NORTHUMBRIAN LEISURE LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
NORTHUMBRIAN LEISURE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
NORTHUMBRIAN LEISURE LIMITED was incorporated 25 years ago on 17/03/1999 and has the registered number: 03734411. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NORTHUMBRIAN LEISURE LIMITED was incorporated 25 years ago on 17/03/1999 and has the registered number: 03734411. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NORTHUMBRIAN LEISURE LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
55300 - Recreational vehicle parks, trailer parks and camping grounds
55300 - Recreational vehicle parks, trailer parks and camping grounds
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK
NEWCASTLE UPON TYNE
NE4 5DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PRIMA SECRETARY LIMITED | Corporate Secretary | 2015-05-20 | CURRENT | ||
SARAH JANE THOMPSON | Apr 1997 | British | Director | 2023-04-13 | CURRENT |
SANDRA MARGARET THOMPSON | Jun 1969 | British | Director | 2001-12-17 | CURRENT |
RACHEL THOMPSON | Jun 1994 | British | Director | 2023-04-13 | CURRENT |
DAVID CHARLES THOMPSON | Apr 1997 | British | Director | 2023-04-13 | CURRENT |
NIGEL THOMPSON | Mar 1970 | British | Director | 1999-09-03 | CURRENT |
HENRY GORDON THOMPSON | Jul 1934 | British | Director | 1999-09-03 | CURRENT |
EVERSECRETARY LIMITED | Corporate Secretary | 2001-12-17 UNTIL 2015-05-18 | RESIGNED | ||
MR RICHARD THOMPSON | Jul 1960 | British | Director | 1999-09-03 UNTIL 2001-12-17 | RESIGNED |
EDNA THOMPSON | Aug 1934 | British | Director | 1999-09-03 UNTIL 2016-10-25 | RESIGNED |
EVERDIRECTOR LIMITED | Nominee Director | 1999-03-17 UNTIL 1999-09-03 | RESIGNED | ||
EVERSECRETARY LIMITED | Nominee Secretary | 1999-03-17 UNTIL 1999-09-03 | RESIGNED | ||
MR RICHARD THOMPSON | Jul 1960 | British | Secretary | 1999-09-03 UNTIL 2001-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nigel Thompson | 2016-04-06 | 3/1970 | Morpeth Northumberland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-06-30 | 31-12-2022 | 5,385,416 Cash 10,079,583 equity |
ACCOUNTS - Final Accounts | 2022-06-30 | 31-12-2021 | 5,107,043 Cash 8,097,566 equity |
ACCOUNTS - Final Accounts | 2021-07-20 | 31-12-2020 | 3,394,707 Cash 6,490,973 equity |
ACCOUNTS - Final Accounts | 2020-06-24 | 31-12-2019 | 2,099,765 Cash 5,766,583 equity |
Northumbrian Leisure Limited - Accounts to registrar - small 17.1 | 2017-08-02 | 31-12-2016 | £1,639,916 Cash £4,333,531 equity |
Northumbrian Leisure Limited - Abbreviated accounts 16.1 | 2016-06-07 | 31-12-2015 | £1,417,764 Cash £3,396,903 equity |
Northumbrian Leisure Limited - Limited company - abbreviated - 11.6 | 2015-07-03 | 31-12-2014 | £868,605 Cash £2,830,108 equity |