Northumberland Holidays Limited

Company Name	Northumberland Holidays Limited
Company Status	Active
Company Number	07616973
Category	Private Limited Company
Incorporation Date	28 April 2011(12 years, 11 months ago)

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 Peter Horne
Date of Birth	October 1957 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	28 April 2011(same day as company formation)
Role	Arranges Holidays
Country of Residence	England
Correspondence Address	158 Heaton Park Road Heaton Newcastle Upon Tyne Tyne And Wear NE6 5NR

Director Name	Dr Helen Barbara Stringer
Date of Birth	October 1958 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	20 February 2012(9 months, 4 weeks after company formation)
Appointment Duration	12 years, 2 months
Role	Speech Therapist
Country of Residence	England
Correspondence Address	158 Heaton Park Road Heaton Newcastle Upon Tyne NE6 5NR

Director Name	Mr Rowan Peter Horne
Date of Birth	July 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	12 March 2021(9 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	158 Heaton Park Road Heaton Newcastle Upon Tyne NE6 5NR

Director Name	Dr Helen Stringer
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(same day as company formation)
Role	Speech Therapist
Country of Residence	United Kingdom
Correspondence Address	158 Heaton Park Road Heaton Newcastle Upon Tyne Tyne And Wear NE6 5NR

Director Name	Ms Biserka Horne
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(same day as company formation)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	158 Heaton Park Road Heaton Newcastle Upon Tyne Tyne And Wear NE6 5NR

Director Name	Ms Imogen Horne
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(same day as company formation)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	158 Heaton Park Road Heaton Newcastle Upon Tyne Tyne And Wear NE6 5NR

Location

Registered Address	158 Heaton Park Road Heaton Newcastle Upon Tyne NE6 5NR
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

2k at £0.01	Biserka Horne 20.00% Ordinary
2k at £0.01	Helen Stringer 20.00% Ordinary
2k at £0.01	Imogen Horne 20.00% Ordinary
2k at £0.01	Peter Horne 20.00% Ordinary
2k at £0.01	Rowan Horne 20.00% Ordinary

Financials

Year	2014
Net Worth	-£59,215
Cash	£7,175

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	8 May 2023 (11 months, 2 weeks ago)
Next Return Due	22 May 2024 (1 month from now)

Filing History

29 January 2021	Total exemption full accounts made up to 31 January 2020 (6 pages)
8 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
12 June 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
7 February 2019	Previous accounting period extended from 31 July 2018 to 31 January 2019 (1 page)
8 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
27 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
7 May 2017	Termination of appointment of Biserka Horne as a director on 1 May 2017 (1 page)
7 May 2017	Termination of appointment of Imogen Horne as a director on 1 May 2017 (1 page)
7 May 2017	Termination of appointment of Imogen Horne as a director on 1 May 2017 (1 page)
7 May 2017	Termination of appointment of Biserka Horne as a director on 1 May 2017 (1 page)
1 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
1 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
30 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
30 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (7 pages)
29 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
21 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (7 pages)
21 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (7 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
11 November 2014	Amended total exemption small company accounts made up to 31 July 2013 (4 pages)
11 November 2014	Amended total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (7 pages)
30 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
27 March 2014	Registered office address changed from 50B Briar Edge Forest Hall Newcastle upon Tyne Tyne and Wear NE12 7JN England on 27 March 2014 (1 page)
27 March 2014	Registered office address changed from 50B Briar Edge Forest Hall Newcastle upon Tyne Tyne and Wear NE12 7JN England on 27 March 2014 (1 page)
1 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (7 pages)
1 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (7 pages)
25 January 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
25 January 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
21 January 2013	Previous accounting period shortened from 31 August 2012 to 31 July 2012 (1 page)
21 January 2013	Previous accounting period shortened from 31 August 2012 to 31 July 2012 (1 page)
28 December 2012	Previous accounting period extended from 31 March 2012 to 31 August 2012 (1 page)
28 December 2012	Previous accounting period extended from 31 March 2012 to 31 August 2012 (1 page)
3 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (7 pages)
3 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (7 pages)
21 February 2012	Appointment of Dr Helen Stringer as a director (2 pages)
21 February 2012	Termination of appointment of Helen Stringer as a director (1 page)
21 February 2012	Termination of appointment of Helen Stringer as a director (1 page)
21 February 2012	Appointment of Dr Helen Stringer as a director (2 pages)
7 November 2011	Registered office address changed from 158 Heaton Park Road Heaton Newcastle upon Tyne Tyne and Wear NE6 5NR United Kingdom on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from 158 Heaton Park Road Heaton Newcastle upon Tyne Tyne and Wear NE6 5NR United Kingdom on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from 158 Heaton Park Road Heaton Newcastle upon Tyne Tyne and Wear NE6 5NR United Kingdom on 7 November 2011 (1 page)
6 November 2011	Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
6 November 2011	Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
28 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (26 pages)
28 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
28 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)

Northumberland Holidays Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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