| Company Name | Blackswine Farm Management Limited |
|---|---|
| Director | Joanne Lockey |
| Company Status | Active |
| Company Number | 05452101 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2005(18 years, 11 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Miss Joanne Lockey |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2016(10 years, 10 months after company formation) |
| Appointment Duration | 8 years |
| Role | Clerical Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Garthfield Crescent Newcastle Upon Tyne NE5 2LY |
| Director Name | Dorothy Eleanor Ashton |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2008(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 23 February 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Westfield Farm Little Barugh Malton North Yorkshire YO17 6UY |
| Director Name | Peter Anthony Grady |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2008(3 years, 7 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 17 March 2016) |
| Role | Self Employed Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Southway South West Denton Newcastle Upon Tyne Tyne And Wear NE15 7RB |
| Director Name | Anthony Ayliffe |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2008(3 years, 7 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 12 April 2018) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Garthfield Crescent Newcastle Upon Tyne NE5 2LY |
| Director Name | Mr William Newton |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2012(7 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 08 January 2015) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Garthfield Crescent Newcastle Upon Tyne NE5 2LY |
| Director Name | Osborne Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2005(same day as company formation) |
| Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne NE4 6DB |
| Secretary Name | Osborne Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2005(same day as company formation) |
| Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne Tyne & Wear NE4 6DB |
Location
| Registered Address | 45 Garthfield Crescent Newcastle Upon Tyne NE5 2LY |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Woolsington |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Anthony Roger Ayliffe 33.33% Ordinary |
|---|---|
| 1 at £1 | Edward Mccusker & Christine Mccusker 33.33% Ordinary |
| 1 at £1 | Peter Anthony Grady 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,128 |
| Cash | £2,856 |
| Current Liabilities | £728 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 May 2024 (3 weeks, 6 days from now) |
Filing History
| 10 May 2023 | Confirmation statement made on 3 May 2023 with no updates (3 pages) |
|---|---|
| 30 September 2022 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 4 May 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
| 21 February 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 11 May 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
| 12 October 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 13 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 15 November 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 14 May 2019 | Confirmation statement made on 3 May 2019 with updates (4 pages) |
| 23 October 2018 | Total exemption full accounts made up to 31 May 2018 (2 pages) |
| 7 August 2018 | Registered office address changed from 63 Southway South West Denton Newcastle upon Tyne Tyne & Wear NE15 7RB to 45 Garthfield Crescent Newcastle upon Tyne NE5 2LY on 7 August 2018 (1 page) |
| 11 May 2018 | Confirmation statement made on 3 May 2018 with updates (4 pages) |
| 12 April 2018 | Termination of appointment of Anthony Ayliffe as a director on 12 April 2018 (1 page) |
| 29 August 2017 | Total exemption full accounts made up to 31 May 2017 (2 pages) |
| 29 August 2017 | Total exemption full accounts made up to 31 May 2017 (2 pages) |
| 5 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 May 2016 (1 page) |
| 21 October 2016 | Total exemption small company accounts made up to 31 May 2016 (1 page) |
| 13 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Appointment of Miss Joanne Lockey as a director on 31 March 2016 (2 pages) |
| 13 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Appointment of Miss Joanne Lockey as a director on 31 March 2016 (2 pages) |
| 17 March 2016 | Termination of appointment of Peter Anthony Grady as a director on 17 March 2016 (1 page) |
| 17 March 2016 | Termination of appointment of Peter Anthony Grady as a director on 17 March 2016 (1 page) |
| 13 January 2016 | Total exemption small company accounts made up to 31 May 2015 (1 page) |
| 13 January 2016 | Total exemption small company accounts made up to 31 May 2015 (1 page) |
| 22 May 2015 | Termination of appointment of William Newton as a director on 8 January 2015 (1 page) |
| 22 May 2015 | Termination of appointment of William Newton as a director on 8 January 2015 (1 page) |
| 22 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Termination of appointment of William Newton as a director on 8 January 2015 (1 page) |
| 22 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 3 October 2014 | Total exemption small company accounts made up to 31 May 2014 (1 page) |
| 3 October 2014 | Total exemption small company accounts made up to 31 May 2014 (1 page) |
| 8 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders (5 pages) |
| 8 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders (5 pages) |
| 8 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders (5 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 May 2013 (2 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 May 2013 (2 pages) |
| 7 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 7 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 7 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 May 2012 (2 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 May 2012 (2 pages) |
| 14 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Appointment of Mr William Newton as a director on 14 May 2012 (2 pages) |
| 14 May 2012 | Appointment of Mr William Newton as a director on 14 May 2012 (2 pages) |
| 14 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Termination of appointment of Dorothy Eleanor Ashton as a director on 23 February 2012 (1 page) |
| 30 April 2012 | Termination of appointment of Dorothy Eleanor Ashton as a director on 23 February 2012 (1 page) |
| 16 December 2011 | Total exemption small company accounts made up to 31 May 2011 (1 page) |
| 16 December 2011 | Total exemption small company accounts made up to 31 May 2011 (1 page) |
| 10 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (2 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Director's details changed for Dorothy Eleanor Ashton on 3 May 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Director's details changed for Peter Anthony Grady on 3 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Peter Anthony Grady on 3 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Peter Anthony Grady on 3 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Dorothy Eleanor Ashton on 3 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Dorothy Eleanor Ashton on 3 May 2010 (2 pages) |
| 25 February 2010 | Accounts made up to 31 May 2009 (3 pages) |
| 25 February 2010 | Accounts made up to 31 May 2009 (3 pages) |
| 8 July 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 8 July 2009 | Registered office changed on 08/07/2009 from sintons LLP the cube barrack road newcastle upon tyne tyne & wear NE4 6DB (1 page) |
| 8 July 2009 | Registered office changed on 08/07/2009 from sintons LLP the cube barrack road newcastle upon tyne tyne & wear NE4 6DB (1 page) |
| 8 July 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 30 June 2009 | Appointment terminated secretary osborne secretaries LIMITED (1 page) |
| 30 June 2009 | Appointment terminated secretary osborne secretaries LIMITED (1 page) |
| 12 March 2009 | Accounts made up to 31 May 2008 (1 page) |
| 12 March 2009 | Accounts made up to 31 May 2008 (1 page) |
| 24 December 2008 | Director appointed dorothy eleanor ashton (2 pages) |
| 24 December 2008 | Director appointed peter anthony grady (2 pages) |
| 24 December 2008 | Director appointed peter anthony grady (2 pages) |
| 24 December 2008 | Appointment terminated director osborne directors LIMITED (1 page) |
| 24 December 2008 | Ad 22/12/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 24 December 2008 | Director appointed anthony roger ayliffe (2 pages) |
| 24 December 2008 | Ad 22/12/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 24 December 2008 | Director appointed anthony roger ayliffe (2 pages) |
| 24 December 2008 | Appointment terminated director osborne directors LIMITED (1 page) |
| 24 December 2008 | Director appointed dorothy eleanor ashton (2 pages) |
| 25 July 2008 | Accounts made up to 31 May 2007 (1 page) |
| 25 July 2008 | Accounts made up to 31 May 2007 (1 page) |
| 14 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 14 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 11 February 2008 | Return made up to 03/05/07; full list of members (8 pages) |
| 11 February 2008 | Return made up to 03/05/07; full list of members (8 pages) |
| 10 March 2007 | Accounts made up to 31 May 2006 (1 page) |
| 10 March 2007 | Accounts made up to 31 May 2006 (1 page) |
| 15 May 2006 | Return made up to 03/05/06; full list of members (6 pages) |
| 15 May 2006 | Return made up to 03/05/06; full list of members (6 pages) |
| 13 May 2005 | Incorporation (19 pages) |
| 13 May 2005 | Incorporation (19 pages) |