The Village Bakery (Melmerby) Limited

Active03067651 Private limited company
Incorporated
13 June 1995 (31 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
The Village Bakery
Melmerby
Penrith
CA10 1HE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Leftwich, Claire
Secretary · Appointed 1 March 2024
Director · Appointed 13 October 1998
British
Born July 1960 (66)
Director · Appointed 13 October 1998
British
Born December 1953 (72)
Officer history (12 former)
1 March 2024
Resigned Simmons, David as Secretary
1 March 2024
Appointed Leftwich, Claire as Secretary
2 June 2008
Appointed Simmons, David as Secretary
31 May 2008
Resigned Tringham, Roger Martin as Secretary
4 December 2002
Resigned Whitley, Andrew Michael as Director
7 July 1999
Appointed Tringham, Roger Martin as Secretary
10 June 1999
Resigned Andrews, Robert John as Secretary
13 October 1998
Resigned Mckechnie, Roger Antony Nigel as Director
13 October 1998
Appointed Callaghan, Philip Gerard as Director
13 October 1998
Appointed Bell, Michael John as Director
13 October 1998
Resigned Pike, John Hadley as Director
13 October 1998
Resigned Mcghee, Andrew Raymond as Director
28 May 1996
Appointed Andrews, Robert John as Secretary
28 May 1996
Resigned Pike, John Hadley as Secretary
7 July 1995
Appointed Pike, John Hadley as Director
7 July 1995
Appointed Mckechnie, Roger Antony Nigel as Director
7 July 1995
Appointed Mcghee, Andrew Raymond as Director
7 July 1995
Appointed Whitley, Andrew Michael as Director
7 July 1995
Appointed Pike, John Hadley as Secretary
7 July 1995
Resigned Mcdowell, Fiona Katherine as Secretary
7 July 1995
Resigned Brunton, Mark John as Director
13 June 1995
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
13 June 1995
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
13 June 1995
Appointed Jl Nominees One Limited as Corporate Nominee Director
13 June 1995
Resigned Jl Nominees One Limited as Corporate Nominee Director
13 June 1995
Appointed Mcdowell, Fiona Katherine as Secretary
13 June 1995
Appointed Brunton, Mark John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited By Shares
Reg. no. 02470313

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bells of Lazonby (Holdings) Limited Owns 75–100% of shares
Bells of Lazonby Limited Owns 75–100% of shares
The Village Bakery (Melmerby) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates13 June 2026
21 November 2025Accounts for a dormant company31 March 2025
27 June 2025Confirmation statement with no updates13 June 2025
23 December 2024Accounts for a dormant company31 March 2024
20 December 2024Appointment of a secretary
Show all recent filings

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