Introduction
Watch Company
N
NORTHUMBERLAND GARDENS (MORPETH) MANAGEMENT COMPANY LIMITED
NORTHUMBERLAND GARDENS (MORPETH) MANAGEMENT COMPANY LIMITED is an active company incorporated on 26 June 2019 with the registered office located in Morpeth. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. NORTHUMBERLAND GARDENS (MORPETH) MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12071498
LTD Company
Age
6 Years
Incorporated 26 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 23 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (10 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
12 The Old Registry Northumberland Gardens Morpeth, NE61 1ER,
Previous Addresses
8 the Old Registry Northumberland Gardens Morpeth Northumberland NE61 1ER England
From: 7 July 2025To: 16 January 2026
8 8 the Old Registry Northumberland Gardens Morpeth Northumberland NE61 1ER England
From: 13 June 2025To: 7 July 2025
Rothley Cottage Northumberland Gardens Morpeth NE61 1ER England
From: 3 June 2025To: 13 June 2025
6 the Old Registry Northumberland Gardens Morpeth Northumberland NE61 1ER England
From: 7 March 2025To: 3 June 2025
Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF England
From: 17 May 2023To: 7 March 2025
Cheviot House Beaminster Way East Newcastle upon Tyne Tyne and Wear NE3 2ER England
From: 7 April 2022To: 17 May 2023
7 Brenkley Way Blezard Business Park Newcastle upon Tyne Tyne & Wear NE13 6DS United Kingdom
From: 26 June 2019To: 7 April 2022
28 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
New Owner
Feb 24
Notification Of A Person With Significan...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
New Owner
Apr 25
Notification Of A Person With Significan...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
22
Officers
5
Ownership
0
Accounts
Officers
18
4 Active
14 Resigned
Name
Role
Appointed
Status
EARL, Christopher
ActiveNorthumberland Gardens, MorpethNE61 1ER
Born March 1959
Director
Appointed 19 Mar 2026
EARL, Christopher
Northumberland Gardens, MorpethNE61 1ER
Born March 1959
Director
19 Mar 2026
Active
HODGSON, Patricia
ActiveNorthumberland Gardens, MorpethNE61 1ER
Born January 1943
Director
Appointed 05 Jan 2026
HODGSON, Patricia
Northumberland Gardens, MorpethNE61 1ER
Born January 1943
Director
05 Jan 2026
Active
WILLIAMS, Patricia
ActiveNorthumberland Gardens, MorpethNE61 1ER
Born July 1956
Director
Appointed 05 Jan 2026
WILLIAMS, Patricia
Northumberland Gardens, MorpethNE61 1ER
Born July 1956
Director
05 Jan 2026
Active
WILLIAMS, Stephen John
ActiveNorthumberland Gardens, MorpethNE61 1ER
Born September 1948
Director
Appointed 05 Jan 2026
WILLIAMS, Stephen John
Northumberland Gardens, MorpethNE61 1ER
Born September 1948
Director
05 Jan 2026
Active
BRADLEY HALL (ALNWICK) LIMITED
ResignedHood Street, Newcastle Upon TyneNE1 6JQ
Corporate secretary
Appointed 17 Oct 2019
Resigned 15 Sept 2020
BRADLEY HALL (ALNWICK) LIMITED
Hood Street, Newcastle Upon TyneNE1 6JQ
Corporate secretary
17 Oct 2019
Resigned 15 Sept 2020
Resigned
BRADLEY HALL LIMITED
ResignedHood Street, Newcastle Upon TyneNE1 6JQ
Corporate secretary
Appointed 26 Jun 2019
Resigned 17 Oct 2019
BRADLEY HALL LIMITED
Hood Street, Newcastle Upon TyneNE1 6JQ
Corporate secretary
26 Jun 2019
Resigned 17 Oct 2019
Resigned
KINGSTON PROPERTY SERVICES LIMITED
ResignedBeaminster Way East, Newcastle Upon TyneNE3 2ER
Corporate secretary
Appointed 03 May 2022
Resigned 16 May 2023
KINGSTON PROPERTY SERVICES LIMITED
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Corporate secretary
03 May 2022
Resigned 16 May 2023
Resigned
POTTS GRAY MANAGEMENT COMPANY LTD
ResignedHenry Robson Way, South ShieldsNE33 1RF
Corporate secretary
Appointed 22 Sept 2023
Resigned 18 Mar 2025
POTTS GRAY MANAGEMENT COMPANY LTD
Henry Robson Way, South ShieldsNE33 1RF
Corporate secretary
22 Sept 2023
Resigned 18 Mar 2025
Resigned
HERRON, Gary
ResignedHenry Robson Way, South ShieldsNE33 1RF
Born February 1968
Director
Appointed 26 Jun 2019
Resigned 02 Feb 2024
HERRON, Gary
Henry Robson Way, South ShieldsNE33 1RF
Born February 1968
Director
26 Jun 2019
Resigned 02 Feb 2024
Resigned
HODGSON, Patricia
ResignedThe Old Registry, MorpethNE61 1ER
Born January 1943
Director
Appointed 31 Oct 2024
Resigned 18 Mar 2025
HODGSON, Patricia
The Old Registry, MorpethNE61 1ER
Born January 1943
Director
31 Oct 2024
Resigned 18 Mar 2025
Resigned
JARVIS, Pamela
ResignedThe Old Registry, MorpethNE61 1ER
Born February 1948
Director
Appointed 28 Oct 2024
Resigned 05 Jan 2026
JARVIS, Pamela
The Old Registry, MorpethNE61 1ER
Born February 1948
Director
28 Oct 2024
Resigned 05 Jan 2026
Resigned
ROBSON, Susan May
ResignedThe Old Registry, MorpethNE61 1ER
Born January 1953
Director
Appointed 28 Oct 2024
Resigned 05 Jan 2026
ROBSON, Susan May
The Old Registry, MorpethNE61 1ER
Born January 1953
Director
28 Oct 2024
Resigned 05 Jan 2026
Resigned
SAVAGE, Susan
ResignedThe Old Registry, MorpethNE61 1ER
Born July 1961
Director
Appointed 28 Oct 2024
Resigned 18 Mar 2025
SAVAGE, Susan
The Old Registry, MorpethNE61 1ER
Born July 1961
Director
28 Oct 2024
Resigned 18 Mar 2025
Resigned
THOMAS, Janet
ResignedThe Old Registry, MorpethNE61 1ER
Born April 1936
Director
Appointed 31 Oct 2024
Resigned 17 Mar 2025
THOMAS, Janet
The Old Registry, MorpethNE61 1ER
Born April 1936
Director
31 Oct 2024
Resigned 17 Mar 2025
Resigned
WESTALL, Nicholas Gray
ResignedHenry Robson Way, South ShieldsNE33 1RF
Born June 1968
Director
Appointed 02 Feb 2024
Resigned 31 Oct 2024
WESTALL, Nicholas Gray
Henry Robson Way, South ShieldsNE33 1RF
Born June 1968
Director
02 Feb 2024
Resigned 31 Oct 2024
Resigned
WILLIAMS, Stephen John
ResignedNorthumberland Gardens, MorpethNE61 1ER
Born September 1948
Director
Appointed 28 Oct 2024
Resigned 04 Jun 2025
WILLIAMS, Stephen John
Northumberland Gardens, MorpethNE61 1ER
Born September 1948
Director
28 Oct 2024
Resigned 04 Jun 2025
Resigned
WINSPER, Lisa
ResignedThe Old Registry, MorpethNE61 1ER
Born August 1967
Director
Appointed 28 Oct 2024
Resigned 05 Jan 2026
WINSPER, Lisa
The Old Registry, MorpethNE61 1ER
Born August 1967
Director
28 Oct 2024
Resigned 05 Jan 2026
Resigned
NORTHUMBERLAND HOMES LTD
ResignedBrenkley Way, Newcastle Upon TyneNE13 6DS
Corporate director
Appointed 26 Jun 2019
Resigned 06 Apr 2022
NORTHUMBERLAND HOMES LTD
Brenkley Way, Newcastle Upon TyneNE13 6DS
Corporate director
26 Jun 2019
Resigned 06 Apr 2022
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mrs Lisa Winsper
CeasedThrunton View, MorpethNE65 8FF
Born August 1967
Nature of Control
Significant influence or control
Notified 31 Mar 2025
Ceased 05 Jan 2026
Mrs Lisa Winsper
Thrunton View, MorpethNE65 8FF
Born August 1967
Significant influence or control
31 Mar 2025
Ceased 05 Jan 2026
Ceased
Mr Nicholas Gray Westall
CeasedHenry Robson Way, South ShieldsNE33 1RF
Born June 1968
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 02 Feb 2024
Ceased 02 Feb 2024
Mr Nicholas Gray Westall
Henry Robson Way, South ShieldsNE33 1RF
Born June 1968
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
02 Feb 2024
Ceased 02 Feb 2024
Ceased
Mr Gary Herron
CeasedHenry Robson Way, South ShieldsNE33 1RF
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jun 2019
Ceased 02 Feb 2024
Mr Gary Herron
Henry Robson Way, South ShieldsNE33 1RF
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jun 2019
Ceased 02 Feb 2024
Ceased
Filing History
58
Description
Type
Date Filed
Document
30 January 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 January 2026
22 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2026
16 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2026
7 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2025
13 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2025
3 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 March 2025
7 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2025
11 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 February 2024
8 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2024
22 September 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 September 2023
17 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 May 2023
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 May 2022
7 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2022
15 September 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 September 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 October 2019
26 June 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 June 2019