BURRADON FARM HOUSES AND COTTAGES LIMITED

BURRADON FARM HOUSES AND COTTAGES LIMITED

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

    Company NameBURRADON FARM HOUSES AND COTTAGES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06446890
    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 BURRADON FARM HOUSES AND COTTAGES LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is BURRADON FARM HOUSES AND COTTAGES LIMITED located?

    Registered Office Address
    Burradon Farm
    Cramlington
    NE23 7ND Northumberland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURRADON FARM HOUSES AND COTTAGES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BURRADON FARM HOUSES AND COTTAGES LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for BURRADON FARM HOUSES AND COTTAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Dec 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Dec 06, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Dec 06, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Dec 06, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Dec 06, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Dec 06, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Dec 06, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 1,000
    SH01

    Who are the officers of BURRADON FARM HOUSES AND COTTAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNGER, Judith Winifred
    Burradon Farm
    NE23 7ND Cramlington
    Northumberland
    Secretary
    Burradon Farm
    NE23 7ND Cramlington
    Northumberland
    British126588880001
    YOUNGER, James Robert
    Ox Lane
    AL5 4HF Harpenden
    45
    Hertfordshire
    Director
    Ox Lane
    AL5 4HF Harpenden
    45
    Hertfordshire
    EnglandBritish126941330002
    YOUNGER, Judith Winifred
    Burradon Farm
    NE23 7ND Cramlington
    Northumberland
    Director
    Burradon Farm
    NE23 7ND Cramlington
    Northumberland
    British126588880001
    YOUNGER, William James Edmund
    Burradon Farm
    NE23 7ND Cramlington
    Northumberland
    Director
    Burradon Farm
    NE23 7ND Cramlington
    Northumberland
    British126588760001
    OSBORNE SECRETARIES LIMITED
    The Cube
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    The Cube
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    Tyne & Wear
    96177820001
    OSBORNE DIRECTORS LIMITED
    The Cube
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    Director
    The Cube
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    89210800002

    Who are the persons with significant control of BURRADON FARM HOUSES AND COTTAGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W.J. Younger & J.W. Younger As Trustees Of The Younger Trust
    Cramlington
    NE23 7ND Northumberland
    Burradon Farm
    United Kingdom
    Jun 06, 2016
    Cramlington
    NE23 7ND Northumberland
    Burradon Farm
    United Kingdom
    No
    Legal FormTrust
    Legal AuthorityEnglish Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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