LISTER HOUSE (FIFE) LIMITED

Key Data

Status

Active

Company No.

06000449

Incorporation date

16/11/2006

Size

Medium

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2006)

13/01/2026

Director's details changed for Mr Graeme Allan Hendry on 2026-01-01

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13/01/2026

Director's details changed for Mr Adrian Osborne Hendry on 2026-01-01

View PDF (2 pages)

12/01/2026

Confirmation statement made on 2026-01-06 with no updates

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09/01/2026

Accounts for a medium company made up to 2025-04-30

View PDF (22 pages)

28/01/2025

Full accounts made up to 2024-04-30

View PDF (22 pages)

15/01/2025

Registered office address changed from C/O Haines Watts 17 Queens Lane Newcastle upon Tyne NE1 1RN United Kingdom to 17 Queens Lane Newcastle upon Tyne NE1 1RN on 2025-01-15

View PDF (1 pages)

14/01/2025

Cessation of Catherine Joan Hendry as a person with significant control on 2025-01-06

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14/01/2025

Notification of Avondale Care (Scotland) Limited as a person with significant control on 2025-01-06

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14/01/2025

Confirmation statement made on 2025-01-06 with no updates

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27/02/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

02/02/2024

Full accounts made up to 2023-04-30

View PDF (19 pages)

15/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

24/01/2023

Full accounts made up to 2022-04-30

View PDF (19 pages)

10/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

26/01/2022

Full accounts made up to 2021-04-30

View PDF (20 pages)

19/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

21/05/2021

Satisfaction of charge 3 in full

View PDF (4 pages)

14/05/2021

Registration of charge 060004490006, created on 2021-05-12

View PDF (26 pages)

30/04/2021

Accounts for a small company made up to 2020-04-30

View PDF (10 pages)

16/04/2021

Registration of charge 060004490005, created on 2021-04-15

View PDF (54 pages)

06/01/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

10/01/2020

Confirmation statement made on 2020-01-06 with no updates

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05/11/2019

Accounts for a small company made up to 2019-04-30

View PDF (9 pages)

30/10/2019

Registered office address changed from Cale Cross House 156 Pilgrim Street Newcastle upon Tyne NE1 6SU to C/O Haines Watts 17 Queens Lane Newcastle upon Tyne NE1 1RN on 2019-10-30

View PDF (1 pages)

08/01/2019

Confirmation statement made on 2019-01-06 with no updates

View PDF (3 pages)

21/11/2018

Accounts for a small company made up to 2018-04-30

View PDF (8 pages)

18/01/2018

Accounts for a small company made up to 2017-04-30

View PDF (9 pages)

08/01/2018

Confirmation statement made on 2018-01-06 with no updates

View PDF (3 pages)

10/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (5 pages)

15/12/2016

Full accounts made up to 2016-04-30

View PDF (8 pages)

10/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/06/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (5 pages)

05/04/2016

First Gazette notice for compulsory strike-off

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09/01/2016

Accounts for a medium company made up to 2015-04-30

View PDF (13 pages)

20/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (5 pages)

16/01/2015

Accounts for a medium company made up to 2014-04-30

View PDF (14 pages)

27/05/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (5 pages)

06/05/2014

Registered office address changed from Rsm Tenon House Ferryboat Lane Sunderland SR5 3JN United Kingdom on 2014-05-06

View PDF (1 pages)

24/09/2013

Accounts for a medium company made up to 2013-04-30

View PDF (15 pages)

07/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (5 pages)

07/01/2013

Termination of appointment of Robert Hendry as a director

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01/11/2012

Accounts for a medium company made up to 2012-04-30

View PDF (14 pages)

30/01/2012

Appointment of Graeme Hendry as a director

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24/01/2012

Appointment of Adrian Hendry as a director

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24/01/2012

Termination of appointment of Robert Hendry as a secretary

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06/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (5 pages)

05/12/2011

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

20/04/2011

Resolutions

View PDF (4 pages)

18/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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18/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/04/2011

Particulars of a mortgage or charge/MG09 / charge no: 4

View PDF (7 pages)

06/04/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

09/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (5 pages)

09/02/2011

Registered office address changed from Tenon House Ferryboat Lane Sunderland United Kingdom SR5 3JN on 2011-02-09

View PDF (1 pages)

24/11/2010

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

21/05/2010

Certificate of change of name

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21/05/2010

Change of name notice

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09/04/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

19/11/2009

Registered office address changed from Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN on 2009-11-19

View PDF (2 pages)

19/11/2009

Current accounting period extended from 2009-12-31 to 2010-04-30

View PDF (4 pages)

19/11/2009

Termination of appointment of Sarah Cook as a secretary

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19/11/2009

Termination of appointment of Jonathan Seddon as a director

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19/11/2009

Termination of appointment of Alison Brooks as a director

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19/11/2009

Appointment of Robert Allan Hendry as a secretary

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19/11/2009

Appointment of Robert Allan Hendry as a director

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19/11/2009

Appointment of Catherine Joan Hendry as a director

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29/10/2009

Director's details changed for Mrs Alison Jennifer Brooks on 2009-10-23

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29/10/2009

Director's details changed for Mr Jonathan Frank Seddon on 2009-10-23

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23/10/2009

Secretary's details changed for Mrs Sarah Jane Cook on 2009-10-23

View PDF (1 pages)

28/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

23/06/2009

Auditor's resignation

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09/02/2009

Resolutions

View PDF (1 pages)

06/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

03/02/2009

Particulars of a mortgage or charge/398 / charge no: 1

View PDF (5 pages)

15/01/2009

Return made up to 12/01/09; full list of members

View PDF (3 pages)

09/12/2008

Return made up to 16/11/08; full list of members

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11/11/2008

Director appointed mr jonathan frank seddon

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11/11/2008

Appointment terminated director mahmood lakhani

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15/08/2008

Accounts for a small company made up to 2007-12-31

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15/01/2008

Return made up to 16/11/07; full list of members

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28/06/2007

New director appointed

View PDF (1 pages)

27/06/2007

New secretary appointed

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

27/06/2007

Secretary resigned

View PDF (1 pages)

02/03/2007

New director appointed

View PDF (1 pages)

18/01/2007

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

16/11/2006

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

06/01/2027

Last change occurred

30/04/2025

Accounts

Medium

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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A.H.HILLER & SON LIMITEDDunnington Heath Farm,, Alcester,, Warwickshire B49 5PD

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Comp. code:

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ABBEY VIEW PRODUCE LIMITEDAbbey View Nursery, Galley Hill Road, Waltham Abbey, Essex EN9 2AG

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BRIDGE MUSHROOMS LTD31 Hilltown Road, Mayobridge, BT34 2HJ

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BEN LAY'S FREE RANGE LTDManor Farm, Fyfield, Abingdon, Oxon OX13 5LR

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COTTAGE FARMS (HORSMONDEN) LIMITED- Churn Lane, Horsmonden, Tonbridge, Kent TN12 8HW

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Description

About LISTER HOUSE (FIFE) LIMITED

LISTER HOUSE (FIFE) LIMITED is an(a) Active company incorporated on 16/11/2006 with the registered office located at 17 Queens Lane, Newcastle Upon Tyne NE1 1RN. There are currently 3 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 LISTER HOUSE (FIFE) LIMITED?

LISTER HOUSE (FIFE) LIMITED is currently Active. It was registered on 16/11/2006 .

Where is LISTER HOUSE (FIFE) LIMITED located?

LISTER HOUSE (FIFE) LIMITED is registered at 17 Queens Lane, Newcastle Upon Tyne NE1 1RN.

What does LISTER HOUSE (FIFE) LIMITED do?

LISTER HOUSE (FIFE) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for LISTER HOUSE (FIFE) LIMITED?

The latest filing was on 13/01/2026: Director's details changed for Mr Graeme Allan Hendry on 2026-01-01.