| Company Name | Northumberlets Limited |
|---|---|
| Director | Jon-Paul Owen |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11316365 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2018(6 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
Directors
| Director Name | Mr Jon-Paul Owen |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2018(same day as company formation) |
| Role | Director Holiday Lets |
| Country of Residence | England |
| Correspondence Address | 61b Newgate Street Morpeth NE61 1AY |
| Director Name | Mrs Maureen Owen |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2018(same day as company formation) |
| Role | Director Holiday Lets |
| Country of Residence | England |
| Correspondence Address | 61b Newgate Street Morpeth NE61 1AY |
| Secretary Name | Mr Barry Owen |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61b Newgate Street Morpeth NE61 1AY |
Location
| Registered Address | 61b Newgate Street Morpeth NE61 1AY |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth North |
| Built Up Area | Morpeth |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 17 April 2024 (overdue) |
Filing History
| 9 September 2023 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 29 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2023 | Application to strike the company off the register (3 pages) |
| 3 April 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
| 25 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 25 May 2022 | Termination of appointment of Barry Owen as a secretary on 25 May 2022 (1 page) |
| 3 May 2022 | Confirmation statement made on 17 April 2022 with no updates (3 pages) |
| 25 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 6 May 2021 | Confirmation statement made on 17 April 2021 with updates (4 pages) |
| 30 April 2021 | Cessation of Maureen Owen as a person with significant control on 18 April 2019 (1 page) |
| 30 April 2021 | Notification of Jon Paul Owen as a person with significant control on 18 April 2019 (2 pages) |
| 30 September 2020 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 27 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 17 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 1 May 2019 | Termination of appointment of Maureen Owen as a director on 1 May 2019 (1 page) |
| 30 April 2019 | Secretary's details changed for Mr Barry Owen on 30 April 2019 (1 page) |
| 30 April 2019 | Director's details changed for Mrs Maureen Owen on 30 April 2019 (2 pages) |
| 29 April 2019 | Withdrawal of a person with significant control statement on 29 April 2019 (2 pages) |
| 29 April 2019 | Notification of Maureen Owen as a person with significant control on 18 April 2018 (2 pages) |
| 19 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 18 April 2018 | Incorporation Statement of capital on 2018-04-18
|