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Companies House/Newcastle Upon Tyne/Company profile

NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED

Active
05177502·incorporated 2004-07-13

NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 13 July 2004 at Companies House (number 05177502; OpenRegistry canonical ID GB-05177502-northumbrian-leisure-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-07-13
Registered Address
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED

Filings

Check filing history of NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Nigel Thompson born 1970 resident in United Kingdom, British national. Notified 2021-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

3 historical PSC records have ceased:

  • Mr Henry Gordon Thompson born 1934 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-16.
    • Significant Influence Or Control As Trust
  • H G Thompson Funded Unapproved Retirement Benefit Scheme. Notified 2016-04-06. Ceased 2021-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Edna Thompson born 1934 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-16.
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05177502.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.