| Company Name | Northumbria Heritage Homes Limited |
|---|---|
| Directors | David Haley and Paul Rushton |
| Company Status | Active |
| Company Number | 10916074 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2017(6 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
Directors
| Director Name | Mr David Haley |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-7 Parsons Road Parsons Industrial Estate Washington NE37 1HB |
| Director Name | Mr Paul Rushton |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2017(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-7 Parsons Road Parsons Industrial Estate Washington NE37 1HB |
Location
| Registered Address | 6-7 Parsons Road Parsons Industrial Estate Washington NE37 1HB |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington West |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 August |
Returns
| Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months from now) |
Charges
| 13 March 2018 | Delivered on: 19 March 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
|---|---|
| 13 March 2018 | Delivered on: 19 March 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as flat 1 plashets, front street, wark, hexham, NE48 3LG registered at the land registry under title number ND70008. Outstanding |
Filing History
| 4 October 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
|---|---|
| 29 August 2023 | Confirmation statement made on 14 August 2023 with no updates (3 pages) |
| 25 May 2023 | Previous accounting period shortened from 31 August 2022 to 30 August 2022 (1 page) |
| 29 August 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 25 August 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
| 31 August 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 18 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 15 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 30 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 29 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 13 September 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 19 March 2018 | Registration of charge 109160740002, created on 13 March 2018 (20 pages) |
| 19 March 2018 | Registration of charge 109160740001, created on 13 March 2018 (18 pages) |
| 15 August 2017 | Incorporation Statement of capital on 2017-08-15
|
| 15 August 2017 | Incorporation Statement of capital on 2017-08-15
|