Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
Secretary Name | Anne Margaret Aynsley |
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Nationality | British |
Status | Current |
Appointed | 06 November 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Low House Farm Stanghow Lingdale Saltburn By Sea Cleveland TS12 3JY |
Director Name | John Michael Aynsley |
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Date of Birth | February 1993 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2011(1 year, 4 months after company formation) |
Appointment Duration | 13 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Director Name | Mr John Richard Aynsley |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2018(8 years, 12 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Farmer/Property Developer/Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Director Name | Mrs Lynn Hughes |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2009(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Oyez House 7 Spa Road London SE16 3QQ |
Registered Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Berwick-upon-Tweed |
Ward | Berwick North |
Built Up Area | Berwick-upon-Tweed |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Josephine Anne Aynsley 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 22 August 2023 (7 months, 1 week ago) |
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Next Return Due | 5 September 2024 (5 months, 1 week from now) |
1 July 2022 | Delivered on: 8 July 2022 Persons entitled: Sprint Loans Limited Classification: A registered charge Particulars: All that land situate at and known as part of thropton demesne farm, thropton, morpeth, registered at the land registry with title number ND163352 (part only) and shown coloured pink on the plan attached to the deed. Outstanding |
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18 December 2019 | Delivered on: 18 December 2019 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: Thropton demesne farm, thropton, morpeth. ND163352. Outstanding |
18 December 2019 | Delivered on: 18 December 2019 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: Thropton demesne farm, thropton, morpeth. ND163352. Outstanding |
2 March 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
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1 March 2021 | Micro company accounts made up to 31 December 2019 (5 pages) |
7 September 2020 | Confirmation statement made on 22 August 2020 with updates (5 pages) |
18 December 2019 | Registration of charge 070681900001, created on 18 December 2019 (8 pages) |
18 December 2019 | Registration of charge 070681900002, created on 18 December 2019 (8 pages) |
8 November 2019 | Statement of capital following an allotment of shares on 29 October 2019
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22 August 2019 | Confirmation statement made on 22 August 2019 with updates (4 pages) |
22 August 2019 | Notification of John Richard Aynsley as a person with significant control on 5 August 2019 (2 pages) |
22 August 2019 | Cessation of Josephine Anne Aynsley as a person with significant control on 5 August 2019 (1 page) |
20 August 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
15 November 2018 | Appointment of Mr John Richard Aynsley as a director on 31 October 2018 (2 pages) |
6 November 2018 | Confirmation statement made on 6 November 2018 with updates (4 pages) |
26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
6 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
6 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
3 May 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
3 May 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
13 February 2017 | Registered office address changed from 1-3 Sandgate Berwick upon Tweed TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page) |
13 February 2017 | Registered office address changed from 1-3 Sandgate Berwick upon Tweed TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page) |
10 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
10 May 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
10 May 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
10 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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30 March 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
30 March 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
12 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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25 July 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
25 July 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
22 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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19 July 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
19 July 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
8 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
8 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
8 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
30 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
30 June 2012 | Secretary's details changed for Anne Margaret Aynsley on 4 May 2012 (2 pages) |
30 June 2012 | Secretary's details changed for Anne Margaret Aynsley on 4 May 2012 (2 pages) |
30 June 2012 | Secretary's details changed for Anne Margaret Aynsley on 4 May 2012 (2 pages) |
22 December 2011 | Director's details changed for John Michael Aynsley on 19 September 2011 (3 pages) |
22 December 2011 | Director's details changed for John Michael Aynsley on 19 September 2011 (3 pages) |
22 December 2011 | Director's details changed for Josephine Anne Aynsley on 19 September 2011 (3 pages) |
22 December 2011 | Director's details changed for Josephine Anne Aynsley on 19 September 2011 (3 pages) |
13 December 2011 | Second filing of AR01 previously delivered to Companies House made up to 6 November 2011 (16 pages) |
13 December 2011 | Second filing of AR01 previously delivered to Companies House made up to 6 November 2011 (16 pages) |
13 December 2011 | Second filing of AR01 previously delivered to Companies House made up to 6 November 2011 (16 pages) |
21 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders
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21 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders
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21 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders
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27 September 2011 | Secretary's details changed for Anne Margaret Aynsley on 19 September 2011 (3 pages) |
27 September 2011 | Secretary's details changed for Anne Margaret Aynsley on 19 September 2011 (3 pages) |
10 May 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
10 May 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
13 April 2011 | Appointment of John Michael Aynsley as a director (3 pages) |
13 April 2011 | Appointment of John Michael Aynsley as a director (3 pages) |
14 January 2011 | Memorandum and Articles of Association (21 pages) |
14 January 2011 | Secretary's details changed for Anne Margaret Aynsley on 6 November 2009 (3 pages) |
14 January 2011 | Resolutions
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14 January 2011 | Resolutions
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14 January 2011 | Secretary's details changed for Anne Margaret Aynsley on 6 November 2009 (3 pages) |
14 January 2011 | Memorandum and Articles of Association (21 pages) |
14 January 2011 | Secretary's details changed for Anne Margaret Aynsley on 6 November 2009 (3 pages) |
21 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (14 pages) |
21 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (14 pages) |
21 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (14 pages) |
18 March 2010 | Termination of appointment of Lynn Hughes as a director (2 pages) |
18 March 2010 | Appointment of Anne Margaret Aynsley as a secretary (3 pages) |
18 March 2010 | Appointment of Josephine Anne Aynsley as a director (3 pages) |
18 March 2010 | Appointment of Anne Margaret Aynsley as a secretary (3 pages) |
18 March 2010 | Appointment of Josephine Anne Aynsley as a director (3 pages) |
18 March 2010 | Termination of appointment of Lynn Hughes as a director (2 pages) |
14 January 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
14 January 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
6 November 2009 | Incorporation (27 pages) |
6 November 2009 | Incorporation (27 pages) |