Company NameBlackcleugh Farm Limited
DirectorsFrancesca Louise Careless and Jason Matthew Careless
Company StatusActive
Company Number06952788
CategoryPrivate Limited Company
Incorporation Date6 July 2009(14 years, 9 months ago)
Previous NameBlack Cleugh Cottages Limited

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0130Crops combined with animals, mixed farms
SIC 01500Mixed farming

Directors

Director NameMrs Francesca Louise Careless
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2009(same day as company formation)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address27 Old Gloucester Street
London
WC1N 3AX
Director NameMr Jason Matthew Careless
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2009(same day as company formation)
RoleChief Technology Officer
Country of ResidenceUnited Kingdom
Correspondence Address27 Old Gloucester Street
London
WC1N 3AX

Location

Registered Address27 Old Gloucester Street
London
WC1N 3AX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Shareholders

500 at £1Francesca Louise Careless
50.00%
Ordinary
500 at £1Jason Matthew Careless
50.00%
Ordinary

Financials

Year2014
Net Worth-£3,234

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week, 3 days from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return5 July 2023 (9 months, 2 weeks ago)
Next Return Due19 July 2024 (3 months from now)

Filing History

18 July 2023Confirmation statement made on 5 July 2023 with no updates (3 pages)
30 April 2023Micro company accounts made up to 31 July 2022 (9 pages)
6 July 2022Confirmation statement made on 5 July 2022 with no updates (3 pages)
31 May 2022Micro company accounts made up to 31 July 2021 (9 pages)
28 October 2021Compulsory strike-off action has been discontinued (1 page)
27 October 2021Confirmation statement made on 6 July 2021 with no updates (3 pages)
28 September 2021First Gazette notice for compulsory strike-off (1 page)
9 May 2021Micro company accounts made up to 31 July 2020 (9 pages)
29 September 2020Confirmation statement made on 6 July 2020 with no updates (3 pages)
30 April 2020Micro company accounts made up to 31 July 2019 (9 pages)
16 August 2019Confirmation statement made on 6 July 2019 with updates (4 pages)
30 April 2019Micro company accounts made up to 31 July 2018 (7 pages)
18 July 2018Confirmation statement made on 6 July 2018 with no updates (3 pages)
30 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
19 July 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
19 July 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
19 April 2017Micro company accounts made up to 31 July 2016 (4 pages)
19 April 2017Micro company accounts made up to 31 July 2016 (4 pages)
19 July 2016Confirmation statement made on 6 July 2016 with updates (6 pages)
19 July 2016Confirmation statement made on 6 July 2016 with updates (6 pages)
19 April 2016Registered office address changed from Blackcleugh Farm Carrshield Hexham Northumberland NE47 8AE to 27 Old Gloucester Street London WC1N 3AX on 19 April 2016 (1 page)
19 April 2016Registered office address changed from Blackcleugh Farm Carrshield Hexham Northumberland NE47 8AE to 27 Old Gloucester Street London WC1N 3AX on 19 April 2016 (1 page)
18 April 2016Micro company accounts made up to 31 July 2015 (4 pages)
18 April 2016Micro company accounts made up to 31 July 2015 (4 pages)
31 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,000
(3 pages)
31 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,000
(3 pages)
31 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,000
(3 pages)
31 July 2015Director's details changed for Mr Jason Matthew Careless on 1 July 2015 (2 pages)
31 July 2015Director's details changed for Mr Jason Matthew Careless on 1 July 2015 (2 pages)
31 July 2015Director's details changed for Mr Jason Matthew Careless on 1 July 2015 (2 pages)
30 March 2015Micro company accounts made up to 31 July 2014 (2 pages)
30 March 2015Micro company accounts made up to 31 July 2014 (2 pages)
30 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000
(3 pages)
30 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000
(3 pages)
30 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000
(3 pages)
27 January 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
27 January 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
19 August 2013Company name changed black cleugh cottages LIMITED\certificate issued on 19/08/13
  • RES15 ‐ Change company name resolution on 2013-08-01
  • NM01 ‐ Change of name by resolution
(3 pages)
19 August 2013Company name changed black cleugh cottages LIMITED\certificate issued on 19/08/13
  • RES15 ‐ Change company name resolution on 2013-08-01
  • NM01 ‐ Change of name by resolution
(3 pages)
16 August 2013Director's details changed for Mrs Francesca Louise Careless on 1 August 2013 (2 pages)
16 August 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
(3 pages)
16 August 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
(3 pages)
16 August 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
(3 pages)
16 August 2013Director's details changed for Mrs Francesca Louise Careless on 1 August 2013 (2 pages)
29 May 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
29 May 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
17 September 2012Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
17 September 2012Director's details changed for Mr Jason Matthew Careless on 1 July 2012 (2 pages)
17 September 2012Director's details changed for Mrs Francesca Louise Careless on 1 July 2012 (2 pages)
17 September 2012Director's details changed for Mr Jason Matthew Careless on 1 July 2012 (2 pages)
17 September 2012Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
17 September 2012Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
17 September 2012Director's details changed for Mrs Francesca Louise Careless on 1 July 2012 (2 pages)
17 September 2012Director's details changed for Mr Jason Matthew Careless on 1 July 2012 (2 pages)
17 September 2012Director's details changed for Mrs Francesca Louise Careless on 1 July 2012 (2 pages)
27 June 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
27 June 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
20 February 2012Registered office address changed from 47 Station Road Selston Nottinghamshire NG16 6FF United Kingdom on 20 February 2012 (1 page)
20 February 2012Registered office address changed from 47 Station Road Selston Nottinghamshire NG16 6FF United Kingdom on 20 February 2012 (1 page)
12 September 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
12 September 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
12 September 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
8 August 2010Director's details changed for Jason Matthew Careless on 1 October 2009 (2 pages)
8 August 2010Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
8 August 2010Director's details changed for Francesca Louise Careless on 1 October 2009 (2 pages)
8 August 2010Director's details changed for Francesca Louise Careless on 1 October 2009 (2 pages)
8 August 2010Accounts for a dormant company made up to 31 July 2010 (3 pages)
8 August 2010Accounts for a dormant company made up to 31 July 2010 (3 pages)
8 August 2010Director's details changed for Francesca Louise Careless on 1 October 2009 (2 pages)
8 August 2010Director's details changed for Jason Matthew Careless on 1 October 2009 (2 pages)
8 August 2010Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
8 August 2010Director's details changed for Jason Matthew Careless on 1 October 2009 (2 pages)
8 August 2010Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
6 July 2009Incorporation (12 pages)
6 July 2009Incorporation (12 pages)