already adjusted 18/01/05 (1 page)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	Nc inc already adjusted 18/01/05 (1 page)
27 January 2005	Secretary resigned (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	Secretary resigned (1 page)
27 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 January 2005	New director appointed (2 pages)
27 January 2005	New secretary appointed (2 pages)
15 December 2004	Incorporation (16 pages)
15 December 2004	Incorporation (16 pages)

Farmtrend Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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