NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED
Company details
- Registered name
- NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED
- Company number
- 05177502
- Registered office
- C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, UNITED KINGDOM · 132 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 July 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 41100 — Development of building projects · 42990 — Construction of other civil engineering projects n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 10 Jul 2027
- Confirmation statement — last
- 26 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 117 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/03/2021 | Person with significant control ceased | Mrs Edna Thompson | — |
| 16/03/2021 | Person with significant control ceased | Mr Henry Gordon Thompson | — |
| 16/03/2021 | Person with significant control ceased | H G Thompson Funded Unapproved Retirement Benefit Scheme | — |
| 16/03/2021 | Person with significant control added | — | Nigel Thompson |
| 06/04/2016 | Person with significant control added | — | Mrs Edna Thompson |
| 06/04/2016 | Person with significant control added | — | Mr Henry Gordon Thompson |
| 06/04/2016 | Person with significant control added | — | H G Thompson Funded Unapproved Retirement Benefit Scheme |
Documents for NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED (05177502)
NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED is a private limited company incorporated on 13 July 2004 and registered in the United Kingdom under company number 05177502. Its registered office is at C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is H G Thompson Funded Unapproved Retirement Benefit Scheme. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Development of building projects across UK registers
The same sector and the same company, seen through every register we hold
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