Northumbrian Leisure Limited

Company Name	Northumbrian Leisure Limited
Company Status	Active
Company Number	03734411
Category	Private Limited Company
Incorporation Date	17 March 1999(25 years, 1 month ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5522	Camp sites, including caravan sites
SIC 55300	Recreational vehicle parks, trailer parks and camping grounds

Directors

Director Name	Mr Henry Gordon Thompson
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	03 September 1999(5 months, 2 weeks after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield Christon Bank Alnwick Northumberland NE66 3ET

Director Name	Nigel Thompson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 September 1999(5 months, 2 weeks after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Golden Sands Holiday Park Beach Road Cresswell Morpeth Northumberland NE61 5LF

Director Name	Sandra Margaret Thompson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 December 2001(2 years, 9 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Correspondence Address	Golden Sands Beach Road, Cresswell Morpeth Northumberland NE61 5LF

Secretary Name	Prima Secretary Limited (Corporation)
Status	Current
Appointed	20 May 2015(16 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Richard Thompson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 17 December 2001)
Role	Company Director
Correspondence Address	Springfield Christon Bank Alnwick Northumberland NE66 3ET

Director Name	Mrs Edna Thompson
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(5 months, 2 weeks after company formation)
Appointment Duration	17 years, 1 month (resigned 25 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield Christon Bank Alnwick Northumberland NE66 3ET

Secretary Name	Richard Thompson
Nationality	British
Status	Resigned
Appointed	03 September 1999(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 17 December 2001)
Role	Company Director
Correspondence Address	Springfield Christon Bank Alnwick Northumberland NE66 3ET

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	17 December 2001(2 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 18 May 2015)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	www.northumbrianleisure.co.uk

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

35 at £1	Nigel Thompson 35.00% Ordinary B
30 at £1	Henry Gordon Thompson 30.00% Ordinary A
25 at £1	Nigel Thompson 25.00% Ordinary C
10 at £1	Sandra Margaret Thompson 10.00% Ordinary D

Financials

Year	2014
Net Worth	£2,830,108
Cash	£868,605
Current Liabilities	£2,867,403

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Charges

1 August 2017	Delivered on: 3 August 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as or being clifftop caravan park mitchell avenue seahouses northumberland (title number ND156628). Outstanding
29 February 2008	Delivered on: 6 March 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property being sandhaven caravan park,bents park road south shields tyne and wear; ty 468276. Outstanding
29 February 2008	Delivered on: 6 March 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property being glorious caravan park bam burgh northumberland; ND155538. Outstanding
28 February 2008	Delivered on: 4 March 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 March 1997	Delivered on: 1 February 2000 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Mortgage Secured details: Â£190,817.82 due or to become due from the company to the chargee. Particulars: The land at togston east and beacon hill farm amble northumberland. Outstanding
18 July 2019	Delivered on: 30 July 2019 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: Land at togston east farm and land at beacon hill farm, amble, northumberland, each as to whole, being edged red on the plans for title numbers: ND100645; ND100646; and ND102426. Outstanding
7 November 2018	Delivered on: 13 November 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
15 September 1999	Delivered on: 4 October 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as golden sands caravan park, cresswell, morpeth, northumberland t/no: ND70628. Outstanding
20 December 2001	Delivered on: 22 December 2001 Satisfied on: 13 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 56 acres of land or thereabouts at windmill hill estate ellington morpeth. Fully Satisfied
20 November 1998	Delivered on: 14 March 2000 Satisfied on: 13 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 24.740 acres of land at seahouses northumberland. Fully Satisfied
28 February 2000	Delivered on: 7 March 2000 Satisfied on: 13 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24.740 acres or threabouts of land at seahouses northumberland t/no;-ND109051. Fully Satisfied

Filing History

23 June 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
17 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
30 July 2019	Registration of charge 037344110011, created on 18 July 2019 (28 pages)
11 April 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
18 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
13 November 2018	Registration of charge 037344110010, created on 7 November 2018 (42 pages)
31 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
21 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
16 February 2018	Registered office address changed from 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 16 February 2018 (1 page)
3 August 2017	Registration of charge 037344110009, created on 1 August 2017 (10 pages)
3 August 2017	Registration of charge 037344110009, created on 1 August 2017 (10 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
22 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
31 October 2016	Termination of appointment of Edna Thompson as a director on 25 October 2016 (1 page)
31 October 2016	Termination of appointment of Edna Thompson as a director on 25 October 2016 (1 page)
6 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (8 pages)
18 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (8 pages)
10 March 2016	Register(s) moved to registered office address Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
10 March 2016	Register(s) moved to registered office address Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
24 February 2016	Secretary's details changed for Prima Secretary Limited on 8 June 2015 (1 page)
24 February 2016	Secretary's details changed for Prima Secretary Limited on 8 June 2015 (1 page)
26 October 2015	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
26 October 2015	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
14 October 2015	Appointment of Prima Secretary Limited as a secretary on 20 May 2015 (2 pages)
14 October 2015	Appointment of Prima Secretary Limited as a secretary on 20 May 2015 (2 pages)
2 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 May 2015	Registered office address changed from Central Square South Orchard Street Newcastle upon Tyne NE1 3XX to Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 20 May 2015 (1 page)
20 May 2015	Registered office address changed from Central Square South Orchard Street Newcastle upon Tyne NE1 3XX to Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 20 May 2015 (1 page)
19 May 2015	Termination of appointment of Eversecretary Limited as a secretary on 18 May 2015 (1 page)
19 May 2015	Termination of appointment of Eversecretary Limited as a secretary on 18 May 2015 (1 page)
17 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (9 pages)
17 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (9 pages)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (9 pages)
28 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (9 pages)
18 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
18 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
25 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (9 pages)
25 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (9 pages)
22 August 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
22 August 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
27 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (9 pages)
27 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (9 pages)
17 June 2011	Annual return made up to 17 March 2011 with a full list of shareholders (9 pages)
17 June 2011	Annual return made up to 17 March 2011 with a full list of shareholders (9 pages)
27 May 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
27 May 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
6 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (8 pages)
6 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (8 pages)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Register(s) moved to registered inspection location (1 page)
29 March 2010	Register inspection address has been changed (1 page)
29 March 2010	Register inspection address has been changed (1 page)
17 August 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
17 August 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
27 March 2009	Return made up to 17/03/09; full list of members (5 pages)
27 March 2009	Return made up to 17/03/09; full list of members (5 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
17 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
17 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
17 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
17 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
17 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
17 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
12 May 2008	Return made up to 17/03/08; full list of members (5 pages)
12 May 2008	Return made up to 17/03/08; full list of members (5 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 6 (9 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 6 (9 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
10 May 2007	Return made up to 17/03/07; full list of members (4 pages)
10 May 2007	Return made up to 17/03/07; full list of members (4 pages)
6 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
26 September 2006	Return made up to 17/03/06; full list of members (4 pages)
26 September 2006	Return made up to 17/03/06; full list of members (4 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (16 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (16 pages)
18 April 2005	Return made up to 17/03/05; full list of members (4 pages)
18 April 2005	Return made up to 17/03/05; full list of members (4 pages)
1 March 2005	Secretary's particulars changed (2 pages)
1 March 2005	Secretary's particulars changed (2 pages)
15 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
15 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
13 April 2004	Return made up to 17/03/04; full list of members (8 pages)
13 April 2004	Return made up to 17/03/04; full list of members (8 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
8 April 2003	Return made up to 17/03/03; full list of members (8 pages)
8 April 2003	Return made up to 17/03/03; full list of members (8 pages)
8 October 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
8 October 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
15 April 2002	Return made up to 17/03/02; full list of members (9 pages)
15 April 2002	Return made up to 17/03/02; full list of members (9 pages)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	Secretary resigned (1 page)
15 April 2002	Secretary resigned (1 page)
17 January 2002	Registered office changed on 17/01/02 from: central square south orchard street newcastle upon tyne NE1 3XX (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	Registered office changed on 17/01/02 from: central square south orchard street newcastle upon tyne NE1 3XX (1 page)
17 January 2002	Director resigned (1 page)
9 January 2002	Registered office changed on 09/01/02 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX (1 page)
9 January 2002	Registered office changed on 09/01/02 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX (1 page)
22 December 2001	Particulars of mortgage/charge (3 pages)
22 December 2001	Particulars of mortgage/charge (3 pages)
12 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 December 2001	Resolutions RES13 ‐ Directors proposed sale 03/12/01 (1 page)
12 December 2001	Resolutions RES13 ‐ Directors proposed sale 03/12/01 (1 page)
12 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 September 2001	Total exemption small company accounts made up to 31 December 2000 (10 pages)
19 September 2001	Total exemption small company accounts made up to 31 December 2000 (10 pages)
12 September 2001	Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page)
12 September 2001	Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page)
10 August 2001	Total exemption small company accounts made up to 31 August 2000 (9 pages)
10 August 2001	Total exemption small company accounts made up to 31 August 2000 (9 pages)
20 April 2001	Return made up to 17/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 20/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 April 2001	Return made up to 17/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 20/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 December 2000	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
5 December 2000	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
9 May 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2000	Particulars of property mortgage/charge (3 pages)
14 March 2000	Particulars of property mortgage/charge (3 pages)
7 March 2000	Particulars of mortgage/charge (3 pages)
7 March 2000	Particulars of mortgage/charge (3 pages)
1 February 2000	Particulars of property mortgage/charge (3 pages)
1 February 2000	Particulars of property mortgage/charge (3 pages)
4 October 1999	Particulars of mortgage/charge (3 pages)
4 October 1999	Particulars of mortgage/charge (3 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	Ad 06/09/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	Ad 06/09/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 September 1999	Company name changed hg thompson & sons LIMITED\certificate issued on 13/09/99 (2 pages)
10 September 1999	Company name changed hg thompson & sons LIMITED\certificate issued on 13/09/99 (2 pages)
10 September 1999	Secretary resigned (1 page)
10 September 1999	New secretary appointed;new director appointed (2 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
10 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
10 September 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 September 1999	New secretary appointed;new director appointed (2 pages)
10 September 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	Secretary resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
5 July 1999	Company name changed northumbrian leisure LIMITED\certificate issued on 05/07/99 (2 pages)
5 July 1999	Company name changed northumbrian leisure LIMITED\certificate issued on 05/07/99 (2 pages)
3 June 1999	Company name changed ever 1157 LIMITED\certificate issued on 04/06/99 (2 pages)
3 June 1999	Company name changed ever 1157 LIMITED\certificate issued on 04/06/99 (2 pages)
17 March 1999	Incorporation (30 pages)
17 March 1999	Incorporation (30 pages)

Northumbrian Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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