Northumberland County Recreation Ground Limited(the) NEWCASTLE UPON TYNE


Northumberland County Recreation Ground (the) started in year 1904 as Private Limited Company with registration number 00080699. The Northumberland County Recreation Ground (the) company has been functioning successfully for one hundred and twenty years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Bulman House Regent Centre. Postal code: NE3 3LS.

The company has 2 directors, namely Adam H., Philip N.. Of them, Adam H., Philip N. have been with the company the longest, being appointed on 15 July 2008. As of 25 April 2024, there were 3 ex directors - Nicholas C., John C. and others listed below. There were no ex secretaries.

Northumberland County Recreation Ground Limited(the) Address / Contact

Office Address Bulman House Regent Centre
Office Address2 Gosforth
Town Newcastle Upon Tyne
Post code NE3 3LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00080699
Date of Incorporation Tue, 19th Apr 1904
Industry Development of building projects
End of financial Year 8th November
Company age 120 years old
Account next due date Thu, 8th Aug 2024 (105 days left)
Account last made up date Tue, 8th Nov 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Adam H.

Position: Director

Appointed: 15 July 2008

Philip N.

Position: Director

Appointed: 15 July 2008

Tait Walker Management Limited

Position: Corporate Secretary

Appointed: 15 July 2008

Resigned: 07 December 2021

Nicholas C.

Position: Director

Appointed: 25 July 2000

Resigned: 15 July 2008

John C.

Position: Director

Appointed: 14 June 1991

Resigned: 15 July 2008

Robert S.

Position: Director

Appointed: 14 June 1991

Resigned: 20 January 2003

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Philip N. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Adam H. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Adam H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-082018-11-082019-11-082020-11-082021-11-082022-11-08
Balance Sheet
Cash Bank On Hand12 16920 90821 43621 16031 04935 106
Net Assets Liabilities16 97516 97516 97516 97533 42338 328
Property Plant Equipment10 23710 23710 23710 23710 23710 237
Other
Accrued Liabilities5 43114 17014 69814 4227 8635 706
Creditors5 43114 17014 69814 4227 8637 015
Net Current Assets Liabilities6 7386 7386 7386 73823 18628 091
Property Plant Equipment Gross Cost10 23710 23710 23710 23710 23710 237
Trade Creditors Trade Payables     1 309

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Tuesday 8th November 2022
filed on: 28th, July 2023
Free Download (8 pages)

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