Lookout Farm Steading Limited in Kingston Park NEWCASTLE UPON TYNE

Lookout Farm Steading Limited NEWCASTLE UPON TYNE

Lookout Farm Steading started in year 2001 as Private Limited Company with registration number 04285104. The Lookout Farm Steading company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Cheviot House Beaminster Way East. Postal code: NE3 2ER.

The company has 2 directors, namely Philip H., Catherine H.. Of them, Catherine H. has been with the company the longest, being appointed on 31 October 2003 and Philip H. has been with the company for the least time - from 8 September 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lookout Farm Steading Limited Address / Contact

Office Address	Cheviot House Beaminster Way East
Office Address2	Kingston Park
Town	Newcastle Upon Tyne
Post code	NE3 2ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04285104
Date of Incorporation	Tue, 11th Sep 2001
Industry	Dormant Company
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (44 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Philip H.

Position: Director

Appointed: 08 September 2020

Catherine H.

Position: Director

Appointed: 31 October 2003

John B.

Position: Director

Appointed: 20 September 2011

Resigned: 17 November 2023

Neil M.

Position: Director

Appointed: 09 March 2007

Resigned: 09 September 2015

Andrew R.

Position: Director

Appointed: 09 December 2005

Resigned: 09 March 2007

Kingston Property Services

Position: Corporate Secretary

Appointed: 12 September 2004

Resigned: 09 December 2005

Madelon M.

Position: Secretary

Appointed: 09 December 2003

Resigned: 12 September 2004

Paul F.

Position: Director

Appointed: 31 October 2003

Resigned: 09 December 2005

John T.

Position: Director

Appointed: 31 October 2003

Resigned: 18 August 2014

Alyson E.

Position: Director

Appointed: 31 October 2003

Resigned: 17 November 2023

Madelon M.

Position: Director

Appointed: 31 October 2003

Resigned: 05 March 2020

Jill W.

Position: Director

Appointed: 31 October 2003

Resigned: 06 November 2019

Jayne T.

Position: Director

Appointed: 01 May 2002

Resigned: 01 October 2009

Lesley W.

Position: Secretary

Appointed: 31 January 2002

Resigned: 31 October 2003

Lesley W.

Position: Director

Appointed: 31 January 2002

Resigned: 31 October 2003

Harold B.

Position: Director

Appointed: 11 September 2001

Resigned: 31 January 2002

London Law Services Limited

Position: Nominee Director

Appointed: 11 September 2001

Resigned: 11 September 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 2001

Resigned: 11 September 2001

Harold B.

Position: Secretary

Appointed: 11 September 2001

Resigned: 31 January 2002

David W.

Position: Director

Appointed: 11 September 2001

Resigned: 31 October 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	10	10	10	10	10	10	10

Balance Sheet
Cash Bank On Hand							0	0	0	0	0
Net Assets Liabilities					10	10	10	10	10	10	10
Cash Bank In Hand						0	0
Net Assets Liabilities Including Pension Asset Liability	10	10	10	10	10	10	10

Reserves/Capital
Shareholder Funds	10	10	10	10	10	10	10

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	10	10	10	10	10	10	10	10	10	10	10
Number Shares Allotted		10	10	10	10	10	10	10	10	10	10
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	10	10	10	10	10	10	10

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 8th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 8th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 24th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 31st, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 20th, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 27th, May 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 31st, May 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 31st, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 7th, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 19th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th September 2015 filed on: 16th, September 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 28th, April 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Friday 5th September 2014 filed on: 10th, September 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 23rd, May 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th September 2013 filed on: 9th, September 2013	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 18th, June 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th September 2012 filed on: 13th, September 2012	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2011 filed on: 8th, June 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 5th September 2011 filed on: 6th, September 2011	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2010 filed on: 6th, June 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th September 2010 filed on: 8th, September 2010	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2009 filed on: 11th, June 2010	accounts	Free Download (1 page)
363a	Period up to Wednesday 16th September 2009 - Annual return with full member list filed on: 16th, September 2009	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2008 filed on: 30th, June 2009	accounts	Free Download (1 page)
363a	Period up to Wednesday 10th September 2008 - Annual return with full member list filed on: 10th, September 2008	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2007 filed on: 9th, July 2008	accounts	Free Download (1 page)
363a	Period up to Tuesday 18th September 2007 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (6 pages)
363a	Period up to Tuesday 18th September 2007 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 23rd, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 23rd, July 2007	accounts	Free Download (1 page)
363a	Period up to Monday 18th September 2006 - Annual return with full member list filed on: 18th, September 2006	annual return	Free Download (7 pages)
363a	Period up to Monday 18th September 2006 - Annual return with full member list filed on: 18th, September 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 30th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 30th, August 2006	accounts	Free Download (1 page)
363s	Period up to Tuesday 13th September 2005 - Annual return with full member list filed on: 13th, September 2005	annual return	Free Download (14 pages)
363s	Period up to Tuesday 13th September 2005 - Annual return with full member list filed on: 13th, September 2005	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2004 filed on: 22nd, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2004 filed on: 22nd, April 2005	accounts	Free Download (1 page)
363s	Period up to Thursday 21st October 2004 - Annual return with full member list filed on: 21st, October 2004	annual return	Free Download (15 pages)
363s	Period up to Thursday 21st October 2004 - Annual return with full member list filed on: 21st, October 2004	annual return	Free Download (15 pages)
363(353)	Registered office changed on 21/10/04; Location of register of members address changed	annual return
122	£ ic 11/10 31/10/03 £ sr 1@1=1 filed on: 12th, October 2004	capital	Free Download (2 pages)
122	£ ic 11/10 31/10/03 £ sr 1@1=1 filed on: 12th, October 2004	capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 9th, March 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 9th, March 2004	accounts	Free Download (2 pages)
363s	Period up to Thursday 30th October 2003 - Annual return with full member list filed on: 30th, October 2003	annual return	Free Download (10 pages)
363s	Period up to Thursday 30th October 2003 - Annual return with full member list filed on: 30th, October 2003	annual return	Free Download (10 pages)
88(2)R	Alloted 1 shares on Tuesday 7th October 2003. Value of each share 1 £, total number of shares: 11. filed on: 14th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tuesday 7th October 2003. Value of each share 1 £, total number of shares: 11. filed on: 14th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Friday 5th September 2003. Value of each share 1 £, total number of shares: 10. filed on: 12th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Friday 5th September 2003. Value of each share 1 £, total number of shares: 10. filed on: 12th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Tuesday 19th August 2003. Value of each share 1 £, total number of shares: 7. filed on: 9th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tuesday 19th August 2003. Value of each share 1 £, total number of shares: 8. filed on: 9th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tuesday 19th August 2003. Value of each share 1 £, total number of shares: 8. filed on: 9th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Tuesday 19th August 2003. Value of each share 1 £, total number of shares: 7. filed on: 9th, September 2003	capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 27th, June 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 27th, June 2003	accounts	Free Download (2 pages)
363s	Period up to Sunday 6th October 2002 - Annual return with full member list filed on: 6th, October 2002	annual return	Free Download (7 pages)
363s	Period up to Sunday 6th October 2002 - Annual return with full member list filed on: 6th, October 2002	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Wednesday 1st May 2002. Value of each share 1 £, total number of shares: 4. filed on: 30th, May 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wednesday 1st May 2002. Value of each share 1 £, total number of shares: 4. filed on: 30th, May 2002	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Wednesday 1st May 2002. Value of each share 1 £, total number of shares: 3. filed on: 21st, May 2002	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Wednesday 1st May 2002. Value of each share 1 £, total number of shares: 3. filed on: 21st, May 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, September 2001	incorporation	Free Download (32 pages)
NEWINC	Company registration filed on: 11th, September 2001	incorporation	Free Download (32 pages)

Lookout Farm Steading Limited NEWCASTLE UPON TYNE

Lookout Farm Steading Limited Address / Contact

Company Information / Profile

Company staff

Philip H.

Catherine H.

John B.

Neil M.

Andrew R.

Kingston Property Services

Madelon M.

Paul F.

John T.

Alyson E.

Madelon M.

Jill W.

Jayne T.

Lesley W.

Lesley W.

Harold B.

London Law Services Limited

London Law Secretarial Limited

Harold B.

David W.

Annual reports financial information

Company filings

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