JOHN CLOSE & SON LIMITED

Overview

Company Name	JOHN CLOSE & SON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00446639
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1947

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHN CLOSE & SON LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is JOHN CLOSE & SON LIMITED located?

Registered Office Address	17 Walkergate TD15 1DJ Berwick-Upon-Tweed Northumberland United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN CLOSE & SON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for JOHN CLOSE & SON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for JOHN CLOSE & SON LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2025	Confirmation statement made on Nov 12, 2025 with no updates	3 pages	CS01

Sep 23, 2025	Micro company accounts made up to Mar 31, 2025	5 pages	AA

Jan 06, 2025	Confirmation statement made on Dec 28, 2024 with no updates	3 pages	CS01

Sep 12, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Jan 04, 2024	Confirmation statement made on Dec 28, 2023 with no updates	3 pages	CS01

Dec 21, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Jan 05, 2023	Confirmation statement made on Dec 28, 2022 with no updates	3 pages	CS01

Dec 21, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Jan 12, 2022	Confirmation statement made on Dec 28, 2021 with no updates	3 pages	CS01

Dec 22, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Mar 11, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Feb 11, 2021	Change of details for Mr Rob Wilson Close as a person with significant control on Feb 03, 2021	2 pages	PSC04

Feb 11, 2021	Director's details changed for Mr Rob Wilson Close on Feb 03, 2021	2 pages	CH01

Jan 07, 2021	Confirmation statement made on Dec 28, 2020 with no updates	3 pages	CS01

Jan 05, 2021	Secretary's details changed for Mr Rob Wilson Close on Oct 16, 2020	1 pages	CH03

Jan 05, 2021	Director's details changed for Mr Rob Wilson Close on Oct 16, 2020	2 pages	CH01

Jan 05, 2021	Change of details for Mr Rob Wilson Close as a person with significant control on Oct 16, 2020	2 pages	PSC04

Jan 03, 2020	Confirmation statement made on Dec 28, 2019 with no updates	3 pages	CS01

Dec 30, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Jan 30, 2019	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Dec 28, 2018	Confirmation statement made on Dec 28, 2018 with updates	4 pages	CS01

Jan 10, 2018	Confirmation statement made on Dec 28, 2017 with updates	4 pages	CS01

Dec 20, 2017	Micro company accounts made up to Mar 31, 2017	4 pages	AA

Feb 10, 2017	Registered office address changed from 1/3 Sandgate Berwick-on-Tweed. TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on Feb 10, 2017	1 pages	AD01

Dec 29, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of JOHN CLOSE & SON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLOSE, Rob Wilson Walkergate TD15 1DJ Berwick-Upon-Tweed 17 Northumberland United Kingdom	Jan 19, 2005		Secretary	Walkergate TD15 1DJ Berwick-Upon-Tweed 17 Northumberland United Kingdom		British		93074970001
CLOSE, Peter Wilson Fishwick Mains TD15 1XQ Berwick Upon Tweed Long Orchard Northumberland			Director	Fishwick Mains TD15 1XQ Berwick Upon Tweed Long Orchard Northumberland	United Kingdom	British	1946-5	6014250002
CLOSE, Rob Wilson Walkergate TD15 1DJ Berwick-Upon-Tweed 17 Northumberland United Kingdom	Jan 12, 1996		Director	Walkergate TD15 1DJ Berwick-Upon-Tweed 17 Northumberland United Kingdom	England	British	1973-10	93074970005
CLOSE, Rosalind Evelyn 4 Rutherford Mains TD5 8NP Kelso Roxburghshire		Jan 19, 2005	Secretary	4 Rutherford Mains TD5 8NP Kelso Roxburghshire		British		6014230002
CLOSE, Margaret Elizabeth No 2 Cottage Fishwick Mains TD15 1XQ Berwick Upon Tweed		Jan 09, 1996	Director	No 2 Cottage Fishwick Mains TD15 1XQ Berwick Upon Tweed		British	1907-3	6014240001
CLOSE, Rosalind Evelyn 4 Rutherford Mains TD5 8NP Kelso Roxburghshire		Jan 19, 2005	Director	4 Rutherford Mains TD5 8NP Kelso Roxburghshire		British	1949-9	6014230002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN CLOSE & SON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Wilson Close Fishwick Mains TD15 1XQ Berwick Upon Tweed Long Orchard Northumberland United Kingdom	Apr 06, 2016	Fishwick Mains TD15 1XQ Berwick Upon Tweed Long Orchard Northumberland United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Rob Wilson Close Walkergate TD15 1DJ Berwick-Upon-Tweed 17 Northumberland United Kingdom	Apr 06, 2016	Walkergate TD15 1DJ Berwick-Upon-Tweed 17 Northumberland United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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