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ROBSON URWIN & CO. LIMITED

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

This company is commonly known as Robson Urwin & Co. Limited. The company was founded 51 years ago and was given the registration number 01106530. The firm's registered office is in BERWICK-UPON-TWEED. You can find them at 17 Walkergate, , Berwick-upon-tweed, Northumberland. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:ROBSON URWIN & CO. LIMITED
Company Number:01106530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1973
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom, TD15 1DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Walkergate, Berwick-Upon-Tweed, United Kingdom, TD15 1DJ

Secretary12 May 2010Active
The Forge, Belford Mains, Belford, NE70 7QN

Director-Active
17, Walkergate, Berwick-Upon-Tweed, United Kingdom, TD15 1DJ

Director12 May 2010Active
17, Walkergate, Berwick-Upon-Tweed, United Kingdom, TD15 1DJ

Director-Active
Belford Mains, Belford, NE70 7QN

Secretary-Active
Belford Mains, Belford, NE70 7QN

Director-Active
17, Walkergate, Berwick-Upon-Tweed, United Kingdom, TD15 1DJ

Director12 May 2010Active

People with Significant Control

Mrs Helen Newnham Frankin
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:United Kingdom
Address:17, Walkergate, Berwick-Upon-Tweed, United Kingdom, TD15 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Mclaren Brown
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:17, Walkergate, Berwick-Upon-Tweed, United Kingdom, TD15 1DJ
Nature of control:
  • Voting rights 50 to 75 percent
Mrs Anne Brown
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:United Kingdom
Address:The Forge, Belford Mains, Belford, United Kingdom, NE70 7QN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Newnham Franklin
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:United Kingdom
Address:17, Walkergate, Berwick-Upon-Tweed, United Kingdom, TD15 1DJ
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 (7 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
2024-01-30Accounts

Accounts with accounts type micro entity.

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2024-01-30Officers

Termination director company with name termination date.

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2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-04-17Officers

Change person director company with change date.

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2019-04-17Persons with significant control

Change to a person with significant control.

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2019-01-21Accounts

Accounts with accounts type micro entity.

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2019-01-16Confirmation statement

Confirmation statement with updates.

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2019-01-08Persons with significant control

Cessation of a person with significant control.

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2019-01-08Persons with significant control

Change to a person with significant control.

Download
2018-02-19Officers

Change person director company with change date.

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2018-02-19Persons with significant control

Change to a person with significant control.

Download
2018-01-25Accounts

Accounts with accounts type micro entity.

Download
2018-01-12Confirmation statement

Confirmation statement with updates.

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2018-01-12Persons with significant control

Notification of a person with significant control.

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2018-01-12Persons with significant control

Notification of a person with significant control.

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2018-01-12Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Change to a person with significant control.

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