| Company Name | Shotleyfield Farm Residents Limited |
|---|---|
| Company Status | Active |
| Company Number | 06911561 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2009(14 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mr William Hodgson |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Farm House Shotleyfield Farm Shotleyfield Consett County Durham DH8 9LF |
| Director Name | Dr Peter Joyce |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2010(1 year, 1 month after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 15 Tanfield Lea North Ind Est Tanfield Lea Stanley County Durham DH9 9NX |
| Director Name | Mr Gary John Bryant |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2021(11 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Granary Shotley Field Consett DH8 9LF |
| Secretary Name | Mr David Neil Greenwood |
|---|---|
| Status | Current |
| Appointed | 21 June 2021(12 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Correspondence Address | Unit 15 Unit 15 Tanfield Lea (North) Ind Est Stanley Co Durham DH9 9NX |
| Director Name | Mr Glen Campbell Wilson |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2009(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | The Granary Shotleyfield Farm Shotleyfield Consett County Durham DH8 9LF |
| Secretary Name | Glenys Richardson |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 15 Tanfield Lea North Ind Est Tanfield Lea Stanley County Durham DH9 9NX |
| Secretary Name | Mr Michael Wade |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2013(3 years, 11 months after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 28 April 2021) |
| Role | Company Director |
| Correspondence Address | Unit 15 Tanfield Lea North Ind Est Tanfield Lea Stanley County Durham DH9 9NX |
Location
| Registered Address | Unit 15 Tanfield Lea North Ind Est Tanfield Lea Stanley County Durham DH9 9NX |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | Stanley |
| Ward | Tanfield |
| Built Up Area | Stanley (County Durham) |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3 |
| Cash | £6,545 |
| Current Liabilities | £6,545 |
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 | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 2 weeks from now) |
Filing History
| 28 September 2023 | Micro company accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 24 May 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
| 24 January 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 26 May 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
| 8 July 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 8 July 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 6 July 2021 | Termination of appointment of Glen Campbell Wilson as a director on 29 April 2021 (1 page) |
| 6 July 2021 | Appointment of Mr Gary John Bryant as a director on 29 April 2021 (2 pages) |
| 6 July 2021 | Cessation of Glen Campbell Wilson as a person with significant control on 29 April 2021 (1 page) |
| 6 July 2021 | Confirmation statement made on 20 May 2021 with updates (4 pages) |
| 6 July 2021 | Notification of Gary John Bryant as a person with significant control on 29 April 2021 (2 pages) |
| 29 June 2021 | Appointment of Mr David Neil Greenwood as a secretary on 21 June 2021 (2 pages) |
| 22 June 2021 | Termination of appointment of Michael Wade as a secretary on 28 April 2021 (1 page) |
| 22 June 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 29 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 20 June 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 14 March 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 25 June 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 22 May 2017 | Confirmation statement made on 20 May 2017 with updates (7 pages) |
| 22 May 2017 | Confirmation statement made on 20 May 2017 with updates (7 pages) |
| 15 March 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 15 March 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 31 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 8 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 16 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 10 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 20 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
| 20 May 2013 | Appointment of Mr Michael Wade as a secretary (1 page) |
| 20 May 2013 | Appointment of Mr Michael Wade as a secretary (1 page) |
| 20 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
| 20 May 2013 | Termination of appointment of Glenys Richardson as a secretary (1 page) |
| 20 May 2013 | Termination of appointment of Glenys Richardson as a secretary (1 page) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 24 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 1 July 2011 | Appointment of Mr Peter Joyce as a director (2 pages) |
| 1 July 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Appointment of Mr Peter Joyce as a director (2 pages) |
| 1 July 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 26 May 2010 | Secretary's details changed for Glenys Richardson on 1 January 2010 (1 page) |
| 26 May 2010 | Director's details changed for Mr Glen Campbell Wilson on 1 January 2010 (2 pages) |
| 26 May 2010 | Secretary's details changed for Glenys Richardson on 1 January 2010 (1 page) |
| 26 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Director's details changed for Mr William Hodgson on 1 January 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Mr William Hodgson on 1 January 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Mr Glen Campbell Wilson on 1 January 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Mr Glen Campbell Wilson on 1 January 2010 (2 pages) |
| 26 May 2010 | Secretary's details changed for Glenys Richardson on 1 January 2010 (1 page) |
| 26 May 2010 | Director's details changed for Mr William Hodgson on 1 January 2010 (2 pages) |
| 20 May 2009 | Incorporation (14 pages) |
| 20 May 2009 | Incorporation (14 pages) |