Newcastle Upon Tyne
NE1 3DX
LLP Designated Member Name | James Granville The Marquess Of Stafford |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 August 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Quayside House 110 Quayside Newcastle Upon Tyne NE1 3DX |
LLP Designated Member Name | The Duke Of Northumberland's Charity (Corporation) |
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Status | Current |
Appointed | 12 August 2019(same day as company formation) |
Correspondence Address | 9 New Square Lincoln's Inn London WC2A 3QN |
LLP Designated Member Name | Mr Matthew White Ridley |
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Date of Birth | February 1958 (Born 66 years ago) |
Status | Resigned |
Appointed | 12 August 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Quayside House 110 Quayside Newcastle Upon Tyne NE1 3DX |
LLP Designated Member Name | The Trustees Of The Ninth Duke Of Northumberland Will Trust Grandchildren's Fund (Corporation) |
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Status | Resigned |
Appointed | 12 August 2019(same day as company formation) |
Correspondence Address | The Estates Office Alnwick Castle Alnwick Northumberland NE66 1NQ |
Registered Address | Quayside House 110 Quayside Newcastle Upon Tyne NE1 3DX |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Ouseburn |
Built Up Area | Tyneside |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 11 August 2023 (8 months, 1 week ago) |
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Next Return Due | 25 August 2024 (4 months, 1 week from now) |
19 December 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
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14 August 2023 | Confirmation statement made on 11 August 2023 with no updates (3 pages) |
17 October 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
23 August 2022 | Confirmation statement made on 11 August 2022 with no updates (3 pages) |
20 December 2021 | Termination of appointment of Matthew White Ridley as a member on 30 November 2021 (1 page) |
20 December 2021 | Cessation of Matthew White Ridley as a person with significant control on 30 November 2021 (1 page) |
25 October 2021 | Micro company accounts made up to 31 March 2021 (11 pages) |
9 September 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
23 April 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
6 October 2020 | Appointment of His Grace Ralph Percy the Duke of Northumberland as a member on 12 August 2019 (2 pages) |
5 October 2020 | Appointment of James Granville the Marquess of Stafford as a member on 12 August 2019 (2 pages) |
5 October 2020 | Appointment of Mr Matthew White Ridley as a member on 12 August 2019 (2 pages) |
5 October 2020 | Notification of James Granville the Marquess of Stafford as a person with significant control on 12 August 2019 (2 pages) |
5 October 2020 | Termination of appointment of the Trustees of the Ninth Duke of Northumberland Will Trust Grandchildren's Fund as a member on 12 August 2019 (1 page) |
20 September 2020 | Previous accounting period shortened from 31 August 2020 to 31 March 2020 (1 page) |
12 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
12 August 2019 | Incorporation of a limited liability partnership (14 pages) |