Northumberland Ctc Limited

Company Name	Northumberland Ctc Limited
Company Status	Dissolved
Company Number	03202911
Category	Private Limited Company
Incorporation Date	23 May 1996(27 years, 11 months ago)
Dissolution Date	23 January 2024 (3 months ago)
Previous Name	Foxhirst Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Colin Dickinson
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	23 May 1996(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Southwood Cottage Riding Mill Northumberland NE44 6AD

Director Name	Mr Martin John Clark
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2000(3 years, 10 months after company formation)
Appointment Duration	23 years, 10 months (closed 23 January 2024)
Role	Sales Manager
Country of Residence	England
Correspondence Address	24 Eastern Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9PE

Secretary Name	Mr Christopher John Lott
Nationality	British
Status	Closed
Appointed	19 November 2002(6 years, 6 months after company formation)
Appointment Duration	21 years, 2 months (closed 23 January 2024)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	16 Willow Way Darras Hall Newcastle Upon Tyne Tyne & Wear NE20 9RJ

Director Name	Mr Christopher John Lott
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2003(7 years, 1 month after company formation)
Appointment Duration	20 years, 7 months (closed 23 January 2024)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	16 Willow Way Darras Hall Newcastle Upon Tyne Tyne & Wear NE20 9RJ

Director Name	George Anthony Murphy
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2004(8 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (closed 23 January 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Beverley Gardens Cullercoats North Shields Tyne & Wear NE30 4NS

Director Name	Gordon Brewis
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat 12 Montagu Court Montagu Ave Newcastle Upon Tyne Tyne & Wear NE3 4JL

Director Name	Mrs Anne Michelle Whitaker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Tennyson Avenue Four Oaks Sutton Coldfield West Midlands B74 4YG

Director Name	Mr Robert Alston Whitaker
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Tennyson Avenue Four Oaks Sutton Coldfield West Midlands B74 4YG

Secretary Name	Gordon Brewis
Nationality	British
Status	Resigned
Appointed	23 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat 12 Montagu Court Montagu Ave Newcastle Upon Tyne Tyne & Wear NE3 4JL

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	23 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Mrs Anne Michelle Whitaker
Nationality	British
Status	Resigned
Appointed	23 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Tennyson Avenue Four Oaks Sutton Coldfield West Midlands B74 4YG

Director Name	Ian Lawton Davies
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(3 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 22 May 2014)
Role	Builder
Country of Residence	England
Correspondence Address	1 Eachwick Moor Farm Eachwick Newcastle Upon Tyne Tyne & Wear NE18 0BD

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	23 May 1996(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	northumberlandclub.org
Email address	[email protected]
Telephone	0191 2815858
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Northumberland Lawn Tennis Ground North Jesmond Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3JU
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	North Jesmond
Built Up Area	Tyneside

Shareholders

1 at £1	Northumberland Lawn Tennis Ground LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,108
Cash	£12,203
Current Liabilities	£144

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

9 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
2 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
14 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
11 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
26 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
26 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
3 July 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
3 July 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
9 June 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
9 June 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
8 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1 (7 pages)
8 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1 (7 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
22 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (7 pages)
22 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (7 pages)
9 July 2014	Termination of appointment of Ian Davies as a director (1 page)
9 July 2014	Termination of appointment of Ian Davies as a director (1 page)
9 July 2014	Termination of appointment of Ian Davies as a director (1 page)
9 July 2014	Termination of appointment of Ian Davies as a director (1 page)
9 July 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (7 pages)
9 July 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (7 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (8 pages)
17 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (8 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
8 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (8 pages)
8 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (8 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (8 pages)
27 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (8 pages)
6 August 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
6 August 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
15 June 2009	Return made up to 23/05/09; full list of members (4 pages)
15 June 2009	Return made up to 23/05/09; full list of members (4 pages)
11 June 2009	Auditors resignation 519 (1 page)
11 June 2009	Auditors resignation 519 (1 page)
30 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
30 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
30 June 2008	Return made up to 23/05/08; no change of members (8 pages)
30 June 2008	Return made up to 23/05/08; no change of members (8 pages)
19 October 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
19 October 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
28 June 2007	Return made up to 23/05/07; no change of members (8 pages)
28 June 2007	Return made up to 23/05/07; no change of members (8 pages)
2 October 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
2 October 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
8 June 2006	Return made up to 23/05/06; full list of members (8 pages)
8 June 2006	Return made up to 23/05/06; full list of members (8 pages)
5 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
5 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
17 June 2005	Return made up to 23/05/05; full list of members (8 pages)
17 June 2005	Return made up to 23/05/05; full list of members (8 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
30 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
30 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
9 June 2004	Return made up to 23/05/04; full list of members (8 pages)
9 June 2004	Return made up to 23/05/04; full list of members (8 pages)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
20 August 2003	New secretary appointed (2 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
30 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
30 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
10 June 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/06/02 (8 pages)
10 June 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/06/02 (8 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
11 June 2001	Return made up to 23/05/01; full list of members (7 pages)
11 June 2001	Return made up to 23/05/01; full list of members (7 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
4 July 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/07/00 (6 pages)
4 July 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/07/00 (6 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
3 June 1999	Return made up to 23/05/99; no change of members (4 pages)
3 June 1999	Return made up to 23/05/99; no change of members (4 pages)
24 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
24 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
20 May 1997	Return made up to 23/05/97; full list of members (6 pages)
20 May 1997	Return made up to 23/05/97; full list of members (6 pages)
18 December 1996	Accounting reference date shortened from 31/05/97 to 30/09/96 (1 page)
18 December 1996	Accounting reference date shortened from 31/05/97 to 30/09/96 (1 page)
15 August 1996	Company name changed foxhirst LIMITED\certificate issued on 16/08/96 (2 pages)
15 August 1996	Company name changed foxhirst LIMITED\certificate issued on 16/08/96 (2 pages)
21 June 1996	New secretary appointed;new director appointed (2 pages)
21 June 1996	Director resigned (2 pages)
21 June 1996	Registered office changed on 21/06/96 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG (1 page)
21 June 1996	New director appointed (1 page)
21 June 1996	Director resigned (2 pages)
21 June 1996	New secretary appointed;new director appointed (2 pages)
21 June 1996	Secretary resigned;director resigned (1 page)
21 June 1996	Registered office changed on 21/06/96 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG (1 page)
21 June 1996	Secretary resigned;director resigned (1 page)
21 June 1996	New director appointed (1 page)
29 May 1996	Director resigned (1 page)
29 May 1996	Registered office changed on 29/05/96 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
29 May 1996	New director appointed (1 page)
29 May 1996	Registered office changed on 29/05/96 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
29 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 May 1996	Secretary resigned (1 page)
29 May 1996	Secretary resigned (1 page)
29 May 1996	New director appointed (1 page)
29 May 1996	Director resigned (1 page)
29 May 1996	New secretary appointed;new director appointed (1 page)
29 May 1996	New secretary appointed;new director appointed (1 page)
23 May 1996	Incorporation (16 pages)
23 May 1996	Incorporation (16 pages)

Northumberland Ctc Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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