| Company Name | Northumberland Square Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 13084727 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 16 December 2020(3 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Richard Mathew Brook |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2020(same day as company formation) |
| Role | Local Government Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Left Quadrant East Cobalt Business Park Tyne & Wear NE27 0BY |
| Director Name | Miss Caroline Elizabeth Davidson |
|---|---|
| Date of Birth | October 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2022(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 16a Northumberland Square North Shields NE30 1PX |
| Director Name | Mr Glen Kingston |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2022(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Business Management Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Quadrant The Silverlink North North Tyneside NE27 0BY |
| Director Name | Mrs Elizabeth Frances Linsley |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2022(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Quadrant The Silverlink North North Tyneside NE27 0BY |
| Director Name | Mr Andrew Mark Needham |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2022(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Data Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | Quadrant The Silverlink North North Tyneside NE27 0BY |
| Director Name | Mr George Stephen Varty |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2022(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | IT Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Northumberland Square North Shields NE30 1PX |
Location
| Registered Address | 14 Northumberland Square North Shields NE30 1PX |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 15 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months, 1 week from now) |
Filing History
| 21 December 2023 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
|---|---|
| 22 November 2023 | Micro company accounts made up to 28 February 2023 (2 pages) |
| 19 April 2023 | Appointment of Miss Grace Sarah Paul as a director on 19 April 2023 (2 pages) |
| 2 February 2023 | Amended total exemption full accounts made up to 28 February 2022 (13 pages) |
| 30 January 2023 | Notification of a person with significant control statement (2 pages) |
| 25 January 2023 | Cessation of Aurora Properties (Sale) Limited as a person with significant control on 4 November 2022 (1 page) |
| 3 January 2023 | Total exemption full accounts made up to 28 February 2022 (12 pages) |
| 20 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 4 November 2022 | Termination of appointment of Richard Mathew Brook as a director on 4 November 2022 (1 page) |
| 2 November 2022 | Registered office address changed from Quadrant the Silverlink North North Tyneside NE27 0BY United Kingdom to 14 Northumberland Square North Shields NE30 1PX on 2 November 2022 (1 page) |
| 27 July 2022 | Appointment of Mr Andrew Mark Needham as a director on 21 July 2022 (2 pages) |
| 27 July 2022 | Appointment of Mrs Elizabeth Frances Linsley as a director on 21 July 2022 (2 pages) |
| 27 July 2022 | Appointment of Mr Glen Kingston as a director on 21 July 2022 (2 pages) |
| 27 July 2022 | Appointment of Miss Caroline Elizabeth Davidson as a director on 21 July 2022 (2 pages) |
| 27 July 2022 | Appointment of Mr George Stephen Varty as a director on 21 July 2022 (2 pages) |
| 10 February 2022 | Current accounting period extended from 31 December 2021 to 28 February 2022 (1 page) |
| 10 February 2022 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 17 December 2020 | Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX (1 page) |
| 17 December 2020 | Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX (1 page) |
| 16 December 2020 | Incorporation (31 pages) |