Barmoor Castle Country Park Limited

Company Registration Number: 04981374

Company registered in England and Wales

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Barmoor Castle Country Park Limited is a Private Company Limited by Shares first registered on 2 December 2003. Its current registered address is in Berwick-Upon-Tweed, Northumberland.

Registered Address

BARMOOR CASTLE COUNTRY PARK
LOWICK
BERWICK-UPON-TWEED
NORTHUMBERLAND
TD15 2TR

There are 4 companies currently registered at this postcode, including this one.

All companies at TD15 2TR

Registration Data

Company Number

04981374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55201 - Holiday centres and villages

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £127,893£84,085£0£0£0£0£0
Current Assets £212,950£142,847£283,358£287,125£321,182£445,718£163,385
of which Cash £132,084£121,546£87,487£128,391£63,072£66,999£82,710
Total Assets £340,843£226,932£283,358£287,125£321,182£445,718£163,385
Current Liabilities £123,888£33,450£94,271£40,893£164,694£282,005£116,031
Net Current Assets £89,062£109,397£189,087£246,232£156,488£163,713£47,354
Total Net Worth £216,955£193,482£200,112£284,287£200,095£205,468£82,289

Previous Names

  • ACTRAD LIMITED, active until 19 October 2015

Company Officers

  • LAMB, Ann

    Secretary

    Appointed on 9 January 2004

     

    Barmoor Castle
    Lowick
    Berwick Upon Tweed
    Northumberland
    TD15 2TR

  • LAMB, Ann

    Director

    Appointed on 9 January 2004

     

    Nationality: English

    Occupation: Caravan Park Owner

    Month of birth: May 1954

    Barmoor Castle
    Lowick
    Berwick Upon Tweed
    Northumberland
    TD15 2TR

  • LAMB, James Reginald Hedley

    Director

    Appointed on 13 July 2011

     

    Nationality: British

    Occupation: Caravan Park Operator

    Month of birth: December 1982

    Barmoor East Lodge
    Lowick
    Berwick Upon Tweed
    Northumberland
    TD15 2TR
    United Kingdom

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 2 December 2003

    Resigned on 9 January 2004

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • LAMB, William Hedley

    Director

    Appointed on 9 January 2004

    Resigned on 13 July 2011

    Nationality: British

    Occupation: Caravan Park Operater

    Month of birth: May 1944

    Barmoor Castle
    Lowick
    Berwick Upon Tweed
    Northumberland
    TD15 2TR

  • CREDITREFORM LIMITED

    Corporate Director

    Appointed on 2 December 2003

    Resigned on 9 January 2004

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 March 2017 Registration of charge 049813740001, created on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Mortgage. Type: MR01. Barcode: X61W36AR. Transaction: MzE3MDg3MzA3OWFkaXF6a2N4.

  2. 21 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MARJ35. Transaction: MzE2NTAyMjAzNmFkaXF6a2N4.

  3. 2 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5IH9L7C. Transaction: MzE2MDY0NDg2MWFkaXF6a2N4.

  4. 6 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MTB7SJ. Transaction: MzEzODQ4MDIyNWFkaXF6a2N4.

  5. 5 January 2016 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZAKUZ. Transaction: MzEzODk1NDM0NGFkaXF6a2N4.

  6. 19 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4I4G0JT. Transaction: MzEzMzI4NDcxOGFkaXF6a2N4.

  7. 8 May 2015 Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to Barmoor Castle Country Park Lowick Berwick-upon-Tweed Northumberland TD15 2TR on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Address. Type: AD01. Barcode: X46WM2NK. Transaction: MzEyMjc0Nzc2M2FkaXF6a2N4.

  8. 10 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFLAV4. Transaction: MzExMzIyNTA4OGFkaXF6a2N4.

  9. 15 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IJ2YA1. Transaction: MzEwOTQ4OTk4MmFkaXF6a2N4.

  10. 4 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MHAJEB. Transaction: MzA5MDA1MjA2NGFkaXF6a2N4.

  11. 14 October 2013 Director's details changed for James Reginald Hedley Lamb on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Officers. Type: CH01. Barcode: X2IY8YOY. Transaction: MzA4NjkyMzg5OGFkaXF6a2N4.

  12. 1 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HSECV4. Transaction: MzA4NjE1MzQwNGFkaXF6a2N4.

  13. 5 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1N1Z7YA. Transaction: MzA2ODcxNTg0OWFkaXF6a2N4.

  14. 28 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1I9XFDF. Transaction: MzA2NDk0NjM5OGFkaXF6a2N4.

  15. 15 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0O7ZH1F. Transaction: MzA0OTA0ODI3MWFkaXF6a2N4.

  16. 21 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AX67LYJM. Transaction: MzA0NTg2MzE4MmFkaXF6a2N4.

  17. 5 September 2011 Appointment of James Reginald Hedley Lamb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEVTXX5B. Transaction: MzA0MzI0ODU5N2FkaXF6a2N4.

  18. 1 September 2011 Termination of appointment of William Lamb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEVTWX5A. Transaction: MzA0MzExNDAyMGFkaXF6a2N4.

  19. 31 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: AWQMLQ6Z. Transaction: MzAyOTU5MTE0NWFkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWQMOQ62. Transaction: MzAyOTU5MTA4NmFkaXF6a2N4.

  21. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEOVSH2I. Transaction: MzAwODU3MDAxOGFkaXF6a2N4.

  22. 5 January 2010 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: AP8UCG1U. Transaction: MzAwNjI5MjI3MmFkaXF6a2N4.

  23. 31 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATC6563Z. Transaction: MjAyMTkwMzc4MGFkaXF6a2N4.

  24. 30 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATC6363X. Transaction: MjAyMTczOTg5NmFkaXF6a2N4.

  25. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI4Njg3OGFkaXF6a2N4.

  26. 21 January 2008 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1OTY2OWFkaXF6a2N4.

  27. 26 January 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI3Njc0OGFkaXF6a2N4.

  28. 18 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU4NDE1N2FkaXF6a2N4.

  29. 25 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNDE3NTk4NGFkaXF6a2N4.

  30. 20 December 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTEzNjI1NGFkaXF6a2N4.

  31. 18 January 2005 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzMyNjk2MGFkaXF6a2N4.

  32. 6 January 2005 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDExNTcyMWFkaXF6a2N4.

  33. 29 April 2004 Ad 19/03/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTYwMTY1NWFkaXF6a2N4.

  34. 26 March 2004 Registered office changed on 26/03/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTMzMDY3MWFkaXF6a2N4.

  35. 26 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTIzNTI5M2FkaXF6a2N4.

  36. 26 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzU0MzA4NmFkaXF6a2N4.

  37. 9 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDc0NjE1MmFkaXF6a2N4.

  38. 9 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTIwNzQ4N2FkaXF6a2N4.

  39. 2 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjcxNDg0M2FkaXF6a2N4.

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