active Qynn Score: 100
Formed in 1996, BURNCASTLE FARMING COMPANY LTD has 4 directors and 1 shareholders. The longest serving directors have been in place for 25 years, however the shortest director appointment lasted for 1 months.
The registered office of the company is currently based at Estates Office Alnwick Castle, Alnwick, Northumberland, NE66 1NQ.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Estates Office Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
18/08/1996
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 |
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1
0
0
0
0
0
4
0
0
0
0
0
0
0
4
0
Accounts
Micro company accounts made up to 31/03/2020
05/01/2021
31/03/2020
Confirmation Statement
Confirmation statement made on 19/03/2020 with no updates
06/08/2020
19/03/2020
Accounts
Micro company accounts made up to 31/03/2019
18/12/2019
31/03/2019
Confirmation Statement
Confirmation statement made on 09/07/2019 with no updates
26/07/2019
09/07/2019
Officers
Directors details changed for Mr Rory Charles St John Wilson on 01/04/2019
05/04/2019
01/04/2019
Accounts
Micro company accounts made up to 31/03/2018
11/01/2019
31/03/2018
Confirmation Statement
Confirmation statement made on 09/07/2018 with no updates
05/09/2018
09/07/2018
Accounts
Micro company accounts made up to 31/03/2017
05/01/2018
31/03/2017
Confirmation Statement
Confirmation statement made on 09/07/2017 with no updates
13/07/2017
09/07/2017
Officers
Appointment of Mrs Lesley Ann Ilderton as a secretary on 01/06/2017
07/06/2017
01/06/2017
Officers
Termination of appointment of John Richard Brearley as a director on 31/05/2017
07/06/2017
31/05/2017
Officers
Termination of appointment of John Richard Brearley as a secretary on 31/05/2017
07/06/2017
31/05/2017
Officers
Appointment of Mrs Lesley Ann Ilderton as a director on 01/06/2017
07/06/2017
01/06/2017
Accounts
Total exemption small company accounts made up to 31/03/2016
28/11/2016
31/03/2016
Confirmation Statement
Confirmation statement made on 09/07/2016 with updates
24/08/2016
09/07/2016
Officers
Appointment of Mr Colin Leslie Barnes as a director on 25/01/2016
26/01/2016
25/01/2016
Accounts
Total exemption small company accounts made up to 31/03/2015
30/12/2015
31/03/2015
Annual Return
Annual return made up to 09/07/2015 with full list of shareholders
24/07/2015
09/07/2015
Accounts
Total exemption small company accounts made up to 31/03/2014
06/01/2015
31/03/2014
Officers
Directors details changed for Mr John Richard Brearley on 01/01/2014
28/08/2014
01/01/2014
Annual Return
Annual return made up to 09/07/2014 with full list of shareholders
28/08/2014
09/07/2014
Officers
Secretarys details changed for Mr John Richard Brearley on 01/01/2014
28/08/2014
01/01/2014
Accounts
Total exemption small company accounts made up to 31/03/2013
11/12/2013
31/03/2013
Annual Return
Annual return made up to 09/07/2013 with full list of shareholders
12/07/2013
09/07/2013
Accounts
Total exemption small company accounts made up to 31/03/2012
19/12/2012
31/03/2012
Annual Return
Annual return made up to 09/07/2012 with full list of shareholders
06/08/2012
09/07/2012
Accounts
Total exemption small company accounts made up to 31/03/2011
15/12/2011
31/03/2011
Annual Return
Annual return made up to 09/07/2011 with full list of shareholders
14/07/2011
09/07/2011
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
BURNCASTLE FARMING COMPANY LTD has had no new appointments within the last 2 years.
Please note the following conditions:
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BURNCASTLE FARMING COMPANY LTD currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
05/08/1996
24 Yrs 6 Mths
n/a
November 1956
05/08/1996
24 Yrs 6 Mths
n/a
January 1961
25/01/2016
5 Yrs
n/a
March 1960
01/06/2017
3 Yrs 8 Mths
n/a
January 1976
01/06/2017
3 Yrs 8 Mths
Director
09/07/1996
05/08/1996
Secretary
09/07/1996
05/08/1996
Director
03/12/2007
9 Yrs 5 Mths
31/05/2017
Secretary
11/08/2006
10 Yrs 9 Mths
31/05/2017
Secretary
10/11/1997
8 Yrs 9 Mths
11/08/2006
Secretary
05/08/1996
1 Yr 3 Mths
10/11/1997
Individual Person
n/a
06/04/2016
Ownership of shares – 75% or more