| Company Name | H G Thompson & Sons Limited |
|---|---|
| Director | Henry Gordon Thompson |
| Company Status | Active |
| Company Number | 03115026 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1995(28 years, 6 months ago) |
| Previous Names | H.G. Thompson & Sons Limited and Northumbrian Leisure Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Henry Gordon Thompson |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Springfield Christon Bank Alnwick Northumberland NE66 3ET |
| Secretary Name | Nigel Thompson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1995(same day as company formation) |
| Role | Caravan Site Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Golden Sands Holiday Park Beach Road Cresswell Morpeth Northumberland NE61 5LF |
| Secretary Name | Prima Secretary Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 October 2016(20 years, 11 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Richard Thompson |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Springfield Christon Bank Alnwick Northumberland NE66 3ET |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE |
|---|---|
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2 at £1 | Northumbrian Leisure LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Filing History
| 24 October 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
|---|---|
| 23 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 18 October 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 27 July 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 6 July 2022 | Change of details for Northumbrian Leisure Limited as a person with significant control on 4 July 2022 (2 pages) |
| 5 July 2022 | Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 5 July 2022 (1 page) |
| 18 October 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
| 3 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 17 December 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 2 November 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 22 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 19 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 19 October 2018 | Change of details for Northumbrian Leisure Limited as a person with significant control on 1 November 2017 (2 pages) |
| 19 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 3 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 8 February 2018 | Registered office address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 8 February 2018 (1 page) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 27 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 27 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 25 October 2016 | Register(s) moved to registered office address C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
| 25 October 2016 | Register(s) moved to registered office address C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
| 20 October 2016 | Registered office address changed from Central Square South Orchard Street Newcastle upon Tyne NE1 3XX to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 20 October 2016 (1 page) |
| 20 October 2016 | Registered office address changed from Central Square South Orchard Street Newcastle upon Tyne NE1 3XX to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 20 October 2016 (1 page) |
| 18 October 2016 | Appointment of Prima Secretary Limited as a secretary on 1 October 2016 (2 pages) |
| 18 October 2016 | Appointment of Prima Secretary Limited as a secretary on 1 October 2016 (2 pages) |
| 13 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 13 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 24 November 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 24 November 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 24 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 20 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 22 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders (5 pages) |
| 22 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders (5 pages) |
| 19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 18 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 18 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 2 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 5 January 2010 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 5 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 2 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 2 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 2 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 2 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 2 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 2 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 2 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 2 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 2 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 29 October 2009 | Register inspection address has been changed (1 page) |
| 29 October 2009 | Register inspection address has been changed (1 page) |
| 9 December 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 16 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 21 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 21 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 6 March 2007 | Resolutions
|
| 6 March 2007 | Resolutions
|
| 23 January 2007 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 23 January 2007 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 7 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 4 January 2006 | Return made up to 18/10/05; full list of members (5 pages) |
| 4 January 2006 | Return made up to 18/10/05; full list of members (5 pages) |
| 22 December 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 22 December 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 22 October 2004 | Return made up to 18/10/04; full list of members (6 pages) |
| 22 October 2004 | Return made up to 18/10/04; full list of members (6 pages) |
| 15 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 15 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 24 October 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 24 October 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 28 October 2002 | Return made up to 18/10/01; no change of members; amend (6 pages) |
| 28 October 2002 | Return made up to 18/10/02; full list of members
|
| 28 October 2002 | Director resigned (1 page) |
| 28 October 2002 | Return made up to 18/10/01; no change of members; amend (6 pages) |
| 28 October 2002 | Director resigned (1 page) |
| 28 October 2002 | Return made up to 18/10/00; full list of members; amend (8 pages) |
| 28 October 2002 | Return made up to 18/10/00; full list of members; amend (8 pages) |
| 28 October 2002 | Return made up to 18/10/02; full list of members
|
| 12 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 12 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 9 January 2002 | Registered office changed on 09/01/02 from: sun alliance house 35 mosley street newcastle upon tyne tyne & wear NE1 1XX (1 page) |
| 9 January 2002 | Registered office changed on 09/01/02 from: sun alliance house 35 mosley street newcastle upon tyne tyne & wear NE1 1XX (1 page) |
| 8 January 2002 | Return made up to 18/10/01; full list of members
|
| 8 January 2002 | Return made up to 18/10/01; full list of members
|
| 1 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 8 February 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 8 February 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 30 January 2001 | Return made up to 18/10/00; full list of members
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| 30 January 2001 | Return made up to 18/10/00; full list of members
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| 31 January 2000 | Return made up to 18/10/99; full list of members
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| 31 January 2000 | Return made up to 18/10/99; full list of members
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| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 10 September 1999 | Company name changed northumbrian leisure LIMITED\certificate issued on 13/09/99 (2 pages) |
| 10 September 1999 | Company name changed northumbrian leisure LIMITED\certificate issued on 13/09/99 (2 pages) |
| 6 July 1999 | Registered office changed on 06/07/99 from: 25 bridge street morpeth northumberland NE61 1PE (1 page) |
| 6 July 1999 | Registered office changed on 06/07/99 from: 25 bridge street morpeth northumberland NE61 1PE (1 page) |
| 5 July 1999 | Company name changed H.G. thompson & sons LIMITED\certificate issued on 05/07/99 (2 pages) |
| 5 July 1999 | Company name changed H.G. thompson & sons LIMITED\certificate issued on 05/07/99 (2 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 24 January 1999 | Return made up to 18/10/98; no change of members (4 pages) |
| 24 January 1999 | Return made up to 18/10/98; no change of members (4 pages) |
| 7 January 1998 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 7 January 1998 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 2 December 1997 | Return made up to 18/10/97; full list of members (6 pages) |
| 2 December 1997 | Return made up to 18/10/97; full list of members (6 pages) |
| 10 December 1996 | Return made up to 18/10/96; full list of members
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| 10 December 1996 | Return made up to 18/10/96; full list of members
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| 24 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 24 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 24 October 1995 | Secretary resigned (2 pages) |
| 24 October 1995 | New director appointed (2 pages) |
| 24 October 1995 | Director resigned (2 pages) |
| 24 October 1995 | New director appointed (2 pages) |
| 24 October 1995 | New director appointed (2 pages) |
| 24 October 1995 | Director resigned (2 pages) |
| 24 October 1995 | New director appointed (2 pages) |
| 24 October 1995 | New secretary appointed (2 pages) |
| 24 October 1995 | Secretary resigned (2 pages) |
| 24 October 1995 | New secretary appointed (2 pages) |
| 18 October 1995 | Incorporation (22 pages) |
| 18 October 1995 | Incorporation (22 pages) |