Old Smokery (Seahouses) Limited

Active04120859 Private limited company
Incorporated
7 December 2000 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Madeleine Knight
Controlled by
Kevin George Ramage
Accounts type
Micro entity
Address
96 Newfields
Berwick-Upon-Tweed
TD15 1SL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Knight, Madeleine
Director · Appointed 29 December 2018
British
Born March 1950 (76)
Ramage, Kevin George
Secretary · Appointed 11 January 2017
Director · Appointed 21 November 2005
British
Born November 1959
Officer history (13 former)
29 December 2018
Appointed Knight, Madeleine as Director
11 January 2017
Appointed Ramage, Kevin George as Secretary
11 January 2017
Resigned Ramage, Elizabeth Anne as Secretary
11 October 2006
Appointed Ramage, Elizabeth Anne as Secretary
11 October 2006
Resigned Black, Pamela Joan as Secretary
11 October 2006
Resigned Ramage, Kevin George as Secretary
8 December 2005
Appointed Black, Pamela Joan as Secretary
21 November 2005
Appointed Ramage, Kevin George as Director
21 November 2005
Appointed Ramage, Kevin George as Secretary
10 October 2005
Resigned Nicholson, Michael John as Director
10 October 2005
Resigned Nicholson, Michael John as Secretary
10 October 2005
Resigned Nicholson, Moira as Director
29 December 2004
Resigned Young, Thomas Robert as Director
12 September 2003
Appointed Nicholson, Moira as Director
23 July 2003
Resigned Mcdonald, Alexander John as Director
18 March 2003
Resigned Dobson, Dawn as Secretary
18 March 2003
Resigned Dobson, Dawn as Director
18 March 2003
Resigned Dobson, Geoffrey as Director
28 February 2003
Appointed Nicholson, Michael John as Director
28 February 2003
Appointed Nicholson, Michael John as Secretary
23 November 2001
Appointed Dobson, Dawn as Director
5 September 2001
Appointed Mcdonald, Alexander John as Director
5 September 2001
Appointed Young, Thomas Robert as Director
7 December 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 December 2000
Resigned London Law Services Limited as Corporate Nominee Director
7 December 2000
Appointed Dobson, Dawn as Secretary
7 December 2000
Appointed London Law Services Limited as Corporate Nominee Director
7 December 2000
Appointed Dobson, Geoffrey as Director
7 December 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 November 2016
Has significant influence or control
British
Born November 1959

Financials

Net Assets
£24

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 £24 £24 £24 £24 £24 £24
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£1,525£1,389£841£673£3,228£995
Creditors (< 1 year)£817£649£5,500£971
Creditors (> 1 year)£0
Net Current Assets£1,525£1,389£24£24£24£24
Net Assets£24£24£24£24£24£24
Shareholder Funds£24£24£24£24£24£24

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 December 2025
28 January 2026Confirmation statement with updates7 December 2025
8 September 2025Micro company accounts31 December 2024
9 December 2024Confirmation statement with updates7 December 2024
29 September 2024Micro company accounts31 December 2023
Show all recent filings

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