KENDAL FISH FARMS LIMITED

Overview

Company Name	KENDAL FISH FARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01306505
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1977

Summary

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

What is the purpose of KENDAL FISH FARMS LIMITED?

Marine aquaculture (03210) / Agriculture, Forestry and Fishing

Where is KENDAL FISH FARMS LIMITED located?

Registered Office Address	73 Acomb Crescent Fawdon NE3 2BD Newcatsle Upon Tyne United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for KENDAL FISH FARMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 30, 2026
Next Accounts Due On	Oct 30, 2026
Last Accounts
Last Accounts Made Up To	Jan 30, 2025

What is the status of the latest confirmation statement for KENDAL FISH FARMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for KENDAL FISH FARMS LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Total exemption full accounts made up to Jan 30, 2025	11 pages	AA

Oct 27, 2025	Previous accounting period shortened from Jan 31, 2025 to Jan 30, 2025	1 pages	AA01

Oct 20, 2025	Confirmation statement made on Oct 16, 2025 with updates	4 pages	CS01

Oct 16, 2024	Confirmation statement made on Oct 16, 2024 with updates	4 pages	CS01

Sep 19, 2024	Total exemption full accounts made up to Jan 31, 2024	10 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 16, 2023 with updates	4 pages	CS01

Sep 20, 2023	Total exemption full accounts made up to Jan 31, 2023	10 pages	AA

Oct 26, 2022	Total exemption full accounts made up to Jan 31, 2022	12 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 16, 2022 with updates	4 pages	CS01

Oct 14, 2022	Appointment of Miss Euphemia Beattie as a director on Oct 14, 2022	2 pages	AP01

Oct 21, 2021	Confirmation statement made on Oct 16, 2021 with updates	4 pages	CS01

May 31, 2021	Total exemption full accounts made up to Jan 31, 2021	11 pages	AA

Dec 17, 2020	Registered office address changed from 107 Linbridge Drive West Denton Newcastle upon Tyne NE5 5DN to 73 Acomb Crescent Fawdon Newcatsle upon Tyne NE3 2BD on Dec 17, 2020	1 pages	AD01

Oct 16, 2020	Confirmation statement made on Oct 16, 2020 with updates	4 pages	CS01

Jul 14, 2020	Total exemption full accounts made up to Jan 31, 2020	11 pages	AA

Oct 16, 2019	Confirmation statement made on Oct 16, 2019 with updates	4 pages	CS01

Apr 09, 2019	Total exemption full accounts made up to Jan 31, 2019	10 pages	AA

Oct 16, 2018	Confirmation statement made on Oct 16, 2018 with updates	4 pages	CS01

Sep 06, 2018	Total exemption full accounts made up to Jan 31, 2018	11 pages	AA

Oct 18, 2017	Confirmation statement made on Oct 16, 2017 with updates	4 pages	CS01

Sep 20, 2017	Total exemption full accounts made up to Jan 31, 2017	11 pages	AA

Nov 09, 2016	Confirmation statement made on Oct 16, 2016 with updates	6 pages	CS01

Oct 19, 2016	Total exemption small company accounts made up to Jan 31, 2016	5 pages	AA

Dec 16, 2015	Secretary's details changed for Euphemia Beattie on Dec 14, 2015	1 pages	CH03

Oct 28, 2015	Total exemption small company accounts made up to Jan 31, 2015	6 pages	AA

View All Filings

Who are the officers of KENDAL FISH FARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEATTIE, Euphemia Elm Park Ettrick Terrace TD7 4LQ Selkirk The White House Scotland	Jun 27, 2008		Secretary	Elm Park Ettrick Terrace TD7 4LQ Selkirk The White House Scotland		British		132261900001
BEATTIE, Allan Bernard Back Feus TD7 4LL Selkirk Viewfield 1 Selkirkshire	Jun 27, 2008		Director	Back Feus TD7 4LL Selkirk Viewfield 1 Selkirkshire		British	1944-8	46159660004
BEATTIE, Euphemia Fawdon NE3 2BD Newcatsle Upon Tyne 73 Acomb Crescent United Kingdom	Oct 14, 2022		Director	Fawdon NE3 2BD Newcatsle Upon Tyne 73 Acomb Crescent United Kingdom	United Kingdom	British	1984-4	230174550001
MACDONALD, Yvonne Frances 21 West Kilbride Road KA24 5DZ Dalry Ayrshire	Aug 17, 2005	Nov 19, 2007	Secretary	21 West Kilbride Road KA24 5DZ Dalry Ayrshire		British		82618570002
ROBERTSON, Bruce Thomas 103 Hatton Gardens G52 3PU Glasgow Lanarkshire	Oct 01, 2004	Aug 17, 2005	Secretary	103 Hatton Gardens G52 3PU Glasgow Lanarkshire		British		78510001
SMITH MAXWELL, Charles James Lansdale Middle Stead Farmhouse TD7 5EY Selkirk		Oct 31, 2001	Secretary	Middle Stead Farmhouse TD7 5EY Selkirk		British		98920890001
SOMERVILLE, William Iain Munro 47 Allan Road Killearn G63 9QF Glasgow Lanarkshire	Oct 31, 2001	Sep 30, 2004	Secretary	47 Allan Road Killearn G63 9QF Glasgow Lanarkshire		British		113881800001
THOMPSON, Lorraine Elizabeth 40 Gardiner Road EH4 3RN Edinburgh Midlothian	Nov 19, 2007	Jun 27, 2008	Secretary	40 Gardiner Road EH4 3RN Edinburgh Midlothian		British		69247060001
MACDONALD, Yvonne Frances 21 West Kilbride Road KA24 5DZ Dalry Ayrshire	Aug 17, 2005	Nov 19, 2007	Director	21 West Kilbride Road KA24 5DZ Dalry Ayrshire	Scotland	British	1959-1	82618570002
MCINTOSH, Kenneth James 7 Nursery Park PH34 4EW Spean Bridge Inverness-Shire	Nov 19, 2007	Jun 27, 2008	Director	7 Nursery Park PH34 4EW Spean Bridge Inverness-Shire	Scotland	British	1968-10	124854160001
ODDSEN, Oddgeir 101 Sinclair Street G84 9HX Helensburgh Dunbartonshire	Oct 01, 2004	Nov 19, 2007	Director	101 Sinclair Street G84 9HX Helensburgh Dunbartonshire	United Kingdom	Norwegian	1965-9	101119150002
ROBERTSON, Bruce Thomas 103 Hatton Gardens G52 3PU Glasgow Lanarkshire	Oct 31, 2001	Aug 17, 2005	Director	103 Hatton Gardens G52 3PU Glasgow Lanarkshire		British	1950-8	78510001
SMITH MAXWELL, Archie Lonsdale Shipley Welland Lodge WR8 0SS Upton-Upon-Severn Worcestershire		Oct 31, 2001	Director	Welland Lodge WR8 0SS Upton-Upon-Severn Worcestershire		British	1928-3	30130480001
SMITH MAXWELL, Charles James Lansdale Middle Stead Farmhouse TD7 5EY Selkirk		Oct 31, 2001	Director	Middle Stead Farmhouse TD7 5EY Selkirk		British	1952-2	98920890001
SMITH MAXWELL, Patricia Mary Wentworth Welland Lodge WR8 0SS Upton-Upton-Severn Worcestershire		Oct 31, 2001	Director	Welland Lodge WR8 0SS Upton-Upton-Severn Worcestershire		British	1925-6	30130490001
SMITH MAXWELL, Sandra Joyce Graham Middlestead Farmhouse Middlestead Selkirk Selkirkshire Scotland	Aug 01, 1993	Oct 31, 2001	Director	Middlestead Farmhouse Middlestead Selkirk Selkirkshire Scotland		British	1957-8	37536090001
SOMERVILLE, William Iain Munro 47 Allan Road Killearn G63 9QF Glasgow Lanarkshire	Oct 31, 2001	Sep 30, 2004	Director	47 Allan Road Killearn G63 9QF Glasgow Lanarkshire		British	1951-7	113881800001
SUTHERLAND, Alan George 35 Corton Lea Alloway KA6 6GJ Ayr	Nov 19, 2007	Jun 27, 2008	Director	35 Corton Lea Alloway KA6 6GJ Ayr	Scotland	British	1959-4	121052220002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KENDAL FISH FARMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

It's Cauld Ltd.

Jun 30, 2016

TD9 9BD Hawick

27 North Bridge Street

Borders

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc341975

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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