College Valley Estates Limited

Company Name	College Valley Estates Limited
Company Status	Active
Company Number	00527041
Category	Private Limited Company
Incorporation Date	19 December 1953(69 years, 3 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities

Directors

Director Name	Angus Spencer-Nairn
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 October 1997(43 years, 10 months after company formation)
Appointment Duration	25 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ordnance House 31 Pier Road St. Helier Jersey Channel Islands JE4 8PW

Director Name	John Baker-Cresswell
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
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
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
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)
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
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
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
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
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
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
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
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
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
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
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
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

Contact

Website	college-valley.co.uk
Telephone	07 974797724
Telephone region	Mobile

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

50k at £1	Samares Investments LTD 99.99% Ordinary
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

Financials

Year	2014
Net Worth	£1,197,374
Cash	£243,974
Current Liabilities	£128,319

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	24 December 2022 (3 months ago)
Next Return Due	7 January 2024 (9 months, 2 weeks from now)

Filing History

13 January 2022	Accounts for a small company made up to 31 March 2021 (11 pages)
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 GBP 50,000 (9 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 GBP 50,000 (9 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)
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 GBP 50,000 (9 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 GBP 50,000 (9 pages)
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 GBP 50,000 (9 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 GBP 50,000 (9 pages)
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 363(288) ‐ Director's particulars changed (9 pages)
8 January 2004	Return made up to 24/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
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 363(288) ‐ Director's particulars changed (9 pages)
21 January 2003	Return made up to 24/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
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 363(353) ‐ Location of register of members address changed (8 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	Return made up to 24/12/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
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 363(288) ‐ Director's particulars changed (8 pages)
26 January 1996	Return made up to 24/12/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
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)

College Valley Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland