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CARR-ELLISON FARMS

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

This company is commonly known as Carr-ellison Farms. The company was founded 62 years ago and was given the registration number 00720374. The firm's registered office is in ALNWICK. You can find them at Hedgeley Hall, Powburn, Alnwick, Northumberland. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:CARR-ELLISON FARMS
Company Number:00720374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1962
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Hedgeley Hall, Powburn, Alnwick, Northumberland, NE66 4HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hedgeley Hall, Powburn, Alnwick, NE66 4HZ

Secretary-Active
Hedgeley Hall, Powburn, Alnwick, NE66 4HZ

Director30 May 2001Active
Hedgeley Hall, Powburn, Alnwick, NE66 4HZ

Director-Active
Hedgeley Hall, Powburn, Alnwick, NE66 6HZ

Director-Active
Beanley Hall, Beanley, Alnwick, NE66 2DX

Director-Active
Styford Hall, Stocksfield, NE43 7TX

Director-Active

People with Significant Control

Trustees Of The Sir Ralph And Lady Mary Carr-Ellison Grandchildrens Settlement
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hedgeley Hall, Powburn, Alnwick, United Kingdom, NE66 4HZ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr John Mcmorrough Carr-Ellison
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Address:Hedgeley Hall, Alnwick, NE66 4HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Catherine Carr-Ellison
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:Hedgeley Hall, Powburn, Alnwick, England, NE66 4HZ
Nature of control:
  • Ownership of shares 50 to 75 percent as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2020-11-22Confirmation statement

Confirmation statement with no updates.

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2020-11-22Persons with significant control

Cessation of a person with significant control.

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2020-11-22Persons with significant control

Notification of a person with significant control.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Officers

Termination director company with name termination date.

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2013-11-28Annual return

Annual return company with made up date full list shareholders.

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2012-11-26Annual return

Annual return company with made up date full list shareholders.

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2011-12-13Annual return

Annual return company with made up date full list shareholders.

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2010-12-14Annual return

Annual return company with made up date full list shareholders.

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2009-11-27Annual return

Annual return company with made up date full list shareholders.

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2009-11-27Officers

Change person director company with change date.

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2009-11-27Officers

Change person director company with change date.

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2009-11-27Officers

Change person director company with change date.

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2009-04-22Resolution

Resolution.

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2008-11-21Annual return

Legacy.

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2007-12-03Annual return

Legacy.

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2006-11-28Annual return

Legacy.

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