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EAST SHIELD HILL FARM (MANAGEMENT) LIMITED (03347816)

EAST SHIELD HILL FARM (MANAGEMENT) LIMITED (03347816) is an active UK company. incorporated on 3 April 1997. with registered office in Morpeth. The company operates in the Real Estate Activities sector, engaged in residents property management. EAST SHIELD HILL FARM (MANAGEMENT) LIMITED has been registered for 29 years. Current directors include ALDRIDGE, Philip Arthur, BREWSTER, Nigel Trevor, DUPRE, Mary Clare and 2 others.

Company Number
03347816
Status
active
Type
ltd
Incorporated
3 April 1997
Age
29 years
Address
Stable Cottage, Morpeth, NE61 3LD
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
ALDRIDGE, Philip Arthur, BREWSTER, Nigel Trevor, DUPRE, Mary Clare, KEHOE, Michael Andrew, LEAHY, Christopher Michael
SIC Codes
98000

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EAST SHIELD HILL FARM (MANAGEMENT) LIMITED

EAST SHIELD HILL FARM (MANAGEMENT) LIMITED is an active company incorporated on 3 April 1997 with the registered office located in Morpeth. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. EAST SHIELD HILL FARM (MANAGEMENT) LIMITED was registered 29 years ago.(SIC: 98000)

Status

active

Active since 29 years ago

Company No

03347816

LTD Company

Age

29 Years

Incorporated 3 April 1997

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 3 April 2026 (Just now)
Submitted on 14 April 2026 (Just now)

Next Due

Due by 17 April 2027
For period ending 3 April 2027
Contact
Address

Stable Cottage East Shield Hill Morpeth, NE61 3LD,

Previous Addresses

The Old Farmhouse East Shield Hill Morpeth Northumberland NE61 3LD
From: 3 April 1997To: 18 October 2017
Timeline

3 key events • 1997 - 2018

Funding Officers Ownership
Company Founded
Apr 97
Director Joined
Jan 18
Director Left
Jan 18
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

6 Active
6 Resigned

LEAHY, Christopher Michael

Active
East Shield Hill, MorpethNE61 3LD
Secretary
Appointed 20 Jan 2018

ALDRIDGE, Philip Arthur

Active
The Granary, MorpethNE61 3LD
Born October 1960
Director
Appointed 31 Oct 1999

BREWSTER, Nigel Trevor

Active
East Shield Hill, MorpethNE61 3LD
Born February 1963
Director
Appointed 31 Oct 1999

DUPRE, Mary Clare

Active
East Shield Hill, MorpethNE61 3LD
Born June 1957
Director
Appointed 20 Jan 2018

KEHOE, Michael Andrew

Active
East Shield Hill, MorpethNE61 3LD
Born November 1953
Director
Appointed 16 Aug 1999

LEAHY, Christopher Michael

Active
East Shield Hill, MorpethNE61 3LD
Born March 1972
Director
Appointed 01 Nov 2003

HAMNETT, Michael Edward

Resigned
The Old Farmhouse, MorpethNE61 3LD
Secretary
Appointed 16 Aug 1999
Resigned 20 Jan 2018

WHITELAM, Karen Ann

Resigned
Howburn House, MorpethNE61 3LD
Secretary
Appointed 03 Apr 1997
Resigned 16 Aug 1999

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 03 Apr 1997
Resigned 03 Apr 1997

HAMNETT, Michael Edward

Resigned
East Shield Hill, MorpethNE61 3LD
Born April 1944
Director
Appointed 03 Apr 1997
Resigned 20 Jan 2018

KNOWLES, Richard William

Resigned
Stable Cottage, MorpethNE61 3LD
Born July 1958
Director
Appointed 30 Apr 2000
Resigned 20 Jan 2003

WHITELAM, Karen Ann

Resigned
Howburn House, MorpethNE61 3LD
Born August 1962
Director
Appointed 03 Apr 1997
Resigned 16 Aug 1999
Fundings
Financials
Latest Activities

Filing History

87

Confirmation Statement With No Updates
14 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
20 January 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
20 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 January 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
20 January 2018
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
23 October 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 October 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2016
AR01AR01
Accounts With Accounts Type Dormant
6 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2015
AR01AR01
Accounts With Accounts Type Dormant
5 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2014
AR01AR01
Accounts With Accounts Type Dormant
29 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2013
AR01AR01
Change Person Director Company With Change Date
29 April 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 April 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 April 2010
AAAnnual Accounts
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 April 2010
AR01AR01
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
11 August 2009
AAAnnual Accounts
Legacy
15 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
9 October 2008
AAAnnual Accounts
Legacy
7 April 2008
363aAnnual Return
Accounts With Accounts Type Dormant
25 April 2007
AAAnnual Accounts
Legacy
16 April 2007
363aAnnual Return
Legacy
18 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 April 2006
AAAnnual Accounts
Legacy
9 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 April 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 April 2004
AAAnnual Accounts
Legacy
13 April 2004
363sAnnual Return (shuttle)
Legacy
14 November 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
17 July 2003
AAAnnual Accounts
Legacy
1 May 2003
288bResignation of Director or Secretary
Legacy
1 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 July 2002
AAAnnual Accounts
Legacy
8 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 June 2001
AAAnnual Accounts
Legacy
18 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 September 2000
AAAnnual Accounts
Legacy
1 June 2000
288aAppointment of Director or Secretary
Legacy
19 May 2000
288aAppointment of Director or Secretary
Legacy
5 May 2000
363sAnnual Return (shuttle)
Legacy
5 May 2000
288aAppointment of Director or Secretary
Legacy
5 May 2000
288aAppointment of Director or Secretary
Legacy
26 November 1999
363sAnnual Return (shuttle)
Legacy
26 November 1999
288bResignation of Director or Secretary
Legacy
26 November 1999
288aAppointment of Director or Secretary
Legacy
26 November 1999
287Change of Registered Office
Accounts With Accounts Type Dormant
27 October 1999
AAAnnual Accounts
Legacy
9 December 1998
287Change of Registered Office
Accounts With Accounts Type Dormant
28 October 1998
AAAnnual Accounts
Resolution
28 October 1998
RESOLUTIONSResolutions
Legacy
5 August 1998
363sAnnual Return (shuttle)
Legacy
8 December 1997
287Change of Registered Office
Legacy
1 May 1997
225Change of Accounting Reference Date
Legacy
1 May 1997
88(2)R88(2)R
Legacy
10 April 1997
288bResignation of Director or Secretary
Incorporation Company
3 April 1997
NEWINCIncorporation