Active
Company Information for NORTHUMBERLAND DEVELOPMENT LIMITED
LILYWHITE HOUSE, 782 HIGH ROAD, LONDON, N17 0BX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
NORTHUMBERLAND DEVELOPMENT LIMITED | ||
Legal Registered Office | ||
LILYWHITE HOUSE 782 HIGH ROAD LONDON N17 0BX Other companies in N17 | ||
Previous Names | ||
|
Company Number | 06279989 | |
---|---|---|
Company ID Number | 06279989 | |
Date formed | 2007-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 21:01:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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NORTHUMBERLAND DEVELOPMENTS LTD. | Prince Edward Island | Unknown | Company formed on the 1986-11-21 |
![]() |
NORTHUMBERLAND DEVELOPMENT CO PTY LTD | NSW 2283 | Active | Company formed on the 1964-06-19 |
NORTHUMBERLAND DEVELOPMENT AND CONSTRUCTION LTD | UNIT 2 NORTHUMBERLAND STREET NORTH SHIELDS TYNE AND WEAR NE30 1DS | Active | Company formed on the 2016-12-21 | |
NORTHUMBERLAND DEVELOPMENTS ESSEX LIMITED | 82 ST. ANDREWS ROAD SHOEBURYNESS SOUTHEND-ON-SEA SS3 9JJ | Active | Company formed on the 2019-06-19 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW JOHN COLLECOTT |
||
REBECCA ANNE CAPLEHORN |
||
MATTHEW JOHN COLLECOTT |
||
DONNA-MARIA CULLEN |
||
DANIEL PHILIP LEVY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN GRAHAM EALES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUIZLANE LIMITED | Company Secretary | 2008-12-22 | CURRENT | 2007-04-11 | Dissolved 2016-01-26 | |
CANVAX LIMITED | Company Secretary | 2008-12-21 | CURRENT | 2007-04-24 | Active | |
GREENBAY PROPERTY LIMITED | Company Secretary | 2008-12-05 | CURRENT | 2007-03-19 | Active | |
TRANSGLOBAL ESTATES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2008-02-05 | Active - Proposal to Strike off | |
ENIC PROPERTY LIMITED | Company Secretary | 2008-05-23 | CURRENT | 2008-05-23 | Dissolved 2015-03-10 | |
RAZ AIR LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1954-06-18 | Active - Proposal to Strike off | |
ENIC ENTERPRISES LIMITED | Company Secretary | 2007-10-10 | CURRENT | 2007-08-30 | Active - Proposal to Strike off | |
TOTTENHAM HOTSPUR PROPERTY CO. LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
TOTTENHAM HOTSPUR FOOTBALL CO LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
ENFIELD PROPERTY COMPANY LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
PAXTON17 LTD | Company Secretary | 2006-04-07 | CURRENT | 1922-04-05 | Active | |
TOTTENHAM HOTSPUR FOUNDATION | Company Secretary | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
TOTTENHAM HOTSPUR FINANCE COMPANY LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2002-09-06 | Dissolved 2017-04-25 | |
WHITE HART LANE STADIUM LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
TOTTENHAM HOTSPUR LIMITED | Company Secretary | 2003-10-27 | CURRENT | 1983-03-14 | Active | |
TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD | Company Secretary | 2003-10-27 | CURRENT | 1898-05-03 | Active | |
STARDARE LIMITED | Company Secretary | 2003-10-27 | CURRENT | 1987-12-28 | Active | |
ENIC LIMITED | Company Secretary | 2003-10-13 | CURRENT | 2002-10-09 | Active | |
PAXTON ROAD LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2002-04-17 | Dissolved 2017-04-25 | |
THE TUDOR ROSE (COVENTRY) LIMITED | Director | 2003-07-25 | CURRENT | 2003-07-25 | Active - Proposal to Strike off | |
SIAPITA INVESTMENTS LIMITED | Company Secretary | 2003-05-16 | CURRENT | 2002-06-26 | Dissolved 2014-03-04 | |
ENIC SPORTS LIMITED | Company Secretary | 2003-05-16 | CURRENT | 2000-04-25 | Dissolved 2015-04-07 | |
ENIC ENTERTAINMENT LIMITED | Company Secretary | 2003-05-16 | CURRENT | 1998-03-13 | Active | |
ENIC ENTERTAINMENT (RESTAURANTS) LIMITED | Company Secretary | 2003-05-16 | CURRENT | 1998-03-20 | Active | |
ENIC GROUP | Company Secretary | 2003-05-16 | CURRENT | 1920-02-14 | Active | |
TOTTENHAM HOTSPUR STADIUM LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
TOTTENHAM HOTSPUR STADIUM DEVELOPMENT LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
REDBURY LIMITED | Director | 2015-03-02 | CURRENT | 2010-01-29 | Dissolved 2017-05-16 | |
TOTTENHAM HOTSPUR FINANCE COMPANY LIMITED | Director | 2015-03-02 | CURRENT | 2002-09-06 | Dissolved 2017-04-25 | |
PAXTON ROAD LIMITED | Director | 2015-03-02 | CURRENT | 2002-04-17 | Dissolved 2017-04-25 | |
WHITE HART LANE STADIUM LIMITED | Director | 2015-03-02 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
TOTTENHAM HOTSPUR PROPERTY CO. LIMITED | Director | 2015-03-02 | CURRENT | 2007-06-14 | Active | |
TOTTENHAM HOTSPUR FOOTBALL CO LIMITED | Director | 2015-03-02 | CURRENT | 2007-06-14 | Active | |
ENFIELD PROPERTY COMPANY LIMITED | Director | 2015-03-02 | CURRENT | 2007-06-14 | Active | |
NORTHWISE LIMITED | Director | 2015-03-02 | CURRENT | 2009-02-12 | Active - Proposal to Strike off | |
TOTTENHAM HOTSPUR LIMITED | Director | 2015-03-02 | CURRENT | 1983-03-14 | Active | |
TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD | Director | 2015-03-02 | CURRENT | 1898-05-03 | Active | |
STARDARE LIMITED | Director | 2015-03-02 | CURRENT | 1987-12-28 | Active | |
PAXTON17 LTD | Director | 2015-03-02 | CURRENT | 1922-04-05 | Active | |
GREENBAY PROPERTY LIMITED | Director | 2015-03-02 | CURRENT | 2007-03-19 | Active | |
CANVAX LIMITED | Director | 2015-03-02 | CURRENT | 2007-04-24 | Active | |
MELDENE LIMITED | Director | 2015-03-02 | CURRENT | 2011-05-05 | Active | |
MELDENE LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
NORTHWISE LIMITED | Director | 2009-11-30 | CURRENT | 2009-02-12 | Active - Proposal to Strike off | |
QUIZLANE LIMITED | Director | 2008-12-22 | CURRENT | 2007-04-11 | Dissolved 2016-01-26 | |
CANVAX LIMITED | Director | 2008-12-21 | CURRENT | 2007-04-24 | Active | |
GREENBAY PROPERTY LIMITED | Director | 2008-12-05 | CURRENT | 2007-03-19 | Active | |
TRANSGLOBAL ESTATES LIMITED | Director | 2008-12-01 | CURRENT | 2008-02-05 | Active - Proposal to Strike off | |
ENIC ENTERPRISES LIMITED | Director | 2007-10-10 | CURRENT | 2007-08-30 | Active - Proposal to Strike off | |
RAZ AIR LIMITED | Director | 2007-07-02 | CURRENT | 1954-06-18 | Active - Proposal to Strike off | |
TOTTENHAM HOTSPUR PROPERTY CO. LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
TOTTENHAM HOTSPUR FOOTBALL CO LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
ENFIELD PROPERTY COMPANY LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
PAXTON17 LTD | Director | 2006-04-07 | CURRENT | 1922-04-05 | Active | |
TOTTENHAM HOTSPUR FOUNDATION | Director | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
PML GROUP | Director | 2005-02-16 | CURRENT | 1948-08-13 | Dissolved 2015-06-09 | |
TOTTENHAM HOTSPUR FINANCE COMPANY LIMITED | Director | 2003-10-27 | CURRENT | 2002-09-06 | Dissolved 2017-04-25 | |
WHITE HART LANE STADIUM LIMITED | Director | 2003-10-27 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
TOTTENHAM HOTSPUR LIMITED | Director | 2003-10-27 | CURRENT | 1983-03-14 | Active | |
TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD | Director | 2003-10-27 | CURRENT | 1898-05-03 | Active | |
STARDARE LIMITED | Director | 2003-10-27 | CURRENT | 1987-12-28 | Active | |
ENIC LIMITED | Director | 2003-10-13 | CURRENT | 2002-10-09 | Active | |
PAXTON ROAD LIMITED | Director | 2003-09-15 | CURRENT | 2002-04-17 | Dissolved 2017-04-25 | |
SIAPITA INVESTMENTS LIMITED | Director | 2002-06-26 | CURRENT | 2002-06-26 | Dissolved 2014-03-04 | |
ENIC ENTERTAINMENT LIMITED | Director | 2002-06-24 | CURRENT | 1998-03-13 | Active | |
ENIC ENTERTAINMENT (RESTAURANTS) LIMITED | Director | 2002-06-24 | CURRENT | 1998-03-20 | Active | |
ENIC SPORTS LIMITED | Director | 2001-11-05 | CURRENT | 2000-04-25 | Dissolved 2015-04-07 | |
ENIC GROUP | Director | 2001-07-01 | CURRENT | 1920-02-14 | Active | |
TOTTENHAM HOTSPUR LIMITED | Director | 2013-03-28 | CURRENT | 1983-03-14 | Active | |
REDBURY LIMITED | Director | 2013-03-05 | CURRENT | 2010-01-29 | Dissolved 2017-05-16 | |
TOTTENHAM HOTSPUR FINANCE COMPANY LIMITED | Director | 2013-03-05 | CURRENT | 2002-09-06 | Dissolved 2017-04-25 | |
PAXTON ROAD LIMITED | Director | 2013-03-05 | CURRENT | 2002-04-17 | Dissolved 2017-04-25 | |
WHITE HART LANE STADIUM LIMITED | Director | 2013-03-05 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
TOTTENHAM HOTSPUR PROPERTY CO. LIMITED | Director | 2013-03-05 | CURRENT | 2007-06-14 | Active | |
TOTTENHAM HOTSPUR FOOTBALL CO LIMITED | Director | 2013-03-05 | CURRENT | 2007-06-14 | Active | |
ENFIELD PROPERTY COMPANY LIMITED | Director | 2013-03-05 | CURRENT | 2007-06-14 | Active | |
NORTHWISE LIMITED | Director | 2013-03-05 | CURRENT | 2009-02-12 | Active - Proposal to Strike off | |
STARDARE LIMITED | Director | 2013-03-05 | CURRENT | 1987-12-28 | Active | |
PAXTON17 LTD | Director | 2013-03-05 | CURRENT | 1922-04-05 | Active | |
GREENBAY PROPERTY LIMITED | Director | 2013-03-05 | CURRENT | 2007-03-19 | Active | |
CANVAX LIMITED | Director | 2013-03-05 | CURRENT | 2007-04-24 | Active | |
MELDENE LIMITED | Director | 2013-03-05 | CURRENT | 2011-05-05 | Active | |
TOTTENHAM HOTSPUR FOOTBALL CLUB HOLDINGS LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
TOTTENHAM HOTSPUR STADIUM LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
TOTTENHAM HOTSPUR STADIUM DEVELOPMENT LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
MELDENE LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
REDBURY LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Dissolved 2017-05-16 | |
CANVAX LIMITED | Director | 2008-12-21 | CURRENT | 2007-04-24 | Active | |
GREENBAY PROPERTY LIMITED | Director | 2008-12-05 | CURRENT | 2007-03-19 | Active | |
TOTTENHAM HOTSPUR FOOTBALL CO LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
ENFIELD PROPERTY COMPANY LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
PAXTON17 LTD | Director | 2006-04-07 | CURRENT | 1922-04-05 | Active | |
PAXTON ROAD LIMITED | Director | 2003-09-15 | CURRENT | 2002-04-17 | Dissolved 2017-04-25 | |
TOTTENHAM HOTSPUR FINANCE COMPANY LIMITED | Director | 2002-10-29 | CURRENT | 2002-09-06 | Dissolved 2017-04-25 | |
WHITE HART LANE STADIUM LIMITED | Director | 2002-10-29 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD | Director | 2001-03-09 | CURRENT | 1898-05-03 | Active | |
STARDARE LIMITED | Director | 2001-03-09 | CURRENT | 1987-12-28 | Active | |
TOTTENHAM HOTSPUR LIMITED | Director | 2000-12-20 | CURRENT | 1983-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ANNE CAPLEHORN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES | |
PSC02 | Notification of Tottenham Hotspur Property Company Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED REBECCA ANNE CAPLEHORN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PHILIP LEVY / 24/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 24/02/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW JOHN COLLECOTT on 2015-02-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/15 FROM Bill Nicholson Way 748 High Road London N17 0AP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN GRAHAM EALES | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS DONNA-MARIA CULLEN | |
AP01 | DIRECTOR APPOINTED MR DARREN GRAHAM EALES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 14/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 20/10/2011 | |
AR01 | 14/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 14/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/10/2009 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED NORTHUMBERLAND PARK LIMITED CERTIFICATE ISSUED ON 30/01/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COLLECOTT / 17/06/2008 | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NORTHUMBERLAND DEVELOPMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |