ABOUT NORTHUMBRIAN LEISURE LIMITED
Northumbrian Leisure
Whatever you’re looking for in your perfect holiday home location, you’re guaranteed to find it within easy reach of one of Northumbrian Leisure’s four quality parks. Our locations are perfect for exploring the coast and countryside and exploring the many attractions that make North East England unique.
Leave the A1 at the A19 slip road, sign posted ‘Cramlington’. Follow the A19, then the A189 to Ashington until you see signs for ‘Ellington’. At Ellington, you will see signs for ‘Golden Sands Holiday Park’. We are located on the seafront at Cresswell.
Northumbrian Leisure Ltd,
Your search is over! Welcome to Northumbrian Leisure, home to the best parks the region has to offer.
How to contact Northumbrian Leisure
Based in the North East of England, Northumbrian Leisure is a private, family-run holiday home enterprise. Our aim is simple. We want to offer you a high-quality, holiday experience which doesn’t cost the earth in every sense of the word.
We are committed to providing you with your perfect holiday home retreat in some of the most beautiful locations the country has to offer, while ensuring the natural environment is preserved and enhanced.
KEY FINANCES
Year
2016
Assets
£4147.66k
▲ £452.47k (12.24 %)
Cash
£1639.92k
▲ £222.15k (15.67 %)
Liabilities
£4569.76k
▼ £-330.36k (-6.74 %)
Net Worth
£-422.1k
▼ £782.83k (-64.97 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Newcastle upon Tyne
- Company name
- NORTHUMBRIAN LEISURE LIMITED
- Company number
- 03734411
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
17 Mar 1999
Age - 26 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.northumbrianleisure.co.uk
- Phones
-
01670 860 256
01670 860 283
- Registered Address
- BOND DICKINSON LLP ST ANN'S WHARF,
112 QUAYSIDE,
NEWCASTLE UPON TYNE,
UNITED KINGDOM,
NE1 3DX
ECONOMIC ACTIVITIES
- 55300
- Recreational vehicle parks, trailer parks and camping grounds
THIS BUSINESS IN SOCIAL MEDIA
- Facebook
- View
- Twitter
- Follow
LAST EVENTS
- 22 Mar 2017
- Confirmation statement made on 17 March 2017 with updates
- 31 Oct 2016
- Termination of appointment of Edna Thompson as a director on 25 October 2016
- 06 Jun 2016
- Total exemption small company accounts made up to 31 December 2015
CHARGES
-
29 February 2008
- Status
- Outstanding
- Delivered
- 6 March 2008
-
Persons entitled
- Barclays Bank PLC
- Description
- L/Hold property being sandhaven caravan park,bents park…
-
29 February 2008
- Status
- Outstanding
- Delivered
- 6 March 2008
-
Persons entitled
- Barclays Bank PLC
- Description
- F/Hold property being glorious caravan park bam burgh…
-
28 February 2008
- Status
- Outstanding
- Delivered
- 4 March 2008
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
-
20 December 2001
- Status
- Satisfied
on 13 June 2008
- Delivered
- 22 December 2001
-
Persons entitled
- Barclays Bank PLC
- Description
- F/H property 56 acres of land or thereabouts at windmill…
-
28 February 2000
- Status
- Satisfied
on 13 June 2008
- Delivered
- 7 March 2000
-
Persons entitled
- Barclays Bank PLC
- Description
- 24.740 acres or threabouts of land at seahouses…
-
15 September 1999
- Status
- Outstanding
- Delivered
- 4 October 1999
-
Persons entitled
- Barclays Bank PLC
- Description
- The property known as golden sands caravan park, cresswell…
-
20 November 1998
- Status
- Satisfied
on 13 June 2008
- Delivered
- 14 March 2000
-
Persons entitled
- Barclays Bank PLC
- Description
- F/H 24.740 acres of land at seahouses northumberland.
-
26 March 1997
- Status
- Outstanding
- Delivered
- 1 February 2000
-
Persons entitled
- The Agricultural Mortgage Corporation PLC
- Description
- The land at togston east and beacon hill farm amble…
See Also
Last update 2018
NORTHUMBRIAN LEISURE LIMITED DIRECTORS
PRIMA SECRETARY LIMITED
Acting
- Appointed
- 20 May 2015
- Role
- Secretary
- Address
- 4 More London Riverside, London, England, SE1 2AU
- Name
- PRIMA SECRETARY LIMITED
Henry Gordon Thompson
Acting
- Appointed
- 03 September 1999
- Occupation
- Company Director
- Role
- Director
- Age
- 90
- Nationality
- British
- Address
- Springfield, Christon Bank, Alnwick, Northumberland, NE66 3ET
- Country Of Residence
- United Kingdom
- Name
- THOMPSON, Henry Gordon
Nigel Thompson
Acting
PSC
- Appointed
- 03 September 1999
- Occupation
- Company Director
- Role
- Director
- Age
- 55
- Nationality
- British
- Address
- Golden Sands Holiday Park, Beach Road Cresswell, Morpeth, Northumberland, NE61 5LF
- Country Of Residence
- United Kingdom
- Name
- THOMPSON, Nigel
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
Sandra Margaret Thompson
Acting
- Appointed
- 17 December 2001
- Occupation
- Company Director
- Role
- Director
- Age
- 55
- Nationality
- British
- Address
- Golden Sands, Beach Road, Cresswell, Morpeth, Northumberland, NE61 5LF
- Name
- THOMPSON, Sandra Margaret
EVERSECRETARY LIMITED
Resigned
- Appointed
- 17 March 1999
- Resigned
- 03 September 1999
- Role
- Nominee Secretary
- Address
- Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
- Name
- EVERSECRETARY LIMITED
Richard Thompson
Resigned
- Appointed
- 03 September 1999
- Resigned
- 17 December 2001
- Role
- Secretary
- Address
- Springfield, Christon Bank, Alnwick, Northumberland, NE66 3ET
- Name
- THOMPSON, Richard
EVERSECRETARY LIMITED
Resigned
- Appointed
- 17 December 2001
- Resigned
- 18 May 2015
- Role
- Secretary
- Address
- Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
- Name
- EVERSECRETARY LIMITED
EVERDIRECTOR LIMITED
Resigned
- Appointed
- 17 March 1999
- Resigned
- 03 September 1999
- Role
- Nominee Director
- Address
- Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
- Name
- EVERDIRECTOR LIMITED
Edna Thompson
Resigned
- Appointed
- 03 September 1999
- Resigned
- 25 October 2016
- Occupation
- Company Director
- Role
- Director
- Age
- 90
- Nationality
- British
- Address
- Springfield, Christon Bank, Alnwick, Northumberland, NE66 3ET
- Country Of Residence
- United Kingdom
- Name
- THOMPSON, Edna
Richard Thompson
Resigned
- Appointed
- 03 September 1999
- Resigned
- 17 December 2001
- Occupation
- Company Director
- Role
- Director
- Age
- 64
- Nationality
- British
- Address
- Springfield, Christon Bank, Alnwick, Northumberland, NE66 3ET
- Name
- THOMPSON, Richard
REVIEWS
Check The Company
Very good according to the company’s financial health.
