St. Helier
Jersey
Channel Islands
JE4 8PW
Director Name | John Baker-Cresswell |
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Date of Birth | May 1965 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2006(52 years, 11 months after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Newlands Farm Belford Northumberland NE70 7DS |
Director Name | Sir Walter John Buchanan Riddell |
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Date of Birth | June 1974 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2016(62 years after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Whitefield Hall Hepple Morpeth Northumberland NE65 7LN |
Director Name | Mr Ian Benjamin Speke |
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Date of Birth | March 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2018(64 years after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Director Name | Mr Louis Michael Rudston Fell |
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Date of Birth | February 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2021(67 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Secretary Name | GWA Cosec Ltd (Corporation) |
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Status | Current |
Appointed | 03 November 2010(56 years, 11 months after company formation) |
Appointment Duration | 12 years, 4 months |
Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Director Name | Charles Addison Fitzherbert Baker-Cresswell |
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Date of Birth | March 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(38 years after company formation) |
Appointment Duration | 18 years, 11 months (resigned 19 November 2010) |
Role | Landowner |
Correspondence Address | Bamburgh Hall Bamburgh Northumberland NE69 7AB |
Director Name | John Martin Letts |
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Date of Birth | February 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(38 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 October 1997) |
Role | Diary Publishing Executive |
Correspondence Address | Hethpool Kirknewton Wooler Northumberland NE71 6TW |
Director Name | Colin Abercrombie Matheson |
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Date of Birth | December 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(38 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 October 1997) |
Role | Land Agent |
Correspondence Address | East Lilburn House East Lilburn Alnwick Northumberland NE66 4ED |
Director Name | Viscount Matthew White Ridley |
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Date of Birth | July 1925 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(38 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 October 1997) |
Role | Landowner |
Correspondence Address | Blagdon Seaton Burn Newcastle Upon Tyne Tyne And Wear NE13 6DB |
Director Name | Prof Oliver Francis Wintour James |
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Date of Birth | September 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(38 years after company formation) |
Appointment Duration | 27 years (resigned 31 December 2018) |
Role | Consultant Physician |
Correspondence Address | Sleightholmedale Lodge Kirkby Moorside North Yorkshire YO6 6JG |
Secretary Name | Colin Abercrombie Matheson |
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Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(38 years after company formation) |
Appointment Duration | 18 years, 10 months (resigned 03 November 2010) |
Role | Company Director |
Correspondence Address | East Lilburn House East Lilburn Alnwick Northumberland NE66 4ED |
Director Name | Lord James Michael Joicey |
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Date of Birth | June 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1997(43 years, 10 months after company formation) |
Appointment Duration | 11 years (resigned 21 November 2008) |
Role | Landowner/Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Etal Manor Berwick Upon Tweed Northumberland TD15 2PU Scotland |
Director Name | Mr Alexander John Rennie Izat |
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Date of Birth | July 1932 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2000(46 years, 11 months after company formation) |
Appointment Duration | 8 years (resigned 21 November 2008) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | High Cocklaw Berwick-Upon-Tweed TD15 1UZ Scotland |
Director Name | Mr James Alexander Jardine Dobie |
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Date of Birth | August 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2006(52 years, 11 months after company formation) |
Appointment Duration | 14 years (resigned 04 December 2020) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Director Name | Mr Christopher John Ward |
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Date of Birth | August 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2008(54 years, 11 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 01 January 2018) |
Role | Company Directorships |
Country of Residence | United Kingdom |
Correspondence Address | Glenburn Hall Jedburgh Roxburghshire TD8 6QB Scotland |
Director Name | Mr Colin Abercrombie Matheson |
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Date of Birth | November 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2016(62 years after company formation) |
Appointment Duration | 5 years (resigned 31 December 2020) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | East House Hadden Kelso Roxburghshire TD5 8HU Scotland |
Website | college-valley.co.uk |
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Telephone | 07 974797724 |
Telephone region | Mobile |
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 |
50k at £1 | Samares Investments LTD 99.99% Ordinary |
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1 at £1 | Angus Spencer-nairn 0.00% Ordinary |
1 at £1 | James Alexander Jardine Dobie 0.00% Ordinary |
1 at £1 | John Addison Baker-cresswell 0.00% Ordinary |
1 at £1 | Oliver Francis Wintour James 0.00% Ordinary |
Year | 2014 |
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Net Worth | £1,197,374 |
Cash | £243,974 |
Current Liabilities | £128,319 |
Latest Accounts | 31 March 2022 (12 months ago) |
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Next Accounts Due | 31 December 2023 (9 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 24 December 2022 (3 months ago) |
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Next Return Due | 7 January 2024 (9 months, 2 weeks from now) |
13 January 2022 | Accounts for a small company made up to 31 March 2021 (11 pages) |
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9 January 2022 | Confirmation statement made on 24 December 2021 with no updates (3 pages) |
20 March 2021 | Termination of appointment of James Alexander Jardine Dobie as a director on 4 December 2020 (1 page) |
20 March 2021 | Termination of appointment of Colin Abercrombie Matheson as a director on 31 December 2020 (1 page) |
20 March 2021 | Appointment of Mr Louis Michael Rudston Fell as a director on 1 January 2021 (2 pages) |
29 January 2021 | Confirmation statement made on 24 December 2020 with updates (4 pages) |
10 December 2020 | Accounts for a small company made up to 31 March 2020 (11 pages) |
10 January 2020 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
31 October 2019 | Audited abridged accounts made up to 31 March 2019 (11 pages) |
28 August 2019 | Termination of appointment of Oliver Francis Wintour James as a director on 31 December 2018 (1 page) |
31 December 2018 | Confirmation statement made on 24 December 2018 with updates (4 pages) |
17 December 2018 | Audited abridged accounts made up to 31 March 2018 (9 pages) |
12 January 2018 | Appointment of Mr Ian Benjamin Speke as a director on 1 January 2018 (2 pages) |
9 January 2018 | Termination of appointment of Christopher John Ward as a director on 1 January 2018 (1 page) |
5 January 2018 | Confirmation statement made on 24 December 2017 with updates (4 pages) |
5 January 2018 | Notification of a person with significant control statement (2 pages) |
5 January 2018 | Cessation of Samares Investments Limited as a person with significant control on 21 December 2017 (1 page) |
19 December 2017 | Audited abridged accounts made up to 31 March 2017 (11 pages) |
25 April 2017 | Secretary's details changed for Gwa Cosec Ltd on 14 February 2017 (1 page) |
25 April 2017 | Secretary's details changed for Gwa Cosec Ltd on 14 February 2017 (1 page) |
13 April 2017 | Director's details changed for Mr James Alexander Jardine Dobie on 13 April 2017 (2 pages) |
13 April 2017 | Director's details changed for Mr James Alexander Jardine Dobie on 13 April 2017 (2 pages) |
10 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 10 February 2017 (1 page) |
10 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 10 February 2017 (1 page) |
6 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
8 November 2016 | Accounts for a small company made up to 31 March 2016 (7 pages) |
8 November 2016 | Accounts for a small company made up to 31 March 2016 (7 pages) |
7 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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4 January 2016 | Appointment of Sir Walter John Buchanan Riddell as a director on 1 January 2016 (2 pages) |
4 January 2016 | Appointment of Mr Colin Abercrombie Matheson as a director on 1 January 2016 (2 pages) |
4 January 2016 | Appointment of Sir Walter John Buchanan Riddell as a director on 1 January 2016 (2 pages) |
4 January 2016 | Appointment of Mr Colin Abercrombie Matheson as a director on 1 January 2016 (2 pages) |
2 December 2015 | Accounts for a small company made up to 31 March 2015 (7 pages) |
2 December 2015 | Accounts for a small company made up to 31 March 2015 (7 pages) |
24 December 2014 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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24 December 2014 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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20 November 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
20 November 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
13 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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15 November 2013 | Accounts for a small company made up to 31 March 2013 (8 pages) |
15 November 2013 | Accounts for a small company made up to 31 March 2013 (8 pages) |
8 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (9 pages) |
8 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (9 pages) |
10 December 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
10 December 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
24 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (9 pages) |
24 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (9 pages) |
24 November 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
24 November 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
11 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (17 pages) |
11 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (17 pages) |
10 January 2011 | Registered office address changed from 18-20 Glendale Road Wooler Northumberland NE71 6DW on 10 January 2011 (2 pages) |
10 January 2011 | Registered office address changed from 18-20 Glendale Road Wooler Northumberland NE71 6DW on 10 January 2011 (2 pages) |
29 November 2010 | Termination of appointment of Charles Baker-Cresswell as a director (2 pages) |
29 November 2010 | Termination of appointment of Charles Baker-Cresswell as a director (2 pages) |
23 November 2010 | Accounts for a small company made up to 31 March 2010 (8 pages) |
23 November 2010 | Accounts for a small company made up to 31 March 2010 (8 pages) |
12 November 2010 | Appointment of Gwa Cosec Ltd as a secretary (3 pages) |
12 November 2010 | Termination of appointment of Colin Matheson as a secretary (2 pages) |
12 November 2010 | Appointment of Gwa Cosec Ltd as a secretary (3 pages) |
12 November 2010 | Termination of appointment of Colin Matheson as a secretary (2 pages) |
14 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (18 pages) |
14 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (18 pages) |
7 December 2009 | Accounts for a small company made up to 31 March 2009 (8 pages) |
7 December 2009 | Accounts for a small company made up to 31 March 2009 (8 pages) |
14 January 2009 | Return made up to 24/12/08; full list of members (8 pages) |
14 January 2009 | Return made up to 24/12/08; full list of members (8 pages) |
4 December 2008 | Director appointed christopher ward (3 pages) |
4 December 2008 | Director appointed christopher ward (3 pages) |
26 November 2008 | Appointment terminated director alexander izat (1 page) |
26 November 2008 | Appointment terminated director james joicey (1 page) |
26 November 2008 | Appointment terminated director alexander izat (1 page) |
26 November 2008 | Appointment terminated director james joicey (1 page) |
14 November 2008 | Accounts for a small company made up to 31 March 2008 (8 pages) |
14 November 2008 | Accounts for a small company made up to 31 March 2008 (8 pages) |
31 January 2008 | Return made up to 24/12/07; full list of members (9 pages) |
31 January 2008 | Return made up to 24/12/07; full list of members (9 pages) |
14 January 2008 | Accounts for a small company made up to 31 March 2007 (9 pages) |
14 January 2008 | Accounts for a small company made up to 31 March 2007 (9 pages) |
6 January 2007 | Return made up to 24/12/06; full list of members (10 pages) |
6 January 2007 | Return made up to 24/12/06; full list of members (10 pages) |
7 December 2006 | New director appointed (3 pages) |
7 December 2006 | New director appointed (3 pages) |
7 December 2006 | New director appointed (3 pages) |
7 December 2006 | New director appointed (3 pages) |
5 December 2006 | Full accounts made up to 31 March 2006 (16 pages) |
5 December 2006 | Full accounts made up to 31 March 2006 (16 pages) |
12 January 2006 | Return made up to 24/12/05; full list of members (10 pages) |
12 January 2006 | Return made up to 24/12/05; full list of members (10 pages) |
8 December 2005 | Full accounts made up to 31 March 2005 (17 pages) |
8 December 2005 | Full accounts made up to 31 March 2005 (17 pages) |
12 January 2005 | Full accounts made up to 31 March 2004 (16 pages) |
12 January 2005 | Full accounts made up to 31 March 2004 (16 pages) |
4 January 2005 | Return made up to 24/12/04; full list of members (9 pages) |
4 January 2005 | Return made up to 24/12/04; full list of members (9 pages) |
8 January 2004 | Return made up to 24/12/03; full list of members
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8 January 2004 | Return made up to 24/12/03; full list of members
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9 December 2003 | Full accounts made up to 31 March 2003 (16 pages) |
9 December 2003 | Registered office changed on 09/12/03 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
9 December 2003 | Full accounts made up to 31 March 2003 (16 pages) |
9 December 2003 | Registered office changed on 09/12/03 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
21 January 2003 | Return made up to 24/12/02; full list of members
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21 January 2003 | Return made up to 24/12/02; full list of members
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16 January 2003 | Full accounts made up to 31 March 2002 (18 pages) |
16 January 2003 | Full accounts made up to 31 March 2002 (18 pages) |
11 January 2002 | Full accounts made up to 31 March 2001 (17 pages) |
11 January 2002 | Full accounts made up to 31 March 2001 (17 pages) |
8 January 2002 | Return made up to 24/12/01; full list of members (8 pages) |
8 January 2002 | Return made up to 24/12/01; full list of members (8 pages) |
16 January 2001 | New director appointed (2 pages) |
16 January 2001 | Return made up to 24/12/00; full list of members
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16 January 2001 | New director appointed (2 pages) |
16 January 2001 | Return made up to 24/12/00; full list of members
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23 November 2000 | Full accounts made up to 31 March 2000 (17 pages) |
23 November 2000 | Full accounts made up to 31 March 2000 (17 pages) |
21 July 2000 | Registered office changed on 21/07/00 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page) |
21 July 2000 | Registered office changed on 21/07/00 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page) |
25 January 2000 | Return made up to 24/12/99; full list of members (8 pages) |
25 January 2000 | Return made up to 24/12/99; full list of members (8 pages) |
9 November 1999 | Full accounts made up to 31 March 1999 (17 pages) |
9 November 1999 | Full accounts made up to 31 March 1999 (17 pages) |
3 November 1999 | Secretary's particulars changed (1 page) |
3 November 1999 | Secretary's particulars changed (1 page) |
19 January 1999 | Return made up to 24/12/98; full list of members (6 pages) |
19 January 1999 | Return made up to 24/12/98; full list of members (6 pages) |
2 December 1998 | Full accounts made up to 31 March 1998 (14 pages) |
2 December 1998 | Full accounts made up to 31 March 1998 (14 pages) |
27 January 1998 | Return made up to 24/12/97; full list of members (8 pages) |
27 January 1998 | Return made up to 24/12/97; full list of members (8 pages) |
22 December 1997 | New director appointed (2 pages) |
22 December 1997 | New director appointed (2 pages) |
11 December 1997 | Full accounts made up to 31 March 1997 (14 pages) |
11 December 1997 | Full accounts made up to 31 March 1997 (14 pages) |
9 December 1997 | New director appointed (2 pages) |
9 December 1997 | Director resigned (1 page) |
9 December 1997 | Director resigned (1 page) |
9 December 1997 | Director resigned (1 page) |
9 December 1997 | New director appointed (2 pages) |
9 December 1997 | Director resigned (1 page) |
9 December 1997 | Director resigned (1 page) |
9 December 1997 | Director resigned (1 page) |
19 January 1997 | Return made up to 24/12/96; no change of members (8 pages) |
19 January 1997 | Return made up to 24/12/96; no change of members (8 pages) |
26 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
26 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
26 January 1996 | Return made up to 24/12/95; no change of members
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26 January 1996 | Return made up to 24/12/95; no change of members
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30 October 1995 | Full accounts made up to 31 March 1995 (14 pages) |
30 October 1995 | Full accounts made up to 31 March 1995 (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (41 pages) |