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Northumbrian Leisure Developments Limited, NE1 3DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED

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

This company is commonly known as Northumbrian Leisure Developments Limited. The company was founded 20 years ago and was given the registration number 05177502. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at C/o Womble Bond Dickinson (uk) Llp St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED
Company Number:05177502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:C/o Womble Bond Dickinson (uk) Llp St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, More London Riverside, London, United Kingdom, SE1 2AU

Corporate Secretary30 September 2019Active
Golden Sands Holiday Park, Beach Road Cresswell, Morpeth, NE61 5LF

Director14 August 2004Active
Springfield, Christon Bank, Alnwick, NE66 3ET

Secretary13 July 2004Active
Springfield, Christon Bank, Alnwick, NE66 3ET

Director13 July 2004Active
Springfield, Christon Bank, Alnwick, NE66 3ET

Director13 July 2004Active

People with Significant Control

Nigel Thompson
Notified on:16 March 2021
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:Golden Sands Holiday Park, Beach Road, Morpeth, United Kingdom, NE61 5LF
Nature of control:
  • 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
Mr Henry Gordon Thompson
Notified on:06 April 2016
Status:Active
Date of birth:July 1934
Nationality:British
Country of residence:United Kingdom
Address:C/O Womble Bond Dickinson (Uk) Llp, St Ann's Wharf, Newcastle Upon Tyne, United Kingdom, NE1 3DX
Nature of control:
  • Significant influence or control as trust
H G Thompson Funded Unapproved Retirement Benefit Scheme
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Springfield, Christon Bank, Alnwick, United Kingdom, NE66 3ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Edna Thompson
Notified on:06 April 2016
Status:Active
Date of birth:August 1934
Nationality:British
Country of residence:United Kingdom
Address:C/O Womble Bond Dickinson (Uk) Llp, St Ann's Wharf, Newcastle Upon Tyne, United Kingdom, NE1 3DX
Nature of control:
  • Significant influence or control as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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