CLEVELAND COUNTRY STORE LIMITED

Key Data

Status

Active

Company No.

05102155

Incorporation date

15/04/2004

Size

Total Exemption Full

Classification

Retail sale of flowers plants seeds fertilizers pet animals and pet food in specialised stores (47.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2004)

22/04/2026

Director's details changed for Mrs Lynda Heseltine on 2026-04-15

View PDF (2 pages)

22/04/2026

Confirmation statement made on 2026-04-15 with updates

View PDF (5 pages)

22/04/2026

Secretary's details changed for Lynda Heseltine on 2026-04-15

View PDF (1 pages)

22/04/2026

Director's details changed for John Robert Heseltine on 2026-04-15

View PDF (2 pages)

04/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

06/10/2025

Director's details changed for Miss Sarah Elizabeth Heseltine on 2024-08-24

View PDF (2 pages)

06/10/2025

Change of details for Miss Sarah Elizabeth Heseltine as a person with significant control on 2024-08-24

View PDF (2 pages)

29/04/2025

Confirmation statement made on 2025-04-15 with updates

View PDF (4 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

26/04/2024

Confirmation statement made on 2024-04-15 with updates

View PDF (4 pages)

19/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

04/05/2023

Confirmation statement made on 2023-04-15 with updates

View PDF (4 pages)

11/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

13/05/2022

Confirmation statement made on 2022-04-15 with updates

View PDF (4 pages)

05/04/2022

Notification of Sarah Elizabeth Heseltine as a person with significant control on 2022-04-04

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05/04/2022

Notification of a person with significant control statement

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05/04/2022

Withdrawal of a person with significant control statement on 2022-04-05

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16/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

02/05/2021

Resolutions

View PDF (2 pages)

02/05/2021

Memorandum and Articles of Association

View PDF (12 pages)

21/04/2021

Confirmation statement made on 2021-04-15 with updates

View PDF (5 pages)

19/04/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (3 pages)

08/04/2021

Appointment of Miss Sarah Elizabeth Heseltine as a director on 2021-04-01

View PDF (2 pages)

30/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

09/07/2020

Notification of Lynda Heseltine as a person with significant control on 2020-07-09

View PDF (2 pages)

15/04/2020

Confirmation statement made on 2020-04-15 with updates

View PDF (4 pages)

26/11/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (11 pages)

05/11/2019

Satisfaction of charge 3 in full

View PDF (4 pages)

05/11/2019

Satisfaction of charge 4 in full

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16/04/2019

Confirmation statement made on 2019-04-15 with updates

View PDF (4 pages)

26/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

23/04/2018

Confirmation statement made on 2018-04-15 with updates

View PDF (4 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

24/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

02/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

05/05/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (5 pages)

17/03/2016

Registered office address changed from Millholme Farm Brotton Saltburn Cleveland TS12 2RY to Millholme Farm Brotton Saltburn Cleveland TS12 2RY on 2016-03-17

View PDF (1 pages)

16/03/2016

Director's details changed for John Robert Heseltine on 2016-03-16

View PDF (2 pages)

16/03/2016

Director's details changed for Lynda Heseltine on 2016-03-16

View PDF (2 pages)

16/03/2016

Secretary's details changed for Lynda Heseltine on 2016-03-16

View PDF (1 pages)

08/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

12/05/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (5 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

23/04/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (5 pages)

05/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

30/05/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (5 pages)

17/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

17/04/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (5 pages)

06/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

21/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (5 pages)

24/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

27/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

27/05/2010

Director's details changed for John Robert Heseltine on 2010-04-15

View PDF (2 pages)

27/05/2010

Director's details changed for Lynda Heseltine on 2010-04-15

View PDF (2 pages)

20/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

06/05/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

24/02/2009

Return made up to 15/04/08; full list of members

View PDF (4 pages)

24/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/02/2009

Return made up to 15/04/07; full list of members

View PDF (4 pages)

22/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

22/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

16/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

09/06/2006

Return made up to 15/04/06; full list of members

View PDF (8 pages)

20/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

13/10/2005

Director resigned

View PDF (1 pages)

08/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

Secretary resigned

View PDF (1 pages)

08/06/2005

New secretary appointed

View PDF (2 pages)

01/06/2005

Return made up to 15/04/05; full list of members

View PDF (8 pages)

24/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2005

Particulars of mortgage/charge

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24/05/2005

Declaration of satisfaction of mortgage/charge

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24/05/2005

Declaration of satisfaction of mortgage/charge

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21/12/2004

Particulars of mortgage/charge

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21/12/2004

Particulars of mortgage/charge

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01/12/2004

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

08/06/2004

Ad 07/05/04--------- £ si 99@1=99 £ ic 1/100

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12/05/2004

New director appointed

View PDF (2 pages)

12/05/2004

New director appointed

View PDF (2 pages)

12/05/2004

Secretary resigned

View PDF (1 pages)

12/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

12/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

New director appointed

View PDF (2 pages)

12/05/2004

Registered office changed on 12/05/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

15/04/2004

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
978.82K
-
0.00
341.90K
-

2022
10
1.01M
-
0.00
318.62K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Heseltine, John Robert	Director	15/04/2004 - Present	1
Heseltine, Lynda	Director	15/04/2004 - Present	-
Leng, Sarah Elizabeth	Director	01/04/2021 - Present	-
Heseltine, Lynda	Secretary	20/05/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CLEVELAND COUNTRY STORE LIMITED

CLEVELAND COUNTRY STORE LIMITED is an(a) Active company incorporated on 15/04/2004 with the registered office located at Millholme Farm, Brotton, Saltburn, Cleveland TS12 2RY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEVELAND COUNTRY STORE LIMITED?

CLEVELAND COUNTRY STORE LIMITED is currently Active. It was registered on 15/04/2004 .

Where is CLEVELAND COUNTRY STORE LIMITED located?

CLEVELAND COUNTRY STORE LIMITED is registered at Millholme Farm, Brotton, Saltburn, Cleveland TS12 2RY.

What does CLEVELAND COUNTRY STORE LIMITED do?

CLEVELAND COUNTRY STORE LIMITED operates in the Retail sale of flowers plants seeds fertilizers pet animals and pet food in specialised stores (47.76 - SIC 2007) sector.

What is the latest filing for CLEVELAND COUNTRY STORE LIMITED?

The latest filing was on 22/04/2026: Director's details changed for Mrs Lynda Heseltine on 2026-04-15.