LOWICK HALL ESTATES LIMITED(THE)

LOWICK HALL ESTATES LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLOWICK HALL ESTATES LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00368118
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOWICK HALL ESTATES LIMITED(THE)?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is LOWICK HALL ESTATES LIMITED(THE) located?

    Registered Office Address
    17 Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    Northumberland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOWICK HALL ESTATES LIMITED(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for LOWICK HALL ESTATES LIMITED(THE)?

    Last Confirmation Statement Made Up ToAug 25, 2026
    Next Confirmation Statement DueSep 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2025
    OverdueNo

    What are the latest filings for LOWICK HALL ESTATES LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    12 pagesAA

    Confirmation statement made on Aug 25, 2025 with updates

    4 pagesCS01

    Second filing of the annual return made up to Aug 11, 2015

    15 pagesRP04AR01

    Second filing of the annual return made up to Aug 11, 2014

    18 pagesRP04AR01

    Second filing of the annual return made up to Aug 11, 2013

    18 pagesRP04AR01

    Second filing of the annual return made up to Aug 11, 2012

    18 pagesRP04AR01

    Second filing of the annual return made up to Aug 11, 2011

    18 pagesRP04AR01

    Second filing of the annual return made up to Aug 11, 2010

    18 pagesRP04AR01

    Second filing of Confirmation Statement dated Aug 11, 2016

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 25, 2017

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 25, 2018

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 25, 2019

    3 pagesRP04CS01

    legacy

    4 pagesRP04SH01

    legacy

    4 pagesRP04SH01

    Current accounting period extended from May 12, 2025 to May 31, 2025

    1 pagesAA01

    Total exemption full accounts made up to May 12, 2024

    12 pagesAA

    Confirmation statement made on Aug 25, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on May 13, 2023

    • Capital: GBP 379,725
    4 pagesSH01
    Annotations
    DateAnnotation
    Aug 04, 2025Clarification A second filed SH01 was registered on 04/08/2025

    Total exemption full accounts made up to May 12, 2023

    12 pagesAA

    Confirmation statement made on Aug 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 12, 2022

    12 pagesAA

    Confirmation statement made on Aug 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 12, 2021

    12 pagesAA

    Confirmation statement made on Aug 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 12, 2020

    12 pagesAA

    Who are the officers of LOWICK HALL ESTATES LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARBER, Veronica Ann
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    Northumberland
    United Kingdom
    Secretary
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    Northumberland
    United Kingdom
    British187264070001
    BARBER, Ronald Hugh Tweedie
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    Northumberland
    United Kingdom
    Director
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    Northumberland
    United Kingdom
    United KingdomBritish15326350002
    BARBER, Veronica Ann
    TD12 4UP Cornhill On Tweed
    Melkington House
    Northumberland
    United Kingdom
    Director
    TD12 4UP Cornhill On Tweed
    Melkington House
    Northumberland
    United Kingdom
    United KingdomBritish188571320001
    CALDER, Peter David
    Swallowfield
    Lowick
    TD15 2UA Berwick Upon Tweed
    Northumberland
    Secretary
    Swallowfield
    Lowick
    TD15 2UA Berwick Upon Tweed
    Northumberland
    British23477750001
    BARBER, James Gibson
    Lowick Hall
    Lowick
    TD15 2UA Berwick Upon Tweed
    Northumberland
    Director
    Lowick Hall
    Lowick
    TD15 2UA Berwick Upon Tweed
    Northumberland
    British15326340001
    CALDER, Peter David
    Swallowfield
    Lowick
    TD15 2UA Berwick Upon Tweed
    Northumberland
    Director
    Swallowfield
    Lowick
    TD15 2UA Berwick Upon Tweed
    Northumberland
    British23477750001

    Who are the persons with significant control of LOWICK HALL ESTATES LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rht Barber And Aj Patterson As Trustees Of The Mrs V M Bridggs Settlement
    Cornhill-On-Tweed
    TD12 4UP Northumberland
    Melkington House
    United Kingdom
    Apr 06, 2017
    Cornhill-On-Tweed
    TD12 4UP Northumberland
    Melkington House
    United Kingdom
    No
    Legal FormTrust
    Legal AuthorityUnited Kingdon
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Ronald Hugh Tweedie
    Cornhill-On-Tweed
    TD12 4UP Northumberland
    Melkington House
    United Kingdom
    Apr 06, 2016
    Cornhill-On-Tweed
    TD12 4UP Northumberland
    Melkington House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0