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 20 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 30/09/2020.

NORTHUMBRIAN LEISURE LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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 31/12/2018 30/09/2020

Registered Office

C/O WOMBLE BOND DICKINSON (UK) LLP ST ANN'S WHARF
NEWCASTLE UPON TYNE
NE1 3DX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HG THOMPSON & SONS LIMITED (until 13/09/1999)
NORTHUMBRIAN LEISURE LIMITED (until 05/07/1999)
EVER 1157 LIMITED (until 04/06/1999)

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/03/2016 14/04/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRIMA SECRETARY LIMITED Corporate Secretary 2015-05-20 CURRENT
SANDRA MARGARET THOMPSON Jun 1969 British Director 2001-12-17 CURRENT
NIGEL THOMPSON Mar 1970 British Director 1999-09-03 CURRENT
HENRY GORDON THOMPSON Jul 1934 British Director 1999-09-03 CURRENT
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
EVERSECRETARY LIMITED Corporate Secretary 2001-12-17 UNTIL 2015-05-18 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H G THOMPSON & SONS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WELLWAY BUSINESS ADVISERS LIMITED MORPETH Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CRESSWELL HALL ESTATES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active 82990 - Other business support service activities n.e.c.
WELLWAY ACCOUNTANTS LIMITED MORPETH Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED GATESHEAD UNITED KINGDOM Active 41100 - Development of building projects
MORPETH ACCOUNTANTS LIMITED MORPETH Active DORMANT 99999 - Dormant Company
RICHARD THOMPSON ACCOUNTANTS LIMITED MORPETH Active DORMANT 99999 - Dormant Company
WELLWAY LLP NEWCASTLE UPON TYNE ... DORMANT None Supplied
WELLWAY WEALTH MANAGEMENT LIMITED LIABILITY PARTNERSHIP MORPETH Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
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

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