Company NameR.Robinson(Snipe House)Limited
Company StatusActive
Company Number00606422
CategoryPrivate Limited Company
Incorporation Date17 June 1958(65 years, 10 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0121Farming of cattle, dairy farming
SIC 01410Raising of dairy cattle
SIC 0122Farm sheep, goats, horses, etc.
SIC 01450Raising of sheep and goats

Directors

Director NameMr Robert Gordon Robinson
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1990(32 years, 6 months after company formation)
Appointment Duration33 years, 3 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressSnipe House
Alnwick
Northumberland
NE66 2JD
Director NameMrs Sally Jane Robinson
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1990(32 years, 6 months after company formation)
Appointment Duration33 years, 3 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressSnipe House
Alnwick
Northumberland
NE66 2JD
Secretary NameMrs Sally Jane Robinson
NationalityBritish
StatusCurrent
Appointed29 December 1990(32 years, 6 months after company formation)
Appointment Duration33 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSnipe House
Alnwick
Northumberland
NE66 2JD
Director NameMr Peter Robinson
Date of BirthMay 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2021(62 years, 9 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
Director NameMr Robert Eldred Robinson
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2021(62 years, 9 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 08 September 2021)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland

Location

Registered Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed
Address MatchesOver 300 other UK companies use this postal address

Shareholders

5k at £1Robert Gordon Robinson
99.98%
Ordinary
1 at £1Nominee Of Robert Gordon Robinson
0.02%
Ordinary

Financials

Year2014
Net Worth£1,845,642
Cash£6,536
Current Liabilities£540,220

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 December 2023 (3 months ago)
Next Return Due12 January 2025 (9 months, 2 weeks from now)

Charges

14 October 1985Delivered on: 19 October 1985
Satisfied on: 19 February 1987
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Stocks shares and other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 October 2023Total exemption full accounts made up to 31 March 2023 (11 pages)
5 January 2023Confirmation statement made on 29 December 2022 with no updates (3 pages)
24 November 2022Total exemption full accounts made up to 31 March 2022 (12 pages)
14 January 2022Confirmation statement made on 29 December 2021 with no updates (3 pages)
1 October 2021Total exemption full accounts made up to 31 March 2021 (12 pages)
27 September 2021Termination of appointment of Robert Eldred Robinson as a director on 8 September 2021 (1 page)
25 March 2021Appointment of Mr Robert Eldred Robinson as a director on 17 March 2021 (2 pages)
25 March 2021Appointment of Mr Peter Robinson as a director on 17 March 2021 (2 pages)
7 January 2021Confirmation statement made on 29 December 2020 with no updates (3 pages)
4 December 2020Total exemption full accounts made up to 31 March 2020 (12 pages)
8 January 2020Confirmation statement made on 29 December 2019 with no updates (3 pages)
23 August 2019Total exemption full accounts made up to 31 March 2019 (13 pages)
8 January 2019Confirmation statement made on 29 December 2018 with updates (5 pages)
17 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
4 May 2018Change of details for Mrs Sally6 Robinson as a person with significant control on 4 May 2018 (2 pages)
4 May 2018Change of details for Mr Robert Gordon Robinson as a person with significant control on 29 March 2018 (2 pages)
4 May 2018Notification of Sally6 Robinson as a person with significant control on 29 March 2018 (2 pages)
12 January 2018Confirmation statement made on 29 December 2017 with updates (4 pages)
12 January 2018Confirmation statement made on 29 December 2017 with updates (4 pages)
12 January 2018Notification of Robert Gordon Robinson as a person with significant control on 6 April 2016 (2 pages)
23 November 2017Micro company accounts made up to 31 March 2017 (4 pages)
23 November 2017Micro company accounts made up to 31 March 2017 (4 pages)
13 February 2017Registered office address changed from 1/3 Sandgate Berwick upon Tweed TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page)
13 February 2017Registered office address changed from 1/3 Sandgate Berwick upon Tweed TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page)
12 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
12 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
9 December 2016Micro company accounts made up to 31 March 2016 (4 pages)
9 December 2016Micro company accounts made up to 31 March 2016 (4 pages)
14 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 5,000
(5 pages)
14 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 5,000
(5 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 5,000
(5 pages)
8 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 5,000
(5 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 February 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 5,000
(5 pages)
25 February 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 5,000
(5 pages)
5 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
4 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
2 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
17 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
5 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (14 pages)
20 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (14 pages)
7 October 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
7 October 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
30 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (14 pages)
30 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (14 pages)
21 December 2009Total exemption full accounts made up to 31 March 2009 (6 pages)
21 December 2009Total exemption full accounts made up to 31 March 2009 (6 pages)
14 January 2009Return made up to 29/12/08; full list of members (5 pages)
14 January 2009Return made up to 29/12/08; full list of members (5 pages)
30 December 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
30 December 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
15 January 2008Return made up to 29/12/07; full list of members (5 pages)
15 January 2008Return made up to 29/12/07; full list of members (5 pages)
2 January 2008Total exemption full accounts made up to 31 March 2007 (13 pages)
2 January 2008Total exemption full accounts made up to 31 March 2007 (13 pages)
15 February 2007Total exemption full accounts made up to 31 March 2006 (12 pages)
15 February 2007Total exemption full accounts made up to 31 March 2006 (12 pages)
17 January 2007Return made up to 29/12/06; full list of members (5 pages)
17 January 2007Return made up to 29/12/06; full list of members (5 pages)
20 January 2006Return made up to 29/12/05; full list of members (5 pages)
20 January 2006Return made up to 29/12/05; full list of members (5 pages)
14 November 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
14 November 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
19 January 2005Return made up to 29/12/04; full list of members (5 pages)
19 January 2005Return made up to 29/12/04; full list of members (5 pages)
13 January 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
13 January 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
22 January 2004Return made up to 29/12/03; full list of members (5 pages)
22 January 2004Return made up to 29/12/03; full list of members (5 pages)
20 January 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
20 January 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
15 January 2003Return made up to 29/12/02; full list of members (4 pages)
15 January 2003Return made up to 29/12/02; full list of members (4 pages)
8 January 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
8 January 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
18 January 2002Return made up to 29/12/01; full list of members (5 pages)
18 January 2002Return made up to 29/12/01; full list of members (5 pages)
14 December 2001Total exemption full accounts made up to 31 March 2001 (10 pages)
14 December 2001Total exemption full accounts made up to 31 March 2001 (10 pages)
10 January 2001Return made up to 29/12/00; full list of members (5 pages)
10 January 2001Return made up to 29/12/00; full list of members (5 pages)
4 January 2001Full accounts made up to 31 March 2000 (10 pages)
4 January 2001Accounting reference date shortened from 12/05/00 to 31/03/00 (1 page)
4 January 2001Accounting reference date shortened from 12/05/00 to 31/03/00 (1 page)
4 January 2001Full accounts made up to 31 March 2000 (10 pages)
27 January 2000Return made up to 29/12/99; full list of members (6 pages)
27 January 2000Return made up to 29/12/99; full list of members (6 pages)
11 January 2000Full accounts made up to 12 May 1999 (11 pages)
11 January 2000Full accounts made up to 12 May 1999 (11 pages)
31 January 1999Accounts for a small company made up to 12 May 1998 (7 pages)
31 January 1999Accounts for a small company made up to 12 May 1998 (7 pages)
27 January 1999Return made up to 29/12/98; no change of members (4 pages)
27 January 1999Return made up to 29/12/98; no change of members (4 pages)
10 February 1998Full accounts made up to 12 May 1997 (6 pages)
10 February 1998Full accounts made up to 12 May 1997 (6 pages)
19 January 1998Return made up to 29/12/97; no change of members (4 pages)
19 January 1998Return made up to 29/12/97; no change of members (4 pages)
19 January 1997Return made up to 29/12/96; full list of members (6 pages)
19 January 1997Return made up to 29/12/96; full list of members (6 pages)
6 January 1997Accounts for a small company made up to 12 May 1996 (5 pages)
6 January 1997Accounts for a small company made up to 12 May 1996 (5 pages)
2 February 1996Return made up to 29/12/95; no change of members (4 pages)
2 February 1996Return made up to 29/12/95; no change of members (4 pages)
31 January 1996Accounts for a small company made up to 12 May 1995 (5 pages)
31 January 1996Accounts for a small company made up to 12 May 1995 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (15 pages)
17 June 1958Incorporation (15 pages)
17 June 1958Incorporation (15 pages)