NORTHUMBERLAND GROUP LTD
Overview
| Company Name | NORTHUMBERLAND GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12732977 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP LTD?
- Construction of domestic buildings (41202) / Construction
Where is NORTHUMBERLAND GROUP LTD located?
| Registered Office Address | 17 Townsend Crescent NE61 2XP Morpeth Northumberland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHUMBERLAND GROUP LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for NORTHUMBERLAND GROUP LTD?
| Last Confirmation Statement Made Up To | Jun 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2026 |
| Overdue | No |
What are the latest filings for NORTHUMBERLAND GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Registration of charge 127329770002, created on Jul 09, 2026 | 62 pages | MR01 | ||||||||||
Confirmation statement made on Jun 19, 2026 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Michael John Black as a director on Jun 16, 2026 | 1 pages | TM01 | ||||||||||
Cessation of Michael John Black as a person with significant control on Jun 16, 2026 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 127329770001 in full | 1 pages | MR04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 12 the Old Registry Northumberland Gardens Morpeth Northumberland NE61 1ER United Kingdom to 17 Townsend Crescent Morpeth Northumberland NE61 2XP on Oct 30, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||||||
Registration of charge 127329770001, created on Jun 20, 2023 | 123 pages | MR01 | ||||||||||
Confirmation statement made on Jul 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of NORTHUMBERLAND GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERRON, Gary | Director | Townsend Crescent NE61 2XP Morpeth 17 Northumberland England | United Kingdom | British | 149144900001 | |||||
| BLACK, Michael John | Director | Townsend Crescent NE61 2XP Morpeth 17 Northumberland England | United Kingdom | British | 113677300002 |
Who are the persons with significant control of NORTHUMBERLAND GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John Black | Jul 10, 2020 | Townsend Crescent NE61 2XP Morpeth 17 Northumberland England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gary Herron | Jul 10, 2020 | Townsend Crescent NE61 2XP Morpeth 17 Northumberland England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0