NORTHUMBERLAND PARK HOLDINGS LIMITED

Overview

Company Name	NORTHUMBERLAND PARK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03935709
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTHUMBERLAND PARK HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NORTHUMBERLAND PARK HOLDINGS LIMITED located?

Registered Office Address	First Floor Kirkdale House Kirkdale Road E11 1HP Leytonstone London
Undeliverable Registered Office Address	No

What are the latest accounts for NORTHUMBERLAND PARK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 28, 2024
Next Accounts Due On	Sep 28, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NORTHUMBERLAND PARK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for NORTHUMBERLAND PARK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2025	Confirmation statement made on Mar 12, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Apr 03, 2024	Termination of appointment of Henry Thomas Smith as a director on Mar 28, 2024	1 pages	TM01

Mar 12, 2024	Confirmation statement made on Mar 12, 2024 with no updates	3 pages	CS01

Sep 21, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Mar 03, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jun 23, 2022	Registration of charge 039357090010, created on Jun 15, 2022	31 pages	MR01

Jun 21, 2022	Registration of charge 039357090008, created on Jun 15, 2022	37 pages	MR01

Jun 21, 2022	Registration of charge 039357090009, created on Jun 15, 2022	49 pages	MR01

Jun 17, 2022	Satisfaction of charge 039357090006 in full	1 pages	MR04

Jun 17, 2022	Satisfaction of charge 039357090007 in full	1 pages	MR04

Mar 03, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Mar 08, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Aug 21, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Apr 21, 2020	Confirmation statement made on Feb 28, 2020 with no updates	3 pages	CS01

Sep 19, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Apr 16, 2019	Confirmation statement made on Feb 28, 2019 with updates	4 pages	CS01

Aug 31, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Mar 12, 2018	Confirmation statement made on Feb 28, 2018 with updates	4 pages	CS01

Jan 18, 2018	Satisfaction of charge 5 in full	4 pages	MR04

Dec 01, 2017	Registration of charge 039357090007, created on Nov 22, 2017	20 pages	MR01

Nov 27, 2017	Director's details changed for Mr Christopher Spires on Nov 15, 2017	2 pages	CH01

View All Filings

Who are the officers of NORTHUMBERLAND PARK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REYNOLDS, Chelsea Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom	Oct 20, 2017		Director	Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom	United Kingdom	British	1987-6	Director	239258590001
SPIRES, Christopher John Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom	Nov 15, 2017		Director	Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom	England	British	1966-1	Finance Director	240392230001
BURTON, Colin 14 Barnsley Road RM3 9LP Romford Essex	Mar 03, 2003	Nov 14, 2008	Secretary	14 Barnsley Road RM3 9LP Romford Essex		British			86084200001
DANIELS, James 21 Byron Avenue South Woodford E18 2HH London	Nov 14, 2008	Jun 28, 2010	Secretary	21 Byron Avenue South Woodford E18 2HH London		British		Accountant	110484910001
RAHMAN, Enamur Floor Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st United Kingdom	Jun 28, 2010	Mar 06, 2015	Secretary	Floor Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st United Kingdom					152777050001
ROSE, Paul Clifford Mansfield Hill Chingford E4 7JU London 8	Feb 28, 2000	Mar 03, 2003	Secretary	Mansfield Hill Chingford E4 7JU London 8		British			52815670001
STEDMAN, Simon Christoffer Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom	Mar 06, 2015	Nov 15, 2017	Secretary	Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom					196353540001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 28, 2000	Feb 28, 2000	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
KEEBLE, James Trevor Floor Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st United Kingdom	Feb 07, 2012	Mar 21, 2014	Director	Floor Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st United Kingdom	England	British	1981-3	Financial Adviser	127852330005
MAHONEY, Roger Decaris Lodge Farm End Sewardstonebury E4 7QS London	Mar 01, 2000	Feb 26, 2004	Director	Decaris Lodge Farm End Sewardstonebury E4 7QS London		British	1950-2	Director	48326520001
RAHMAN, Enamur Ur Floor Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st United Kingdom	Mar 20, 2011	Mar 06, 2015	Director	Floor Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st United Kingdom	United Kingdom	British	1977-4	Chartered Accountant	158634550002
SMITH, Henry Thomas Floor Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st United Kingdom	Feb 28, 2000	Mar 28, 2024	Director	Floor Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st United Kingdom	United Kingdom	British	1962-1	Director	142764470001
STEDMAN, Simon Christoffer Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom	Feb 24, 2015	Nov 15, 2017	Director	Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom	United Kingdom	British	1966-6	Accountant	190800880001
STEDMAN, Simon Christoffer 136 Glengall Road IG8 0DS Woodford Green Essex	Oct 10, 2002	Jun 20, 2008	Director	136 Glengall Road IG8 0DS Woodford Green Essex	United Kingdom	British	1966-6	Accountant	190800880001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Feb 28, 2000	Feb 28, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 28, 2000	Feb 28, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHUMBERLAND PARK HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Henry Thomas Smith Kirkdale House 7 Kirkdale Road E11 1HP Leytonstone 1st Floor London United Kingdom	Apr 06, 2016	Kirkdale House 7 Kirkdale Road E11 1HP Leytonstone 1st Floor London United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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