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CARROLL`S HERITAGE POTATOES LIMITED

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

This company is commonly known as Carroll`s Heritage Potatoes Limited. The company was founded 19 years ago and was given the registration number 05395750. The firm's registered office is in CORNHILL-ON-TWEED. You can find them at The Office, Tiptoe Farm, Cornhill-on-tweed, Northumberland. This company's SIC code is 01130 - Growing of vegetables and melons, roots and tubers.

Company Information

Name:CARROLL`S HERITAGE POTATOES LIMITED
Company Number:05395750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01130 - Growing of vegetables and melons, roots and tubers
  • 10310 - Processing and preserving of potatoes
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:The Office, Tiptoe Farm, Cornhill-on-tweed, Northumberland, England, TD12 4XD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Egypt, Tiptoe Farm, Cornhill-On-Tweed, TD12 4XD

Secretary17 March 2005Active
Old Egypt, Tiptoe Farm, Cornhill-On-Tweed, TD12 4XD

Director17 March 2005Active
Old Egypt, Tiptoe, Cornhill On Tweed, TD12 4XD

Director17 March 2005Active

People with Significant Control

Mr Thomas Anthony John Carroll
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:Old Egypt, Tiptoe Farm, Cornhill-On-Tweed, United Kingdom, TD12 4XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lucy Helen Maxwell Carroll
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:Old Egypt, Tiptoe Farm, Cornhill-On-Tweed, United Kingdom, TD12 4XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-08-10Confirmation statement

Confirmation statement with updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2020-12-18Address

Change sail address company with new address.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with updates.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-08-10Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2016-02-11Address

Change registered office address company with date old address new address.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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2013-11-12Accounts

Accounts with accounts type total exemption small.

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2013-02-11Annual return

Annual return company with made up date full list shareholders.

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