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HARBOTTLE CASTLE ESTATE COMPANY

Learn more about HARBOTTLE CASTLE ESTATE COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE WYND, HOLYSTONE, MORPETH, NORTHUMBERLAND, NE65 7AJ

HARBOTTLE CASTLE ESTATE COMPANY on the map

Company type: Private Unlimited Company
Company number: 00439728
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.26
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01700 - Hunting, trapping and related service activities

Accounts:

account ref date: 05.04
overdue: NO
last made update: 1993.04.05
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.09

List of company documents:

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06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.15
Form type: LATEST SOC
Document description: 15/11/15 STATEMENT OF CAPITAL;GBP 8750
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DIRECTOR'S CHANGE OF PARTICULARS / JANET MARGRETHE FENWICKE-CLENNELL / 19/11/2013
Form type: CH01
Date: 2015.11.15
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.11.23
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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SECRETARY APPOINTED JANET MARGRETHE FENWICKE-CLENNELL
Form type: AP03
Date: 2010.10.15
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REGISTERED OFFICE CHANGED ON 15/10/2010 FROM, C/O C/O, NB LANCASTER & CO, NB LANCASTER & CO, 5 CECIL STREET, CARLISLE, CUMBRIA, CA1 1NL
Form type: AD01
Date: 2010.10.15
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DIRECTOR APPOINTED JANET MARGRETHE FENWICKE-CLENNELL
Form type: AP01
Date: 2010.10.15
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN FENWICKE-CLENNELL
Form type: TM01
Date: 2010.10.15
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APPOINTMENT TERMINATED, SECRETARY VERONICA FENWICKE-CLENNELL
Form type: TM02
Date: 2010.10.15
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06/11/09 FULL LIST
Form type: AR01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD FENWICKE-CLENNELL / 06/11/2009
Form type: CH01
Date: 2010.03.05
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REGISTERED OFFICE CHANGED ON 17/02/2009 FROM, 4 QUAY WALLS, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1HD
Form type: 287
Date: 2009.02.17
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.05
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.30
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/05 FROM:, SCOTTISH PROVIDENT HOUSE, 31 MOSLEY STREET, NEWCASTLE UPON TYNE, NE1 1HX
Form type: 287
Date: 2005.03.23
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
Child documents:
Document type: ANNOTATION
Date: 1999.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
Child documents:
Document type: ANNOTATION
Date: 1998.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.17
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RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.25
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RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16
Child documents:
Document type: ANNOTATION
Date: 1995.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/11 TO 05/04
Form type: 225(1)
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/02/91 FROM:, INGLEDEW BOTTERELL, MILBURN HOUSE, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1NP
Form type: 287
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/09/89 FROM:, THE PEERS, HARBOTTLE, MORPETH, NORTH CUMBERLAND NE65 7DH
Form type: 287
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/85
Form type: AA
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
Form type: AA
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/84
Form type: AA
Date: 1987.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.10.09

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Company directors and board members:

JANET MARGRETHE FENWICKE-CLENNELL (current)
Secretary, 2010.10.01
THE WYND HOLYSTONE , MORPETH
NE65 7AJ, NORTHUMBERLAND
JANET MARGRETHE FENWICKE-CLENNELL (current)
Director, RETIRED PHYSIOTHERAPIST, 2010.10.10
THE WYND HOLYSTONE , MORPETH
NE65 7AJ, NORTHUMBERLAND
VERONICA CHRISTIAN FENWICKE-CLENNELL (resigned)
Secretary, 1991.12.31 - 2010.10.01
6 VILLAGE FARM THROPTON , MORPETH
NE65 7NA, NORTHUMBERLAND
JONATHAN EDWARD FENWICKE-CLENNELL (resigned)
Director, RACE COURSE OFFICIAL, 1991.12.31 - 2009.05.09
RAUGHTON HEAD HILL COTTAGE RAUGHTON HEAD , CARLISLE
CA5 7DD, CUMBRIA

Companies near to HARBOTTLE CASTLE ESTATE Co.

Information about the Private Unlimited Company HARBOTTLE CASTLE ESTATE COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data