Introduction
Watch Company
N
NORTHUMBERLAND GROUP LTD
NORTHUMBERLAND GROUP LTD is an active company incorporated on 10 July 2020 with the registered office located in Morpeth. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. NORTHUMBERLAND GROUP LTD was registered 5 years ago.(SIC: 41202)
Status
active
Active since 5 years ago
Company No
12732977
LTD Company
Age
5 Years
Incorporated 10 July 2020
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2023 (2 years ago)
Submitted on 28 June 2024 (1 year ago)
Period: 1 July 2022 - 30 June 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2025
Period: 1 July 2023 - 30 June 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
17 Townsend Crescent Morpeth, NE61 2XP,
Previous Addresses
12 the Old Registry Northumberland Gardens Morpeth Northumberland NE61 1ER United Kingdom
From: 10 July 2020To: 30 October 2024
2 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BLACK, Michael John
ActiveTownsend Crescent, MorpethNE61 2XP
Born February 1969
Director
Appointed 10 Jul 2020
BLACK, Michael John
Townsend Crescent, MorpethNE61 2XP
Born February 1969
Director
10 Jul 2020
Active
HERRON, Gary
ActiveTownsend Crescent, MorpethNE61 2XP
Born February 1968
Director
Appointed 10 Jul 2020
HERRON, Gary
Townsend Crescent, MorpethNE61 2XP
Born February 1968
Director
10 Jul 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gary Herron
ActiveTownsend Crescent, MorpethNE61 2XP
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jul 2020
Mr Gary Herron
Townsend Crescent, MorpethNE61 2XP
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jul 2020
Active
Mr Michael John Black
ActiveTownsend Crescent, MorpethNE61 2XP
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jul 2020
Mr Michael John Black
Townsend Crescent, MorpethNE61 2XP
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jul 2020
Active
Filing History
24
Description
Type
Date Filed
Document
14 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 February 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 August 2025
30 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2024
20 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 June 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 June 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 June 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 June 2022
15 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 February 2022