Conundrum Farm Restaurant Limited

Company Name	Conundrum Farm Restaurant Limited
Directors	Lynn Dudgeon and Nigel Dudgeon
Company Status	Active
Company Number	04637583
Category	Private Limited Company
Incorporation Date	15 January 2003(20 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mrs Lynn Dudgeon
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 January 2003(1 week after company formation)
Appointment Duration	20 years, 4 months
Role	Freelance Journalist Restauran
Country of Residence	United Kingdom
Correspondence Address	Loughend Farm Berwick Upon Tweed Northumberland TD15 1UT Scotland

Director Name	Mr Nigel Dudgeon
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 January 2003(1 week after company formation)
Appointment Duration	20 years, 4 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Loughend Farm Berwick Upon Tweed Northumberland TD15 1UT Scotland

Secretary Name	Mrs Lynn Dudgeon
Nationality	British
Status	Current
Appointed	22 January 2003(1 week after company formation)
Appointment Duration	20 years, 4 months
Role	Freelance Journalist Restauran
Country of Residence	United Kingdom
Correspondence Address	Loughend Farm Berwick Upon Tweed Northumberland TD15 1UT Scotland

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Contact

Telephone	01289 306092
Telephone region	Berwick-on-Tweed

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

500 at £1	Amy Dudgeon 25.00% Ordinary A
500 at £1	Katie Dudgeon 25.00% Ordinary A
500 at £1	Lynn Dudgeon 25.00% Ordinary
500 at £1	Nigel Dudgeon 25.00% Ordinary

Financials

Year	2014
Net Worth	£343
Cash	£4,408
Current Liabilities	£16,511

Accounts

Latest Accounts	30 September 2022 (8 months, 1 week ago)
Next Accounts Due	30 June 2024 (1 year from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	15 January 2023 (4 months, 3 weeks ago)
Next Return Due	29 January 2024 (7 months, 3 weeks from now)

Filing History

18 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
19 March 2021	Micro company accounts made up to 30 September 2020 (5 pages)
22 January 2021	Confirmation statement made on 15 January 2021 with updates (4 pages)
2 April 2020	Micro company accounts made up to 30 September 2019 (5 pages)
24 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
26 February 2019	Micro company accounts made up to 30 September 2018 (4 pages)
21 January 2019	Confirmation statement made on 15 January 2019 with updates (4 pages)
26 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
26 January 2018	Confirmation statement made on 15 January 2018 with updates (4 pages)
14 June 2017	Micro company accounts made up to 30 September 2016 (5 pages)
14 June 2017	Micro company accounts made up to 30 September 2016 (5 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)
26 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
6 April 2016	Micro company accounts made up to 30 September 2015 (4 pages)
6 April 2016	Micro company accounts made up to 30 September 2015 (4 pages)
27 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2,000 (6 pages)
27 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2,000 (6 pages)
17 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2,000 (6 pages)
19 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2,000 (6 pages)
3 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2,000 (6 pages)
3 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2,000 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
17 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
16 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
12 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
12 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
2 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
28 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
28 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
27 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (15 pages)
27 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (15 pages)
31 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
31 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
26 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (16 pages)
26 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (16 pages)
16 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
16 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
21 January 2009	Return made up to 15/01/09; full list of members (6 pages)
21 January 2009	Return made up to 15/01/09; full list of members (6 pages)
5 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
5 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
15 February 2008	Return made up to 15/01/08; full list of members (6 pages)
15 February 2008	Return made up to 15/01/08; full list of members (6 pages)
30 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
30 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
27 January 2007	Return made up to 15/01/07; full list of members (6 pages)
27 January 2007	Return made up to 15/01/07; full list of members (6 pages)
6 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
6 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
3 February 2006	Return made up to 15/01/06; full list of members (6 pages)
3 February 2006	Return made up to 15/01/06; full list of members (6 pages)
9 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
9 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
3 February 2005	Return made up to 15/01/05; full list of members (6 pages)
3 February 2005	Return made up to 15/01/05; full list of members (6 pages)
10 May 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
10 May 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
26 January 2004	Return made up to 15/01/04; full list of members (6 pages)
26 January 2004	Return made up to 15/01/04; full list of members (6 pages)
10 February 2003	Ad 27/01/03--------- £ si [email protected]=1000 £ ic 1000/2000 (2 pages)
10 February 2003	Ad 27/01/03--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
10 February 2003	Accounting reference date shortened from 31/01/04 to 30/09/03 (1 page)
10 February 2003	Ad 27/01/03--------- £ si [email protected]=1000 £ ic 1000/2000 (2 pages)
10 February 2003	Ad 27/01/03--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
10 February 2003	Accounting reference date shortened from 31/01/04 to 30/09/03 (1 page)
27 January 2003	New director appointed (2 pages)
27 January 2003	New secretary appointed;new director appointed (2 pages)
27 January 2003	Registered office changed on 27/01/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
27 January 2003	Secretary resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	New director appointed (2 pages)
27 January 2003	New secretary appointed;new director appointed (2 pages)
27 January 2003	Registered office changed on 27/01/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
27 January 2003	Secretary resigned (1 page)
27 January 2003	Director resigned (1 page)
15 January 2003	Incorporation (15 pages)
15 January 2003	Incorporation (15 pages)

Conundrum Farm Restaurant Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland