M & J CHEESBROUGH & SON LIMITED — 12025065, The , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	M & J CHEESBROUGH & SON LIMITED copy copied
Company number	12025065 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 30 May 2019 copy copied
Accounts	Actual First accounts made up to 30.04.2024 due by 31.01.2025 Last accounts made up to 30.04.2023
Confirmation statement	Actual Next statement date Tuesday, 02 September 2025 due by Monday, 15 September 2025 Last statement dated Monday, 02 September 2024
Nature of business (SIC)	01110 - Growing of cereals (except rice), leguminous crops and oil seeds 01410 - Raising of dairy cattle 01450 - Raising of sheep and goats copy copied
Registered office address	STATION HOUSE, HEDDON HAUGH FARM, NORTHUMBERLAND, UNITED KINGDOM, HEDDON-ON-THE-WALL, NE15 0EQ copy copied

Officers

(as of 18.08.2022)

CHEESBROUGH, Ian Michael

Status:	Active
Appointed on:	Thursday, 30 May 2019
Correspondence address:	Station House Heddon Haugh Farm, Heddon-On-The-Wall, United Kingdom, Northumberland, NE15 0EQ
Nationality:	British
Date of birth:	January 1955
Role:	Director
Occupation:	Farmer
Country of residence:	United Kingdom

CHEESBROUGH, Joanne

Status:	Active
Appointed on:	Thursday, 30 May 2019
Correspondence address:	Station House Station Road, Heddon On The Wall, Newcastle Upon Tyne, United Kingdom, Tyne And Wear, NE15 0EH
Role:	Secretary

CHEESBROUGH, Joanne

Status:	Active
Appointed on:	Wednesday, 19 August 2020
Correspondence address:	Station House Heddon Haugh Farm, Heddon-On-The-Wall, United Kingdom, Northumberland, NE15 0EQ
Nationality:	British
Date of birth:	April 1962
Role:	Director
Occupation:	Director
Country of residence:	England

CHEESBROUGH, David Geoffrey

Status:	Not active
Appointed on:	Thursday, 30 May 2019
Resigned on:	Friday, 11 October 2019
Correspondence address:	Station House Heddon Haugh Farm, Heddon-On-The-Wall, United Kingdom, Northumberland, NE15 0EQ
Nationality:	British
Date of birth:	December 1961
Role:	Director
Occupation:	Farmer
Country of residence:	United Kingdom

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Person with significant control

(as of 19.06.2024)

Mr Ian Michael Cheesbrough

Status:	Active
Notified on:	Thursday, 30 May 2019
Correspondence address:	Station House Heddon Haugh Farm, Heddon-On-The-Wall, United Kingdom, Northumberland, NE15 0EQ
Nationality:	British
Date of birth:	January 1955
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Ian Michael Cheesbrough

Status:	Active
Notified on:	Thursday, 30 May 2019
Correspondence address:	Station House Heddon-On-The-Wall, United Kingdom, Northumberland
Nationality:	British
Date of birth:	January 1955
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mrs Joanne Cheesbrough

Status:	Active
Notified on:	Wednesday, 19 August 2020
Correspondence address:	Station House Heddon Haugh Farm, Heddon-On-The-Wall, United Kingdom, Northumberland, NE15 0EQ
Nationality:	British
Date of birth:	April 1962
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Joanne Cheesbrough

Status:	Active
Notified on:	Wednesday, 19 August 2020
Correspondence address:	Station House Heddon-On-The-Wall, United Kingdom, Northumberland
Nationality:	British
Date of birth:	April 1962
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr David Geoffrey Cheesbrough

Status:	Not active
Notified on:	Thursday, 30 May 2019
Correspondence address:	Station House Heddon-On-The-Wall, United Kingdom, Northumberland
Nationality:	British
Date of birth:	December 1961
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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