| Company Name | Soleburn Mill Croft Limited |
|---|---|
| Directors | Brian David Clarke and Maureen Clarke |
| Company Status | Active |
| Company Number | 01218590 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1975(48 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Brian David Clarke |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1991(16 years, 2 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Market Gardener |
| Country of Residence | Scotland |
| Correspondence Address | Soleburn Mill Croft Leswalt Stranraer Wigtownshire DG9 0PW Scotland |
| Director Name | Mrs Maureen Clarke |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1991(16 years, 2 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Shop Manager |
| Country of Residence | Scotland |
| Correspondence Address | Soleburn Mill Croft Leswalt Stranraer Wigtownshire DG9 0PW Scotland |
| Secretary Name | Mrs Maureen Clarke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1991(16 years, 2 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Soleburn Mill Croft Leswalt Stranraer Wigtownshire DG9 0PW Scotland |
Contact
| Telephone | 01776 870664 |
|---|---|
| Telephone region | Stranraer |
Location
| Registered Address | 71-75 Shelton Street London Greater London WC2H 9JQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 90,000 other UK companies use this postal address |
Shareholders
| 75 at £1 | Mr Brian David Clarke 50.00% Ordinary |
|---|---|
| 75 at £1 | Mrs Maureen Clarke 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £398,878 |
| Cash | £3,715 |
| Current Liabilities | £56,359 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months from now) |
Charges
| 5 February 1997 | Delivered on: 14 February 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|---|
| 3 May 1991 | Delivered on: 23 May 1991 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security presented for registration in scotland on 10/5/91 Secured details: All monies due or to become due from the company to the chargee. Particulars: The farm & lands of soleburn mill croft in the parish of leswalt & district wigtown together with 0.66 acres part of dinduff croft under exceptions of 1) 109 sq yds & (2) 455 sq yds (see form 395 for full detail(s). Outstanding |
| 31 August 1985 | Delivered on: 13 November 1985 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security which was presented in scotland for registration on the 6/11/85 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that plot or area of ground with dwellinghouse or all other buildings erected thereon part of the farm & lands k/a soleburn mill croft, leswalt district of nightonn 45 sq metres on thereby metric measure. Outstanding |
| 19 October 1981 | Delivered on: 2 November 1981 Persons entitled: Clydesdale Bank Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book & other debts floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Outstanding |
Filing History
| 14 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
|---|---|
| 3 July 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 24 September 2019 | Confirmation statement made on 14 September 2019 with updates (3 pages) |
| 20 May 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 14 September 2018 | Registered office address changed from Byre Bank Fiddler Hall Newby Bridge Ulverston Cumbria LA12 8NQ to 71-75 Shelton Street London Greater London WC2H 9JQ on 14 September 2018 (1 page) |
| 14 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 7 August 2018 | Total exemption full accounts made up to 31 January 2018 (12 pages) |
| 15 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
| 15 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
| 28 June 2017 | Total exemption full accounts made up to 31 January 2017 (14 pages) |
| 28 June 2017 | Total exemption full accounts made up to 31 January 2017 (14 pages) |
| 19 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 21 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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| 21 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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| 17 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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| 17 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 5 August 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 15 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-15
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| 15 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-15
|
| 10 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 20 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 16 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Director's details changed for Mr Brian David Clarke on 5 April 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Mrs Maureen Clarke on 5 April 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Mr Brian David Clarke on 5 April 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Mr Brian David Clarke on 5 April 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Mrs Maureen Clarke on 5 April 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Director's details changed for Mrs Maureen Clarke on 5 April 2010 (2 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 14 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 16 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 16 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 9 October 2007 | Return made up to 14/09/07; no change of members (7 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 9 October 2007 | Return made up to 14/09/07; no change of members (7 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 3 October 2006 | Return made up to 14/09/06; full list of members (7 pages) |
| 3 October 2006 | Return made up to 14/09/06; full list of members (7 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 6 October 2005 | Return made up to 14/09/05; full list of members (7 pages) |
| 6 October 2005 | Return made up to 14/09/05; full list of members (7 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 23 September 2004 | Return made up to 14/09/04; full list of members
|
| 23 September 2004 | Return made up to 14/09/04; full list of members
|
| 30 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 7 October 2003 | Return made up to 14/09/03; full list of members
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| 7 October 2003 | Return made up to 14/09/03; full list of members
|
| 29 August 2003 | Registered office changed on 29/08/03 from: crown office suite newton in cartmel grange over sands cumbria LA11 6JH (1 page) |
| 29 August 2003 | Registered office changed on 29/08/03 from: crown office suite newton in cartmel grange over sands cumbria LA11 6JH (1 page) |
| 30 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 20 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 20 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 28 January 2001 (5 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 28 January 2001 (5 pages) |
| 21 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 21 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 26 March 2001 | Registered office changed on 26/03/01 from: lane foot allithwaite road grange over sands cumbria LA11 7EH (1 page) |
| 26 March 2001 | Registered office changed on 26/03/01 from: lane foot allithwaite road grange over sands cumbria LA11 7EH (1 page) |
| 25 October 2000 | Accounts for a small company made up to 30 January 2000 (6 pages) |
| 25 October 2000 | Accounts for a small company made up to 30 January 2000 (6 pages) |
| 20 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 20 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 22 September 1999 | Return made up to 14/09/99; no change of members (4 pages) |
| 22 September 1999 | Return made up to 14/09/99; no change of members (4 pages) |
| 23 October 1998 | Accounts for a small company made up to 1 February 1998 (5 pages) |
| 23 October 1998 | Accounts for a small company made up to 1 February 1998 (5 pages) |
| 23 October 1998 | Accounts for a small company made up to 1 February 1998 (5 pages) |
| 21 September 1998 | Return made up to 14/09/98; full list of members (6 pages) |
| 21 September 1998 | Return made up to 14/09/98; full list of members (6 pages) |
| 18 September 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 18 September 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 20 July 1997 | Full accounts made up to 2 February 1997 (11 pages) |
| 20 July 1997 | Full accounts made up to 2 February 1997 (11 pages) |
| 20 July 1997 | Full accounts made up to 2 February 1997 (11 pages) |
| 14 February 1997 | Particulars of mortgage/charge (3 pages) |
| 14 February 1997 | Particulars of mortgage/charge (3 pages) |
| 18 September 1996 | Full accounts made up to 28 January 1996 (11 pages) |
| 18 September 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 18 September 1996 | Full accounts made up to 28 January 1996 (11 pages) |
| 18 September 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 19 September 1995 | Return made up to 14/09/95; no change of members
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| 19 September 1995 | Return made up to 14/09/95; no change of members
|
| 4 September 1995 | Full accounts made up to 29 January 1995 (11 pages) |
| 4 September 1995 | Full accounts made up to 29 January 1995 (11 pages) |