Northumbrian Leisure Developments Limited

Company Name	Northumbrian Leisure Developments Limited
Director	Nigel Thompson
Company Status	Active
Company Number	05177502
Category	Private Limited Company
Incorporation Date	13 July 2004(19 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Nigel Thompson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 August 2004(1 month after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
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	30 September 2019(15 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mrs Edna Thompson
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield Christon Bank Alnwick Northumberland NE66 3ET

Director Name	Mr Henry Gordon Thompson
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield Christon Bank Alnwick Northumberland NE66 3ET

Secretary Name	Mr Henry Gordon Thompson
Nationality	British
Status	Resigned
Appointed	13 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield Christon Bank Alnwick Northumberland NE66 3ET

Contact

Telephone	0191 2260766
Telephone region	Tyneside / Durham / Sunderland

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	H.g. Thompson Funded Unapproved Retirement Benefit Scheme 100.00% Ordinary

Financials

Year	2014
Net Worth	£111,782
Cash	£134,210
Current Liabilities	£87,880

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	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (9 months, 4 weeks ago)
Next Return Due	10 July 2024 (2 months, 3 weeks from now)

Charges

13 March 2005	Delivered on: 23 March 2005 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 March 2005

Delivered on: 23 March 2005
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 July 2020	Termination of appointment of Henry Gordon Thompson as a secretary on 30 September 2019 (1 page)
2 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
23 June 2020	Micro company accounts made up to 31 December 2019 (4 pages)
30 September 2019	Appointment of Prima Secretary Limited as a secretary on 30 September 2019 (2 pages)
12 September 2019	Registered office address changed from C/O Hindsight Tax Consultants Limited Yours Business Networks Suite a 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 12 September 2019 (1 page)
26 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
3 June 2019	Micro company accounts made up to 31 December 2018 (5 pages)
26 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
25 July 2018	Micro company accounts made up to 31 December 2017 (5 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
26 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
27 July 2016	Confirmation statement made on 13 July 2016 with updates (7 pages)
27 July 2016	Confirmation statement made on 13 July 2016 with updates (7 pages)
5 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 December 2015	Registered office address changed from 12 the Riverside Studios Newcastle Business Park Amethyst Road, Newcastle upon Tyne, Tyne & Wear NE4 7YL to C/O Hindsight Tax Consultants Limited Yours Business Networks Suite a 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ on 10 December 2015 (1 page)
10 December 2015	Registered office address changed from 12 the Riverside Studios Newcastle Business Park Amethyst Road, Newcastle upon Tyne, Tyne & Wear NE4 7YL to C/O Hindsight Tax Consultants Limited Yours Business Networks Suite a 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ on 10 December 2015 (1 page)
3 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (6 pages)
3 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (6 pages)
22 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (6 pages)
6 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (6 pages)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
1 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
3 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
19 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
4 August 2010	Director's details changed for Edna Thompson on 13 July 2010 (2 pages)
4 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
4 August 2010	Director's details changed for Nigel Thompson on 13 July 2010 (2 pages)
4 August 2010	Director's details changed for Henry Gordon Thompson on 13 July 2010 (2 pages)
4 August 2010	Director's details changed for Nigel Thompson on 13 July 2010 (2 pages)
4 August 2010	Director's details changed for Henry Gordon Thompson on 13 July 2010 (2 pages)
4 August 2010	Director's details changed for Edna Thompson on 13 July 2010 (2 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 July 2009	Return made up to 13/07/09; full list of members (4 pages)
28 July 2009	Return made up to 13/07/09; full list of members (4 pages)
16 July 2008	Return made up to 13/07/08; full list of members (4 pages)
16 July 2008	Return made up to 13/07/08; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 July 2007	Return made up to 13/07/07; no change of members (7 pages)
25 July 2007	Return made up to 13/07/07; no change of members (7 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 July 2006	Return made up to 13/07/06; full list of members (7 pages)
31 July 2006	Return made up to 13/07/06; full list of members (7 pages)
20 October 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
20 October 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
28 July 2005	Return made up to 13/07/05; full list of members (7 pages)
28 July 2005	Return made up to 13/07/05; full list of members (7 pages)
23 March 2005	Particulars of mortgage/charge (9 pages)
23 March 2005	Particulars of mortgage/charge (9 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
13 July 2004	Incorporation (19 pages)
13 July 2004	Incorporation (19 pages)