Northumbrian House Ltd.

Company Name	Northumbrian House Ltd.
Director	Ann Christine Whalley
Company Status	Active
Company Number	04149609
Category	Private Limited Company
Incorporation Date	29 January 2001(23 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mrs Ann Christine Whalley
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 April 2015(14 years, 2 months after company formation)
Appointment Duration	9 years
Role	Retired
Country of Residence	England
Correspondence Address	31 Redfern House Harrytown Romiley Stockport Cheshire SK6 3BS

Secretary Name	Ms Karen Mary Steward
Status	Current
Appointed	09 January 2020(18 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	31 Thorn Road Bramhall Stockport Cheshire SK7 1HG

Director Name	Mr David Pearson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(same day as company formation)
Role	Property Owner & Developer
Country of Residence	United Kingdom
Correspondence Address	Lower Fold Farm Rowarth High Peak Derbyshire SK22 1ED

Director Name	Patrick David Pearson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(same day as company formation)
Role	Building Developer
Correspondence Address	Lower Fold Farm Cottage Rowarth High Peak Derbyshire SK22 1ED

Secretary Name	Mr David Pearson
Nationality	British
Status	Resigned
Appointed	29 January 2001(same day as company formation)
Role	Property Owner & Developer
Country of Residence	United Kingdom
Correspondence Address	Lower Fold Farm Rowarth High Peak Derbyshire SK22 1ED

Director Name	Andrew Gordon Sweet
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 March 2004)
Role	Car Sales Executive
Correspondence Address	Flat No1 Northumbrian House 73 Lower Bents Lane Bredbury Stockport Cheshire SK6 2NL

Secretary Name	Rachel Hollin
Nationality	British
Status	Resigned
Appointed	17 September 2002(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 March 2004)
Role	Nursery Nurse
Correspondence Address	Flat No3 Northumbrian House 73 Lower Bents Lane Bredbury Stockport Cheshire SK6 2NL

Director Name	Arnold Whalley
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2004(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 26 April 2005)
Role	Retired
Correspondence Address	56 Weybourne Drive Bredbury Stockport Cheshire SK6 2DN

Secretary Name	Ann Whalley
Nationality	British
Status	Resigned
Appointed	06 March 2004(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 26 April 2005)
Role	Computer Valeter
Correspondence Address	56 Weybourne Drive Bredbury Stockport Cheshire SK6 2DN

Director Name	Paul Butterworth
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(4 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 08 April 2015)
Role	Lab Technician
Country of Residence	United Kingdom
Correspondence Address	Flat 3 73 Lower Bents Lane Bredbury Stockport Cheshire SK6 2NL

Secretary Name	Mrs Karen Mary Steward
Nationality	British
Status	Resigned
Appointed	26 April 2005(4 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 June 2018)
Role	Co Director Secretary
Correspondence Address	31 Thorn Road Bramhall Stockport Cheshire SK7 1HG

Secretary Name	Mr Wesley Craig Heraty
Status	Resigned
Appointed	01 June 2018(17 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 October 2019)
Role	Company Director
Correspondence Address	Charles House Beam Heath Way Nantwich Cheshire CW5 6PQ

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	29 January 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	31 Thorn Road Bramhall Stockport Cheshire SK7 1HG
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Built Up Area	Greater Manchester

Shareholders

1 at £1	Ann Whalley & Arnold Whalley 25.00% Ordinary B
1 at £1	Paul Black 25.00% Ordinary B
1 at £1	Paul Butterworth 25.00% Ordinary B
1 at £1	Paul Morrey & Angela Hayes 25.00% Ordinary B

Financials

Year	2014
Net Worth	£549
Cash	£1,467
Current Liabilities	£918

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Filing History

1 February 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
21 January 2021	Micro company accounts made up to 31 January 2020 (5 pages)
31 January 2020	Confirmation statement made on 29 January 2020 with updates (4 pages)
13 January 2020	Appointment of Ms Karen Mary Steward as a secretary on 9 January 2020 (2 pages)
22 October 2019	Total exemption full accounts made up to 31 January 2019 (3 pages)
22 October 2019	Termination of appointment of Wesley Craig Heraty as a secretary on 22 October 2019 (1 page)
13 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
13 February 2019	Cessation of Karen Mary Steward as a person with significant control on 29 January 2019 (1 page)
13 February 2019	Notification of a person with significant control statement (2 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (3 pages)
5 June 2018	Termination of appointment of Karen Mary Steward as a secretary on 1 June 2018 (1 page)
5 June 2018	Appointment of Mr Wesley Craig Heraty as a secretary on 1 June 2018 (2 pages)
6 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 January 2017 (2 pages)
29 September 2017	Micro company accounts made up to 31 January 2017 (2 pages)
6 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
2 November 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
2 November 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
1 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 4 (4 pages)
1 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 4 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
10 April 2015	Appointment of Mrs Ann Christine Whalley as a director on 8 April 2015 (2 pages)
10 April 2015	Appointment of Mrs Ann Christine Whalley as a director on 8 April 2015 (2 pages)
10 April 2015	Appointment of Mrs Ann Christine Whalley as a director on 8 April 2015 (2 pages)
10 April 2015	Termination of appointment of Paul Butterworth as a director on 8 April 2015 (1 page)
10 April 2015	Termination of appointment of Paul Butterworth as a director on 8 April 2015 (1 page)
10 April 2015	Termination of appointment of Paul Butterworth as a director on 8 April 2015 (1 page)
19 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 4 (4 pages)
19 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 4 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
9 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-09 GBP 4 (4 pages)
9 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-09 GBP 4 (4 pages)
15 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
15 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
3 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
3 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
10 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
22 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
22 February 2011	Secretary's details changed for Mrs Karen Mary Steward on 12 May 2010 (1 page)
22 February 2011	Secretary's details changed for Mrs Karen Mary Steward on 12 May 2010 (1 page)
22 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
1 March 2010	Director's details changed for Paul Butterworth on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Paul Butterworth on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Paul Butterworth on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
3 September 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
3 September 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
28 April 2009	Registered office changed on 28/04/2009 from 24 werneth road woodley stockport SK6 1HP (1 page)
28 April 2009	Registered office changed on 28/04/2009 from 24 werneth road woodley stockport SK6 1HP (1 page)
3 March 2009	Return made up to 29/01/09; full list of members (4 pages)
3 March 2009	Return made up to 29/01/09; full list of members (4 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
18 February 2008	Return made up to 29/01/08; full list of members (3 pages)
18 February 2008	Return made up to 29/01/08; full list of members (3 pages)
6 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
6 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
27 February 2007	Return made up to 29/01/07; full list of members (7 pages)
27 February 2007	Return made up to 29/01/07; full list of members (7 pages)
16 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
16 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
22 February 2006	Return made up to 29/01/06; full list of members (7 pages)
22 February 2006	Return made up to 29/01/06; full list of members (7 pages)
22 November 2005	Registered office changed on 22/11/05 from: 56 weybourne drive bredbury stockport cheshire SK6 2DN (1 page)
22 November 2005	Registered office changed on 22/11/05 from: 56 weybourne drive bredbury stockport cheshire SK6 2DN (1 page)
8 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
8 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	Secretary resigned (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Secretary resigned (1 page)
17 May 2005	Director resigned (1 page)
5 February 2005	Return made up to 29/01/05; full list of members (7 pages)
5 February 2005	Return made up to 29/01/05; full list of members (7 pages)
22 April 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 April 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
22 April 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 April 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
11 March 2004	Secretary resigned (1 page)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Secretary resigned (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	Registered office changed on 11/03/04 from: flat no 1 northumbrian house 73 lower bents lane bredbury stockport cheshire SK6 2NL (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Registered office changed on 11/03/04 from: flat no 1 northumbrian house 73 lower bents lane bredbury stockport cheshire SK6 2NL (1 page)
16 February 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
16 February 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 January 2004	Total exemption full accounts made up to 31 January 2003 (6 pages)
6 January 2004	Total exemption full accounts made up to 31 January 2003 (6 pages)
21 February 2003	Return made up to 29/01/03; full list of members (7 pages)
21 February 2003	Return made up to 29/01/03; full list of members (7 pages)
20 February 2003	Registered office changed on 20/02/03 from: 15 hollins lane marple stockport cheshire SK6 6AW (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	Registered office changed on 20/02/03 from: 15 hollins lane marple stockport cheshire SK6 6AW (1 page)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New secretary appointed (2 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
23 August 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
23 August 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
13 February 2002	Return made up to 29/01/02; full list of members (6 pages)
13 February 2002	Return made up to 29/01/02; full list of members (6 pages)
15 February 2001	Secretary resigned (1 page)
15 February 2001	Secretary resigned (1 page)
29 January 2001	Incorporation (18 pages)
29 January 2001	Incorporation (18 pages)

Northumbrian House Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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