Menna Overview
Here’s a quick overview of NORTHUMBRIAN LEISURE LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1999.
NORTHUMBRIAN LEISURE LIMITED
- Company statusactive
- Company No03734411
- Age27 years 4 months Incorporated 17 March 1999
- Officers7
Address
C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
NORTHUMBRIAN LEISURE LIMITED is an active company incorporated on 17 March 1999 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55300 Recreational vehicle parks, trailer parks and camping grounds
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 10 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 30 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Mar 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 13 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Mar 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 16 Feb 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 03 Aug 2017
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRIMA SECRETARY LIMITED | corporate secretary | 20 May 2015 | |
| THOMPSON, David Charles | director | Apr 1997 | 13 Apr 2023 |
| THOMPSON, Henry Gordon | director | Jul 1934 | 03 Sept 1999 |
| THOMPSON, Nigel | director | Mar 1970 | 03 Sept 1999 |
| THOMPSON, Rachel | director | Jun 1994 | 13 Apr 2023 |
| THOMPSON, Sandra Margaret | director | Jun 1969 | 17 Dec 2001 |
| THOMPSON, Sarah Jane | director | Apr 1997 | 13 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nigel Thompson | Mar 1970 | 06 Apr 2016 |
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Here’s a quick overview of NORTHUMBRIAN LEISURE LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1999.