Northumberland County Recreation Ground Limited(The)

Company Name	Northumberland County Recreation Ground Limited(The)
Directors	Adam Tom Heather and Philip James Nicholson
Company Status	Active
Company Number	00080699
Category	Private Limited Company
Incorporation Date	19 April 1904(120 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Adam Tom Heather
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 July 2008(104 years, 3 months after company formation)
Appointment Duration	15 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Mr Philip James Nicholson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 July 2008(104 years, 3 months after company formation)
Appointment Duration	15 years, 9 months
Role	Teacher
Country of Residence	England
Correspondence Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Mr John Michael Crawhall
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(87 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (resigned 15 July 2008)
Role	Retired
Correspondence Address	Pebblewater Thorns Beach, Beaulieu Brockenhurst Hampshire SO42 7XN

Director Name	Mr Robert Willis Smithson
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(87 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 20 January 2003)
Role	Retired
Correspondence Address	26 Eddleston Avenue Newcastle Upon Tyne Tyne & Wear NE3 4SJ

Secretary Name	Mr John Michael Crawhall
Nationality	British
Status	Resigned
Appointed	14 June 1991(87 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (resigned 15 July 2008)
Role	Company Director
Correspondence Address	Pebblewater Thorns Beach, Beaulieu Brockenhurst Hampshire SO42 7XN

Director Name	Nicholas Charlton Dudley Craig
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(96 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 July 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Piper Close Corbridge Northumberland NE45 5PW

Secretary Name	TAIT Walker Management Limited (Corporation)
Status	Resigned
Appointed	15 July 2008(104 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 07 December 2021)
Correspondence Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Contact

Telephone	0191 2846884
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.1k at £10	Mr Philip James Nicholson & Adam Tom Heather 100.00% Ordinary

Financials

Year	2014
Net Worth	£34,646
Cash	£16,738
Current Liabilities	£854

Accounts

Latest Accounts	8 November 2022 (1 year, 5 months ago)
Next Accounts Due	8 August 2024 (3 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	8 November

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 2 weeks from now)

Filing History

2 September 2020	Total exemption full accounts made up to 8 November 2019 (7 pages)
27 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
21 July 2020	Director's details changed for Mr Adam Tom Heather on 21 July 2020 (2 pages)
21 July 2020	Change of details for Mr Adam Tom Heather as a person with significant control on 21 July 2020 (2 pages)
21 July 2020	Director's details changed for Mr Philip James Nicholson on 21 July 2020 (2 pages)
21 July 2020	Change of details for Mr Philip James Nicholson as a person with significant control on 21 July 2019 (2 pages)
5 August 2019	Change of details for Mr Adam Tom Heather as a person with significant control on 24 July 2019 (2 pages)
5 August 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
2 August 2019	Total exemption full accounts made up to 8 November 2018 (7 pages)
31 July 2019	Change of details for Mr Adam Tom Heather as a person with significant control on 6 April 2016 (2 pages)
29 July 2019	Director's details changed for Mr Adam Tom Heather on 29 July 2019 (2 pages)
13 August 2018	Total exemption full accounts made up to 8 November 2017 (7 pages)
1 August 2018	Confirmation statement made on 25 July 2018 with updates (4 pages)
1 August 2018	Change of details for Mr Adam Tom Heather as a person with significant control on 6 April 2016 (2 pages)
31 July 2018	Director's details changed for Mr Adam Tom Heather on 31 July 2018 (2 pages)
31 July 2018	Director's details changed for Mr Philip James Nicholson on 31 July 2018 (2 pages)
31 July 2018	Secretary's details changed for Tait Walker Management Limited on 31 July 2018 (1 page)
31 July 2018	Change of details for Mr Philip James Nicholson as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Total exemption small company accounts made up to 8 November 2016 (6 pages)
15 August 2017	Total exemption small company accounts made up to 8 November 2016 (6 pages)
28 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
12 August 2016	Total exemption small company accounts made up to 8 November 2015 (6 pages)
12 August 2016	Total exemption small company accounts made up to 8 November 2015 (6 pages)
4 August 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
18 August 2015	Total exemption small company accounts made up to 8 November 2014 (6 pages)
18 August 2015	Total exemption small company accounts made up to 8 November 2014 (6 pages)
18 August 2015	Total exemption small company accounts made up to 8 November 2014 (6 pages)
6 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 10,800 (5 pages)
6 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 10,800 (5 pages)
28 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 10,800 (5 pages)
28 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 10,800 (5 pages)
16 May 2014	Total exemption small company accounts made up to 8 November 2013 (6 pages)
16 May 2014	Total exemption small company accounts made up to 8 November 2013 (6 pages)
16 May 2014	Total exemption small company accounts made up to 8 November 2013 (6 pages)
19 August 2013	Director's details changed for Adam Tom Heather on 25 July 2013 (2 pages)
19 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 10,800 (5 pages)
19 August 2013	Director's details changed for Adam Tom Heather on 25 July 2013 (2 pages)
19 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 10,800 (5 pages)
11 July 2013	Total exemption small company accounts made up to 8 November 2012 (6 pages)
11 July 2013	Total exemption small company accounts made up to 8 November 2012 (6 pages)
11 July 2013	Total exemption small company accounts made up to 8 November 2012 (6 pages)
3 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
13 June 2012	Total exemption small company accounts made up to 8 November 2011 (6 pages)
13 June 2012	Total exemption small company accounts made up to 8 November 2011 (6 pages)
13 June 2012	Total exemption small company accounts made up to 8 November 2011 (6 pages)
24 August 2011	Director's details changed for Adam Tom Heather on 25 July 2011 (2 pages)
24 August 2011	Director's details changed for Philip James Nicholson on 25 July 2011 (2 pages)
24 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
24 August 2011	Secretary's details changed for R Tait Walker & Company Limited on 25 July 2011 (2 pages)
24 August 2011	Secretary's details changed for R Tait Walker & Company Limited on 25 July 2011 (2 pages)
24 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
24 August 2011	Director's details changed for Adam Tom Heather on 25 July 2011 (2 pages)
24 August 2011	Director's details changed for Philip James Nicholson on 25 July 2011 (2 pages)
8 August 2011	Total exemption small company accounts made up to 8 November 2010 (6 pages)
8 August 2011	Total exemption small company accounts made up to 8 November 2010 (6 pages)
8 August 2011	Total exemption small company accounts made up to 8 November 2010 (6 pages)
28 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (14 pages)
28 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (14 pages)
12 August 2010	Total exemption small company accounts made up to 8 November 2009 (6 pages)
12 August 2010	Total exemption small company accounts made up to 8 November 2009 (6 pages)
12 August 2010	Total exemption small company accounts made up to 8 November 2009 (6 pages)
10 September 2009	Return made up to 25/07/09; full list of members (5 pages)
10 September 2009	Return made up to 25/07/09; full list of members (5 pages)
7 September 2009	Total exemption small company accounts made up to 8 November 2008 (6 pages)
7 September 2009	Total exemption small company accounts made up to 8 November 2008 (6 pages)
7 September 2009	Total exemption small company accounts made up to 8 November 2008 (6 pages)
7 October 2008	Total exemption small company accounts made up to 8 November 2007 (6 pages)
7 October 2008	Total exemption small company accounts made up to 8 November 2007 (6 pages)
7 October 2008	Total exemption small company accounts made up to 8 November 2007 (6 pages)
11 August 2008	Return made up to 25/07/08; full list of members (5 pages)
11 August 2008	Return made up to 25/07/08; full list of members (5 pages)
28 July 2008	Registered office changed on 28/07/2008 from 1 st james` gate newcastle upon tyne tyne & wear NE99 1YQ (1 page)
28 July 2008	Appointment terminated director nicholas craig (1 page)
28 July 2008	Secretary appointed r tait walker & company LIMITED (2 pages)
28 July 2008	Director appointed philip james nicholson (2 pages)
28 July 2008	Director appointed philip james nicholson (2 pages)
28 July 2008	Secretary appointed r tait walker & company LIMITED (2 pages)
28 July 2008	Registered office changed on 28/07/2008 from 1 st james` gate newcastle upon tyne tyne & wear NE99 1YQ (1 page)
28 July 2008	Director appointed adam tom heather (2 pages)
28 July 2008	Director appointed adam tom heather (2 pages)
28 July 2008	Appointment terminated director nicholas craig (1 page)
24 July 2008	Appointment terminated secretary john crawhall (1 page)
24 July 2008	Appointment terminated director john crawhall (1 page)
24 July 2008	Appointment terminated director john crawhall (1 page)
24 July 2008	Appointment terminated secretary john crawhall (1 page)
10 September 2007	Total exemption small company accounts made up to 8 November 2006 (6 pages)
10 September 2007	Total exemption small company accounts made up to 8 November 2006 (6 pages)
10 September 2007	Total exemption small company accounts made up to 8 November 2006 (6 pages)
22 August 2007	Return made up to 25/07/07; full list of members (2 pages)
22 August 2007	Return made up to 25/07/07; full list of members (2 pages)
1 September 2006	Total exemption full accounts made up to 8 November 2005 (12 pages)
1 September 2006	Total exemption full accounts made up to 8 November 2005 (12 pages)
1 September 2006	Total exemption full accounts made up to 8 November 2005 (12 pages)
3 August 2006	Return made up to 25/07/06; full list of members (8 pages)
3 August 2006	Return made up to 25/07/06; full list of members (8 pages)
15 September 2005	Return made up to 14/06/05; full list of members (7 pages)
15 September 2005	Return made up to 14/06/05; full list of members (7 pages)
31 August 2005	Total exemption full accounts made up to 8 November 2004 (9 pages)
31 August 2005	Total exemption full accounts made up to 8 November 2004 (9 pages)
31 August 2005	Total exemption full accounts made up to 8 November 2004 (9 pages)
9 September 2004	Total exemption full accounts made up to 8 November 2003 (9 pages)
9 September 2004	Total exemption full accounts made up to 8 November 2003 (9 pages)
9 September 2004	Total exemption full accounts made up to 8 November 2003 (9 pages)
1 September 2004	Return made up to 14/06/04; full list of members 363(287) ‐ Registered office changed on 01/09/04 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
1 September 2004	Return made up to 14/06/04; full list of members 363(287) ‐ Registered office changed on 01/09/04 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
27 July 2004	Return made up to 14/06/03; full list of members; amend 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/07/04 363(190) ‐ Location of debenture register address changed (9 pages)
27 July 2004	Return made up to 14/06/03; full list of members; amend 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/07/04 363(190) ‐ Location of debenture register address changed (9 pages)
14 June 2004	Return made up to 14/06/03; full list of members; amend 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (9 pages)
14 June 2004	Return made up to 14/06/03; full list of members; amend 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (9 pages)
2 July 2003	Return made up to 14/06/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
2 July 2003	Return made up to 14/06/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
26 February 2003	Total exemption full accounts made up to 8 November 2002 (8 pages)
26 February 2003	Total exemption full accounts made up to 8 November 2002 (8 pages)
26 February 2003	Total exemption full accounts made up to 8 November 2002 (8 pages)
13 August 2002	Total exemption full accounts made up to 8 November 2001 (8 pages)
13 August 2002	Total exemption full accounts made up to 8 November 2001 (8 pages)
13 August 2002	Total exemption full accounts made up to 8 November 2001 (8 pages)
10 August 2002	Return made up to 14/06/02; full list of members (9 pages)
10 August 2002	Return made up to 14/06/02; full list of members (9 pages)
4 November 2001	Registered office changed on 04/11/01 from: sun alliance house 35 mosley street newcastle upon tyne tyne & wear NE1 1AN (1 page)
4 November 2001	Registered office changed on 04/11/01 from: sun alliance house 35 mosley street newcastle upon tyne tyne & wear NE1 1AN (1 page)
6 September 2001	Total exemption full accounts made up to 8 November 2000 (9 pages)
6 September 2001	Total exemption full accounts made up to 8 November 2000 (9 pages)
6 September 2001	Total exemption full accounts made up to 8 November 2000 (9 pages)
19 July 2001	Return made up to 14/06/01; full list of members (9 pages)
19 July 2001	Return made up to 14/06/01; full list of members (9 pages)
16 October 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
16 October 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
16 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
16 October 2000	Memorandum and Articles of Association (25 pages)
16 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 October 2000	Memorandum and Articles of Association (25 pages)
16 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
16 October 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
16 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
16 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
16 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
22 August 2000	Full accounts made up to 8 November 1999 (11 pages)
22 August 2000	Full accounts made up to 8 November 1999 (11 pages)
22 August 2000	Full accounts made up to 8 November 1999 (11 pages)
10 August 2000	New director appointed (3 pages)
10 August 2000	New director appointed (3 pages)
28 June 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 June 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 September 1999	Full accounts made up to 8 November 1998 (11 pages)
9 September 1999	Full accounts made up to 8 November 1998 (11 pages)
9 September 1999	Full accounts made up to 8 November 1998 (11 pages)
6 July 1999	Return made up to 14/06/99; no change of members 363(287) ‐ Registered office changed on 06/07/99 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
6 July 1999	Registered office changed on 06/07/99 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1AN (1 page)
6 July 1999	Registered office changed on 06/07/99 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1AN (1 page)
6 July 1999	Return made up to 14/06/99; no change of members 363(287) ‐ Registered office changed on 06/07/99 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
21 August 1998	Full accounts made up to 8 November 1997 (8 pages)
21 August 1998	Full accounts made up to 8 November 1997 (8 pages)
21 August 1998	Full accounts made up to 8 November 1997 (8 pages)
8 September 1997	Full accounts made up to 8 November 1996 (9 pages)
8 September 1997	Full accounts made up to 8 November 1996 (9 pages)
8 September 1997	Full accounts made up to 8 November 1996 (9 pages)
14 July 1997	Return made up to 14/06/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
14 July 1997	Return made up to 14/06/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
19 July 1996	Full accounts made up to 8 November 1995 (9 pages)
19 July 1996	Full accounts made up to 8 November 1995 (9 pages)
19 July 1996	Full accounts made up to 8 November 1995 (9 pages)
9 July 1996	Return made up to 14/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 July 1996	Return made up to 14/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 August 1995	Full accounts made up to 8 November 1994 (9 pages)
2 August 1995	Full accounts made up to 8 November 1994 (9 pages)
2 August 1995	Full accounts made up to 8 November 1994 (9 pages)
3 February 1989	Registered office changed on 03/02/89 from: sun alliance house 35 mosley street newcastle upon tyne NE99 1 end (1 page)
3 February 1989	Registered office changed on 03/02/89 from: sun alliance house 35 mosley street newcastle upon tyne NE99 1 end (1 page)
19 April 1904	Certificate of incorporation (17 pages)
19 April 1904	Certificate of incorporation (17 pages)

Northumberland County Recreation Ground Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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