NORTHUMBRIAN RETREAT HOLIDAY HOMES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Northumbrian Retreat Holiday Homes Limited. The company was founded 4 years ago and was given the registration number 12689442. The firm's registered office is in MORPETH. You can find them at 34 Maple Drive, Widdrington, Morpeth, Northumberland. This company's SIC code is 55100 - Hotels and similar accommodation.
Company Information
| Name | : | NORTHUMBRIAN RETREAT HOLIDAY HOMES LIMITED |
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| Company Number | : | 12689442 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 June 2020 |
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| End of financial year | : | 29 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 55100 - Hotels and similar accommodation
- 55209 - Other holiday and other collective accommodation
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Office Address & Contact
| Registered Address | : | 34 Maple Drive, Widdrington, Morpeth, Northumberland, United Kingdom, NE61 5PF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 34, Maple Drive, Widdrington, Morpeth, United Kingdom, NE61 5PF | Director | 22 June 2020 | Active |
| 34, Maple Drive, Widdrington, Morpeth, United Kingdom, NE61 5PF | Secretary | 22 June 2020 | Active |
| 34, Maple Drive, Widdrington, Morpeth, United Kingdom, NE61 5PF | Director | 22 June 2020 | Active |
People with Significant Control
| Irccs Facility Services Limited |
| Notified on | : | 04 May 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Ground Floor ,Nautica House, Waters Meeting Road, Bolton, England, BL1 8SW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Miss Donna Richardson |
| Notified on | : | 22 June 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1983 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 34, Maple Drive, Morpeth, United Kingdom, NE61 5PF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Andrew Bird |
| Notified on | : | 22 June 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 34, Maple Drive, Morpeth, United Kingdom, NE61 5PF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)