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NORTHUMBERLAND LUXURY LODGES LIMITED

NORTHUMBERLAND LUXURY LODGES LIMITED

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

    • Overview

    Company NameNORTHUMBERLAND LUXURY LODGES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13201280
    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 LUXURY LODGES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NORTHUMBERLAND LUXURY LODGES LIMITED located?

    Registered Office Address
    14 Bell Villas
    Ponteland
    NE20 9BE Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHUMBERLAND LUXURY LODGES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for NORTHUMBERLAND LUXURY LODGES LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2027
    Next Confirmation Statement DueFeb 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2026
    OverdueNo

    What are the latest filings for NORTHUMBERLAND LUXURY LODGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 14, 2026 with updates

    		4 pagesCS01

    Termination of appointment of Philip Roy Barltrop as a director on Nov 01, 2025

    		1 pagesTM01

    Termination of appointment of Richard Forbes Barltrop as a director on Nov 01, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2025

    		4 pagesAA

    Confirmation statement made on Feb 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    		4 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		4 pagesAA

    Confirmation statement made on Feb 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Richard Forbes Barltrop as a director on Sep 22, 2021

    		2 pagesAP01

    Appointment of Mr Conor Celton Clippingdale as a director on Sep 22, 2021

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 15, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 15, 2021

    Statement of capital on Feb 15, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NORTHUMBERLAND LUXURY LODGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLIPPINGDALE, Conor Celton
    Pigdon
    NE61 3SE Morpeth
    Pigdon Farm
    Northumberland
    United Kingdom
    		Director
    Pigdon
    NE61 3SE Morpeth
    Pigdon Farm
    Northumberland
    United Kingdom
    		United KingdomBritish288003170001
    CLIPPINGDALE, Michael Charles
    Pigdon
    NE61 3SE Morpeth
    Pigdon Farm
    Northumberland
    United Kingdom
    		Director
    Pigdon
    NE61 3SE Morpeth
    Pigdon Farm
    Northumberland
    United Kingdom
    		United KingdomBritish124527970001
    BARLTROP, Philip Roy
    Butts Road
    Ashover
    S45 0AZ Chesterfield
    The Croft
    England
    		Director
    Butts Road
    Ashover
    S45 0AZ Chesterfield
    The Croft
    England
    		EnglandBritish42777340001
    BARLTROP, Richard Forbes
    Butts Road
    Ashover
    S45 0AZ Chesterfield
    The Croft
    Derbyshire
    England
    		Director
    Butts Road
    Ashover
    S45 0AZ Chesterfield
    The Croft
    Derbyshire
    England
    		EnglandBritish288003490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHUMBERLAND LUXURY LODGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    E. J. Stone Limited
    Bell Villas
    Ponteland
    NE20 9BE Newcastle Upon Tyne
    14
    United Kingdom
    		Feb 15, 2021
    Bell Villas
    Ponteland
    NE20 9BE Newcastle Upon Tyne
    14
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number04135486
    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.
    • license: CC0