Barmoor Castle Country Park Limited. net worth, address, company information. Free

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Barmoor Castle Country Park Limited (number 04981374) is a private limited company started on 2003-12-02. The enterprise is situated at Barmoor Castle Country Park, Lowick, Berwick-Upon-Tweed TD15 2TR. Changed on 2015-10-19, the previous name this enterprise utilized was Actrad Limited. Barmoor Castle Country Park Limited operates Standard Industrial Classification code: 55201 which means "holiday centres and villages".

Company details

Name	Barmoor Castle Country Park Limited
Number	04981374
Date of Incorporation:	2nd December 2003
End of financial year:	31 March
Address:	Barmoor Castle Country Park, Lowick, Berwick-upon-tweed, TD15 2TR
SIC code:	55201 - Holiday centres and villages

Moving to the 2 directors that can be found in this particular enterprise, we can name: James L. (in the company from 13 July 2011), Ann L. (appointment date: 09 January 2004). 1 secretary is there as well: Ann L. (appointed on 09 January 2004). The Companies House reports 3 persons of significant control, namely: Barmoor Holdings Limited is located at Lowick, TD15 2TR Berwick-Upon-Tweed, Northumberland. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ann L. owns 1/2 or less of shares, James L. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	287,125	283,358	263,837	442,949	735,804	626,731	1,218,666	1,255,241
Fixed Assets	-	-	-	-	-	1,664,086	2,606,201	2,952,625
Total Assets Less Current Liabilities	293,801	202,869	819,311	1,208,877	1,301,556	1,592,591	2,386,481	2,481,633
Number Shares Allotted	-	100	-	-	-	-	-	-
Shareholder Funds	284,287	200,112	-	-	-	-	-	-
Tangible Fixed Assets	47,569	13,782	-	-	-	-	-	-

People with significant control

Barmoor Holdings Limited

22 December 2023

Address	Barmoor Castle Country Park Lowick, Berwick-Upon-Tweed, Northumberland, TD15 2TR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	14752053
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ann L.

6 April 2016 - 22 December 2023

Nature of control:	25-50% shares

James L.

6 April 2016 - 22 December 2023

Nature of control:	25-50% shares

Filings

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(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, February 2024 \| gazette	Free Download (1 page)

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(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, February 2024 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 27th, February 2024 \| gazette	Free Download
(CS01) Confirmation statement with no updates Saturday 2nd December 2023 filed on: 21st, February 2024 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Friday 22nd December 2023 filed on: 20th, February 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 22nd December 2023 filed on: 20th, February 2024 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 22nd December 2023 filed on: 20th, February 2024 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 20th, December 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Friday 2nd December 2022 filed on: 16th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 21st, December 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Thursday 2nd December 2021 filed on: 7th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 24th, March 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Wednesday 2nd December 2020 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 2nd December 2019 filed on: 17th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 18th, December 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Sunday 2nd December 2018 filed on: 14th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 24th, December 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 28th, December 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Saturday 2nd December 2017 filed on: 11th, December 2017 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 049813740001, created on Wednesday 8th March 2017 filed on: 10th, March 2017 \| mortgage	Free Download (23 pages)
(CS01) Confirmation statement with updates Friday 2nd December 2016 filed on: 21st, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 2nd, November 2016 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 6th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 2nd December 2015 filed on: 5th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 5th January 2016 capital
(CERTNM) Company name changed actrad LIMITEDcertificate issued on 19/10/15 filed on: 19th, October 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) New registered office address Barmoor Castle Country Park Lowick Berwick-upon-Tweed Northumberland TD15 2TR. Change occurred on Friday 8th May 2015. Company's previous address: 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW. filed on: 8th, May 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 2nd December 2014 filed on: 10th, December 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 15th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 2nd December 2013 filed on: 4th, December 2013 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 4th December 2013 capital
(CH01) On Monday 14th October 2013 director's details were changed filed on: 14th, October 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 1st, October 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 2nd December 2012 filed on: 5th, December 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 28th, September 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 2nd December 2011 filed on: 15th, December 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 21st, October 2011 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Monday 5th September 2011. filed on: 5th, September 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 1st September 2011 filed on: 1st, September 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 31st, December 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 2nd December 2010 filed on: 31st, December 2010 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 3rd, February 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 2nd December 2009 filed on: 5th, January 2010 \| annual return	Free Download (14 pages)
(363a) Period up to Wednesday 31st December 2008 - Annual return with full member list filed on: 31st, December 2008 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 30th, December 2008 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 28th, January 2008 \| accounts	Free Download (7 pages)
(363a) Period up to Monday 21st January 2008 - Annual return with full member list filed on: 21st, January 2008 \| annual return	Free Download (5 pages)
(363a) Period up to Friday 26th January 2007 - Annual return with full member list filed on: 26th, January 2007 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 18th, January 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 25th, January 2006 \| accounts	Free Download (6 pages)
(363a) Period up to Tuesday 20th December 2005 - Annual return with full member list filed on: 20th, December 2005 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
(363a) Period up to Thursday 6th January 2005 - Annual return with full member list filed on: 6th, January 2005 \| annual return	Free Download (5 pages)
(88(2)R) Alloted 99 shares on Friday 19th March 2004. Value of each share 1 £, total number of shares: 100. filed on: 29th, April 2004 \| capital	Free Download (2 pages)
(288a) On Friday 26th March 2004 New secretary appointed;new director appointed filed on: 26th, March 2004 \| officers	Free Download (2 pages)
(288a) On Friday 26th March 2004 New director appointed filed on: 26th, March 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 26/03/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP filed on: 26th, March 2004 \| address	Free Download (1 page)
(288b) On Friday 9th January 2004 Director resigned filed on: 9th, January 2004 \| officers	Free Download (1 page)
(288b) On Friday 9th January 2004 Secretary resigned filed on: 9th, January 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, December 2003 \| incorporation	Free Download (14 pages)

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