| Company Name | Northumberland Self Catering Cottages Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08615007 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2013(10 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
Directors
| Director Name | Mrs Lilian Margaret Mains |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fenwood Shadfen Morpeth Northumberland NE61 6NS |
| Director Name | Mr Samantha Joanna Maria Smith |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Nynes Hepscott Morpeth Northumberland NE61 6LQ |
| Director Name | Mr Stephen Peter Mains |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Nynes Hepscott Morpeth Northumberland NE61 6LQ |
| Director Name | Mr Brian Mains |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fenwood Shadfen Morpeth Northumberland NE61 6NS |
| Director Name | Mr Simon Brian Mains |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Nynes Hepscott Morpeth Northumberland NE61 6LQ |
Contact
| Website | northumberlandselfcateringcottagesltd.co.uk |
|---|---|
| Telephone | 07 964939397 |
| Telephone region | Mobile |
Location
| Registered Address | The Nynes Hepscott Morpeth Northumberland NE61 6LQ |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Hepscott |
| Ward | Longhorsley |
| Built Up Area | Hepscott |
Shareholders
| 50 at £1 | Samantha Joanna Maria Smith 25.00% Ordinary |
|---|---|
| 50 at £1 | Simon Brian Mains 25.00% Ordinary |
| 50 at £1 | Stephen Peter Mains 25.00% Ordinary |
| 25 at £1 | Brian Mains 12.50% Ordinary |
| 25 at £1 | Lilian Margaret Mains 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,892 |
| Cash | £20,851 |
| Current Liabilities | £467,789 |
Accounts
| Latest Accounts | 30 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Returns
| Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Charges
| 28 April 2021 | Delivered on: 28 April 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The freehold property known as 37 longstone close, beadnell, chathill, NE67 5BS. Outstanding |
|---|---|
| 2 October 2018 | Delivered on: 8 October 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The freehold property 4 benthall farm, beadnell, chathill, northumberland, NE67 5JQ, title number: ND178143. Outstanding |
| 2 October 2018 | Delivered on: 2 October 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All freehold or leasehold properties in england and wales now or hereafter belonging to the company, for more details refer to the debenture. Outstanding |
Filing History
| 27 January 2021 | Total exemption full accounts made up to 30 October 2020 (10 pages) |
|---|---|
| 15 January 2021 | Termination of appointment of Brian Mains as a director on 17 September 2020 (1 page) |
| 22 September 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 23 January 2020 | Total exemption full accounts made up to 30 October 2019 (10 pages) |
| 19 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 14 June 2019 | Total exemption full accounts made up to 30 October 2018 (8 pages) |
| 8 October 2018 | Registration of charge 086150070002, created on 2 October 2018 (16 pages) |
| 2 October 2018 | Registration of charge 086150070001, created on 2 October 2018 (19 pages) |
| 18 July 2018 | Total exemption full accounts made up to 30 October 2017 (8 pages) |
| 18 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 22 September 2017 | Total exemption small company accounts made up to 30 October 2016 (5 pages) |
| 22 September 2017 | Total exemption small company accounts made up to 30 October 2016 (5 pages) |
| 18 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 27 July 2017 | Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page) |
| 27 July 2017 | Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page) |
| 6 September 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 6 September 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 24 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 23 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 12 September 2014 | Registered office address changed from Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Gosforth Newcastle upon Tyne NE12 8EG United Kingdom to The Nynes Hepscott Morpeth Northumberland NE61 6LQ on 12 September 2014 (1 page) |
| 12 September 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Registered office address changed from Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Gosforth Newcastle upon Tyne NE12 8EG United Kingdom to The Nynes Hepscott Morpeth Northumberland NE61 6LQ on 12 September 2014 (1 page) |
| 11 September 2014 | Director's details changed for Mr Simon Brian Mains on 1 September 2014 (2 pages) |
| 11 September 2014 | Director's details changed for Mrs Lilian Margaret Mains on 1 September 2014 (2 pages) |
| 11 September 2014 | Director's details changed for Mrs Lilian Margaret Mains on 1 September 2014 (2 pages) |
| 11 September 2014 | Director's details changed for Mr Brian Mains on 1 September 2014 (2 pages) |
| 11 September 2014 | Director's details changed for Mr Stephen Peter Mains on 1 August 2014 (2 pages) |
| 11 September 2014 | Director's details changed for Mrs Lilian Margaret Mains on 1 September 2014 (2 pages) |
| 11 September 2014 | Director's details changed for Mr Simon Brian Mains on 1 September 2014 (2 pages) |
| 11 September 2014 | Director's details changed for Mr Stephen Peter Mains on 1 August 2014 (2 pages) |
| 11 September 2014 | Director's details changed for Mr Brian Mains on 1 September 2014 (2 pages) |
| 11 September 2014 | Director's details changed for Mr Simon Brian Mains on 1 September 2014 (2 pages) |
| 11 September 2014 | Director's details changed for Mrs Samantha Joanna Maria Smith on 1 August 2014 (2 pages) |
| 11 September 2014 | Director's details changed for Mrs Samantha Joanna Maria Smith on 1 August 2014 (2 pages) |
| 11 September 2014 | Director's details changed for Mrs Samantha Joanna Maria Smith on 1 August 2014 (2 pages) |
| 11 September 2014 | Director's details changed for Mr Stephen Peter Mains on 1 August 2014 (2 pages) |
| 11 September 2014 | Director's details changed for Mr Brian Mains on 1 September 2014 (2 pages) |
| 3 June 2014 | Current accounting period extended from 31 July 2014 to 31 October 2014 (1 page) |
| 3 June 2014 | Current accounting period extended from 31 July 2014 to 31 October 2014 (1 page) |
| 18 July 2013 | Incorporation Statement of capital on 2013-07-18
|
| 18 July 2013 | Incorporation Statement of capital on 2013-07-18
|