NORTHUMBERLAND SQUARE DEVELOPMENTS LIMITED

140-142 FOSSWAY, NEWCASTLE UPON TYNE  NE6 4AN
  • Active
  • Private Limited Company
  • Company No. 12123117
  • Last Updated: 01 Mar 2024

Company Profile

NORTHUMBERLAND SQUARE DEVELOPMENTS LIMITED was incorporated on Thursday, July 25, 2019 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. NORTHUMBERLAND SQUARE 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 5 years 2 months and 30 days.

Name NORTHUMBERLAND SQUARE DEVELOPMENTS LIMITED
Company number 12123117
Company type Private Limited Company
Incorporation date 25 Jul 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 140-142 FOSSWAY
NEWCASTLE UPON TYNE
NE6 4AN
Country Of Origin ENGLAND

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
Mr John Henry Sayers Nationality: British Dates: Sunday, September 10, 2023 - present
ownership of shares 75 to 100 percent
Mr Phillip Ronald Thynne Nationality: British Dates: Thursday, July 25, 2019 - Thursday, September 7, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2025, (187 days left)
Latest accounts 31 July 2023
Next confirmation statement due 22 August 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against NORTHUMBERLAND SQUARE DEVELOPMENTS LIMITED.

Previous Names

Name Change Date
NORTHUMBERLAND SQUARE DEVELOPMENTS LIMITED 25 Jul 2019