NORTHUMBERLAND ONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northumberland One Limited. The company was founded 3 years ago and was given the registration number 12790067. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Room 0-3-5 Eldon House, The Gra, Regent Centre, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	NORTHUMBERLAND ONE LIMITED
Company Number	:	12790067
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 August 2020
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68201 - Renting and operating of Housing Association real estate 68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	Room 0-3-5 Eldon House, The Gra, Regent Centre, Newcastle Upon Tyne, Tyne And Wear, England, NE3 3PF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
70, Greville Gardens, Newcastle Upon Tyne, United Kingdom, NE13 9DN	Director	16 September 2020	Active
No 5, Elizabeth Jennings Way, Oxford, England, OX2 7EJ	Director	04 August 2020	Active
No 5, Elizabeth Jennings Way, Oxford, United Kingdom, OX2 7EJ	Corporate Director	04 August 2020	Active
Room 0-3-5 Eldon House, The Gra, Regent Centre, Newcastle Upon Tyne, United Kingdom, NE3 3PF	Corporate Director	04 August 2020	Active

People with Significant Control

Mrs Sheila Patricia Bruce
Notified on	:	16 September 2020
Status	:	Active
Date of birth	:	March 1957
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	70, Greville Gardens, Newcastle Upon Tyne, United Kingdom, NE13 9DN
Nature of control	:	Significant influence or control

Mr Roy David Heaton
Notified on	:	04 August 2020
Status	:	Active
Date of birth	:	July 1963
Nationality	:	British
Country of residence	:	England
Address	:	No 5, Elizabeth Jennings Way, Oxford, England, OX2 7EJ
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2022-01-11	Gazette	Gazette dissolved compulsory.	Download
2021-10-26	Gazette	Gazette notice compulsory.	Download
2020-10-30	Persons with significant control	Change to a person with significant control.	Download
2020-10-30	Officers	Change person director company with change date.	Download
2020-09-17	Address	Change registered office address company with date old address new address.	Download
2020-09-16	Officers	Termination director company with name termination date.	Download
2020-09-16	Officers	Termination director company with name termination date.	Download
2020-09-16	Address	Change registered office address company with date old address new address.	Download
2020-09-16	Persons with significant control	Notification of a person with significant control.	Download
2020-09-16	Officers	Appoint person director company with name date.	Download
2020-08-04	Incorporation	Incorporation company.	Download