Northumberland Square Limited

General information

Name:

Northumberland Square Ltd

Office Address:

20 Northumberland Square NE30 1PX North Shields

Number: 13116926

Incorporation date: 2021-01-06

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Northumberland Square Limited is located at North Shields at 20 Northumberland Square. You can look up the firm using the postal code - NE30 1PX. This company has been operating on the British market for 3 years. This business is registered under the number 13116926 and their official state is active. This enterprise's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The latest annual accounts describe the period up to 2023-01-31 and the most recent confirmation statement was submitted on 2023-01-05.

Because of the enterprise's constant growth, it became imperative to formally appoint further company leaders: Jacqueline M. and Michael M. who have been working together since 2021-01-06 to promote the success of the following limited company.

Financial data based on annual reports

Company staff

Jacqueline M.

Role: Director

Appointed: 06 January 2021

Latest update: 23 April 2024

Michael M.

Role: Director

Appointed: 06 January 2021

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm are as follows: Dryad Properties Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chester Le Street at Durham Road, Birtley, DH3 2QJ, Tyne and Wear and was registered as a PSC under the reg no 11579822.

Dryad Properties Ltd
Address: 58 Durham Road, Birtley, Chester Le Street, Tyne And Wear, DH3 2QJ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 11579822
Notified on 6 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bede Close Investments Limited
Address: 58 Durham Road, Birtley, Chester Le Street, Tyne And Wear, DH3 2QJ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 13099219
Notified on 6 January 2021
Ceased on 23 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/01/05 (CS01)
filed on: 5th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
3
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