NORTHUMBERLAND COUNTY RECREATION GROUND LIMITED(THE) - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

NORTHUMBERLAND COUNTY RECREATION GROUND LIMITED(THE) is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
NORTHUMBERLAND COUNTY RECREATION GROUND LIMITED(THE) was incorporated 120 years ago on 19/04/1904 and has the registered number: 00080699. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 08/08/2024.

NORTHUMBERLAND COUNTY RECREATION GROUND LIMITED(THE) - NEWCASTLE UPON TYNE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
8 / 11 08/11/2022 08/08/2024

Registered Office

BULMAN HOUSE REGENT CENTRE
NEWCASTLE UPON TYNE
NE3 3LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP JAMES NICHOLSON Sep 1973 British Director 2008-07-15 CURRENT
MR ADAM TOM HEATHER Nov 1972 British Director 2008-07-15 CURRENT
TAIT WALKER MANAGEMENT LIMITED Corporate Secretary 2008-07-15 UNTIL 2021-12-07 RESIGNED
MR ROBERT WILLIS SMITHSON Jan 1930 British Director RESIGNED
MR JOHN MICHAEL CRAWHALL Feb 1938 British Director RESIGNED
NICHOLAS CHARLTON DUDLEY CRAIG May 1946 British Director 2000-07-25 UNTIL 2008-07-15 RESIGNED
MR JOHN MICHAEL CRAWHALL Feb 1938 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Tom Heather 2016-04-06 11/1972 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip James Nicholson 2016-04-06 9/1973 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH NORTHUMBERLAND CRICKET CLUB LIMITED TYNE & WEAR Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
CORFU VILLAS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
CV VILLAS TRANSPORT LIMITED LONDON ENGLAND Active DORMANT 79120 - Tour operator activities
THIRTEEN CARE AND SUPPORT LIMITED STOCKTON-ON-TEES ENGLAND Dissolved... FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
NSF HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 66300 - Fund management activities
NEL FUND MANAGERS LIMITED GATESHEAD ENGLAND Active FULL 66300 - Fund management activities
NORTHERN ENTERPRISE LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
NORTHERN PRINT STUDIO LIMITED TYNE & WEAR Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
CHRISTINE NUGENT BUSINESS TRAVEL LIMITED SUNDERLAND ENGLAND Dissolved... FULL 79110 - Travel agency activities
ZENTIA PROFILES LIMITED GATESHEAD UNITED KINGDOM Active FULL 25110 - Manufacture of metal structures and parts of structures
BRITISH ANDERSON LIMITED SUTTON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALNWICK GARDEN ENTERPRISES LIMITED ALNWICK ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
DURHAM COUNTY CRICKET FOUNDATION CHESTER LE STREET UNITED KINGDOM Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
WB NORTH EAST LLP TYNE & WEAR Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
The Northumberland County Recreation Ground Limited - Period Ending 2022-11-08 2023-07-29 08-11-2022 £35,106 Cash £38,328 equity
The Northumberland County Recreation Ground Limited - Period Ending 2021-11-08 2022-09-13 08-11-2021 £31,049 Cash £33,423 equity
The Northumberland County Recreation Ground Limited - Period Ending 2020-11-08 2021-07-28 08-11-2020 £21,160 Cash £16,975 equity
The Northumberland County Recreation Ground Limited - Period Ending 2018-11-08 2019-08-03 08-11-2018 £20,908 Cash £16,975 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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ALTORIA DEVELOPMENT LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
IMAGINATIVES GROUP LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
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RYS INVESTMENTS LLP NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL None Supplied