NORTHUMBRIAN SERVICES LIMITED
NORTHUMBRIAN SERVICES LIMITED is an active private limited company, incorporated on 17 October 1995. The nature of the business is Activities of head offices. The company's registered office is on Abbey Road, Durham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. NORTHUMBRIAN SERVICES LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.
Company Information
| Company Number | 03114615 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 17/10/1995 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | NORTHUMBRIA HOUSE, ABBEY ROAD |
|---|---|
| Address Line 2 | PITY ME |
| Post Town | DURHAM |
| Postcode | DH1 5FJ |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 27/09/2024 |
|---|---|
| Last Made Up Date | 13/09/2023 |
Return
| Next Due Date | 11/10/2016 |
|---|---|
| Last Made Up Date | 13/09/2015 |
Mortgages
| Number of Mortgage Charges | 4 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 4 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
NORTHUMBRIAN SERVICES LIMITED
Directors
(The company's officers)
MR JULIAN BARRATT-DUE
(~35 year old Norwegian national)
18 HANOVER SQUARE, LONDON, W1S 1JY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/12/2022
KONG TING CHOW
(~50 year old British national)
NORTHUMBRIA HOUSE, ABBEY ROAD, PITY ME, DURHAM, DH1 5FJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/07/2022
DR EDMOND WAI LEUNG HO
(~65 year old British national)
HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/04/2022
MR ANDREW JOHN HUNTER
(~65 year old British national)
NO.2, G/F., 83 STEWART TERRACE 81-95 PEAK ROAD, THE PEAK, ., HONG KONG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/10/2016
HING LAM KAM
(~77 year old Chinese national)
FLAT C, 38/F, BLOCK 2 ESTORIL COURT, 55 GARDEN ROAD, ., HONG KONG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in HONG KONG
Appointed on 17/10/2016
MR DUNCAN NICHOLAS MACRAE
(~53 year old British national)
NORTHUMBRIA HOUSE, ABBEY ROAD, PITY ME, DURHAM, DH1 5FJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/10/2016
MR SIMON KA KEUNG MAN
(~66 year old Australian national)
7TH FLOOR, CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL, HONG KONG, HONG KONG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in HONG KONG
Appointed on 28/04/2022
MISS HEIDI MOTTRAM
(~59 year old British national)
NORTHUMBRIA HOUSE ABBEY ROAD, PITY ME, DURHAM, DURHAM, DH1 5FJ
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 23/04/2010
MR MATTHEW ALEXANDER WILLIAMS
(~49 year old British national)
NORTHUMBRIA HOUSE, ABBEY ROAD, PITY ME, DURHAM, DH1 5FJ
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 12/09/2023
MR RICHARD WILLIAM PETER SOMERVILLE
NORTHUMBRIA HOUSE, ABBEY ROAD, PITY ME, DURHAM, DH1 5FJ
- Current Secretary
Appointed on 08/10/2021
Connections
(Shared officers)
4 BROADGATE 2010 LIMITED
- MR EDMOND WAI LEUNG HO
6 BROADGATE 2010 LIMITED
- MR EDMOND WAI LEUNG HO
- MISS HEIDI MOTTRAM
AUSTRALIAN GAS NETWORKS UK 2 LIMITED
- MR ANDREW JOHN HUNTER
AUSTRALIAN GAS NETWORKS UK LIMITED
- MR ANDREW JOHN HUNTER
- MR MATTHEW ALEXANDER WILLIAMS
BLACKPOOL AIRPORT OPERATIONS LIMITED
- MR MATTHEW ALEXANDER WILLIAMS
BLUEBUTTON (5 BROADGATE) UK LIMITED
- MR EDMOND WAI LEUNG HO
BROADGATE SOUTH MANAGEMENT LIMITED
- MR EDMOND WAI LEUNG HO
CASTLE VIEW ENTERPRISE ACADEMY
- MISS HEIDI MOTTRAM
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)
NORTHUMBRIAN SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, DH1 5FJ.
Map of NORTHUMBRIAN SERVICES LIMITED at local scale
Map of NORTHUMBRIAN SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in DH1 5FJ
Other companies with registered offices in DH1 5FJ:
- NORTHUMBRIAN WATER PROJECTS LIMITED
- NORTHUMBRIAN WATER MEXICO LIMITED
- NWG COMMERCIAL SOLUTIONS LIMITED
- NWG BUSINESS LIMITED
- ANALYTICAL & ENVIRONMENTAL SERVICES LIMITED
- WATERCO SIX LIMITED
- NORTHUMBRIAN WATER SHARE SCHEME TRUSTEES LIMITED
- CKI UK CO 6 LIMITED
- CALEDONIAN ENVIRONMENTAL LEVENMOUTH TREATMENT SERVICES LIMITED
- NORTHUMBRIAN HOLDINGS LIMITED
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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