Northumberland Park Management 2 (shiremoor) Limited in NEWCASTLE UPON TYNE

Northumberland Park Management 2 (shiremoor) Limited NEWCASTLE UPON TYNE

Northumberland Park Management 2 (shiremoor) started in year 2005 as Private Limited Company with registration number 05338182. The Northumberland Park Management 2 (shiremoor) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 1 Trinity Courtyard. Postal code: NE6 1TS.

At present there are 3 directors in the the company, namely Craig R., Nigel H. and Susan R.. In addition one secretary - Lynn W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Northumberland Park Management 2 (shiremoor) Limited Address / Contact

Office Address	1 Trinity Courtyard
Town	Newcastle Upon Tyne
Post code	NE6 1TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05338182
Date of Incorporation	Thu, 20th Jan 2005
Industry	Dormant Company
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Craig R.

Position: Director

Appointed: 20 October 2023

Lynn W.

Position: Secretary

Appointed: 28 February 2017

Nigel H.

Position: Director

Appointed: 17 October 2016

Susan R.

Position: Director

Appointed: 26 June 2013

Susan R.

Position: Secretary

Appointed: 01 July 2014

Resigned: 28 February 2017

Kingston Property Services

Position: Corporate Secretary

Appointed: 01 October 2009

Resigned: 01 July 2014

Denise M.

Position: Director

Appointed: 01 September 2009

Resigned: 01 September 2016

Christopher D.

Position: Director

Appointed: 20 October 2006

Resigned: 01 October 2009

Carly S.

Position: Secretary

Appointed: 09 March 2006

Resigned: 01 October 2009

Barry M.

Position: Director

Appointed: 24 January 2005

Resigned: 09 March 2006

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 20 January 2005

Resigned: 09 March 2006

Prima Director Limited

Position: Corporate Director

Appointed: 20 January 2005

Resigned: 24 January 2005

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Craig R. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Susan R. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Nigel H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Craig R.

Notified on	1 March 2024
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Susan R.

Notified on	1 March 2024
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Nigel H.

Notified on	1 September 2016
Ceased on	20 October 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-12-31

Balance Sheet
Current Assets	4
Net Assets Liabilities	4

Other
Net Current Assets Liabilities	4
Total Assets Less Current Liabilities	4

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: February 1, 2024 filed on: 9th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: February 1, 2024 filed on: 9th, February 2024	officers	Free Download (1 page)
TM02	Secretary appointment termination on February 1, 2024 filed on: 9th, February 2024	officers	Free Download (1 page)
AD01	Registered office address changed from 77 Heathfield West Allotment Newcastle upon Tyne NE27 0BP to 1 Trinity Courtyard Newcastle upon Tyne NE6 1TS on October 25, 2023 filed on: 25th, October 2023	address	Free Download (1 page)
AP01	On October 20, 2023 new director was appointed. filed on: 24th, October 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 28th, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 24th, August 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 19th, November 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 11th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 4th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 25th, August 2017	accounts	Free Download (2 pages)
TM02	Secretary appointment termination on February 28, 2017 filed on: 28th, February 2017	officers	Free Download (1 page)
AP03	On February 28, 2017 - new secretary appointed filed on: 28th, February 2017	officers	Free Download (2 pages)
AP01	On October 17, 2016 new director was appointed. filed on: 18th, October 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 1, 2016 filed on: 17th, October 2016	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2015 filed on: 3rd, March 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to January 20, 2016 with full list of members filed on: 3rd, March 2016	annual return	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2014 filed on: 26th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to January 20, 2015 with full list of members filed on: 2nd, February 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 7th, September 2014	accounts	Free Download (1 page)
AD01	Company moved to new address on July 2, 2014. Old Address: Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER filed on: 2nd, July 2014	address	Free Download (1 page)
AP03	On July 2, 2014 - new secretary appointed filed on: 2nd, July 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on July 2, 2014 filed on: 2nd, July 2014	officers	Free Download (1 page)
AD01	Company moved to new address on January 21, 2014. Old Address: C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER England filed on: 21st, January 2014	address	Free Download (1 page)
AR01	Annual return made up to January 20, 2014 with full list of members filed on: 21st, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 21, 2014: 4.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 27th, August 2013	accounts	Free Download (1 page)
AP01	On July 2, 2013 new director was appointed. filed on: 2nd, July 2013	officers	Free Download (3 pages)
AR01	Annual return made up to January 20, 2013 with full list of members filed on: 24th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 29th, August 2012	accounts	Free Download (1 page)
AR01	Annual return made up to January 20, 2012 with full list of members filed on: 8th, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 30, 2010 filed on: 15th, September 2011	accounts	Free Download (1 page)
AR01	Annual return made up to January 20, 2011 with full list of members filed on: 20th, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 7th, September 2010	accounts	Free Download (1 page)
AR01	Annual return made up to January 20, 2010 with full list of members filed on: 24th, March 2010	annual return	Free Download (4 pages)
AP04	On March 23, 2010 - new secretary appointed filed on: 23rd, March 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on March 23, 2010. Old Address: 22-24 Grey Street Newcastle upon Tyne NE1 6AD filed on: 23rd, March 2010	address	Free Download (1 page)
TM02	Secretary appointment termination on March 23, 2010 filed on: 23rd, March 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: March 23, 2010 filed on: 23rd, March 2010	officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 21st, October 2009	accounts	Free Download (3 pages)
288a	On September 21, 2009 Director appointed filed on: 21st, September 2009	officers	Free Download (2 pages)
363a	Annual return made up to January 28, 2009 filed on: 28th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 13th, October 2008	accounts	Free Download (3 pages)
363s	Annual return made up to February 7, 2008 filed on: 7th, February 2008	annual return	Free Download (6 pages)
363s	Annual return made up to February 7, 2008 filed on: 7th, February 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (3 pages)
88(2)R	Alloted 3 shares on August 22, 2007. Value of each share 1 £, total number of shares: 4. filed on: 3rd, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on August 22, 2007. Value of each share 1 £, total number of shares: 4. filed on: 3rd, September 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 30th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 30th, May 2007	accounts	Free Download (1 page)
363s	Annual return made up to April 24, 2007 filed on: 24th, April 2007	annual return	Free Download (6 pages)
363s	Annual return made up to April 24, 2007 filed on: 24th, April 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 22nd, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2006 filed on: 22nd, January 2007	accounts	Free Download (1 page)
288a	On October 27, 2006 New director appointed filed on: 27th, October 2006	officers	Free Download (2 pages)
288a	On October 27, 2006 New director appointed filed on: 27th, October 2006	officers	Free Download (2 pages)
122	Nc dec already adjusted 09/03/06 filed on: 24th, March 2006	capital	Free Download (1 page)
122	Nc dec already adjusted 09/03/06 filed on: 24th, March 2006	capital	Free Download (1 page)
288b	On March 23, 2006 Director resigned filed on: 23rd, March 2006	officers	Free Download (1 page)
288b	On March 23, 2006 Director resigned filed on: 23rd, March 2006	officers	Free Download (1 page)
288b	On March 15, 2006 Secretary resigned filed on: 15th, March 2006	officers	Free Download (1 page)
288a	On March 15, 2006 New secretary appointed filed on: 15th, March 2006	officers	Free Download (2 pages)
288a	On March 15, 2006 New secretary appointed filed on: 15th, March 2006	officers	Free Download (2 pages)
288b	On March 15, 2006 Secretary resigned filed on: 15th, March 2006	officers	Free Download (1 page)
287	Registered office changed on 15/03/06 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB filed on: 15th, March 2006	address	Free Download (1 page)
287	Registered office changed on 15/03/06 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB filed on: 15th, March 2006	address	Free Download (1 page)
363a	Annual return made up to February 7, 2006 filed on: 7th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to February 7, 2006 filed on: 7th, February 2006	annual return	Free Download (3 pages)
288b	On February 1, 2005 Director resigned filed on: 1st, February 2005	officers	Free Download (1 page)
288b	On February 1, 2005 Director resigned filed on: 1st, February 2005	officers	Free Download (1 page)
288a	On February 1, 2005 New director appointed filed on: 1st, February 2005	officers	Free Download (3 pages)
288a	On February 1, 2005 New director appointed filed on: 1st, February 2005	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 20th, January 2005	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 20th, January 2005	incorporation	Free Download (18 pages)

Northumberland Park Management 2 (shiremoor) Limited NEWCASTLE UPON TYNE

Northumberland Park Management 2 (shiremoor) Limited Address / Contact

Company Information / Profile

Company staff

Craig R.

Lynn W.

Nigel H.

Susan R.

Susan R.

Kingston Property Services

Denise M.

Christopher D.

Carly S.

Barry M.

Prima Secretary Limited

Prima Director Limited

People with significant control

Annual reports financial information

Company filings

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