Company NameRamshope Farm Ltd
DirectorsSam Potts and Susan Potts
Company StatusActive
Company Number06198806
CategoryPrivate Limited Company
Incorporation Date2 April 2007(17 years ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0130Crops combined with animals, mixed farms
SIC 01500Mixed farming

Directors

Director NameSam Potts
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2007(1 week, 1 day after company formation)
Appointment Duration17 years
RoleFarmer
Country of ResidenceEngland
Correspondence AddressRamshope Farm
Catcleugh Otterburn
Newcastle Upon Tyne
Tyne & Wear
NE19 1TZ
Director NameMrs Susan Potts
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2007(1 week, 1 day after company formation)
Appointment Duration17 years
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressRamshope Farm
Catcleugh Otterburn
Newcastle Upon Tyne
Tyne & Wear
NE19 1TZ
Secretary NameMrs Susan Potts
NationalityBritish
StatusCurrent
Appointed10 April 2007(1 week, 1 day after company formation)
Appointment Duration17 years
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressRamshope Farm
Catcleugh Otterburn
Newcastle Upon Tyne
Tyne & Wear
NE19 1TZ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed02 April 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed02 April 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Telephone01830 520790
Telephone regionKirkwhelpington

Location

Registered AddressCatcleugh
Otterburn
Newcastle Upon Tyne
NE19 1TZ
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishRochester
WardBellingham

Shareholders

75 at £1Susan Potts
75.00%
Ordinary
25 at £1Sam Potts
25.00%
Ordinary

Financials

Year2014
Net Worth£27,432
Cash£387,838
Current Liabilities£430,788

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 April 2024 (2 weeks, 5 days ago)
Next Return Due15 April 2025 (11 months, 4 weeks from now)

Filing History

15 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
1 April 2020Confirmation statement made on 1 April 2020 with no updates (3 pages)
25 November 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
1 April 2019Confirmation statement made on 1 April 2019 with no updates (3 pages)
20 November 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
5 April 2018Confirmation statement made on 1 April 2018 with no updates (3 pages)
6 November 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
6 November 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
3 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
3 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
16 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
(5 pages)
4 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
(5 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
(5 pages)
9 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
(5 pages)
9 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
(5 pages)
9 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
(5 pages)
24 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
(5 pages)
24 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
(5 pages)
14 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
25 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
25 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
24 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
12 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
12 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
7 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
7 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
16 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 April 2010Director's details changed for Susan Potts on 1 April 2010 (2 pages)
1 April 2010Director's details changed for Sam Potts on 1 April 2010 (2 pages)
1 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
1 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
1 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
1 April 2010Director's details changed for Sam Potts on 1 April 2010 (2 pages)
1 April 2010Director's details changed for Susan Potts on 1 April 2010 (2 pages)
1 April 2010Director's details changed for Susan Potts on 1 April 2010 (2 pages)
1 April 2010Director's details changed for Sam Potts on 1 April 2010 (2 pages)
19 December 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 December 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 April 2009Return made up to 02/04/09; full list of members (4 pages)
30 April 2009Return made up to 02/04/09; full list of members (4 pages)
9 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 August 2008Return made up to 02/04/08; full list of members (4 pages)
11 August 2008Return made up to 02/04/08; full list of members (4 pages)
15 May 2007New secretary appointed;new director appointed (2 pages)
15 May 2007Ad 10/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 May 2007Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
15 May 2007New director appointed (2 pages)
15 May 2007Ad 10/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 May 2007New director appointed (2 pages)
15 May 2007New secretary appointed;new director appointed (2 pages)
15 May 2007Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
12 April 2007Director resigned (1 page)
12 April 2007Director resigned (1 page)
12 April 2007Secretary resigned (1 page)
12 April 2007Secretary resigned (1 page)
2 April 2007Incorporation (12 pages)
2 April 2007Incorporation (12 pages)