Menna Overview
Here’s a quick overview of NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2004.
NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED
- Company statusactive
- Company No05177502
- Age22 years Incorporated 13 July 2004
- Officers2
Address
C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED is an active company incorporated on 13 July 2004 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 42990 Construction of other civil engineering projects n.e.c.
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 Micro Entity
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 20 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 19 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 19 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 19 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 19 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 02 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 02 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 23 Jun 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 30 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 12 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 03 Jun 2019
Confirmation Statement With No Updates
8 Years Ago on 26 Jul 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRIMA SECRETARY LIMITED | corporate secretary | 30 Sept 2019 | |
| THOMPSON, Nigel | director | Mar 1970 | 14 Aug 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nigel Thompson | Mar 1970 | 16 Mar 2021 |
| Mr Henry Gordon Thompson | Jul 1934 | 06 Apr 2016 |
| H G Thompson Funded Unapproved Retirement Benefit Scheme | 06 Apr 2016 | |
| Mrs Edna Thompson | Aug 1934 | 06 Apr 2016 |
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PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
THOMPSON, Nigel are mutual persons.
THOMPSON, Nigel, THOMPSON, Henry Gordon, THOMPSON, Edna are mutual persons.
THOMPSON, Nigel, THOMPSON, Henry Gordon are mutual persons.
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Here’s a quick overview of NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2004.