VILLAGE FARM (NORTH SUNDERLAND) MANAGEMENT LIMITED

Non-Trading

General Information

NAME
VILLAGE FARM (NORTH SUNDERLAND) MANAGEMENT LIMITED

COMPANY NUMBER
06182916

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
26/03/2007 (17 years and 9 months old)

WEBSITE
www.villagefarmcottages.co.uk

CONFIRMATION STATEMENT MADE UP TO
18/03/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

22 FRONT STREET, WHICKHAM
TYNE AND WEAR
NE16 4DT

TRADING ADDRESSES

22 Front Street
Whickham
NEWCASTLE UPON TYNE
NE16 4DT

574 Durham Road
Gateshead
Tyne and Wear
NE9 6HX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£15

TOTAL LIABILITIES

£0

NET ASSETS

£15

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

3

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Accounts filed
Date: 11/12/2024	Event: New Confirmation Statement filed
Date: 15/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VILLAGE FARM (NORTH SUNDERLAND) MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about VILLAGE FARM (NORTH SUNDERLAND) MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about VILLAGE FARM (NORTH SUNDERLAND) MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£15

TOTAL LIABILITIES

£0

NET ASSETS

£15

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

3

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MR K. & MRS D. CRAIG	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A.J. & MRS P.J. MALCOLM	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL CARLING	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. MCBEARTY	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN HUTCHINSON	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERIK TENGELSEN	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER JOHN CARLISLE	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS DODD	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERIC DODD	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMANDA PICKAVANCE	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.M. LOOKER	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN ELIZABETH HANSON	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT STEPHEN ISMAY	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS BELL	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARMICHAEL	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Suzanne Graham 28/01/2019 - Present (5 years and 11 months) Born in Apr 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sian Marsden 05/04/2023 - Present (1 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
PRIMA DIRECTOR LIMITED 26/03/2007 - Present (17 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 581	View Report
PRIMA SECRETARY LIMITED 26/03/2007 - Present (17 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 79 Past: 752	View Report
Christopher John Carlisle 12/04/2007 - Present (17 years and 8 months) Born in Aug 1960	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 18	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Accounts filed
Date: 11/12/2024	Event: New Confirmation Statement filed
Date: 15/02/2024	Event: New Accounts filed
Date: 12/04/2023	Event: Diane Craig (925478055) has left the board
Date: 12/04/2023	Event: New Company Secretary Sian Marsden (930760825) Appointed
Date: 11/04/2023	Event: New Confirmation Statement filed
Date: 27/12/2022	Event: New Accounts filed
Date: 27/12/2022	Event: New Confirmation Statement filed
Date: 22/01/2022	Event: New Accounts filed
Date: 06/06/2021	Event: New Confirmation Statement filed
Date: 20/12/2020	Event: New Accounts filed
Date: 07/08/2020	Event: Change in Reg. Office
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 22/12/2019	Event: New Accounts filed
Date: 30/03/2019	Event: New Confirmation Statement filed
Date: 31/01/2019	Event: Ann Tengelsen (920554963) has left the board
Date: 31/01/2019	Event: New Company Secretary Diane Craig (925478055) Appointed
Date: 30/01/2019	Event: New Board Member Suzanne Graham (921303397) Appointed
Date: 30/01/2019	Event: Jonathan Martin Dick (911564525) has left the board
Date: 15/12/2018	Event: New Accounts filed
Date: 07/04/2018	Event: New Confirmation Statement filed
Date: 24/12/2017	Event: New Accounts filed
Date: 07/04/2017	Event: New Annual Return filed
Date: 27/12/2016	Event: New Accounts filed
Date: 08/11/2016	Event: New Annual Return filed
Date: 08/03/2016	Event: Jon Dick (920555031) has left the board
Date: 08/03/2016	Event: New Board Member Jonathan Martin Dick (911564525) Appointed
Date: 01/03/2016	Event: New Board Member Jon Dick (920555031) Appointed
Date: 01/03/2016	Event: KINGSTON PROPERTY SERVICES (909826670) has left the board
Date: 01/03/2016	Event: New Company Secretary Ann Tengelsen (920554963) Appointed
Date: 23/02/2016	Event: Change in Reg. Office
Date: 23/02/2016	Event: Change in Reg. Office
Date: 18/02/2016	Event: Christopher John Carlisle (902564747) has left the board
Date: 18/02/2016	Event: Christopher John Carlisle (902564747) has left the board
Date: 22/07/2015	Event: New Accounts filed
Date: 30/06/2015	Event: KINGSTON PROPERTY SERVICES (913886478) has left the board
Date: 30/06/2015	Event: New Company Secretary KINGSTON PROPERTY SERVICES (909826670) Appointed
Date: 07/04/2015	Event: New Annual Return filed
Date: 11/11/2014	Event: New Accounts filed
Date: 02/04/2014	Event: New Annual Return filed
Date: 22/11/2013	Event: New Accounts filed
Date: 02/04/2013	Event: New Annual Return filed
Date: 17/11/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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VILLAGE FARM (NORTH SUNDERLAND) MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£15

£0

£15

People Overview

1

3

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£15

£0

£15

Accounts

People Overview

1

3

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™