Matinley Farms Ltd

Company Name	Matinley Farms Ltd
Directors	Robert Henry Nosworthy and Elizabeth Withers
Company Status	Active
Company Number	SC243015
Category	Private Limited Company
Incorporation Date	28 January 2003(20 years, 4 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Secretary Name	Robert Nosworthy
Nationality	British
Status	Current
Appointed	20 May 2003(3 months, 3 weeks after company formation)
Appointment Duration	20 years
Role	Company Director
Correspondence Address	Shielswood Ashkirk Selkirk TD7 4PH Scotland

Director Name	Mr Robert Henry Nosworthy
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 March 2006(3 years, 1 month after company formation)
Appointment Duration	17 years, 3 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Shielswood Ashkirk Selkirk TD7 4PH Scotland

Director Name	Elizabeth Withers
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 March 2006(3 years, 1 month after company formation)
Appointment Duration	17 years, 2 months
Role	Mental Health Worker
Country of Residence	United Kingdom
Correspondence Address	The Birches Stormsdown, Bickington Newton Abbot Devon TQ12 6LQ

Director Name	Shirley Teresa Sturt
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(same day as company formation)
Role	Farmer
Correspondence Address	Shielswood Ashkirk Selkirkshire TD7 4PH Scotland

Director Name	Paul William Nosworthy
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2006(3 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 09 December 2011)
Role	Forestry Contractor
Country of Residence	United Kingdom
Correspondence Address	5 Heathfield Terrace Newton Road Bovey Tracey Devon TQ13 9BA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 January 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Euro-Commerce (1992) Limited (Corporation)
Status	Resigned
Appointed	28 January 2003(same day as company formation)
Correspondence Address	Rear Of Fairparks Paignton TQ4 7DY

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 January 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Shielswood Ashkirk Selkirk TD7 4PH Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Selkirkshire

Shareholders

1 at £1	Robert Henry Nosworthy 100.00% Ordinary

Financials

Year	2014
Net Worth	£753,703
Cash	£195,620
Current Liabilities	£78,701

Accounts

Latest Accounts	31 May 2022 (1 year ago)
Next Accounts Due	29 February 2024 (9 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	29 May 2023 (4 days ago)
Next Return Due	12 June 2024 (1 year from now)

Charges

13 August 2015	Delivered on: 18 August 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

23 December 2021	Confirmation statement made on 23 December 2021 with updates (5 pages)
17 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
2 April 2021	Micro company accounts made up to 31 May 2020 (4 pages)
26 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
10 September 2019	Notification of Ian Nosworthy as a person with significant control on 10 September 2019 (2 pages)
10 September 2019	Secretary's details changed for Robert Nosworthy on 10 September 2019 (1 page)
20 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
25 February 2019	Micro company accounts made up to 31 May 2018 (4 pages)
14 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
6 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
11 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (5 pages)
11 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (5 pages)
18 August 2015	Registration of charge SC2430150001, created on 13 August 2015 (5 pages)
18 August 2015	Registration of charge SC2430150001, created on 13 August 2015 (5 pages)
11 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
11 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
5 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (5 pages)
5 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
14 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (5 pages)
14 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (5 pages)
18 June 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
31 March 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
31 March 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
24 December 2012	Previous accounting period extended from 31 March 2012 to 31 May 2012 (1 page)
24 December 2012	Previous accounting period extended from 31 March 2012 to 31 May 2012 (1 page)
3 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
3 January 2012	Termination of appointment of Paul Nosworthy as a director (2 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
3 January 2012	Termination of appointment of Paul Nosworthy as a director (2 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
7 February 2011	Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
7 February 2011	Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
4 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
31 December 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
18 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Robert Henry Nosworthy on 28 January 2010 (2 pages)
18 February 2010	Director's details changed for Elizabeth Withers on 28 January 2010 (2 pages)
18 February 2010	Director's details changed for Paul William Nosworthy on 28 January 2010 (2 pages)
18 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Robert Henry Nosworthy on 28 January 2010 (2 pages)
18 February 2010	Director's details changed for Elizabeth Withers on 28 January 2010 (2 pages)
18 February 2010	Director's details changed for Paul William Nosworthy on 28 January 2010 (2 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
4 March 2009	Return made up to 28/01/09; full list of members (4 pages)
4 March 2009	Return made up to 28/01/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 January 2008 (8 pages)
27 January 2009	Total exemption small company accounts made up to 31 January 2008 (8 pages)
3 April 2008	Return made up to 28/01/08; full list of members (7 pages)
3 April 2008	Return made up to 28/01/08; full list of members (7 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
5 November 2007	Director's particulars changed (1 page)
5 November 2007	Director's particulars changed (1 page)
15 February 2007	Return made up to 28/01/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 February 2007	Return made up to 28/01/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
22 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
6 February 2006	Return made up to 28/01/06; full list of members (6 pages)
6 February 2006	Return made up to 28/01/06; full list of members (6 pages)
19 January 2006	Amended accounts made up to 31 January 2005 (7 pages)
19 January 2006	Amended accounts made up to 31 January 2005 (7 pages)
30 November 2005	Total exemption full accounts made up to 31 January 2005 (13 pages)
30 November 2005	Total exemption full accounts made up to 31 January 2005 (13 pages)
3 February 2005	Return made up to 28/01/05; full list of members (6 pages)
3 February 2005	Return made up to 28/01/05; full list of members (6 pages)
18 October 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
18 October 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
19 February 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 2003	Secretary resigned (1 page)
5 June 2003	Secretary resigned (1 page)
24 May 2003	New secretary appointed (2 pages)
24 May 2003	New secretary appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New secretary appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New secretary appointed (2 pages)
29 January 2003	Secretary resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Secretary resigned (1 page)
29 January 2003	Director resigned (1 page)
28 January 2003	Incorporation (9 pages)
28 January 2003	Incorporation (9 pages)

Matinley Farms Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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