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COLLEGE VALLEY ESTATES LIMITED

Learn more about COLLEGE VALLEY ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1-3 SANDGATE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1EW

COLLEGE VALLEY ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00527041
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.19
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 02100 - Silviculture and other forestry activities
  • 01450 - Raising of sheep and goats
Company COLLEGE VALLEY ESTATES LIMITED is a Private Limited Company, registration number 00527041, established in United Kingdom on the 19. December 1953. The company is now active. The company has been in business for 62 years and 11 months. The company is based on 1-3 SANDGATE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1EW. Business of the company COLLEGE VALLEY ESTATES LIMITED by SIC and NACE code are "02100 - Silviculture and other forestry activities", "01450 - Raising of sheep and goats". There are 60 company documents available. The most recent document is "24/12/15 FULL LIST" from the 2016.01.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.24. We do not have any information about the company COLLEGE VALLEY ESTATES LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.21
overdue: NO
last made update: 2015.12.24
documents available: 1

List of company documents:

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24/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR APPOINTED SIR WALTER JOHN BUCHANAN RIDDELL
Form type: AP01
Date: 2016.01.04
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DIRECTOR APPOINTED MR COLIN ABERCROMBIE MATHESON
Form type: AP01
Date: 2016.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.02
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24/12/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.20
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24/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.15
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24/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.10
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24/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.24
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24/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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REGISTERED OFFICE CHANGED ON 10/01/2011 FROM, 18-20 GLENDALE ROAD, WOOLER, NORTHUMBERLAND, NE71 6DW
Form type: AD01
Date: 2011.01.10
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BAKER-CRESSWELL
Form type: TM01
Date: 2010.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.23
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CORPORATE SECRETARY APPOINTED GWA COSEC LTD
Form type: AP04
Date: 2010.11.12
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APPOINTMENT TERMINATED, SECRETARY COLIN MATHESON
Form type: TM02
Date: 2010.11.12
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.07
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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DIRECTOR APPOINTED CHRISTOPHER WARD
Form type: 288a
Date: 2008.12.04
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APPOINTMENT TERMINATED DIRECTOR JAMES JOICEY
Form type: 288b
Date: 2008.11.26
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER IZAT
Form type: 288b
Date: 2008.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.14
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.07
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.08
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
Child documents:
Document type: ANNOTATION
Date: 2004.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 09/12/03 FROM:, SANDGATE HOUSE 102 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 3DX
Form type: 287
Date: 2003.12.09
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.09
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.23
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REGISTERED OFFICE CHANGED ON 21/07/00 FROM:, SUN ALLIANCE HOUSE, 35 MOSLEY STREET, NEWCASTLE UPON TYNE, NE1 1XX
Form type: 287
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.26

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Company directors and board members:

GWA COSEC LTD (current)
Secretary, 2010.11.03
1-3 SANDGATE , BERWICK UPON TWEED
TD15 1EW, NORTHUMBERLAND
JOHN BAKER-CRESSWELL (current)
Director, FARMER, 2006.11.24
NEWLANDS FARM , BELFORD
NE70 7DS, NORTHUMBERLAND
JAMES ALEXANDER JARDINE DOBIE (current)
Director, FARMER, 2006.11.24
THE OLD MANSE ABBEY ST BATHANS , DUNS
TD11 3JX, BERWICKSHIRE
OLIVER FRANCIS WINTOUR JAMES (current)
Director, CONSULTANT PHYSICIAN, 1991.12.24
SLEIGHTHOLMEDALE LODGE , KIRKBY MOORSIDE
YO6 6JG, NORTH YORKSHIRE
COLIN ABERCROMBIE MATHESON (current)
Director, CHARTERED SURVEYOR, 2016.01.01
EAST HOUSE HADDEN , KELSO
TD5 8HU, ROXBURGHSHIRE
WALTER JOHN BUCHANAN RIDDELL (current)
Director, 2016.01.01
WHITEFIELD HALL HEPPLE , MORPETH
NE65 7LN, NORTHUMBERLAND
ANGUS SPENCER-NAIRN (current)
Director, CHARTERED ACCOUNTANT, 1997.10.31
ORDNANCE HOUSE 31 PIER ROAD ST. HELIER , JERSEY
JE4 8PW, CHANNEL ISLANDS
CHRISTOPHER JOHN WARD (current)
Director, COMPANY DIRECTORSHIPS, 2008.11.21
GLENBURN HALL JEDBURGH , ROXBURGHSHIRE
TD8 6QB
COLIN ABERCROMBIE MATHESON (resigned)
Secretary, 1991.12.24 - 2010.11.03
EAST LILBURN HOUSE EAST LILBURN , ALNWICK
NE66 4ED, NORTHUMBERLAND
CHARLES ADDISON FITZHERBERT BAKER-CRESSWELL (resigned)
Director, LANDOWNER, 1991.12.24 - 2010.11.19
BAMBURGH HALL , BAMBURGH
NE69 7AB, NORTHUMBERLAND
ALEXANDER JOHN RENNIE IZAT (resigned)
Director, FARMER, 2000.11.17 - 2008.11.21
HIGH COCKLAW , BERWICK-UPON-TWEED
TD15 1UZ
JAMES MICHAEL JOICEY (resigned)
Director, LANDOWNER/FARMER, 1997.10.31 - 2008.11.21
ETAL MANOR , BERWICK UPON TWEED
TD15 2PU, NORTHUMBERLAND
JOHN MARTIN LETTS (resigned)
Director, DIARY PUBLISHING EXECUTIVE, 1991.12.24 - 1997.10.31
HETHPOOL KIRKNEWTON , WOOLER
NE71 6TW, NORTHUMBERLAND
COLIN ABERCROMBIE MATHESON (resigned)
Director, LAND AGENT, 1991.12.24 - 1997.10.31
EAST LILBURN HOUSE EAST LILBURN , ALNWICK
NE66 4ED, NORTHUMBERLAND
MATTHEW WHITE RIDLEY (resigned)
Director, LANDOWNER, 1991.12.24 - 1997.10.31
BLAGDON SEATON BURN , NEWCASTLE UPON TYNE
NE13 6DB, TYNE AND WEAR

Companies near to COLLEGE VALLEY ESTATES ltd.

Information about the Private Limited Company COLLEGE VALLEY ESTATES LIMITED 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: 2016.05.14. Reload the data