North Saltwick Farm Management Company Limited

Active05128532 Private limited company
Incorporated
14 May 2004 (22 years)
Industry
Residents property management (98000)
Directors
Andrew Benjamin Gilbert
Controlled by
Andrew Benjamin Gilbert
Accounts type
Dormant
Region
North East
Address
Bamburgh House
Tranwell Woods
Morpeth
NE61 6BG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gilbert, Andrew Benjamin, Dr
Director · Appointed 12 February 2016
British
Born June 1980 (46)
Director · Appointed 12 February 2016
British
Born November 1947
Officer history (15 former)
8 March 2026
Resigned Brown, Michael as Director
21 February 2022
Resigned Philips, Peter Robert, Dr as Secretary
12 February 2016
Appointed Philips, Heather Rosemary as Director
12 February 2016
Appointed Gilbert, Andrew Benjamin, Dr as Director
11 February 2016
Appointed Philips, Peter Robert, Dr as Secretary
8 January 2016
Resigned Brown, Lynne as Secretary
5 January 2015
Resigned Pickup, Graeme as Director
1 January 2012
Resigned Kingston Property Services as Corporate Secretary
1 January 2011
Appointed Brown, Lynne as Secretary
21 July 2008
Appointed Pickup, Graeme as Director
21 July 2008
Appointed Brown, Michael as Director
21 July 2008
Appointed Kingston Property Services as Corporate Secretary
21 July 2008
Resigned Orr, Sandra as Secretary
21 July 2008
Resigned Sutherland, Carly as Secretary
21 July 2008
Resigned Sutherland, Carly as Director
21 July 2008
Resigned Dixon, Christopher as Director
4 September 2007
Appointed Sutherland, Carly as Director
4 September 2007
Appointed Dixon, Christopher as Director
4 September 2007
Resigned Emmerson, Richard John as Secretary
4 September 2007
Resigned Emmerson, Richard John as Director
4 September 2007
Appointed Sutherland, Carly as Secretary
7 February 2007
Appointed Emmerson, Richard John as Secretary
7 February 2007
Appointed Emmerson, Richard John as Director
1 February 2007
Resigned Orr, Sandra as Director
1 February 2007
Resigned Muter, Morris Robert as Director
16 June 2006
Appointed Orr, Sandra as Director
14 May 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 May 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 May 2004
Appointed London Law Services Limited as Corporate Nominee Director
14 May 2004
Resigned London Law Services Limited as Corporate Nominee Director
14 May 2004
Appointed Muter, Morris Robert as Director
14 May 2004
Appointed Orr, Sandra as Secretary

Ownership 1 active

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

Andrew Benjamin Gilbert
Individual · Notified 25 January 2017
Has significant influence or control
British
Born June 1980 (46)

Financials

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

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2023 2024 2025 £4 £4 £4 £4 £4
Balance sheet detail
20252024202320212020
Net Assets£4£4£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates24 February 2026
9 March 2026Termination of appointment of a director
13 February 2026Accounts for a dormant company31 May 2025
6 March 2025Confirmation statement with no updates24 February 2025
8 February 2025Accounts for a dormant company31 May 2024
Show all recent filings

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