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Northumbrian Leisure Developments Limited

Northumbrian Leisure Developments Limited is an active company incorporated on 13 July 2004 with the registered office located in . Northumbrian Leisure Developments Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05177502
Private limited company
Age
21 years
Incorporated 13 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Womble Bond Dickinson (Uk) Llp The Spark
Drayman's Way, Newcastle Helix
Newcastle Upon Tyne
NE4 5DE
United Kingdom
Address changed on 5 Jul 2022 (3 years ago)
Previous address was C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
Telephone
01670 860256
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
H G Thompson & Sons Limited
Prima Secretary Limited and Nigel Thompson are mutual people.
Active
Northumbrian Leisure Limited
Nigel Thompson and Prima Secretary Limited are mutual people.
Active
Cresswell Hall Estates Limited
Nigel Thompson and Prima Secretary Limited are mutual people.
Active
Manitowoc Group (UK) Limited
Prima Secretary Limited is a mutual person.
Active
Manitowoc Holdings (UK) Limited
Prima Secretary Limited is a mutual person.
Active
Enodis Property Developments Limited
Prima Secretary Limited is a mutual person.
Active
The Manydown Company Limited
Prima Secretary Limited is a mutual person.
Active
Guisborough Hotels Limited
Prima Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£734.6K
Decreased by £2.21K (-0%)
Total Liabilities
-£293.99K
Decreased by £2.03K (-1%)
Net Assets
£440.61K
Decreased by £184 (-0%)
Debt Ratio (%)
40%
Decreased by 0.16% (-0%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 11 Jul 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Registered Address Changed
3 Years Ago on 5 Jul 2022
Micro Accounts Submitted
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Micro Accounts Submitted
4 Years Ago on 20 Jul 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 26 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 1 Jul 2024
Confirmation statement made on 26 June 2023 with no updates
Submitted on 11 Jul 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Jun 2023
Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 5 July 2022
Submitted on 5 Jul 2022
Micro company accounts made up to 31 December 2021
Submitted on 29 Jun 2022
Confirmation statement made on 26 June 2022 with no updates
Submitted on 28 Jun 2022
Micro company accounts made up to 31 December 2020
Submitted on 20 Jul 2021
Repayment History
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