Company Information for

NORTHUMBRIAN LEISURE LIMITED

C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE,

Company Registration Number

03734411

Private Limited Company

Active

About Northumbrian Leisure Ltd

NORTHUMBRIAN LEISURE LIMITED was founded on 1999-03-17 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Northumbrian Leisure Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
NORTHUMBRIAN LEISURE LIMITED
Legal Registered Office
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK
DRAYMAN'S WAY, NEWCASTLE HELIX
NEWCASTLE UPON TYNE
NE4 5DE
Other companies in NE1

Filing Information

Company Number03734411
Date formed1999-03-17
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2025
Account next due30/09/2027
Latest filing return17/03/2016
Filing return next due14/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2026-06-04 04:08:48
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Prima Secretary Limited Company Secretary 2015-05-20
Henry Gordon Thompson Director COMPANY DIRECTOR 1999-09-03 UNITED KINGDOM
Nigel Thompson Director COMPANY DIRECTOR 1999-09-03 UNITED KINGDOM
Sandra Margaret Thompson Director COMPANY DIRECTOR 2001-12-17

Previous Directors

Officer Role Date AppointedDate Resigned
Edna Thompson Director 1999-09-03 2016-10-25
Eversecretary Limited Company Secretary 2001-12-17 2015-05-18
Richard Thompson Company Secretary 1999-09-03 2001-12-17
Richard Thompson Director 1999-09-03 2001-12-17
Eversecretary Limited Nominated Secretary 1999-03-17 1999-09-03
Everdirector Limited Nominated Director 1999-03-17 1999-09-03

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Related Directorships for Henry Gordon Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Henry Gordon Thompson NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITEDDirector 2004-07-13 CURRENT 2004-07-13 Active
Henry Gordon Thompson H G THOMPSON & SONS LIMITEDDirector 1995-10-18 CURRENT 1995-10-18 Active - Proposal to Strike off

Related Directorships for Nigel Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Thompson NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITEDDirector 2004-08-14 CURRENT 2004-07-13 Active
Nigel Thompson CRESSWELL HALL ESTATES LIMITEDDirector 2002-04-29 CURRENT 2002-03-05 Active