Catcleugh Otterburn
Newcastle Upon Tyne
Tyne & Wear
NE19 1TZ
Director Name | Mrs Susan Potts |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 2007(1 week, 1 day after company formation) |
Appointment Duration | 17 years |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Ramshope Farm Catcleugh Otterburn Newcastle Upon Tyne Tyne & Wear NE19 1TZ |
Secretary Name | Mrs Susan Potts |
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Nationality | British |
Status | Current |
Appointed | 10 April 2007(1 week, 1 day after company formation) |
Appointment Duration | 17 years |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Ramshope Farm Catcleugh Otterburn Newcastle Upon Tyne Tyne & Wear NE19 1TZ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 April 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 April 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Telephone | 01830 520790 |
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Telephone region | Kirkwhelpington |
Registered Address | Catcleugh Otterburn Newcastle Upon Tyne NE19 1TZ |
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Region | North East |
Constituency | Hexham |
County | Northumberland |
Parish | Rochester |
Ward | Bellingham |
75 at £1 | Susan Potts 75.00% Ordinary |
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25 at £1 | Sam Potts 25.00% Ordinary |
Year | 2014 |
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Net Worth | £27,432 |
Cash | £387,838 |
Current Liabilities | £430,788 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 April 2024 (2 weeks, 5 days ago) |
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Next Return Due | 15 April 2025 (11 months, 4 weeks from now) |
15 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
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1 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
25 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
1 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
20 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
5 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
6 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
6 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
3 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
3 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
4 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
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15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
9 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
24 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
25 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
25 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
25 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
12 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
12 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
12 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
7 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
7 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
7 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
1 April 2010 | Director's details changed for Susan Potts on 1 April 2010 (2 pages) |
1 April 2010 | Director's details changed for Sam Potts on 1 April 2010 (2 pages) |
1 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Director's details changed for Sam Potts on 1 April 2010 (2 pages) |
1 April 2010 | Director's details changed for Susan Potts on 1 April 2010 (2 pages) |
1 April 2010 | Director's details changed for Susan Potts on 1 April 2010 (2 pages) |
1 April 2010 | Director's details changed for Sam Potts on 1 April 2010 (2 pages) |
19 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
19 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
30 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
30 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
11 August 2008 | Return made up to 02/04/08; full list of members (4 pages) |
11 August 2008 | Return made up to 02/04/08; full list of members (4 pages) |
15 May 2007 | New secretary appointed;new director appointed (2 pages) |
15 May 2007 | Ad 10/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 May 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
15 May 2007 | New director appointed (2 pages) |
15 May 2007 | Ad 10/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 May 2007 | New director appointed (2 pages) |
15 May 2007 | New secretary appointed;new director appointed (2 pages) |
15 May 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
12 April 2007 | Director resigned (1 page) |
12 April 2007 | Director resigned (1 page) |
12 April 2007 | Secretary resigned (1 page) |
12 April 2007 | Secretary resigned (1 page) |
2 April 2007 | Incorporation (12 pages) |
2 April 2007 | Incorporation (12 pages) |