Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
Director Name | Mr William Bell Park |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 December 1991(13 years, 9 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Secretary Name | Mrs Barbara Elizabeth Park |
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Nationality | British |
Status | Current |
Appointed | 22 December 1991(13 years, 9 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
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 |
82.8k at £1 | William Bell Park 46.49% Ordinary |
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50.8k at £1 | Barbara Elizabeth Park 28.51% Ordinary |
22.3k at £1 | Caroline Mary Park 12.50% Ordinary |
22.3k at £1 | Rachel Fiona Park 12.50% Ordinary |
Year | 2014 |
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Net Worth | £679,406 |
Cash | £6,014 |
Current Liabilities | £16,249 |
Latest Accounts | 5 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 28 December 2023 (3 months ago) |
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Next Return Due | 11 January 2025 (9 months, 2 weeks from now) |
2 February 2021 | Micro company accounts made up to 5 April 2020 (5 pages) |
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7 January 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
21 July 2020 | Previous accounting period shortened from 30 June 2020 to 31 March 2020 (1 page) |
26 June 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
7 January 2020 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
18 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
28 December 2018 | Confirmation statement made on 28 December 2018 with updates (4 pages) |
11 October 2018 | Director's details changed for Mr William Bell Park on 10 October 2018 (2 pages) |
11 October 2018 | Change of details for Mr William Bell Park as a person with significant control on 10 October 2018 (2 pages) |
11 October 2018 | Secretary's details changed for Mrs Barbara Elizabeth Park on 10 October 2018 (1 page) |
11 October 2018 | Change of details for Mrs Barbara Elizabeth Park as a person with significant control on 10 October 2018 (2 pages) |
11 October 2018 | Director's details changed for Mrs Barbara Elizabeth Park on 10 October 2018 (2 pages) |
11 October 2018 | Director's details changed for Mrs Barbara Elizabeth Park on 10 October 2018 (2 pages) |
29 March 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
10 January 2018 | Confirmation statement made on 28 December 2017 with updates (4 pages) |
10 January 2018 | Confirmation statement made on 28 December 2017 with updates (4 pages) |
9 January 2018 | Notification of William Bell Park as a person with significant control on 6 April 2016 (2 pages) |
9 January 2018 | Notification of William Bell Park as a person with significant control on 6 April 2016 (2 pages) |
9 January 2018 | Notification of Barbara Elizabeth Park as a person with significant control on 6 April 2016 (2 pages) |
9 January 2018 | Notification of Barbara Elizabeth Park as a person with significant control on 6 April 2016 (2 pages) |
16 March 2017 | Micro company accounts made up to 30 June 2016 (4 pages) |
16 March 2017 | Micro company accounts made up to 30 June 2016 (4 pages) |
13 February 2017 | Registered 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 2017 | Registered 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) |
28 December 2016 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
28 December 2016 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
7 January 2016 | Annual return made up to 22 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 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
15 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
15 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
24 December 2014 | Annual return made up to 22 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 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
22 December 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
22 December 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
7 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
28 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
28 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
2 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
2 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
24 December 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
24 December 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
14 February 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
14 February 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
30 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
30 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
4 February 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
4 February 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
17 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (14 pages) |
17 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (14 pages) |
16 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (14 pages) |
16 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (14 pages) |
30 December 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
30 December 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
9 January 2009 | Return made up to 22/12/08; full list of members (6 pages) |
9 January 2009 | Return made up to 22/12/08; full list of members (6 pages) |
27 December 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
27 December 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
8 January 2008 | Return made up to 22/12/07; full list of members (7 pages) |
8 January 2008 | Return made up to 22/12/07; full list of members (7 pages) |
12 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
12 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
11 January 2007 | Return made up to 22/12/06; full list of members (6 pages) |
11 January 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
11 January 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
11 January 2007 | Return made up to 22/12/06; full list of members (6 pages) |
12 January 2006 | Return made up to 22/12/05; full list of members (8 pages) |
12 January 2006 | Return made up to 22/12/05; full list of members (8 pages) |
29 December 2005 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
29 December 2005 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
7 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
7 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
14 October 2004 | Total exemption full accounts made up to 30 June 2004 (13 pages) |
14 October 2004 | Total exemption full accounts made up to 30 June 2004 (13 pages) |
8 January 2004 | Return made up to 22/12/03; full list of members (6 pages) |
8 January 2004 | Return made up to 22/12/03; full list of members (6 pages) |
6 January 2004 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
6 January 2004 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
8 April 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
8 April 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
30 January 2003 | Return made up to 22/12/02; full list of members (6 pages) |
30 January 2003 | Return made up to 22/12/02; full list of members (6 pages) |
18 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
18 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
8 January 2002 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
8 January 2002 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
4 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
4 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
14 December 2000 | Full accounts made up to 30 June 2000 (12 pages) |
14 December 2000 | Full accounts made up to 30 June 2000 (12 pages) |
7 February 2000 | Full accounts made up to 30 June 1999 (13 pages) |
7 February 2000 | Full accounts made up to 30 June 1999 (13 pages) |
3 February 2000 | Return made up to 22/12/99; full list of members (7 pages) |
3 February 2000 | Return made up to 22/12/99; full list of members (7 pages) |
15 February 1999 | Full accounts made up to 30 June 1998 (10 pages) |
15 February 1999 | Full accounts made up to 30 June 1998 (10 pages) |
19 January 1999 | Return made up to 22/12/98; no change of members (4 pages) |
19 January 1999 | Return made up to 22/12/98; no change of members (4 pages) |
3 March 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
3 March 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
21 January 1998 | Return made up to 22/12/97; full list of members (6 pages) |
21 January 1998 | Return made up to 22/12/97; full list of members (6 pages) |
3 February 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
3 February 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
20 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
20 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
14 February 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
14 February 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
17 January 1996 | Return made up to 22/12/95; no change of members (4 pages) |
17 January 1996 | Return made up to 22/12/95; no change of members (4 pages) |