NORTHUMBERLAND LUXURY STAYS LTD

NORTHUMBERLAND LUXURY STAYS LTD is an active private limited company, incorporated on 7 March 2023. The nature of the business is Combined facilities support activities. The company's registered office is on Warkworth Drive, Chester Le Street. The company's next accounts are due on 7 December 2024, and fall under the accounts category: No Accounts Filed. NORTHUMBERLAND LUXURY STAYS LTD previously had the company name NORTHUMBERLAND STAYS MANAGEMENT & MAINTENANCE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	136 WARKWORTH DRIVE
Post Town	CHESTER LE STREET
Country	ENGLAND
Postcode	DH2 3TW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	07/12/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	20/03/2024
Last Made Up Date	Not available

Return

Next Due Date	04/04/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

81100 - Combined facilities support activities

Company Name History

From 27/04/2023 onwards:

NORTHUMBERLAND LUXURY STAYS LTD

Prior to 27/04/2023:

NORTHUMBERLAND STAYS MANAGEMENT & MAINTENANCE LIMITED

Directors

(The company's officers)

MRS TRACY JACKSON

(~46 year old British national)

136 WARKWORTH DRIVE, CHESTER LE STREET, DH2 3TW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/05/2023

MR WILLIAM RICHARD JACKSON

(~56 year old British national)

136 WARKWORTH DRIVE, CHESTER LE STREET, DH2 3TW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/03/2023

Shareholders

(Persons of Significant Control)

Mr William Richard Jackson

(~56 year old British national)

136, Warkworth Drive, Chester Le Street, DH2 3TW, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/03/2023

Connections

(Shared officers)

IDENTITY HAIR AND BEAUTY WASHINGTON LIMITED

MRS TRACY JACKSON

NORTHERN BUSINESS MANAGEMENT LLP

MRS TRACY JACKSON

PHOENIX WEST DEVELOPMENTS LTD

MRS TRACY JACKSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)