NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED was incorporated 19 years ago on 13/07/2004 and has the registered number: 05177502. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED was incorporated 19 years ago on 13/07/2004 and has the registered number: 05177502. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
42990 - Construction of other civil engineering projects n.e.c.
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 |
|---|---|
| 26/06/2023 | 10/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PRIMA SECRETARY LIMITED | Corporate Secretary | 2019-09-30 | CURRENT | ||
| NIGEL THOMPSON | Mar 1970 | British | Director | 2004-08-14 | CURRENT |
| EDNA THOMPSON | Aug 1934 | British | Director | 2004-07-13 UNTIL 2021-03-16 | RESIGNED |
| HENRY GORDON THOMPSON | Jul 1934 | British | Director | 2004-07-13 UNTIL 2021-03-16 | RESIGNED |
| HENRY GORDON THOMPSON | Jul 1934 | British | Secretary | 2004-07-13 UNTIL 2019-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nigel Thompson | 2021-03-16 | 3/1970 | Morpeth Northumberland |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mrs Edna Thompson | 2016-04-06 - 2021-03-16 | 8/1934 | Newcastle Upon Tyne | Significant influence or control as trust |
| Mr Henry Gordon Thompson | 2016-04-06 - 2021-03-16 | 7/1934 | Newcastle Upon Tyne | Significant influence or control as trust |
| H G Thompson Funded Unapproved Retirement Benefit Scheme | 2016-04-06 - 2021-03-16 | Alnwick Northumberland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-06-30 | 31-12-2022 | 439,548 equity |
| ACCOUNTS - Final Accounts preparation | 2022-06-30 | 31-12-2021 | 437,851 equity |
| ACCOUNTS - Final Accounts preparation | 2021-07-21 | 31-12-2020 | 435,618 equity |
| ACCOUNTS - Final Accounts preparation | 2020-06-24 | 31-12-2019 | 433,875 equity |
| Northumbrian Leisure Developments Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-04 | 31-12-2018 | £266,782 equity |
| Northumbrian Leisure Developments Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-07-26 | 31-12-2017 | £144,152 equity |
| Northumbrian Leisure Developments Ltd - Accounts to registrar - small 17.2 | 2017-09-20 | 31-12-2016 | £134,244 equity |
| Northumbrian Leisure Developments Ltd - Abbreviated accounts 16.1 | 2016-07-06 | 31-12-2015 | £198,241 Cash £130,230 equity |
| Northumbrian Leisure Developments Ltd - Limited company - abbreviated - 11.6 | 2015-07-23 | 31-12-2014 | £134,210 Cash £111,782 equity |