About

Registered Number: 04285104
Date of Incorporation: 11/09/2001 (23 years and 7 months ago)
Company Status: Active
Registered Address: Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER

 

Lookout Farm Steading Ltd was setup in 2001, it has a status of "Active". There are 13 directors listed as Brewis, John Adam, Harvey, Philip Richard, Hine, Catherine, Butterfield, Harold, Fairley, Paul, Macray, Neil Richard, Mccrae, Madelon, Redhead, Andrew Paul, Templeton, Jayne, Turner, John Richard Farne, Watson, Jill, Wylde, David John, Wylde, Lesley for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREWIS, John Adam 20 September 2011 - 1
HARVEY, Philip Richard 08 September 2020 - 1
HINE, Catherine 31 October 2003 - 1
BUTTERFIELD, Harold 11 September 2001 31 January 2002 1
FAIRLEY, Paul 31 October 2003 09 December 2005 1
MACRAY, Neil Richard 09 March 2007 09 September 2015 1
MCCRAE, Madelon 31 October 2003 05 March 2020 1
REDHEAD, Andrew Paul 09 December 2005 09 March 2007 1
TEMPLETON, Jayne 01 May 2002 01 October 2009 1
TURNER, John Richard Farne 31 October 2003 18 August 2014 1
WATSON, Jill 31 October 2003 06 November 2019 1
WYLDE, David John 11 September 2001 31 October 2003 1
WYLDE, Lesley 31 January 2002 31 October 2003 1

Filing History

Document Type Date
AP01 - Appointment of director 08 September 2020
CS01 - N/A 19 August 2020
AA - Annual Accounts 27 May 2020
TM01 - Termination of appointment of director 05 March 2020
CH01 - Change of particulars for director 14 February 2020
CH01 - Change of particulars for director 14 February 2020
TM01 - Termination of appointment of director 26 November 2019
CS01 - N/A 19 August 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 07 September 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 16 September 2015
AD01 - Change of registered office address 16 September 2015
TM01 - Termination of appointment of director 09 September 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 10 September 2014
TM01 - Termination of appointment of director 18 August 2014
AA - Annual Accounts 23 May 2014
CH01 - Change of particulars for director 13 December 2013
CH01 - Change of particulars for director 13 December 2013
CH01 - Change of particulars for director 13 December 2013
CH01 - Change of particulars for director 13 December 2013
CH01 - Change of particulars for director 13 December 2013
CH01 - Change of particulars for director 13 December 2013
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 08 June 2012
AP01 - Appointment of director 24 October 2011
TM01 - Termination of appointment of director 21 September 2011
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 08 September 2010
CH04 - Change of particulars for corporate secretary 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
AA - Annual Accounts 11 June 2010
363a - Annual Return 16 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 September 2009
353 - Register of members 15 September 2009
287 - Change in situation or address of Registered Office 15 September 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 10 September 2008
353 - Register of members 09 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 September 2008
287 - Change in situation or address of Registered Office 09 September 2008
AA - Annual Accounts 09 July 2008
363a - Annual Return 18 September 2007
287 - Change in situation or address of Registered Office 18 September 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 September 2007
353 - Register of members 18 September 2007
AA - Annual Accounts 23 July 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
288b - Notice of resignation of directors or secretaries 05 April 2007
363a - Annual Return 18 September 2006
AA - Annual Accounts 30 August 2006
288a - Notice of appointment of directors or secretaries 13 February 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
288b - Notice of resignation of directors or secretaries 06 February 2006
288b - Notice of resignation of directors or secretaries 06 February 2006
363s - Annual Return 13 September 2005
AA - Annual Accounts 22 April 2005
363s - Annual Return 21 October 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 October 2004
288b - Notice of resignation of directors or secretaries 08 October 2004
287 - Change in situation or address of Registered Office 23 September 2004
288a - Notice of appointment of directors or secretaries 23 September 2004
AA - Annual Accounts 09 March 2004
287 - Change in situation or address of Registered Office 17 January 2004
288a - Notice of appointment of directors or secretaries 17 January 2004
288b - Notice of resignation of directors or secretaries 05 November 2003
288b - Notice of resignation of directors or secretaries 05 November 2003
288a - Notice of appointment of directors or secretaries 05 November 2003
288a - Notice of appointment of directors or secretaries 05 November 2003
288a - Notice of appointment of directors or secretaries 05 November 2003
288a - Notice of appointment of directors or secretaries 05 November 2003
288a - Notice of appointment of directors or secretaries 05 November 2003
288a - Notice of appointment of directors or secretaries 05 November 2003
363s - Annual Return 30 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2003
AA - Annual Accounts 27 June 2003
363s - Annual Return 06 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2002
288a - Notice of appointment of directors or secretaries 21 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2002
288a - Notice of appointment of directors or secretaries 21 May 2002
288b - Notice of resignation of directors or secretaries 09 May 2002
288a - Notice of appointment of directors or secretaries 04 April 2002
288b - Notice of resignation of directors or secretaries 25 March 2002
RESOLUTIONS - N/A 05 November 2001
RESOLUTIONS - N/A 05 November 2001
287 - Change in situation or address of Registered Office 24 September 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
NEWINC - New incorporation documents 11 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.