Northumbrian Overseas Investments Limited

Company Name	Northumbrian Overseas Investments Limited
Director	Heidi Mottram
Company Status	Active
Company Number	02820167
Category	Private Limited Company
Incorporation Date	21 May 1993(30 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Heidi Mottram
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 April 2010(16 years, 11 months after company formation)
Appointment Duration	14 years
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Northumbria House, Abbey Road Pity Me Durham DH1 5FJ

Director Name	Robert Henry Dickinson
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993
Appointment Duration	3 months, 3 weeks (resigned 25 August 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Styford Hall Stocksfield Northumberland NE43 7TX

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Stephen Dickinson
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 August 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Crow Hall Bardon Mill Northumberland NE47 7BJ

Secretary Name	Peter Michael Milburn
Nationality	British
Status	Resigned
Appointed	05 July 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 August 1993)
Role	Secretary
Correspondence Address	Derwent Lodge Shotley Bridge County Durham DH8 0TG

Director Name	Geoffrey Joseph Davis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 August 1993)
Role	Accountnt
Correspondence Address	9 The Copse Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6HA

Director Name	Nicholas John Smith
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(3 months after company formation)
Appointment Duration	5 years (resigned 22 September 1998)
Role	Corporate Tax Manager
Country of Residence	England
Correspondence Address	36 Denwick Close Chester Le Street County Durham DH2 3TL

Director Name	John Michael Taylor
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(3 months after company formation)
Appointment Duration	4 years (resigned 03 September 1997)
Role	Company Director
Correspondence Address	11 The Avenue Harewood Leeds LS17 9LD

Secretary Name	David John Watson
Nationality	British
Status	Resigned
Appointed	25 August 1993(3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Apperley Avenue High Shincliffe Durham DH1 2TY

Director Name	David John Watson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(4 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 September 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	13 Apperley Avenue High Shincliffe Durham DH1 2TY

Director Name	Patrick Babin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	22 September 1998(5 years, 4 months after company formation)
Appointment Duration	4 months (resigned 22 January 1999)
Role	Accountant
Correspondence Address	57 Oak Lodge Chantry Square Marloes Road London W8 5UH

Director Name	Mr Christopher Michael Green
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(5 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 December 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Abbey Road Ptiy Me Durham DH1 5FJ

Director Name	Dr Jonathan Watson Hargreaves
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2000)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	118 Newgate Street Morpeth Northumberland NE61 1DA

Secretary Name	Mr Martin Parker
Nationality	British
Status	Resigned
Appointed	30 June 2000(7 years, 1 month after company formation)
Appointment Duration	21 years, 3 months (resigned 08 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northumbria House, Abbey Road Pity Me Durham DH1 5FJ

Director Name	Anthony John Harding
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(8 years, 1 month after company formation)
Appointment Duration	4 months (resigned 01 November 2001)
Role	Managing Director
Correspondence Address	The Byre Dilston Steading Corbridge Northumberland NE45 5RF

Director Name	Mr John Arthur Cuthbert
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(8 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Larwood Court Chester Le Street Durham DH3 3QQ

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	21 May 1993(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Contact

Website	nwl.co.uk
Telephone	0191 4175134
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Northumbria House, Abbey Road Pity Me Durham DH1 5FJ
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Framwellgate Moor
Ward	Framwellgate and Newton Hall
Built Up Area	Durham
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Northumbrian Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Filing History

30 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
4 July 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
26 June 2019	Register(s) moved to registered inspection location Boldon House Wheatlands Way Durham DH1 5FA (1 page)
24 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
27 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
23 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
29 June 2016	Director's details changed for Ms Heidi Mottram on 29 June 2016 (2 pages)
29 June 2016	Director's details changed for Ms Heidi Mottram on 29 June 2016 (2 pages)
29 June 2016	Secretary's details changed for Mr Martin Parker on 29 June 2016 (1 page)
29 June 2016	Secretary's details changed for Mr Martin Parker on 29 June 2016 (1 page)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (4 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (4 pages)
12 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
12 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
8 October 2015	Register(s) moved to registered inspection location Boldon House Wheatlands Way Durham DH1 5FA (1 page)
8 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (5 pages)
8 October 2015	Register(s) moved to registered inspection location Boldon House Wheatlands Way Durham DH1 5FA (1 page)
8 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (5 pages)
7 October 2015	Register inspection address has been changed to Boldon House Wheatlands Way Durham DH1 5FA (1 page)
7 October 2015	Register inspection address has been changed to Boldon House Wheatlands Way Durham DH1 5FA (1 page)
11 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
11 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
3 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (4 pages)
3 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (4 pages)
1 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (4 pages)
10 May 2013	Full accounts made up to 31 December 2012 (14 pages)
10 May 2013	Full accounts made up to 31 December 2012 (14 pages)
14 February 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
14 February 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
9 January 2013	Termination of appointment of Christopher Green as a director (2 pages)
9 January 2013	Termination of appointment of Christopher Green as a director (2 pages)
18 December 2012	Full accounts made up to 31 March 2012 (14 pages)
18 December 2012	Full accounts made up to 31 March 2012 (14 pages)
19 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
2 November 2011	Resolutions RES13 ‐ Appointed auditors under section 485(2) 21/10/2011 (1 page)
2 November 2011	Resolutions RES13 ‐ Appointed auditors under section 485(2) 21/10/2011 (1 page)
26 October 2011	Director's details changed for Ms Heidi Mottram on 24 October 2011 (3 pages)
26 October 2011	Director's details changed for Ms Heidi Mottram on 24 October 2011 (3 pages)
17 October 2011	Auditor's resignation (1 page)
17 October 2011	Auditor's resignation (1 page)
21 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
8 August 2011	Full accounts made up to 31 March 2011 (14 pages)
8 August 2011	Full accounts made up to 31 March 2011 (14 pages)
14 July 2011	Statement by directors (1 page)
14 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 July 2011	Solvency statement dated 04/07/11 (1 page)
14 July 2011	Statement of capital on 14 July 2011 GBP 1 (4 pages)
14 July 2011	Statement of capital on 14 July 2011 GBP 1 (4 pages)
14 July 2011	Statement by directors (1 page)
14 July 2011	Solvency statement dated 04/07/11 (1 page)
22 March 2011	Statement by directors (1 page)
22 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 March 2011	Solvency statement dated 21/03/11 (1 page)
22 March 2011	Solvency statement dated 21/03/11 (1 page)
22 March 2011	Statement of capital on 22 March 2011 GBP 3,500,001 (5 pages)
22 March 2011	Statement by directors (1 page)
22 March 2011	Statement of capital on 22 March 2011 GBP 3,500,001 (5 pages)
22 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 February 2011	Director's details changed for Christopher Michael Green on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Christopher Michael Green on 1 February 2011 (3 pages)
14 February 2011	Secretary's details changed for Martin Parker on 1 February 2011 (3 pages)
14 February 2011	Secretary's details changed for Martin Parker on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Christopher Michael Green on 1 February 2011 (3 pages)
14 February 2011	Secretary's details changed for Martin Parker on 1 February 2011 (3 pages)
5 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (14 pages)
5 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (14 pages)
10 August 2010	Full accounts made up to 31 March 2010 (17 pages)
10 August 2010	Full accounts made up to 31 March 2010 (17 pages)
10 May 2010	Appointment of Heidi Mottram as a director (3 pages)
10 May 2010	Appointment of Heidi Mottram as a director (3 pages)
26 April 2010	Termination of appointment of John Cuthbert as a director (2 pages)
26 April 2010	Termination of appointment of John Cuthbert as a director (2 pages)
22 September 2009	Return made up to 13/09/09; full list of members (3 pages)
22 September 2009	Return made up to 13/09/09; full list of members (3 pages)
8 August 2009	Full accounts made up to 31 March 2009 (15 pages)
8 August 2009	Full accounts made up to 31 March 2009 (15 pages)
22 September 2008	Return made up to 13/09/08; full list of members (3 pages)
22 September 2008	Return made up to 13/09/08; full list of members (3 pages)
28 July 2008	Full accounts made up to 31 March 2008 (15 pages)
28 July 2008	Full accounts made up to 31 March 2008 (15 pages)
13 September 2007	Return made up to 13/09/07; full list of members (2 pages)
13 September 2007	Return made up to 13/09/07; full list of members (2 pages)
20 July 2007	Full accounts made up to 31 March 2007 (15 pages)
20 July 2007	Full accounts made up to 31 March 2007 (15 pages)
13 September 2006	Return made up to 13/09/06; full list of members (2 pages)
13 September 2006	Return made up to 13/09/06; full list of members (2 pages)
30 June 2006	Full accounts made up to 31 March 2006 (17 pages)
30 June 2006	Full accounts made up to 31 March 2006 (17 pages)
22 May 2006	Secretary's particulars changed (1 page)
22 May 2006	Secretary's particulars changed (1 page)
15 September 2005	Return made up to 13/09/05; full list of members (2 pages)
15 September 2005	Return made up to 13/09/05; full list of members (2 pages)
12 July 2005	Full accounts made up to 31 March 2005 (16 pages)
12 July 2005	Full accounts made up to 31 March 2005 (16 pages)
13 October 2004	Return made up to 13/09/04; full list of members (5 pages)
13 October 2004	Return made up to 13/09/04; full list of members (5 pages)
31 August 2004	Full accounts made up to 31 March 2004 (17 pages)
31 August 2004	Full accounts made up to 31 March 2004 (17 pages)
17 October 2003	Return made up to 13/09/03; full list of members (7 pages)
17 October 2003	Return made up to 13/09/03; full list of members (7 pages)
12 September 2003	Memorandum and Articles of Association (10 pages)
12 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 September 2003	Memorandum and Articles of Association (10 pages)
12 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 August 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
14 August 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
9 June 2003	Full accounts made up to 31 December 2002 (11 pages)
9 June 2003	Full accounts made up to 31 December 2002 (11 pages)
26 September 2002	Return made up to 13/09/02; full list of members (7 pages)
26 September 2002	Return made up to 13/09/02; full list of members (7 pages)
20 August 2002	Auditor's resignation (2 pages)
20 August 2002	Auditor's resignation (2 pages)
15 July 2002	Full accounts made up to 31 December 2001 (22 pages)
15 July 2002	Full accounts made up to 31 December 2001 (22 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	New director appointed (2 pages)
27 September 2001	Return made up to 13/09/01; full list of members (6 pages)
27 September 2001	Return made up to 13/09/01; full list of members (6 pages)
3 August 2001	Registered office changed on 03/08/01 from: northumbria house regent centre gosforth newcastle upon tyne NE3 3PX (1 page)
3 August 2001	Registered office changed on 03/08/01 from: northumbria house regent centre gosforth newcastle upon tyne NE3 3PX (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
19 June 2001	Full accounts made up to 31 December 2000 (11 pages)
19 June 2001	Full accounts made up to 31 December 2000 (11 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
20 October 2000	Return made up to 13/09/00; full list of members (6 pages)
20 October 2000	Return made up to 13/09/00; full list of members (6 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
14 July 2000	Secretary resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
5 October 1999	Return made up to 13/09/99; full list of members (6 pages)
5 October 1999	Return made up to 13/09/99; full list of members (6 pages)
20 May 1999	Full accounts made up to 31 December 1998 (10 pages)
20 May 1999	Full accounts made up to 31 December 1998 (10 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
15 January 1999	Director's particulars changed (1 page)
15 January 1999	Director's particulars changed (1 page)
6 November 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
6 November 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
22 October 1998	Return made up to 13/09/98; full list of members (7 pages)
22 October 1998	Return made up to 13/09/98; full list of members (7 pages)
13 October 1998	Ad 29/09/98--------- Â£ si 100000000@1=100000000 Â£ ic 1/100000001 (2 pages)
13 October 1998	Â£ nc 100/100000100 25/09/98 (1 page)
13 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 October 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
13 October 1998	Â£ nc 100/100000100 25/09/98 (1 page)
13 October 1998	Ad 29/09/98--------- Â£ si 100000000@1=100000000 Â£ ic 1/100000001 (2 pages)
13 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 January 1998	Company name changed mastfoot LIMITED\certificate issued on 29/01/98 (2 pages)
29 January 1998	Company name changed mastfoot LIMITED\certificate issued on 29/01/98 (2 pages)
20 January 1998	Accounts for a dormant company made up to 31 March 1997 (7 pages)
20 January 1998	Accounts for a dormant company made up to 31 March 1997 (7 pages)
13 November 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
13 November 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
13 November 1997	New director appointed (3 pages)
13 November 1997	New director appointed (3 pages)
10 October 1997	Return made up to 13/09/97; full list of members (6 pages)
10 October 1997	Return made up to 13/09/97; full list of members (6 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
20 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 1996	Return made up to 13/09/96; full list of members (6 pages)
13 October 1996	Return made up to 13/09/96; full list of members (6 pages)
23 August 1996	Full accounts made up to 31 March 1996 (12 pages)
23 August 1996	Full accounts made up to 31 March 1996 (12 pages)
9 October 1995	Return made up to 13/09/95; full list of members (14 pages)
9 October 1995	Return made up to 13/09/95; full list of members (14 pages)
3 August 1995	Full accounts made up to 31 March 1995 (11 pages)
3 August 1995	Full accounts made up to 31 March 1995 (11 pages)

Northumbrian Overseas Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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