Overview

Summary

Affiliates

Contact details

Officers11

Finance3

Documents100

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

United Kingdom 1999 Private limited company

Last updated: Jun 01, 2024

NORTHUMBRIAN LEISURE LIMITED

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom • 17 Mar 1999 (25 years ago)

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Summary

NameNORTHUMBRIAN LEISURE LIMITED

Status

Active

Jurisdiction

United Kingdom

Company number

03734411

Incorporation Date17 Mar 1999 (25 years ago) / 500 companies with the same date

Legal formPrivate limited company

Type of activity

Primary:
#5530 - Camping grounds, recreational vehicle parks and trailer parks

Affiliates

Local connections

H G T**********************

United Kingdom

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

United Kingdom

Nigel Thompson

Person with significant control

Appointed on06 Apr 2016

Country of residenceUnited Kingdom

United Kingdom

Thompson, Edna

Director

Appointed on03 Sep 1999

Resigned on25 Oct 2016

Country of residenceUnited Kingdom

United Kingdom

Thompson, Henry Gordon

Director

Appointed on03 Sep 1999

Country of residenceUnited Kingdom

United Kingdom

Prima Secretary Limited

Corporate Secretary

Appointed on20 May 2015

United Kingdom

Eversecretary Limited

nominee-secretary

Appointed on17 Mar 1999

Resigned on03 Sep 1999

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Financial reports

YearFixed assetsTotal equityOther

202213,948,190 GBP
(~$17,187,155)10,079,583 GBP
(~$12,420,203)View full report

202113,963,449 GBP
(~$19,203,617)8,097,566 GBP
(~$11,136,400)View full report

202014,071,296 GBP
(~$18,043,977)6,490,973 GBP
(~$8,323,538)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 total exemption fullAAView

21 Mar 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
CategoryTOTAL EXEMPTION FULL

Confirmation statement

Next statement date17 Mar 2025
due by 31 Mar 2025
Last statement dated17 Mar 2024

Returns

Next returns datedue by 14 Apr 2017
Last returns dated17 Mar 2016

Mortgages

Charges11
Outstanding7
Satisfied4

Related companies by address

United Kingdom

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

CSI-UNITED KINGDOM LIMITED ENODIS GROUP LIMITED ALAN STEEL WEALTH MANAGEMENT LIMITED ENODIS HANOVER CRESSWELL HALL ESTATES LIMITED 28 ESLINGTON TERRACE MANAGEMENT COMPANY LIMITED CHORTON4 AIT UK ACQUISITION COMPANY LIMITED DIGITAL MORTGAGES LIMITED CROSSCO (912) LIMITED AIT WORLDWIDE LOGISTICS (UK) LIMITED BENCH MANOR BELLSHIEL LOCH CHOIRE LIMITED APM AUTOMOTIVE INTERNATIONAL (UK) LTD ACTDESIGN (UK) LTD CASTLE TRUST BRAMBLE9 ENODIS HOLDINGS LIMITED CABINET LIMITED AIT UK HOLDINGS LIMITED

Related companies by officers

United Kingdom

Thompson, Edna

Director

RIDGEWOOD SNEYD PARK (MANAGEMENT) LIMITED BANTOCK COURT MANAGEMENT LIMITED TAPESTRY CARE UK LIMITED NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED

United Kingdom

Prima Secretary Limited

Corporate Secretary

KILFROST GROUP LIMITED SAMSVC (UK) LTD NORTH EAST ACCESS TO FINANCE LIMITED ABSOLUTE CIVIL ENGINEERING LIMITED NORTHERN CANON ADAMSON DEVELOPMENTS (PROJECTS) LIMITED IMMI LTD FIRTHMOOR PRIMARY SCHOOL LAMOR CORPORATION UK LIMITED DICKINSON DEES LIMITED IDISCOVERY SOLUTIONS LTD SALLYPORT HOUSE MANAGEMENT LIMITED DICKINSON DEES (TRINITY GARDENS) LIMITED DENHILL HOUSE MANAGEMENT LIMITED WELLBARK PROPERTY LIMITED APM AUTOMOTIVE INTERNATIONAL (UK) LTD ADDERSTONE PROPERTY DEVELOPMENTS LIMITED SAINT MELROSE LIMITED DERWENT DEVELOPMENTS (CURZON) LIMITED RIBBON ACADEMY TRUST

United Kingdom

Thompson, Henry Gordon

Director

H G THOMPSON & SONS LIMITED NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED

United Kingdom

Eversecretary Limited

nominee-secretary

BRITAX CHILDCARE GROUP LIMITED BRINK'S (UK) LIMITED ARCHERS COURT RESIDENTS ASSOCIATION LIMITED ARGONAUT TOPCO LIMITED ARGOS RETAIL GROUP LIMITED ARGONAUT MIDCO LIMITED WELLINGTON COURT (TIMPERLEY) RESIDENTS ASSOCIATION LIMITED HUNTERS MEADOW RESIDENTS ASSOCIATION LIMITED LIGHTHOUSE UKCO 6 (TREASURY) LIMITED BROMLEY PARK MANAGEMENT COMPANY LIMITED WHITWORTH STREET WEST MANCHESTER MANAGEMENT LIMITED BRINK'S SECURITY LIMITED S3 ID GROUP LIMITED 40-55 PROVIDENCE PARK RESIDENTS COMPANY LIMITED WATERSIDE SALE MANAGEMENT COMPANY NO 1 LIMITED ARDEX HOLDINGS UK LIMITED EXIGE DEVELOPMENTS LTD MARKET OPERATOR SERVICES LIMITED ACS WORLDWIDE LENDING LIMITED LFM SOFTWARE LIMITED

United Kingdom

Nigel Thompson

Person with significant control

CRESSWELL HALL ESTATES LIMITED FOURWINDS BACTON LIMITED STORMKING WINDOWS LIMITED NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED

Frequently asked questions

Where is NORTHUMBRIAN LEISURE LIMITED's headquarters?

NORTHUMBRIAN LEISURE 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 LIMITED's industry?

NORTHUMBRIAN LEISURE LIMITED is in the industry of Camping grounds, recreational vehicle parks and trailer parks

What year was NORTHUMBRIAN LEISURE LIMITED started?

NORTHUMBRIAN LEISURE LIMITED was started in 1999

Sources: Companies House

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