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NORTHUMBERLAND GARDENS (MORPETH) MANAGEMENT COMPANY LIMITED

NORTHUMBERLAND GARDENS (MORPETH) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameNORTHUMBERLAND GARDENS (MORPETH) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12071498
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTHUMBERLAND GARDENS (MORPETH) MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is NORTHUMBERLAND GARDENS (MORPETH) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    12 The Old Registry
    Northumberland Gardens
    NE61 1ER Morpeth
    Northumberland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHUMBERLAND GARDENS (MORPETH) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for NORTHUMBERLAND GARDENS (MORPETH) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2027
    Next Confirmation Statement DueJul 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2026
    OverdueNo

    What are the latest filings for NORTHUMBERLAND GARDENS (MORPETH) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2026 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Apr 24, 2026

    • Capital: GBP 18
    		3 pagesSH01

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Appointment of Mr Christopher Earl as a director on Mar 19, 2026

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Lisa Winsper as a person with significant control on Jan 05, 2026

    		1 pagesPSC07

    Appointment of Patricia Williams as a director on Jan 05, 2026

    		2 pagesAP01

    Appointment of Mr Stephen John Williams as a director on Jan 05, 2026

    		2 pagesAP01

    Appointment of Ms Patricia Hodgson as a director on Jan 05, 2026

    		2 pagesAP01

    Registered office address changed from 8 the Old Registry Northumberland Gardens Morpeth Northumberland NE61 1ER England to 12 the Old Registry Northumberland Gardens Morpeth Northumberland NE61 1ER on Jan 16, 2026

    		3 pagesAD01

    Termination of appointment of Lisa Winsper as a director on Jan 05, 2026

    		1 pagesTM01

    Termination of appointment of Pamela Jarvis as a director on Jan 05, 2026

    		1 pagesTM01

    Termination of appointment of Susan May Robson as a director on Jan 05, 2026

    		1 pagesTM01

    Confirmation statement made on Jun 25, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 8 8 the Old Registry Northumberland Gardens Morpeth Northumberland NE61 1ER England to 8 the Old Registry Northumberland Gardens Morpeth Northumberland NE61 1ER on Jul 07, 2025

    		1 pagesAD01

    Registered office address changed from Rothley Cottage Northumberland Gardens Morpeth NE61 1ER England to 8 8 the Old Registry Northumberland Gardens Morpeth Northumberland NE61 1ER on Jun 13, 2025

    		1 pagesAD01

    Termination of appointment of Stephen John Williams as a director on Jun 04, 2025

    		1 pagesTM01

    Registered office address changed from 6 the Old Registry Northumberland Gardens Morpeth Northumberland NE61 1ER England to Rothley Cottage Northumberland Gardens Morpeth NE61 1ER on Jun 03, 2025

    		1 pagesAD01

    Notification of Lisa Winsper as a person with significant control on Mar 31, 2025

    		2 pagesPSC01

    Termination of appointment of Susan Savage as a director on Mar 18, 2025

    		1 pagesTM01

    Termination of appointment of Patricia Hodgson as a director on Mar 18, 2025

    		1 pagesTM01

    Termination of appointment of Janet Thomas as a director on Mar 17, 2025

    		1 pagesTM01

    Termination of appointment of Potts Gray Management Company Ltd as a secretary on Mar 18, 2025

    		1 pagesTM02
    View All Filings

    Who are the officers of NORTHUMBERLAND GARDENS (MORPETH) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EARL, Christopher
    Northumberland Gardens
    NE61 1ER Morpeth
    12 The Old Registry
    Northumberland
    		Director
    Northumberland Gardens
    NE61 1ER Morpeth
    12 The Old Registry
    Northumberland
    		EnglandBritish119900400002
    HODGSON, Patricia
    Northumberland Gardens
    NE61 1ER Morpeth
    12 The Old Registry
    Northumberland
    United Kingdom
    		Director
    Northumberland Gardens
    NE61 1ER Morpeth
    12 The Old Registry
    Northumberland
    United Kingdom
    		United KingdomBritish328847860001
    WILLIAMS, Patricia
    Northumberland Gardens
    NE61 1ER Morpeth
    12 The Old Registry
    Northumberland
    United Kingdom
    		Director
    Northumberland Gardens
    NE61 1ER Morpeth
    12 The Old Registry
    Northumberland
    United Kingdom
    		United KingdomBritish344370280001
    WILLIAMS, Stephen John
    Northumberland Gardens
    NE61 1ER Morpeth
    12 The Old Registry
    Northumberland
    United Kingdom
    		Director
    Northumberland Gardens
    NE61 1ER Morpeth
    12 The Old Registry
    Northumberland
    United Kingdom
    		United KingdomBritish328745770001
    BRADLEY HALL (ALNWICK) LIMITED
    Hood Street
    NE1 6JQ Newcastle Upon Tyne
    1
    United Kingdom
    		Secretary
    Hood Street
    NE1 6JQ Newcastle Upon Tyne
    1
    United Kingdom
    		263507810001
    BRADLEY HALL LIMITED
    Hood Street
    NE1 6JQ Newcastle Upon Tyne
    1
    United Kingdom
    		Secretary
    Hood Street
    NE1 6JQ Newcastle Upon Tyne
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06140702
    		241000790001
    KINGSTON PROPERTY SERVICES LIMITED
    Beaminster Way East
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    Tyne And Wear
    England
    		Secretary
    Beaminster Way East
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    Tyne And Wear
    England
    Identification TypeUK Limited Company
    Registration Number04032016
    		98266700003
    POTTS GRAY MANAGEMENT COMPANY LTD
    Henry Robson Way
    NE33 1RF South Shields
    Business Works
    Tyne And Wear
    England
    		Secretary
    Henry Robson Way
    NE33 1RF South Shields
    Business Works
    Tyne And Wear
    England
    Identification TypeUK Limited Company
    Registration Number07719922
    		238953950001
    HERRON, Gary
    Henry Robson Way
    NE33 1RF South Shields
    Business Works
    Tyne And Wear
    England
    		Director
    Henry Robson Way
    NE33 1RF South Shields
    Business Works
    Tyne And Wear
    England
    		United KingdomBritish149144900001
    HODGSON, Patricia
    The Old Registry
    Northumberland Gardens
    NE61 1ER Morpeth
    6
    Northumberland
    England
    		Director
    The Old Registry
    Northumberland Gardens
    NE61 1ER Morpeth
    6
    Northumberland
    England
    		United KingdomBritish328847860001
    JARVIS, Pamela
    The Old Registry
    Northumberland Gardens
    NE61 1ER Morpeth
    8
    Northumberland
    England
    		Director
    The Old Registry
    Northumberland Gardens
    NE61 1ER Morpeth
    8
    Northumberland
    England
    		EnglandBritish328746180001
    ROBSON, Susan May
    The Old Registry
    Northumberland Gardens
    NE61 1ER Morpeth
    8
    Northumberland
    England
    		Director
    The Old Registry
    Northumberland Gardens
    NE61 1ER Morpeth
    8
    Northumberland
    England
    		EnglandBritish328747340001
    SAVAGE, Susan
    The Old Registry
    Northumberland Gardens
    NE61 1ER Morpeth
    6
    Northumberland
    England
    		Director
    The Old Registry
    Northumberland Gardens
    NE61 1ER Morpeth
    6
    Northumberland
    England
    		EnglandBritish328742120001
    THOMAS, Janet
    The Old Registry
    Northumberland Gardens
    NE61 1ER Morpeth
    6
    Northumberland
    England
    		Director
    The Old Registry
    Northumberland Gardens
    NE61 1ER Morpeth
    6
    Northumberland
    England
    		EnglandBritish328885020001
    WESTALL, Nicholas Gray
    Henry Robson Way
    NE33 1RF South Shields
    Business Works
    Tyne And Wear
    England
    		Director
    Henry Robson Way
    NE33 1RF South Shields
    Business Works
    Tyne And Wear
    England
    		EnglandBritish152288530001
    WILLIAMS, Stephen John
    Northumberland Gardens
    NE61 1ER Morpeth
    Rothley Cottage
    England
    		Director
    Northumberland Gardens
    NE61 1ER Morpeth
    Rothley Cottage
    England
    		United KingdomBritish328745770001
    WINSPER, Lisa
    The Old Registry
    Northumberland Gardens
    NE61 1ER Morpeth
    8
    Northumberland
    England
    		Director
    The Old Registry
    Northumberland Gardens
    NE61 1ER Morpeth
    8
    Northumberland
    England
    		EnglandBritish328741830001
    NORTHUMBERLAND HOMES LTD
    Brenkley Way
    NE13 6DS Newcastle Upon Tyne
    7
    Tyne & Wear
    United Kingdom
    		Director
    Brenkley Way
    NE13 6DS Newcastle Upon Tyne
    7
    Tyne & Wear
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10183767
    		259886470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHUMBERLAND GARDENS (MORPETH) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lisa Winsper
    Thrunton View
    Longframlington
    NE65 8FF Morpeth
    5
    Northumberland
    England
    		Mar 31, 2025
    Thrunton View
    Longframlington
    NE65 8FF Morpeth
    5
    Northumberland
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nicholas Gray Westall
    Henry Robson Way
    NE33 1RF South Shields
    Business Works
    Tyne And Wear
    England
    		Feb 02, 2024
    Henry Robson Way
    NE33 1RF South Shields
    Business Works
    Tyne And Wear
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Gary Herron
    Henry Robson Way
    NE33 1RF South Shields
    Business Works
    Tyne And Wear
    England
    		Jun 26, 2019
    Henry Robson Way
    NE33 1RF South Shields
    Business Works
    Tyne And Wear
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for NORTHUMBERLAND GARDENS (MORPETH) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 05, 2026The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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.
    • license: CC0