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BARMOOR CASTLE COUNTRY PARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barmoor Castle Country Park Limited. The company was founded 20 years ago and was given the registration number 04981374. The firm's registered office is in BERWICK-UPON-TWEED. You can find them at Barmoor Castle Country Park, Lowick, Berwick-upon-tweed, Northumberland. This company's SIC code is 55201 - Holiday centres and villages.

Company Information

Name:BARMOOR CASTLE COUNTRY PARK LIMITED
Company Number:04981374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55201 - Holiday centres and villages

Office Address & Contact

Registered Address:Barmoor Castle Country Park, Lowick, Berwick-upon-tweed, Northumberland, TD15 2TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barmoor Castle, Lowick, Berwick Upon Tweed, TD15 2TR

Secretary09 January 2004Active
Barmoor Castle, Lowick, Berwick Upon Tweed, TD15 2TR

Director09 January 2004Active
Barmoor East Lodge, Lowick, Berwick Upon Tweed, United Kingdom, TD15 2TR

Director13 July 2011Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Secretary02 December 2003Active
Barmoor Castle, Lowick, Berwick Upon Tweed, TD15 2TR

Director09 January 2004Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Director02 December 2003Active

People with Significant Control

Barmoor Holdings Limited
Notified on:22 December 2023
Status:Active
Country of residence:United Kingdom
Address:Barmoor Castle Country Park, Lowick, Berwick-Upon-Tweed, United Kingdom, TD15 2TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Ann Lamb
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:English
Country of residence:England
Address:Barmoor Castle, Berwick Upon Tweed, Northumberland, England, TD15 2TR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Reginald Hedley Lamb
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:English
Country of residence:England
Address:Barmoor East Lodge, Berwick Upon Tweed, Northumberland, England, TD15 9TR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Gazette

Gazette filings brought up to date.

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2024-02-27Gazette

Gazette notice compulsory.

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2024-02-21Confirmation statement

Confirmation statement with no updates.

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2024-02-20Persons with significant control

Cessation of a person with significant control.

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2024-02-20Persons with significant control

Cessation of a person with significant control.

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2024-02-20Persons with significant control

Notification of a person with significant control.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Change of name

Certificate change of name company.

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