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Northumberland Hospitality Limited

Northumberland Hospitality Limited is an active company incorporated on 27 December 2013 with the registered office located in . Northumberland Hospitality Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08826061
Private limited company
Age
11 years
Incorporated 27 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 December 2024 (10 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
11 Aspenwood Grove
Newcastle Upon Tyne
NE13 9DX
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1949
Director • Business Consultant • British • Lives in UK • Born in May 1975
Mr Bryan Lee Fairless
PSC • British • Lives in UK • Born in May 1975
Shareholders, PSCs & Group Structure
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Bryan Lee Fairless is a mutual person.
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Bryan Lee Fairless is a mutual person.
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Plaza Opco Ltd
Bryan Lee Fairless is a mutual person.
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Mulberry Holiday Let Ltd
Bryan Lee Fairless is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£28.21K
Decreased by £27.41K (-49%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£813.72K
Decreased by £27.41K (-3%)
Total Liabilities
-£219.81K
Decreased by £48.44K (-18%)
Net Assets
£593.91K
Increased by £21.04K (+4%)
Debt Ratio (%)
27%
Decreased by 4.88% (-15%)
Latest Activity
Shares Cancelled
2 Months Ago on 21 Aug 2025
Own Shares Purchased
2 Months Ago on 18 Aug 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Mr Bryan Lee Fairless (PSC) Details Changed
11 Months Ago on 21 Nov 2024
George Collins (PSC) Resigned
11 Months Ago on 21 Nov 2024
George Ernest Collins Resigned
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years 6 Months Ago on 31 Mar 2023
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Documents
Cancellation of shares. Statement of capital on 21 November 2024
Submitted on 21 Aug 2025
Purchase of own shares.
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Mar 2025
Confirmation statement made on 27 December 2024 with updates
Submitted on 2 Jan 2025
Change of details for Mr Bryan Lee Fairless as a person with significant control on 21 November 2024
Submitted on 27 Nov 2024
Cessation of George Collins as a person with significant control on 21 November 2024
Submitted on 27 Nov 2024
Termination of appointment of George Ernest Collins as a director on 21 November 2024
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 27 December 2023 with no updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Repayment History
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