Lowick Hall Estates Limited(The)

Company Name	Lowick Hall Estates Limited(The)
Directors	Ronald Hugh Tweedie Barber and Veronica Ann Barber
Company Status	Active
Company Number	00368118
Category	Private Limited Company
Incorporation Date	14 July 1941(82 years, 3 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Ronald Hugh Tweedie Barber
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	11 August 1991(50 years, 1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland

Director Name	Veronica Ann Barber
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 March 2014(72 years, 8 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melkington House Cornhill On Tweed Northumberland TD12 4UP Scotland

Secretary Name	Veronica Ann Barber
Nationality	British
Status	Current
Appointed	10 March 2014(72 years, 8 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland

Director Name	James Gibson Barber
Date of Birth	January 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(50 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 09 July 1999)
Role	Farmer
Correspondence Address	Lowick Hall Lowick Berwick Upon Tweed Northumberland TD15 2UA Scotland

Director Name	Peter David Calder
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(50 years, 1 month after company formation)
Appointment Duration	22 years, 7 months (resigned 10 March 2014)
Role	Farmer
Correspondence Address	Swallowfield Lowick Berwick Upon Tweed Northumberland TD15 2UA Scotland

Secretary Name	Peter David Calder
Nationality	British
Status	Resigned
Appointed	11 August 1991(50 years, 1 month after company formation)
Appointment Duration	22 years, 7 months (resigned 10 March 2014)
Role	Company Director
Correspondence Address	Swallowfield Lowick Berwick Upon Tweed Northumberland TD15 2UA Scotland

Location

Registered Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland
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

Shareholders

212k at £1	Trustees Of Mrs V.m. Briggs Settlement 90.21% Preference A
20k at £1	Ronald Hugh Tweedie Barber 8.51% Preference
1.6k at £1	Trustees Of Mrs V.m. Briggs Settlement 0.67% Ordinary
1.4k at £1	Ronald Hugh Tweedie Barber 0.60% Ordinary

Financials

Year	2014
Net Worth	£3,056,255
Cash	£32,090
Current Liabilities	£94,301

Accounts

Latest Accounts	12 May 2022 (1 year, 4 months ago)
Next Accounts Due	12 February 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	12 May

Returns

Latest Return	25 August 2023 (1 month ago)
Next Return Due	8 September 2024 (11 months, 2 weeks from now)

Charges

7 November 2013	Delivered on: 13 November 2013 Persons entitled: Adam & Company PLC Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding
12 December 1977	Delivered on: 19 December 1977 Persons entitled: The Agricultural Mortgage Corporation Limited Classification: Legal charge Secured details: Â£75,000 and all other monies due or to become due from the company to the chargee. Particulars: Part of melkington farm, cornhill on tweed, northumberland together with all buildings and erections. Outstanding

Filing History

25 August 2017	Confirmation statement made on 25 August 2017 with updates (5 pages)
25 August 2017	Notification of Rht Barber and Aj Patterson as Trustees of the Mrs V M Bridggs Settlement as a person with significant control on 6 April 2017 (1 page)
31 March 2017	Statement of capital following an allotment of shares on 13 January 2017 GBP 319,000 (3 pages)
13 February 2017	Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page)
30 January 2017	Total exemption small company accounts made up to 12 May 2016 (7 pages)
2 September 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
19 November 2015	Total exemption small company accounts made up to 12 May 2015 (7 pages)
13 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 235,000 (6 pages)
2 February 2015	Total exemption small company accounts made up to 12 May 2014 (7 pages)
3 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 235,000 (6 pages)
26 June 2014	Statement of capital following an allotment of shares on 10 March 2014 GBP 235,000 (4 pages)
26 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 June 2014	Appointment of Veronica Ann Barber as a director (3 pages)
29 April 2014	Termination of appointment of Peter Calder as a director (2 pages)
29 April 2014	Appointment of Veronica Ann Barber as a secretary (3 pages)
29 April 2014	Termination of appointment of Peter Calder as a secretary (2 pages)
29 January 2014	Total exemption small company accounts made up to 12 May 2013 (7 pages)
13 November 2013	Registration of charge 003681180002 (10 pages)
13 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders (6 pages)
12 February 2013	Accounts for a small company made up to 12 May 2012 (8 pages)
28 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
14 February 2012	Accounts for a small company made up to 12 May 2011 (8 pages)
17 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
23 November 2010	Accounts for a small company made up to 12 May 2010 (8 pages)
31 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (15 pages)
8 February 2010	Accounts for a small company made up to 12 May 2009 (8 pages)
24 August 2009	Return made up to 11/08/09; full list of members (6 pages)
8 January 2009	Full accounts made up to 12 May 2008 (17 pages)
9 September 2008	Return made up to 11/08/08; full list of members (6 pages)
19 June 2008	Full accounts made up to 12 May 2007 (17 pages)
4 September 2007	Return made up to 11/08/07; full list of members (6 pages)
6 July 2007	Full accounts made up to 12 May 2006 (19 pages)
29 August 2006	Return made up to 11/08/06; full list of members (6 pages)
18 April 2006	Full accounts made up to 12 May 2005 (18 pages)
7 September 2005	Return made up to 11/08/05; full list of members (6 pages)
26 May 2005	Accounts for a small company made up to 12 May 2004 (9 pages)
26 August 2004	Return made up to 11/08/04; full list of members (6 pages)
24 February 2004	Full accounts made up to 12 May 2003 (19 pages)
26 August 2003	Return made up to 11/08/03; full list of members (6 pages)
1 May 2003	Total exemption full accounts made up to 12 May 2002 (15 pages)
23 September 2002	Return made up to 11/08/02; full list of members (6 pages)
12 October 2001	Total exemption full accounts made up to 12 May 2001 (15 pages)
24 August 2001	Return made up to 11/08/01; full list of members (7 pages)
2 February 2001	Full accounts made up to 12 May 2000 (17 pages)
23 August 2000	Return made up to 11/08/00; full list of members (7 pages)
7 December 1999	Full accounts made up to 12 May 1999 (18 pages)
7 September 1999	Return made up to 11/08/99; change of members 363(288) ‐ Director resigned (6 pages)
31 January 1999	Full accounts made up to 12 May 1998 (15 pages)
9 September 1998	Return made up to 11/08/98; no change of members (4 pages)
10 February 1998	Full accounts made up to 12 May 1997 (14 pages)
26 August 1997	Return made up to 11/08/97; full list of members (6 pages)
6 January 1997	Accounts for a small company made up to 12 May 1996 (8 pages)
5 September 1996	Return made up to 11/08/96; no change of members (4 pages)
1 February 1996	Accounts for a small company made up to 12 May 1995 (8 pages)
12 September 1995	Return made up to 11/08/95; no change of members (4 pages)
30 December 1969	New secretary appointed (1 page)
14 July 1941	Incorporation (26 pages)
14 July 1941	Certificate of incorporation (1 page)

Lowick Hall Estates Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland