BARMOOR CASTLE COUNTRY PARK LIMITED
BARMOOR CASTLE COUNTRY PARK, LOWICK, BERWICK-UPON-TWEED TD15 2TR- Active
- Private Limited Company
- Company No. 04981374
- Last Updated: 01 Mar 2024
Company Profile
BARMOOR CASTLE COUNTRY PARK LIMITED was incorporated on Tuesday, December 2, 2003 as a Private Limited Company with registered address in BERWICK-UPON-TWEED. BARMOOR CASTLE COUNTRY PARK LIMITED has the status: Active and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 20 years 9 months and 21 days.
| Name | BARMOOR CASTLE COUNTRY PARK LIMITED |
|---|---|
| Company number | 04981374 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BARMOOR CASTLE COUNTRY PARK LOWICK BERWICK-UPON-TWEED TD15 2TR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Barmoor Holdings Limited Lowick, TD15 2TR |
Dates: Friday, December 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Ann Lamb Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, December 22, 2023
ownership of shares 25 to 50 percent
|
| Mr James Reginald Hedley Lamb Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, December 22, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BARMOOR CASTLE COUNTRY PARK LIMITED | 02 Dec 2003 |
| ACTRAD LIMITED | 19 Oct 2015 |