Northumbra Ltd
- Company number
- 04476874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2002
- Nature of business
- Other building completion and finishing
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIDDLETON, Graham | Secretary | 26 May 2005 | |
| NIGHTINGALE, Christopher George Edward | Director | 3 Sep 2002 | |
| MIDDLETON, Graham | Director | 3 Sep 2002 | |
| NIGHTINGALE, Christopher George Edward | Secretary | 3 Sep 2002 | 26 May 2005 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 3 Jul 2002 | 15 Jul 2002 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 3 Jul 2002 | 15 Jul 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Middleton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Aug 2026 | |
| Mr Graham Middleton | Voting Rights 25 To 50 Percent | 1 Jul 2016 | 14 Aug 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £206,115 | 1 |
| 31 Jul 2024 Dormant | - | 0 |
| 31 Jul 2023 Dormant | - | 0 |
| 31 Jul 2022 | - | 0 |
| 31 Jul 2021 | - | 0 |
| 31 Jul 2020 | - | 0 |
| 31 Jul 2019 | -£206,115 | - |
| 31 Jul 2018 | -£206,115 | - |
| 31 Jul 2017 | -£206,115 | - |
| 31 Jul 2016 | -£206,115 | - |
| 31 Jul 2015 | -£206,115 | - |
| 31 Jul 2014 | -£206,115 | - |
| 31 Jul 2013 | -£206,115 | - |
| 31 Jul 2012 | -£206,115 | - |
| 31 Jul 2011 | -£206,115 | - |
| 31 Jul 2010 | - | - |
| 31 Jul 2009 | - | - |
| 31 Jul 2008 | - | - |
| 31 Jul 2007 | - | - |
| 31 Jul 2006 | - | - |
| 31 Jul 2005 | - | - |
| 31 Jul 2004 | - | - |
| 31 Jul 2003 | - | - |
Connections
Directors’ other companies
- MIDDLETON, Graham - Secretary at Northumbra (Garden) Limited
- MIDDLETON, Graham - Director at Northumbra (Garden) Limited
- MIDDLETON, Graham - Director at Northumbra (North Lodge) Limited
- MIDDLETON, Graham - Secretary at Northumbra (North Lodge) Limited
- NIGHTINGALE, Christopher George Edward - Director at Northumbra (Garden) Limited
- NIGHTINGALE, Christopher George Edward - Director at Northumbra (North Lodge) Limited
Companies at the same address
- Northumbra (Courtyard) Limited (04490303)
- Northumbra (North Lodge) Limited (04490307)