Chathill
Northumberland
NE67 5DH
Director Name | Henry Gilfrid Ronald Baker-Cresswell |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2015(3 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 2 months |
Role | Agricultural Consultant |
Country of Residence | United Kingdom |
Correspondence Address | The East Wing Preston Tower Chathill Northumberland NE67 5DH |
Director Name | Joanna Elizabeth Baker-Cresswell |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2015(3 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The East Wing Preston Tower Chathill Northumberland NE67 5DH |
Director Name | Canon Gilfrid John Baker-Cresswell |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2014(same day as company formation) |
Role | Solicitor (Retired) |
Country of Residence | England |
Correspondence Address | Preston Tower Preston Chathill Northumberland NE67 5DH |
Registered Address | Preston Tower Preston Chathill Northumberland NE67 5DH |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Ellingham |
Ward | Longhoughton |
Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 8 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 22 July 2024 (2 months, 4 weeks from now) |
28 July 2023 | Purchase of own shares. (4 pages) |
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28 July 2023 | Cancellation of shares. Statement of capital on 6 June 2023
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21 July 2023 | Confirmation statement made on 8 July 2023 with updates (5 pages) |
21 July 2023 | Termination of appointment of Gillian May Eileen Baker-Cresswell as a director on 6 June 2023 (1 page) |
21 July 2023 | Cessation of Gillian May Eileen Baker-Cresswell as a person with significant control on 6 June 2023 (1 page) |
21 July 2023 | Change of details for Mr Gilfrid John Baker-Cresswell as a person with significant control on 6 June 2023 (2 pages) |
22 February 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
19 July 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
11 July 2022 | Confirmation statement made on 8 July 2022 with no updates (3 pages) |
2 August 2021 | Change of details for Mrs Gillian May Eileen Baker-Cresswell as a person with significant control on 6 July 2021 (2 pages) |
2 August 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
2 August 2021 | Director's details changed for Mrs Gillian May Eileen Baker-Cresswell on 6 July 2021 (2 pages) |
16 July 2021 | Termination of appointment of Gilfrid John Baker-Cresswell as a director on 14 April 2021 (1 page) |
6 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
23 September 2020 | Director's details changed for Canon Gilfrid John Baker-Cresswell on 12 August 2019 (2 pages) |
23 September 2020 | Director's details changed for Mrs Gillian May Eileen Baker-Cresswell on 12 August 2019 (2 pages) |
19 August 2020 | Director's details changed for Canon Gilfrid John Baker-Cresswell on 12 August 2020 (2 pages) |
18 August 2020 | Director's details changed for Mrs Gillian May Eileen Baker-Cresswell on 12 August 2020 (2 pages) |
17 August 2020 | Confirmation statement made on 8 July 2020 with updates (4 pages) |
4 August 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
22 July 2019 | Confirmation statement made on 8 July 2019 with updates (4 pages) |
10 July 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
16 August 2018 | Confirmation statement made on 2 August 2018 with updates (4 pages) |
24 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
21 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
21 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
21 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
21 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
27 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
27 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
29 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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17 February 2015 | Appointment of Henry Gilfrid Ronald Baker-Cresswell as a director on 1 February 2015 (3 pages) |
17 February 2015 | Appointment of Joanna Elizabeth Baker-Cresswell as a director on 1 February 2015 (3 pages) |
17 February 2015 | Appointment of Joanna Elizabeth Baker-Cresswell as a director on 1 February 2015 (3 pages) |
17 February 2015 | Appointment of Henry Gilfrid Ronald Baker-Cresswell as a director on 1 February 2015 (3 pages) |
17 February 2015 | Appointment of Joanna Elizabeth Baker-Cresswell as a director on 1 February 2015 (3 pages) |
17 February 2015 | Appointment of Henry Gilfrid Ronald Baker-Cresswell as a director on 1 February 2015 (3 pages) |
7 October 2014 | Incorporation Statement of capital on 2014-10-07
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7 October 2014 | Incorporation Statement of capital on 2014-10-07
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