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CHEESBROUGH & SON LIMITED

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

This company is commonly known as Cheesbrough & Son Limited. The company was founded 61 years ago and was given the registration number 00754230. The firm's registered office is in RYTON. You can find them at Buildings Farm, Stannerford Road, Ryton, Tyne And Wear. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:CHEESBROUGH & SON LIMITED
Company Number:00754230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1963
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01410 - Raising of dairy cattle
  • 01450 - Raising of sheep and goats

Office Address & Contact

Registered Address:Buildings Farm, Stannerford Road, Ryton, Tyne And Wear, United Kingdom, NE40 3SN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heddon Haugh Farm, Heddon Haugh, Heddon On The Wall, United Kingdom, NE15 0EQ

Secretary11 October 2019Active
Buildings Farm, Stannerford Road, Ryton, United Kingdom, NE40 3SN

Director-Active
St Matthews House, Haugh Lane Industrial Estate, Hexham, United Kingdom, NE46 3PU

Director19 February 2020Active
Heddon Haugh, Heddon On The Wall, Newcastle Upon Tyne, NE15 0EQ

Secretary-Active
Buildings Farm, Stannerford Road, Ryton, United Kingdom, NE40 3SN

Secretary08 March 1999Active
Heddon Haugh, Heddon On The Wall, Newcastle Upon Tyne, NE15 0EQ

Director-Active
Heddon Haugh Farm, Heddon-On-The-Wall, Northumberland, NE15 0EQ

Director-Active
Buildings Farm, Stannerford Road, Ryton, United Kingdom, NE40 3SN

Director-Active

People with Significant Control

M & J Cheesbrough & Son Limited
Notified on:11 October 2019
Status:Active
Country of residence:United Kingdom
Address:Station House, Station Road, Newcastle Upon Tyne, United Kingdom, NE15 0EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
D & J Cheesbrough & Sons Limited
Notified on:11 October 2019
Status:Active
Country of residence:United Kingdom
Address:Buildings Farm, Stannerford Road, Ryton, United Kingdom, NE40 3SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
D & J Cheesbrough & Son Limited
Notified on:11 October 2019
Status:Active
Country of residence:United Kingdom
Address:Buildings Farm, Stannerford Road, Ryton, United Kingdom, NE40 3SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Michael Cheesbrough
Notified on:30 June 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:Buildings Farm, Stannerford Road, Ryton, United Kingdom, NE40 3SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Geoffrey Cheesbrough
Notified on:30 June 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:Buildings Farm, Stannerford Road, Ryton, United Kingdom, NE40 3SN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-03-19Confirmation statement

Confirmation statement with updates.

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2020-03-03Officers

Appoint person director company with name date.

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2020-02-04Persons with significant control

Notification of a person with significant control.

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2020-02-04Persons with significant control

Cessation of a person with significant control.

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2019-12-10Persons with significant control

Second filing cessation of a person with significant control.

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2019-11-20Officers

Appoint person secretary company with name date.

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2019-11-20Officers

Termination director company with name termination date.

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2019-11-20Officers

Termination secretary company with name termination date.

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2019-11-19Resolution

Resolution.

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2019-11-19Persons with significant control

Cessation of a person with significant control.

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2019-11-19Persons with significant control

Notification of a person with significant control.

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2019-11-18Capital

Capital allotment shares.

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2019-11-14Persons with significant control

Notification of a person with significant control.

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2019-11-14Persons with significant control

Cessation of a person with significant control.

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2019-11-14Persons with significant control

Cessation of a person with significant control.

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2019-10-22Mortgage

Mortgage create with deed with charge number charge creation date.

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