LOW WARDEN BARNS 1 LTD

LOW WARDEN BARNS 1 LTD is an active private limited company, incorporated on 22 May 2012. The nature of the business is Holiday centres and villages. The company's registered office is on The Watermark, Gateshead. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. LOW WARDEN BARNS 1 LTD previously had the company name HERDING HILL FARM CARAVAN & CAMPING SITE LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	15 BANKSIDE
Address Line 2	THE WATERMARK
Post Town	GATESHEAD
Country	ENGLAND
Postcode	NE11 9SY

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/06/2024
Last Made Up Date	22/05/2023

Return

Next Due Date	19/06/2017
Last Made Up Date	22/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55201 - Holiday centres and villages

Company Name History

From 29/03/2019 onwards:

LOW WARDEN BARNS 1 LTD

Prior to 29/03/2019:

HERDING HILL FARM CARAVAN & CAMPING SITE LIMITED

Directors

(The company's officers)

MRS ANNE ELIZABETH DUNWELL

(~54 year old British national)

HERDING HILL FARM SHIELD HILL, HALTWHISTLE, NE49 9NW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/05/2012

MR STEPHEN JOHN DUNWELL

(~51 year old British national)

HERDING HILL FARM SHIELD HILL, HALTWHISTLE, NE49 9NW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/05/2012

Shareholders

(Persons of Significant Control)

Mr Stephen John Dunwell

(~51 year old British national)

15 Bankside, The Watermark, Gateshead, NE11 9SY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Mrs Anne Elizabeth Dunwell

(~54 year old British national)

15 Bankside, The Watermark, Gateshead, NE11 9SY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Connections

(Shared officers)

3LANCE ELECTRICAL ESTIMATING LTD

MRS ANNE ELIZABETH DUNWELL
MR STEPHEN JOHN DUNWELL

BDET ENTERPRISE LTD

MRS ANNE ELIZABETH DUNWELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)