Northumberland Park 3 (shiremoor) Limited

General information

Name:

Northumberland Park 3 (shiremoor) Ltd

Office Address:

Cheviot House Beaminster Way East NE3 2ER Newcastle Upon Tyne

Number: 07743571

Incorporation date: 2011-08-17

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Northumberland Park 3 (shiremoor) Limited firm has been offering its services for at least thirteen years, having started in 2011. Registered under the number 07743571, Northumberland Park 3 (shiremoor) was set up as a Private Limited Company located in Cheviot House, Newcastle Upon Tyne NE3 2ER. This company's SIC and NACE codes are 99999 and has the NACE code: Dormant Company. Its latest accounts cover the period up to 2023-08-31 and the latest confirmation statement was released on 2023-08-05.

Peter V. is the firm's only managing director, who was appointed eight years ago. Since May 2012 Colin O., had been managing this business till the resignation eight years ago. In addition another director, specifically Tracy B. resigned in May 2012. At least one secretary in this firm is a limited company, specifically Kingston Property Services Limited.

Financial data based on annual reports

Company staff

Peter V.

Role: Director

Appointed: 19 May 2016

Latest update: 26 April 2024

Role: Corporate Secretary

Appointed: 31 May 2012

Address: Beaminster Way East, Newcastle Upon Tyne, NE3 2ER, England

Latest update: 26 April 2024

People with significant control

Kingston Property Services Limited
Address: Cheviot House Beaminster Way East, Newcastle Upon Tyne, NE3 2ER, England
Legal authority Companies Act 2006
Legal form Managing Agent
Country registered England
Place registered Companies House England
Registration number 4032016
Notified on 6 April 2016
Ceased on 1 August 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023
Annual Accounts 8 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 8 April 2016
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 22 March 2017
Annual Accounts 11 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 11 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts 27 April 2020
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Date Approval Accounts 27 April 2020
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-08-31 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 68320 : Management of real estate on a fee or contract basis
12
Company Age

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