NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE NE4 5DE- Active
- Private Limited Company
- Company No. 05177502
- Last Updated: 01 Mar 2024
Company Profile
NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED was incorporated on Tuesday, July 13, 2004 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 3 months and 27 days.
| Name | NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED |
|---|---|
| Company number | 05177502 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK DRAYMAN'S WAY, NEWCASTLE HELIX NEWCASTLE UPON TYNE NE4 5DE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nigel Thompson Nationality: British |
Dates: Tuesday, March 16, 2021 - present
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 16, 2021
significant influence or control as trust
|
| Mrs Edna Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 16, 2021
significant influence or control as trust
|
| H G Thompson Funded Unapproved Retirement Benefit Scheme Christon Bank, NE66 3ET |
Dates: Wednesday, April 6, 2016 - Tuesday, March 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED | 13 Jul 2004 |