NORTHUMBERLAND LTD
JAMES WATSON HOUSE, MONTGOMERY WAY, ROSEHILL, CARLISLE CA1 2UU- Liquidation
- Private Limited Company
- Company No. 11341505
- Last Updated: 01 Mar 2024
Company Profile
NORTHUMBERLAND LTD was incorporated on Wednesday, May 2, 2018 as a Private Limited Company with registered address in ROSEHILL, CARLISLE. NORTHUMBERLAND LTD has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 6 months and 10 days.
| Name | NORTHUMBERLAND LTD |
|---|---|
| Company number | 11341505 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
JAMES WATSON HOUSE MONTGOMERY WAY ROSEHILL, CARLISLE CA1 2UU |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Northumberland Homes Ltd Townsend Crescent, NE61 2XP |
Dates: Friday, August 17, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Toc Property Backed Lending Trust Plc Garth Heads, NE1 2JE |
Dates: Friday, August 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Northumberland Ltd Townsend Crescent, NE61 2XP |
Dates: Wednesday, May 2, 2018 - Friday, August 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2022, (-927 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 30 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHUMBERLAND LTD | 02 May 2018 |
| NORTHUMBERLAND (NEWGATE ST) LTD | 16 Jul 2018 |