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UK NORTHEAST INVESTMENTS LIMITED

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

This company is commonly known as Uk Northeast Investments Limited. The company was founded 13 years ago and was given the registration number 07496999. The firm's registered office is in ORPINGTON. You can find them at Chelsfield Lakes Golf Centre, Court Road, Orpington, Kent. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:UK NORTHEAST INVESTMENTS LIMITED
Company Number:07496999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2011
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Chelsfield Lakes Golf Centre, Court Road, Orpington, Kent, England, BR6 9BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chelsfield Lakes Golf Centre, Court Road, Orpington, England, BR6 9BX

Secretary08 December 2015Active
Chelsfield Lakes Golf Centre, Court Road, Orpington, England, BR6 9BX

Director18 January 2011Active
The Cranliegh Golf And Country Club, Barhatch Lane, Cranleigh, England, GU6 7NG

Director07 January 2020Active
Chelsfield Lakes Golf Center, Court Road, Orpington, England, BR6 9BX

Director28 October 2018Active
5.17, The Paintworks, Arnos Vale, Bristol, United Kingdom, BS4 3EH

Director18 January 2011Active
Chelsfileld Lakes Golf Centre, Court Road, Orpington, England, BR6 9BX

Director08 December 2015Active

People with Significant Control

Northeast Investments Holdings Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:70 Baarerstrasse, Zug, Switzerland, 6300
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with updates.

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2023-03-01Accounts

Accounts with accounts type small.

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2023-01-18Confirmation statement

Confirmation statement with updates.

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2022-02-22Accounts

Accounts with accounts type small.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2021-03-09Accounts

Accounts with accounts type small.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2020-01-07Officers

Appoint person director company with name date.

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2020-01-07Officers

Termination director company with name termination date.

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2019-11-19Accounts

Accounts with accounts type small.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type small.

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2018-12-05Officers

Appoint person director company with name date.

Download
2018-12-05Officers

Termination director company with name termination date.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2017-12-11Accounts

Accounts with accounts type full.

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2017-03-14Accounts

Accounts with accounts type full.

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2017-01-24Officers

Change person secretary company with change date.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2017-01-23Officers

Change person director company with change date.

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2017-01-23Address

Change registered office address company with date old address new address.

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2016-12-19Accounts

Accounts amended with accounts type total exemption small.

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2016-03-26Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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