Akeld Manor and Country Club (Management) Limited

Company Registration Number: 03036549

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Akeld Manor and Country Club (Management) Limited is a Private Company Limited by Shares first registered on 22 March 1995. Its current registered address is in Northumberland.

Registered Address

SHORESTON HALL
SHORESTON SEAHOUSES
NORTHUMBERLAND
NE68 7SX

This is the only company currently registered at this postcode.

Registration Data

Company Number

03036549

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £17,482£74,550£169,395£154,858£170,254£279,756£166,629£141,809£165,251£70,869£92,502£128,087
of which Cash £7,904£47,745£21,791£80,113£142,448£277,061£156,284£137,873£128,176£67,297£91,379£124,850
Total Assets £17,482£74,550£169,395£154,858£170,254£279,756£166,629£141,809£165,251£70,869£92,502£128,087
Current Liabilities £173,088£189,152£117,155£63,840£177,906£253,809£166,519£156,924£136,064£121,678£123,905£127,324
Net Current Assets £-155,606£-114,602£52,240£91,018£-7,652£25,947£110£-15,115£29,187£-50,809£-31,403£763
Total Net Worth £-153,306£-115,772£-50,242£11,373£-5,119£25,980£176£-15,016£31,037£-46,636£-24,907£4,108

Previous Names

No previous names

Company Officers

  • ALLAN, Vera Patricia Greenwell

    Secretary

    Appointed on 22 March 1995

     

    Shoreston Hall Shoreston
    Seahouses
    Northumberland
    NE68 7SX

  • ALLAN, Diana Kaye

    Director

    Appointed on 21 March 2013

     

    Nationality: British

    Occupation: Florist

    Month of birth: December 1965

    Shoreston Hall
    Shoreston Seahouses
    Northumberland
    NE68 7SX

  • ALLAN, Vera Patricia Greenwell

    Director

    Appointed on 22 March 1995

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1937

    Shoreston Hall Shoreston
    Seahouses
    Northumberland
    NE68 7SX

  • ALLAN-GILBERT, Sian Rachel

    Director

    Appointed on 6 April 2007

     

    Nationality: British

    Occupation: Property Management

    Month of birth: May 1970

    Tanglewood
    36 Tudhoe Village
    Spennymoor
    County Durham
    DL16 6LH

  • WRIGHT, Patricia Dawn

    Director

    Appointed on 21 March 2013

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: June 1964

    Shoreston Hall
    Shoreston Seahouses
    Northumberland
    NE68 7SX

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 1995

    Resigned on 22 March 1995

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • ALLAN, Michael Anthony

    Director

    Appointed on 1 November 2007

    Resigned on 21 March 2013

    Nationality: British

    Occupation: Farmer

    Month of birth: January 1963

    95 Tercel House
    Tudhoe Village
    Tudhoe
    County Durham
    DL16 6LG

  • ALLAN, Thomas

    Director

    Appointed on 22 March 1995

    Resigned on 4 January 2006

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1931

    Shoreston Hall
    Shoreston
    Seahouses
    Northumberland
    NE68 7SX

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 22 March 1995

    Resigned on 22 March 1995

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U55CR. Transaction: MzE3MTgxMTUzNmFkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7WN2P. Transaction: MzE2NDgzMjI2MmFkaXF6a2N4.

  3. 20 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X55BWULD. Transaction: MzE0NjcyMzkwOGFkaXF6a2N4.

  4. 9 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYI38J. Transaction: MzEzODg3NTg2NGFkaXF6a2N4.

  5. 17 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X45J1WN7. Transaction: MzEyMTQwNzAxNWFkaXF6a2N4.

  6. 20 March 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A42V7EM2. Transaction: MzExOTIxNzMwOGFkaXF6a2N4.

  7. 23 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X36EPU4H. Transaction: MzA5ODY0MzI2OWFkaXF6a2N4.

  8. 8 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2YTZ2GW. Transaction: MzA5MjI1ODM0MmFkaXF6a2N4.

  9. 17 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X26IOW3S. Transaction: MzA3NjQxOTA5NWFkaXF6a2N4.

  10. 17 April 2013 Termination of appointment of Michael Allan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26IOO5L. Transaction: MzA3NjQxNzE4NmFkaXF6a2N4.

  11. 17 April 2013 Appointment of Mrs Patricia Dawn Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26IONXM. Transaction: MzA3NjQxNzExNGFkaXF6a2N4.

  12. 17 April 2013 Appointment of Miss Diana Kaye Allan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26IOMZV. Transaction: MzA3NjQxNjg4MmFkaXF6a2N4.

  13. 20 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUIR7T. Transaction: MzA2OTcxOTY3NGFkaXF6a2N4.

  14. 10 April 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X16KXMS3. Transaction: MzA1NTU4MzY5OWFkaXF6a2N4.

  15. 29 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONFF1F. Transaction: MzA0OTc4NjM4M2FkaXF6a2N4.

  16. 30 March 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: X6D4XSU3. Transaction: MzAzNDY3NjY0NWFkaXF6a2N4.

  17. 20 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0WS6PZS. Transaction: MzAyOTA0OTQ5MGFkaXF6a2N4.

  18. 30 March 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XAB4KIQE. Transaction: MzAxMjU1MTUwMGFkaXF6a2N4.

  19. 30 March 2010 Director's details changed for Sian Rachel Allan-Gilbert on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XAB4JIQD. Transaction: MzAxMjU0OTUzNmFkaXF6a2N4.

  20. 30 March 2010 Director's details changed for Michael Anthony Allan on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XAB4HIQB. Transaction: MzAxMjU0OTUzM2FkaXF6a2N4.

  21. 30 March 2010 Director's details changed for Vera Patricia Greenwell Allan on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XAB4IIQC. Transaction: MzAxMjU0OTUzNGFkaXF6a2N4.

  22. 5 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: B9ARHG1J. Transaction: MzAwNjI2NjEzM2FkaXF6a2N4.

  23. 26 May 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG05YA6W. Transaction: MjAzMzY3MzI3MWFkaXF6a2N4.

  24. 31 January 2009 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: ABCEV6X9. Transaction: MjAyNDY2NDcxMGFkaXF6a2N4.

  25. 11 December 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBN3J5K6. Transaction: MjAxOTkxOTEwN2FkaXF6a2N4.

  26. 4 February 2008 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg0NTUyMWFkaXF6a2N4.

  27. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ0NDcwNGFkaXF6a2N4.

  28. 28 April 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTYxMDY1NWFkaXF6a2N4.

  29. 28 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYxMzMwNWFkaXF6a2N4.

  30. 12 February 2007 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk3MzkxNGFkaXF6a2N4.

  31. 6 April 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgyNTgwM2FkaXF6a2N4.

  32. 8 March 2006 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQwNDgyOWFkaXF6a2N4.

  33. 18 April 2005 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA3OTc5NTE2MWFkaXF6a2N4.

  34. 15 March 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTMzNzc2M2FkaXF6a2N4.

  35. 30 March 2004 Return made up to 22/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI3ODc4N2FkaXF6a2N4.

  36. 6 February 2004 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA5MzQzMjUxN2FkaXF6a2N4.

  37. 3 May 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODAwMzQyMWFkaXF6a2N4.

  38. 4 February 2003 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA4MTcwOTk2NWFkaXF6a2N4.

  39. 25 April 2002 Accounting reference date extended from 31/01/02 to 05/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTc1NDI2M2FkaXF6a2N4.

  40. 25 March 2002 Return made up to 22/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEyOTYwNGFkaXF6a2N4.

  41. 4 December 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEzODg3MzUxMWFkaXF6a2N4.

  42. 28 March 2001 Return made up to 22/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU1MjczM2FkaXF6a2N4.

  43. 28 November 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDExNzI2ODg0MWFkaXF6a2N4.

  44. 11 April 2000 Return made up to 22/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTMzNTUxMWFkaXF6a2N4.

  45. 1 December 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA1NzQ1NTYwMmFkaXF6a2N4.

  46. 26 April 1999 Return made up to 22/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE2MDcyMmFkaXF6a2N4.

  47. 10 November 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDExNDgyNDAyMWFkaXF6a2N4.

  48. 13 May 1998 Return made up to 22/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE5NjM1N2FkaXF6a2N4.

  49. 14 August 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA4MDY0NjY5OWFkaXF6a2N4.

  50. 9 June 1997 Registered office changed on 09/06/97 from: fraggle rock 11 harbour road beadnell chathill northumberland NE67 5BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTMyOTIwNWFkaXF6a2N4.

  51. 19 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjE1NzM5NGFkaXF6a2N4.

  52. 19 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Nzk0MDE5NWFkaXF6a2N4.

  53. 19 March 1997 Return made up to 22/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzYyNTMwMWFkaXF6a2N4.

  54. 4 December 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDE0NjEzMDYzOWFkaXF6a2N4.

  55. 21 April 1996 Return made up to 22/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgwMDM0MmFkaXF6a2N4.

  56. 17 April 1996 Ad 15/03/96--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODU3MzI2NmFkaXF6a2N4.

  57. 22 March 1996 Accounting reference date shortened from 31/03 to 31/01 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDE0NTcyNDMyMmFkaXF6a2N4.

  58. 27 March 1995 Registered office changed on 27/03/95 from: bridge house 181 queen victoria street london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDkxMzAwMWFkaXF6a2N4.

  59. 27 March 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODQzMDk1M2FkaXF6a2N4.

  60. 27 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzAwMDQ2MmFkaXF6a2N4.

  61. 22 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTg3MzI0MGFkaXF6a2N4.

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