| Company Name | Warenton Shiel Limited |
|---|---|
| Directors | John Stuart Watson and Ruth Watson |
| Company Status | Active |
| Company Number | 08637196 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2013(10 years, 9 months ago) |
| Previous Name | 5 Warenton Farm Steading Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr John Stuart Watson |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Matthews House Haugh Lane Industrial Estate Hexham NE46 3PU |
| Director Name | Mrs Ruth Watson |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Matthews House Haugh Lane Industrial Estate Hexham NE46 3PU |
Location
| Registered Address | 96 Grove Park Oval Gosforth Newcastle Upon Tyne NE3 1EF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | East Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 400 at £0.01 | Esther Helen Watson 40.00% Ordinary B |
|---|---|
| 400 at £0.01 | Martha Ruth Gaughan 40.00% Ordinary B |
| 10 at £0.1 | John Stuart Watson 10.00% Ordinary A |
| 10 at £0.1 | Ruth Watson 10.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,740 |
| Cash | £251 |
| Current Liabilities | £308,860 |
Accounts
| Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months from now) |
Filing History
| 19 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 7 August 2023 | Confirmation statement made on 24 July 2023 with no updates (3 pages) |
| 15 August 2022 | Confirmation statement made on 5 August 2022 with no updates (3 pages) |
| 22 February 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 5 August 2021 | Confirmation statement made on 5 August 2021 with no updates (3 pages) |
| 3 March 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 5 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
| 24 February 2020 | Director's details changed for Mrs Ruth Watson on 24 February 2020 (2 pages) |
| 24 February 2020 | Director's details changed for Mr John Stuart Watson on 24 February 2020 (2 pages) |
| 7 February 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 8 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
| 25 June 2019 | Registered office address changed from 68 Hackwood Park Hexham Northumberland NE46 1AZ to 96 Grove Park Oval Gosforth Newcastle upon Tyne NE3 1EF on 25 June 2019 (1 page) |
| 1 April 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 9 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
| 7 March 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 7 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 10 March 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 10 March 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 16 August 2016 | Register inspection address has been changed to St Matthews House Haugh Lane Industrial Estate Hexham NE46 3PU (1 page) |
| 16 August 2016 | Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Hexham NE46 3PU (1 page) |
| 16 August 2016 | Confirmation statement made on 5 August 2016 with updates (7 pages) |
| 16 August 2016 | Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Hexham NE46 3PU (1 page) |
| 16 August 2016 | Confirmation statement made on 5 August 2016 with updates (7 pages) |
| 16 August 2016 | Register inspection address has been changed to St Matthews House Haugh Lane Industrial Estate Hexham NE46 3PU (1 page) |
| 11 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 17 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 19 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 10 July 2014 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 10 July 2014 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 13 September 2013 | Change of name notice (2 pages) |
| 13 September 2013 | Company name changed 5 warenton farm steading LIMITED\certificate issued on 13/09/13
|
| 13 September 2013 | Company name changed 5 warenton farm steading LIMITED\certificate issued on 13/09/13
|
| 13 September 2013 | Change of name notice (2 pages) |
| 22 August 2013 | Statement of capital following an allotment of shares on 9 August 2013
|
| 22 August 2013 | Statement of capital following an allotment of shares on 9 August 2013
|
| 22 August 2013 | Statement of capital following an allotment of shares on 9 August 2013
|
| 5 August 2013 | Incorporation
|
| 5 August 2013 | Incorporation
|