Northumbrian Land Limited

Company Name	Northumbrian Land Limited
Company Status	Active
Company Number	05367381
Category	Private Limited Company
Incorporation Date	17 February 2005(19 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Phillip Guy Yuill
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 March 2005(1 month after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Hub 1 The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG

Director Name	Mr David Nigel Williams
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	07 February 2006(11 months, 3 weeks after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hub 1 The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG

Secretary Name	Mrs Julie Margaret Rigali
Nationality	British
Status	Current
Appointed	01 December 2006(1 year, 9 months after company formation)
Appointment Duration	17 years, 5 months
Role	Secretary
Correspondence Address	Hub 1 The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG

Director Name	Mr Edward Richard Thomas Yuill
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(5 years, 1 month after company formation)
Appointment Duration	14 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hub 1 The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG

Director Name	Mrs Emma Jayne Holmes
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 September 2018(13 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hub 1 The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG

Director Name	Mrs Barbara Jean Painter
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(15 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hub 1 The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG

Director Name	Mr David Christopher Bates
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Norwich Road Durham County Durham DH1 5QA

Director Name	Mr Dennis Grieveson
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(1 month after company formation)
Appointment Duration	2 years (resigned 31 March 2007)
Role	Company Director
Correspondence Address	6 Rosebank Elwick Road Hartlepool TS26 9PQ

Director Name	Mr Andrew Michael Pegg
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 February 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	58 Nunnery Lane Darlington County Durham DL3 9BA

Secretary Name	Mr Andrew Michael Pegg
Nationality	British
Status	Resigned
Appointed	23 March 2005(1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 February 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	58 Nunnery Lane Darlington County Durham DL3 9BA

Secretary Name	Mr Dennis Grieveson
Nationality	British
Status	Resigned
Appointed	03 February 2006(11 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	6 Rosebank Elwick Road Hartlepool TS26 9PQ

Director Name	Mr Geoffrey Alexander Ainsley
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(11 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Orchard Morpeth Northumberland NE61 6HT

Director Name	Mr Stephen Wilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 25 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tunstall Hall Farm Elwick Road Hartlepool Cleveland TS26 0BH

Director Name	Endeavour Director Limited (Corporation)
Status	Resigned
Appointed	17 February 2005(same day as company formation)
Correspondence Address	Westminster, St Marks Court Thornaby Stockton On Tees Cleveland TS17 6QP

Secretary Name	Endeavour Secretary Limited (Corporation)
Status	Resigned
Appointed	17 February 2005(same day as company formation)
Correspondence Address	Westminster, St Marks Court Thornaby Stockton On Tees Cleveland TS17 6QP

Location

Registered Address	Hub 1 The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG
Region	North East
Constituency	Hartlepool
County	County Durham
Parish	Greatham
Ward	Rural West
Address Matches	Over 10 other UK companies use this postal address

Shareholders

65k at £1	Trustees Of C.m. Yuill 1972 Settlement-patricia's Childrens Fund 8.10% Ordinary
65k at £1	Trustees Of C.m. Yuill 1972 Settlement-peter's Childrens Fund 8.10% Ordinary
65k at £1	Trustees Of C.m. Yuill 1972 Settlement-phillip's Childrens Fund 8.10% Ordinary
56.8k at £1	Bombaria LTD 7.07% Ordinary
197.5k at £1	Mr Phillip Guy Yuill 24.59% Ordinary
118.2k at £1	Trustees Of Cecil M. Yuill 1962 Settlement 14.71% Ordinary
111.4k at £1	Doona Investments LTD 13.87% Ordinary
84.5k at £1	Patricia Margaret Wilson 10.52% Ordinary
11k at £1	Anna Caroline Yuill 1.36% Ordinary
11k at £1	Edward Richard Thomas Yuill 1.36% Ordinary
11k at £1	Phillip Antony Yuill 1.36% Ordinary
2.1k at £1	Doona Holdings LTD 0.26% Ordinary
1.9k at £1	Mr Phillip Guy Yuill & Victoria Mary Yuill 0.24% Ordinary
1.5k at £1	Patricia Margaret Wilson & Stephen Wilson 0.19% Ordinary
422 at £1	Emma Jane Holmes 0.05% Ordinary
423 at £1	Sophie Elizabeth Wilson 0.05% Ordinary
422 at £1	Thomas Wilson 0.05% Ordinary

Financials

Year	2014
Net Worth	£119,481
Cash	£8,035
Current Liabilities	£1,782,610

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 1 week from now)

Charges

16 May 2005	Delivered on: 18 May 2005 Persons entitled: Hsbc 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

16 May 2005

Delivered on: 18 May 2005
Persons entitled: Hsbc 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

30 November 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
16 October 2020	Appointment of Mrs Barbara Jean Painter as a director on 1 October 2020 (2 pages)
18 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
20 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
19 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
4 October 2018	Appointment of Mrs Emma Jane Holmes as a director on 26 September 2018 (2 pages)
21 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 August 2017	Director's details changed for Mr Edward Richard Thomas Yuill on 1 August 2017 (2 pages)
8 August 2017	Director's details changed for Mr Edward Richard Thomas Yuill on 1 August 2017 (2 pages)
1 March 2017	Confirmation statement made on 17 February 2017 with updates (7 pages)
1 March 2017	Confirmation statement made on 17 February 2017 with updates (7 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 803,280 (5 pages)
23 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 803,280 (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 803,280 (6 pages)
18 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 803,280 (6 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 803,280 (6 pages)
25 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 803,280 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
20 September 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
20 September 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
3 July 2012	Secretary's details changed for Mrs Julie Margaret Rigali on 3 July 2012 (1 page)
3 July 2012	Director's details changed for Mr David Nigel Williams on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr David Nigel Williams on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr David Nigel Williams on 3 July 2012 (2 pages)
3 July 2012	Secretary's details changed for Mrs Julie Margaret Rigali on 3 July 2012 (1 page)
3 July 2012	Director's details changed for Mr Phillip Guy Yuill on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Phillip Guy Yuill on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Phillip Guy Yuill on 3 July 2012 (2 pages)
3 July 2012	Secretary's details changed for Mrs Julie Margaret Rigali on 3 July 2012 (1 page)
5 March 2012	Termination of appointment of Geoffrey Ainsley as a director (1 page)
5 March 2012	Termination of appointment of Geoffrey Ainsley as a director (1 page)
21 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (9 pages)
21 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (9 pages)
25 January 2012	Termination of appointment of Stephen Wilson as a director (1 page)
25 January 2012	Termination of appointment of Stephen Wilson as a director (1 page)
23 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
23 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
8 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (10 pages)
8 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (10 pages)
6 December 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
6 December 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
13 April 2010	Registered office address changed from Oakland House 40 Victoria Road Hartlepool TS26 8DD on 13 April 2010 (1 page)
13 April 2010	Appointment of Mr Edward Richard Thomas Yuill as a director (2 pages)
13 April 2010	Appointment of Mr Edward Richard Thomas Yuill as a director (2 pages)
13 April 2010	Registered office address changed from Oakland House 40 Victoria Road Hartlepool TS26 8DD on 13 April 2010 (1 page)
3 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (12 pages)
3 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (12 pages)
23 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
23 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
6 March 2009	Return made up to 17/02/09; full list of members (7 pages)
6 March 2009	Return made up to 17/02/09; full list of members (7 pages)
23 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
23 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
20 February 2008	Return made up to 17/02/08; full list of members (2 pages)
20 February 2008	Return made up to 17/02/08; full list of members (2 pages)
10 October 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
10 October 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
15 March 2007	Amended accounts made up to 31 March 2006 (5 pages)
15 March 2007	Amended accounts made up to 31 March 2006 (5 pages)
27 February 2007	Return made up to 17/02/07; full list of members (3 pages)
27 February 2007	Return made up to 17/02/07; full list of members (3 pages)
20 December 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
20 December 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
20 December 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
20 December 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
18 December 2006	Secretary resigned (1 page)
18 December 2006	Secretary resigned (1 page)
18 December 2006	New secretary appointed (1 page)
18 December 2006	New secretary appointed (1 page)
10 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
10 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 July 2006	Nc inc already adjusted 12/07/06 (1 page)
24 July 2006	Ad 12/07/06--------- Â£ si 803279@1=803279 Â£ ic 1/803280 (2 pages)
24 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 July 2006	Nc inc already adjusted 12/07/06 (1 page)
24 July 2006	Ad 12/07/06--------- Â£ si 803279@1=803279 Â£ ic 1/803280 (2 pages)
8 March 2006	Registered office changed on 08/03/06 from: westminster, st mark's court teesdale stockton on tees TS17 6QP (1 page)
8 March 2006	Registered office changed on 08/03/06 from: westminster, st mark's court teesdale stockton on tees TS17 6QP (1 page)
27 February 2006	Return made up to 17/02/06; full list of members (3 pages)
27 February 2006	Return made up to 17/02/06; full list of members (3 pages)
14 February 2006	Secretary resigned;director resigned (1 page)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	Secretary resigned;director resigned (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
18 May 2005	Particulars of mortgage/charge (3 pages)
18 May 2005	Particulars of mortgage/charge (3 pages)
29 April 2005	New director appointed (3 pages)
29 April 2005	New director appointed (3 pages)
29 April 2005	New director appointed (3 pages)
29 April 2005	New director appointed (3 pages)
29 April 2005	New director appointed (3 pages)
29 April 2005	New director appointed (3 pages)
22 April 2005	Secretary resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	New director appointed (3 pages)
22 April 2005	Secretary resigned (1 page)
22 April 2005	New director appointed (3 pages)
22 April 2005	Director resigned (1 page)
21 April 2005	New secretary appointed (3 pages)
21 April 2005	New secretary appointed (3 pages)
17 February 2005	Incorporation (31 pages)
17 February 2005	Incorporation (31 pages)