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Summary

Contact details

Officers9

Finance3

Documents53

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Jul 2004 (20 years ago)

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Summary

NameNORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05177502
Incorporation Date13 Jul 2004 (20 years ago) / 711 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, NEWCASTLE UPON TYNE, C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NE4 5DE

Officers

individual

IndividualUnited Kingdom

Mrs Edna Thompson

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Henry Gordon Thompson

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Thompson, Nigel

Director


Appointed on14 Aug 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Thompson, Henry Gordon

Director


Appointed on13 Jul 2004

Resigned on16 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Thompson, Henry Gordon

Secretary


Appointed on13 Jul 2004

Resigned on30 Sep 2019

individual

IndividualUnited Kingdom

Prima Secretary Limited

Corporate Secretary


Appointed on30 Sep 2019

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Financial reports

YearFixed assetsTotal equityOther
2022249,800 GBP
(~$307,807)
439,548 GBP
(~$541,617)
View full report
2021249,800 GBP
(~$343,544)
437,851 GBP
(~$602,167)
View full report
2020249,800 GBP
(~$320,325)
435,618 GBP
(~$558,604)
View full report

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Documents

DateNameTypeDocument
05 Jul 2022Change registered office address company with date old address new addressAD01View
29 Jun 2022Accounts with accounts type micro entityAAView
28 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date26 Jun 2024
    due by 10 Jul 2024
  • Last statement dated26 Jun 2023
Returns
  • Next returns datedue by 10 Aug 2016
  • Last returns dated13 Jul 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED's headquarters?

NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED's headquarters is located at UNITED KINGDOM, NEWCASTLE UPON TYNE, C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NE4 5DE

What is NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED's industry?

NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED is in the industry of Development of building projects

What year was NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED started?

NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED was started in 2004

Sources: Companies House