UK NORTHEAST INVESTMENTS LIMITED

Overview

Company Name	UK NORTHEAST INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07496999
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2011

Summary

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

What is the purpose of UK NORTHEAST INVESTMENTS LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is UK NORTHEAST INVESTMENTS LIMITED located?

Registered Office Address	Chelsfield Lakes Golf Centre Court Road BR6 9BX Orpington Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for UK NORTHEAST INVESTMENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for UK NORTHEAST INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2026
Next Confirmation Statement Due	Feb 01, 2026
Next Confirmation Statement Made Up To	Jan 18, 2025
Overdue	No

What are the latest filings for UK NORTHEAST INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 24, 2025	Confirmation statement made on Jan 18, 2025 with updates	4 pages	CS01

Jun 01, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 29, 2024	Accounts for a small company made up to Mar 31, 2023	16 pages	AA

May 28, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 18, 2024	Confirmation statement made on Jan 18, 2024 with updates	4 pages	CS01

Mar 01, 2023	Accounts for a small company made up to Mar 31, 2022	17 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 18, 2023 with updates	4 pages	CS01

Feb 22, 2022	Accounts for a small company made up to Mar 31, 2021	15 pages	AA

Jan 19, 2022	Confirmation statement made on Jan 18, 2022 with updates	4 pages	CS01

Mar 09, 2021	Accounts for a small company made up to Mar 31, 2020	16 pages	AA

Jan 28, 2021	Confirmation statement made on Jan 18, 2021 with updates	4 pages	CS01

Feb 05, 2020	Confirmation statement made on Jan 18, 2020 with updates	4 pages	CS01

Jan 07, 2020	Appointment of Mr Nick Hughes as a director on Jan 07, 2020	2 pages	AP01

Jan 07, 2020	Termination of appointment of Mammad Abbasbeyli as a director on Jan 07, 2020	1 pages	TM01

Nov 19, 2019	Accounts for a small company made up to Mar 31, 2019	16 pages	AA

Feb 11, 2019	Confirmation statement made on Jan 18, 2019 with updates	4 pages	CS01

Dec 31, 2018	Accounts for a small company made up to Mar 31, 2018	14 pages	AA

Dec 05, 2018	Appointment of Mr Mammad Abbasbeyli as a director on Oct 28, 2018	2 pages	AP01

Dec 05, 2018	Termination of appointment of Jeyhun Mammadbayli as a director on Oct 28, 2018	1 pages	TM01

Jan 31, 2018	Confirmation statement made on Jan 18, 2018 with updates	4 pages	CS01

Dec 11, 2017	Full accounts made up to Mar 31, 2017	21 pages	AA

Mar 14, 2017	Full accounts made up to Mar 31, 2016	22 pages	AA

Jan 24, 2017	Secretary's details changed for Mr Andrew Timothy Craven on Jan 01, 2017	1 pages	CH03

Jan 23, 2017	Confirmation statement made on Jan 18, 2017 with updates	5 pages	CS01

Jan 23, 2017	Director's details changed for Mr Andrew Timothy Muir Craven on Jan 01, 2017	2 pages	CH01

View All Filings

Who are the officers of UK NORTHEAST INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRAVEN, Andrew Timothy Court Road BR6 9BX Orpington Chelsfield Lakes Golf Centre Kent England	Dec 08, 2015		Secretary	Court Road BR6 9BX Orpington Chelsfield Lakes Golf Centre Kent England					203353240001
CRAVEN, Andrew Timothy Muir Court Road BR6 9BX Orpington Chelsfield Lakes Golf Centre Kent England	Jan 18, 2011		Director	Court Road BR6 9BX Orpington Chelsfield Lakes Golf Centre Kent England	England	British	1975-11	Landscape Architect	152123380001
HUGHES, Nick Barhatch Lane GU6 7NG Cranleigh The Cranliegh Golf And Country Club England	Jan 07, 2020		Director	Barhatch Lane GU6 7NG Cranleigh The Cranliegh Golf And Country Club England	England	British	1973-10	General Manager	265824210001
ABBASBEYLI, Mammad Court Road BR6 9BX Orpington Chelsfield Lakes Golf Center England	Oct 28, 2018	Jan 07, 2020	Director	Court Road BR6 9BX Orpington Chelsfield Lakes Golf Center England	Russia	Azerbaijani	1975-5	Manager	253157990001
CHUYKOV, Andrey Boris The Paintworks Arnos Vale BS4 3EH Bristol 5.17 United Kingdom	Jan 18, 2011	Dec 08, 2015	Director	The Paintworks Arnos Vale BS4 3EH Bristol 5.17 United Kingdom	United Kingdom	British	1967-11	Manager	63531220002
MAMMADBAYLI, Jeyhun Court Road BR6 9BX Orpington Chelsfileld Lakes Golf Centre Kent England	Dec 08, 2015	Oct 28, 2018	Director	Court Road BR6 9BX Orpington Chelsfileld Lakes Golf Centre Kent England	Azerbiajan	Azerbaijani	1965-9	Manager	203391080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK NORTHEAST INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Northeast Investments Holdings Ag

Apr 06, 2016

6300 Zug

70 Baarerstrasse

Switzerland

Legal Form	Ag
Country Registered	Switzerland
Legal Authority	Switzerland
Place Registered	Switzerland
Registration Number	170.3.033.028-6
Search in Swiss Registry (Zefix)	Northeast Investments Holdings Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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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