Introduction
Watch Company
N
NORTHUMBERLAND LUXURY LODGES LIMITED
NORTHUMBERLAND LUXURY LODGES LIMITED is an active company incorporated on 15 February 2021 with the registered office located in Newcastle Upon Tyne. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. NORTHUMBERLAND LUXURY LODGES LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
13201280
LTD Company
Age
5 Years
Incorporated 15 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 17 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (1 month ago)
Submitted on 21 February 2026 (1 month ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
14 Bell Villas Ponteland Newcastle Upon Tyne, NE20 9BE,
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CLIPPINGDALE, Conor Celton
ActivePigdon, MorpethNE61 3SE
Born August 1997
Director
Appointed 22 Sept 2021
CLIPPINGDALE, Conor Celton
Pigdon, MorpethNE61 3SE
Born August 1997
Director
22 Sept 2021
Active
CLIPPINGDALE, Michael Charles
ActivePigdon, MorpethNE61 3SE
Born June 1957
Director
Appointed 15 Feb 2021
CLIPPINGDALE, Michael Charles
Pigdon, MorpethNE61 3SE
Born June 1957
Director
15 Feb 2021
Active
BARLTROP, Philip Roy
ResignedButts Road, ChesterfieldS45 0AZ
Born October 1955
Director
Appointed 15 Feb 2021
Resigned 01 Nov 2025
BARLTROP, Philip Roy
Butts Road, ChesterfieldS45 0AZ
Born October 1955
Director
15 Feb 2021
Resigned 01 Nov 2025
Resigned
BARLTROP, Richard Forbes
ResignedButts Road, ChesterfieldS45 0AZ
Born May 1992
Director
Appointed 22 Sept 2021
Resigned 01 Nov 2025
BARLTROP, Richard Forbes
Butts Road, ChesterfieldS45 0AZ
Born May 1992
Director
22 Sept 2021
Resigned 01 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
E. J. Stone Limited
ActiveBell Villas, Newcastle Upon TyneNE20 9BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2021
E. J. Stone Limited
Bell Villas, Newcastle Upon TyneNE20 9BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2021
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025