Company NameCumberland And Westmorland Herald Limited
Company StatusIn Administration
Company Number00033217
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)

Business Activity

Section JInformation and communication
SIC 2212Publishing of newspapers
SIC 58130Publishing of newspapers

Directors

Secretary NameSimon Edward Veitch
NationalityBritish
StatusCurrent
Appointed01 July 1996(94 years, 7 months after company formation)
Appointment Duration24 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAgricola
Newbiggin
Penrith
Cumbria
CA11 0HT
Director NameColin Jackson Maughan
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2001(100 years after company formation)
Appointment Duration18 years, 12 months
RoleEditor
Country of ResidenceEngland
Correspondence Address6 Carleton Meadows
Penrith
Cumbria
CA11 8UR
Director NameSimon Edward Veitch
Date of BirthAugust 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2001(100 years after company formation)
Appointment Duration18 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAgricola
Newbiggin
Penrith
Cumbria
CA11 0HT
Director NameJulia Mary Newsome
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2009(107 years, 7 months after company formation)
Appointment Duration11 years, 5 months
RoleSelf Employed Writer Editor
Country of ResidenceEngland
Correspondence AddressBirkby House Birkby Village
Maryport
Cumbria
CA15 6RG
Director NameMr Robert Tristan Fowler
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2015(113 years, 4 months after company formation)
Appointment Duration5 years, 7 months
RoleMarket Development Executive
Country of ResidenceEngland
Correspondence Address1 St. Peters Square
Manchester
M2 3AE
Director NameRobert Lawie Frederick Burgess
Date of BirthJanuary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1984(83 years after company formation)
Appointment Duration34 years, 3 months (resigned 22 February 2019)
RoleNewspaper Publisher
Country of ResidenceUnited Kingdom
Correspondence AddressHall Flatt
Scaleby
Carlisle
Cumbria
CA6 4LE
Director NameMr William Faulder Mossop
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1986(84 years, 3 months after company formation)
Appointment Duration33 years, 4 months (resigned 01 July 2019)
RoleRetired Managing Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Carleton Hall Gardens
Penrith
Cumbria
CA10 2AL
Director NameMr Lindsay Altham Kidd
Date of BirthAugust 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1988(86 years, 2 months after company formation)
Appointment Duration26 years, 11 months (resigned 31 December 2014)
RoleRetired
Country of ResidenceEngland
Correspondence AddressFairway Arthur Street
Penrith
Cumbria
CA11 7TX
Director NameMr John Lawrence Hurst
Date of BirthMay 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(90 years, 1 month after company formation)
Appointment Duration17 years, 1 month (resigned 27 January 2009)
RoleRetired Newspaper Editor
Correspondence Address7 Blencathra Court
Penrith
Cumbria
CA11 8PY
Director NameMr Noel Thomas Oreilly
Date of BirthDecember 1906 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(90 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 04 December 1995)
RoleRetired Chartered Accountant
Correspondence AddressKirkriggs
Skelton
Penrith
Cumbria
CA11 9TE
Director NameMr Frank Denton Shaw
Date of BirthSeptember 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(90 years, 1 month after company formation)
Appointment Duration9 years, 8 months (resigned 31 August 2001)
RoleRetired Newspaper Managing Editor
Correspondence AddressChantreys
Newton Reigny
Penrith
Cumbria
CA11 0AY
Director NameMs George Lowthian Veitch
Date of BirthDecember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(90 years, 1 month after company formation)
Appointment Duration11 years, 6 months (resigned 17 July 2003)
RoleCompany Director
Correspondence Address4 Cold Springs Park
Penrith
Cumbria
CA11 8EY
Secretary NameMr William Faulder Mossop
NationalityBritish
StatusResigned
Appointed01 January 1992(90 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 01 July 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThorn Tree
Lazonby
Penrith
Cumbria
CA10 1BL

Contact

Websitecwherald.com
Telephone01768 862313
Telephone regionPenrith

Location

Registered Address1 St. Peters Square
Manchester
M2 3AE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

7.2k at £1Mrs Lorna M. Shaw
9.89%
Ordinary
6.4k at £1Miss Patricia C. Bille
8.70%
Ordinary
4.2k at £1Trustees Of G.s. Irving Will Trust
5.72%
Ordinary
-OTHER
5.69%
-
3.8k at £1Sheila Edwards
5.27%
Ordinary
2.9k at £1Dr H. Turnbull
3.94%
Ordinary
2.9k at £1Ms Julia Newsome
3.94%
Ordinary
2k at £1Mrs Fiona Jang Veitch
2.75%
Ordinary
1.9k at £1Lindsay A. Kidd
2.57%
Ordinary
1.9k at £1Mary E. Kidd
2.57%
Ordinary
1.8k at £1Mr Dermod J.k O'reilly
2.49%
Ordinary
11.2k at £1George Andrew Veitch
15.39%
Ordinary
9.8k at £1Simon Edward Veitch
13.42%
Ordinary
7.9k at £1Cumbrian Newspapers LTD
10.85%
Ordinary
1.3k at £1Mrs Dulcie M. Hurst
1.77%
Ordinary
910 at £1Mrs Sheelagh R.m Lloyd
1.25%
Ordinary
808 at £1Mrs Vernon M. Mossop
1.11%
Ordinary
638 at £1Mr H. Harris
0.87%
Ordinary
455 at £1Miss Claire M.g Watson
0.62%
Ordinary
455 at £1Mr N.v.h. Lloyd
0.62%
Ordinary
408 at £1Mr W.f. Mossop
0.56%
Ordinary

Financials

Year2014
Net Worth£728,155
Cash£1,007,608
Current Liabilities£207,170

Accounts

Latest Accounts30 June 2018 (2 years, 5 months ago)
Next Accounts Due31 March 2020 (overdue)
Accounts CategorySmall
Accounts Year End30 June

Returns

Latest Return24 December 2019 (11 months, 2 weeks ago)
Next Return Due4 February 2021 (2 months from now)

Charges

18 April 1984Delivered on: 26 April 1984
Persons entitled: Penrith Building Society

Classification: Mortgage
Secured details: £17,000 and all other moneys due or to become due from the company to the chargee.
Particulars: F/Hold property k/as 33 and 33A blencathra street keswick.
Fully Satisfied
25 January 1922Delivered on: 21 March 1922
Persons entitled: Penrith Building Society

Classification: Mortgage
Secured details: £2100.
Particulars: Buildings & land situate in king street,cumbria.
Outstanding
6 June 1911Delivered on: 11 June 1911
Persons entitled: Bank of Liverpool LTD

Classification: Transfer of mortgage dated 16TH october 1906 subject to prior mortgage
Secured details: Not exceeding £800.
Particulars: Premises in burrowgate,penrith.
Outstanding

Filing History

13 April 2017Accounts for a small company made up to 30 June 2016 (20 pages)
28 December 2016Confirmation statement made on 24 December 2016 with updates (11 pages)
29 December 2015Annual return made up to 24 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 73,000
(14 pages)
23 November 2015Accounts for a small company made up to 30 June 2015 (6 pages)
9 June 2015All of the property or undertaking has been released from charge 2 (1 page)
9 June 2015All of the property or undertaking no longer forms part of charge 1 (1 page)
20 April 2015Appointment of Mr Robert Tristan Fowler as a director on 13 April 2015 (2 pages)
6 January 2015Termination of appointment of Lindsay Altham Kidd as a director on 31 December 2014 (1 page)
29 December 2014Annual return made up to 24 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 73,000
(14 pages)
19 November 2014Accounts for a small company made up to 30 June 2014 (5 pages)
27 May 2014Director's details changed for Mr William Faulder Mossop on 27 May 2014 (2 pages)
9 May 2014Auditor's resignation (1 page)
31 December 2013Annual return made up to 24 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 73,000
(14 pages)
21 November 2013Accounts for a small company made up to 30 June 2013 (6 pages)
8 January 2013Auditor's resignation (1 page)
6 January 2013Auditor's resignation (1 page)
24 December 2012Annual return made up to 24 December 2012 with a full list of shareholders (14 pages)
20 November 2012Accounts for a small company made up to 30 June 2012 (6 pages)
28 December 2011Annual return made up to 24 December 2011 with a full list of shareholders (14 pages)
15 November 2011Accounts for a small company made up to 30 June 2011 (8 pages)
12 January 2011Accounts for a small company made up to 30 June 2010 (6 pages)
29 December 2010Annual return made up to 24 December 2010 with a full list of shareholders (14 pages)
29 December 2010Director's details changed for Mr Lindsay Altham Kidd on 24 December 2010 (2 pages)
24 December 2009Annual return made up to 24 December 2009 with a full list of shareholders (29 pages)
24 December 2009Director's details changed for Julia Mary Newsome on 24 December 2009 (2 pages)
24 December 2009Director's details changed for Simon Edward Veitch on 24 December 2009 (2 pages)
24 December 2009Director's details changed for Mr William Faulder Mossop on 24 December 2009 (2 pages)
2 November 2009Accounts for a small company made up to 30 June 2009 (6 pages)
23 July 2009Director appointed julia mary newsome (3 pages)
9 February 2009Appointment terminated director john hurst (1 page)
31 December 2008Return made up to 24/12/08; full list of members (28 pages)
31 December 2008Location of register of members (1 page)
23 December 2008Accounts for a small company made up to 30 June 2008 (6 pages)
15 January 2008Return made up to 24/12/07; full list of members (35 pages)
17 December 2007Accounts for a small company made up to 30 June 2007 (7 pages)
26 April 2007Accounts for a small company made up to 30 June 2006 (11 pages)
8 January 2007Return made up to 24/12/06; change of members (9 pages)
10 April 2006Accounts for a small company made up to 30 June 2005 (6 pages)
16 January 2006Return made up to 24/12/05; change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
13 April 2005Accounts for a small company made up to 30 June 2004 (6 pages)
12 January 2005Return made up to 24/12/04; full list of members (25 pages)
19 January 2004Return made up to 24/12/03; change of members (12 pages)
7 January 2004Accounts for a small company made up to 30 June 2003 (6 pages)
7 August 2003Director resigned (1 page)
17 April 2003Accounts for a small company made up to 30 June 2002 (6 pages)
10 January 2003Return made up to 24/12/02; no change of members (11 pages)
7 January 2002Return made up to 24/12/01; full list of members (22 pages)
14 December 2001New director appointed (2 pages)
14 December 2001New director appointed (2 pages)
30 November 2001Accounts for a small company made up to 30 June 2001 (6 pages)
9 October 2001Director resigned (1 page)
20 March 2001Accounts for a small company made up to 30 June 2000 (5 pages)
4 January 2001Return made up to 24/12/00; change of members (9 pages)
29 March 2000Accounts for a small company made up to 30 June 1999 (5 pages)
21 January 2000Return made up to 24/12/99; change of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
13 April 1999Accounts for a small company made up to 30 June 1998 (5 pages)
4 January 1999Return made up to 24/12/98; full list of members (10 pages)
24 February 1998Accounts for a small company made up to 30 June 1997 (5 pages)
8 January 1998Return made up to 24/12/97; change of members (9 pages)
13 January 1997Return made up to 24/12/96; full list of members (9 pages)
16 December 1996Company name changed cumberland and westmorland heral d newspaper and printing company ,LIMITED\certificate issued on 17/12/96 (2 pages)
15 December 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
22 November 1996Accounts for a small company made up to 30 June 1996 (5 pages)
18 July 1996New secretary appointed (2 pages)
18 July 1996Secretary resigned (1 page)
12 January 1996Return made up to 24/12/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
15 November 1995Accounts for a small company made up to 30 June 1995 (5 pages)
21 October 1968Memorandum and Articles of Association (14 pages)