NORTHUMBERLAND SQUARE DEVELOPMENTS LIMITED - NORTH SHIELDS


Company Profile Company Filings

Overview

NORTHUMBERLAND SQUARE DEVELOPMENTS LIMITED is a Private Limited Company from NORTH SHIELDS ENGLAND and has the status: Active.
NORTHUMBERLAND SQUARE DEVELOPMENTS LIMITED was incorporated 4 years ago on 25/07/2019 and has the registered number: 12123117. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

NORTHUMBERLAND SQUARE DEVELOPMENTS LIMITED - NORTH SHIELDS

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

44 APPLEBY PARK
NORTH SHIELDS
TYNE AND WEAR
NE29 0PL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HENRY SAYERS Sep 1996 British Director 2023-09-07 CURRENT
MRS JULIE ANNE THYNNE Jul 1955 British Director 2019-07-25 UNTIL 2023-09-17 RESIGNED
MR PHILLIP RONALD THYNNE Mar 1954 British Director 2019-07-25 UNTIL 2024-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Henry Sayers 2023-09-10 9/1996 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Mr Phillip Ronald Thynne 2019-07-25 - 2023-09-07 3/1954 North Shields   Tyne And Wear Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHILIAN HOUSE INVESTMENT LIMITED NORTH SHIELDS Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PRIORY CONTRACTS LIMITED NORTH SHIELDS Dissolved... DORMANT 99999 - Dormant Company
P R THYNNE CONTRACTS MANAGEMENT AT PRIORY LIMITED NORTH SHIELDS Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
NORTHUMBERLAND SQUARE DEVELOPMENTS LIMITED - Accounts 2024-02-27 31-07-2023 £844 equity
NORTHUMBERLAND SQUARE DEVELOPMENTS LIMITED - Accounts 2022-12-14 31-07-2022 £437 equity
Micro-entity Accounts - NORTHUMBERLAND SQUARE DEVELOPMENTS LIMITED 2021-12-15 31-07-2021 £78 equity
Micro-entity Accounts - NORTHUMBERLAND SQUARE DEVELOPMENTS LIMITED 2021-02-11 31-07-2020 £78 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHILIAN HOUSE INVESTMENT LIMITED NORTH SHIELDS Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
P R THYNNE CONTRACTS MANAGEMENT AT PRIORY LIMITED NORTH SHIELDS Active MICRO ENTITY 41100 - Development of building projects