BARMOOR CASTLE COUNTRY PARK LIMITED
Overview
| Company Name | BARMOOR CASTLE COUNTRY PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04981374 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARMOOR CASTLE COUNTRY PARK LIMITED?
- Holiday centres and villages (55201) / Accommodation and food service activities
Where is BARMOOR CASTLE COUNTRY PARK LIMITED located?
| Registered Office Address | Barmoor Castle Country Park Lowick TD15 2TR Berwick-Upon-Tweed Northumberland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARMOOR CASTLE COUNTRY PARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACTRAD LIMITED | Dec 02, 2003 | Dec 02, 2003 |
What are the latest accounts for BARMOOR CASTLE COUNTRY PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BARMOOR CASTLE COUNTRY PARK LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for BARMOOR CASTLE COUNTRY PARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Amended total exemption full accounts made up to Mar 31, 2024 | 10 pages | AAMD | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Dec 02, 2024 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||
Cessation of James Reginald Hedley Lamb as a person with significant control on Dec 22, 2023 | 1 pages | PSC07 | ||
Cessation of Ann Lamb as a person with significant control on Dec 22, 2023 | 1 pages | PSC07 | ||
Notification of Barmoor Holdings Limited as a person with significant control on Dec 22, 2023 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Dec 02, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Dec 02, 2017 with no updates | 3 pages | CS01 | ||
Registration of charge 049813740001, created on Mar 08, 2017 | 23 pages | MR01 | ||
Who are the officers of BARMOOR CASTLE COUNTRY PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMB, Ann | Secretary | Barmoor Castle Lowick TD15 2TR Berwick Upon Tweed Northumberland | English | 96665830001 | ||||||
| LAMB, Ann | Director | Barmoor Castle Lowick TD15 2TR Berwick Upon Tweed Northumberland | United Kingdom | English | 96665830001 | |||||
| LAMB, James Reginald Hedley | Director | Lowick TD15 2TR Berwick Upon Tweed Barmoor East Lodge Northumberland United Kingdom | United Kingdom | British | 162771130002 | |||||
| CREDITREFORM (SECRETARIES) LIMITED | Secretary | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 78511540002 | |||||||
| LAMB, William Hedley | Director | Barmoor Castle Lowick TD15 2TR Berwick Upon Tweed Northumberland | British | 96665900001 | ||||||
| CREDITREFORM LIMITED | Director | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 78511530002 |
Who are the persons with significant control of BARMOOR CASTLE COUNTRY PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barmoor Holdings Limited | Dec 22, 2023 | Lowick TD15 2TR Berwick-Upon-Tweed Barmoor Castle Country Park Northumberland United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Ann Lamb | Apr 06, 2016 | Berwick Upon Tweed TD15 2TR Northumberland Barmoor Castle England | Yes | ||||||||||
Nationality: English Country of Residence: Britain | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Reginald Hedley Lamb | Apr 06, 2016 | Berwick Upon Tweed TD15 9TR Northumberland Barmoor East Lodge England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of 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