Company Information for

NORTHUMBERLAND PARK HOLDINGS LIMITED

FIRST FLOOR KIRKDALE HOUSE, KIRKDALE ROAD, LEYTONSTONE, LONDON, E11 1HP,

Company Registration Number

03935709

Private Limited Company

Active

About Northumberland Park Holdings Ltd

NORTHUMBERLAND PARK HOLDINGS LIMITED was founded on 2000-02-28 and has its registered office in Leytonstone. The organisation's status is listed as "Active". Northumberland Park Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

NORTHUMBERLAND PARK HOLDINGS LIMITED

Legal Registered Office

FIRST FLOOR KIRKDALE HOUSE
KIRKDALE ROAD
LEYTONSTONE
LONDON
E11 1HP
Other companies in E11

Filing Information

Company Number	03935709
Date formed	2000-02-28
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	28/09/2025
Latest filing return	28/02/2016
Filing return next due	28/03/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-11-05 14:49:13

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Chelsea Reynolds	Director	DIRECTOR	2017-10-20	UNITED KINGDOM
Henry Thomas Smith	Director	DIRECTOR	2000-02-28	UNITED KINGDOM
Christopher John Spires	Director	FINANCE DIRECTOR	2017-11-15	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Simon Christoffer Stedman	Company Secretary	2015-03-06	2017-11-15
Simon Christoffer Stedman	Director	2015-02-24	2017-11-15
Enamur Rahman	Company Secretary	2010-06-28	2015-03-06
Enamur Ur Rahman	Director	2011-03-20	2015-03-06
James Trevor Keeble	Director	2012-02-07	2014-03-21
James Daniels	Company Secretary	2008-11-14	2010-06-28
Colin Burton	Company Secretary	2003-03-03	2008-11-14
Simon Christoffer Stedman	Director	2002-10-10	2008-06-20
Roger Mahoney	Director	2000-03-01	2004-02-26
Paul Clifford Rose	Company Secretary	2000-02-28	2003-03-03
Combined Secretarial Services Limited	Nominated Secretary	2000-02-28	2000-02-28
Combined Nominees Limited	Nominated Director	2000-02-28	2000-02-28
Combined Secretarial Services Limited	Nominated Director	2000-02-28	2000-02-28

Related Directorships for Chelsea Reynolds

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Chelsea Reynolds	HWFI MANAGEMENT COMPANY LTD	Director	2018-01-03	CURRENT	2018-01-03	Active
Chelsea Reynolds	ESHAR LIMITED	Director	2017-11-13	CURRENT	2012-09-12	Active
Chelsea Reynolds	URBAN RECRUITMENT LIMITED	Director	2017-11-13	CURRENT	2008-12-09	Active
Chelsea Reynolds	URBAN RECRUITMENT GROUP LIMITED	Director	2017-11-13	CURRENT	2008-12-09	Active
Chelsea Reynolds	URBAN MEDICAL LIMITED	Director	2017-11-13	CURRENT	2008-12-19	Active
Chelsea Reynolds	URBAN TRUSTEES LIMITED	Director	2017-11-13	CURRENT	2009-07-23	Active
Chelsea Reynolds	MEDICSPRO LTD	Director	2017-11-13	CURRENT	2001-11-13	Active
Chelsea Reynolds	MEDICSPRO HEALTHCARE LIMITED	Director	2017-11-13	CURRENT	2008-12-09	Active
Chelsea Reynolds	REGAL RETIREMENT LTD	Director	2017-10-20	CURRENT	2017-10-20	Active

Related Directorships for Henry Thomas Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Henry Thomas Smith	AITCH CONSTRUCTION LIMITED	Director	2013-09-02	CURRENT	1996-07-12	Active
Henry Thomas Smith	CHRONOS INVESTMENTS LIMITED	Director	2012-10-15	CURRENT	2012-09-14	Active
Henry Thomas Smith	AITCH GROUP LIMITED	Director	2011-09-20	CURRENT	2011-09-20	Active
Henry Thomas Smith	MURA GROUP HOLDINGS LIMITED	Director	2011-04-18	CURRENT	2011-04-18	Active
Henry Thomas Smith	MURA LIMITED	Director	2011-04-15	CURRENT	2011-04-15	Active
Henry Thomas Smith	MURA HOMES & ESTATES LIMITED	Director	2011-04-15	CURRENT	2011-04-15	Active
Henry Thomas Smith	MURA DEVELOPMENTS LIMITED	Director	2011-04-15	CURRENT	2011-04-15	Active
Henry Thomas Smith	MURA HOMES LIMITED	Director	2011-04-15	CURRENT	2011-04-15	Active
Henry Thomas Smith	AITCH ESTATES (GTS) LIMITED	Director	2010-01-14	CURRENT	2010-01-14	Dissolved 2014-02-18
Henry Thomas Smith	BLUNTS FARM ESTATE LIMITED	Director	2009-01-21	CURRENT	2001-02-16	Active
Henry Thomas Smith	AITCH ESTATES LIMITED	Director	2008-08-21	CURRENT	2008-08-21	Active
Henry Thomas Smith	HOLDALE PROPERTIES LIMITED	Director	2007-09-24	CURRENT	1999-05-27	Active
Henry Thomas Smith	AITCH DEVELOPMENTS (ENFIELD) LIMITED	Director	2007-03-31	CURRENT	2004-05-19	Dissolved 2014-05-06
Henry Thomas Smith	MORNINGTON ROAD PROPERTIES LIMITED	Director	2007-01-15	CURRENT	2006-01-25	Dissolved 2014-05-06
Henry Thomas Smith	COBORN ROAD OFFICES LIMITED	Director	2007-01-15	CURRENT	2006-01-16	Dissolved 2014-05-06
Henry Thomas Smith	AITCH (EMPRESS COACH YARD) LIMITED	Director	2007-01-15	CURRENT	2004-06-18	Dissolved 2014-05-06
Henry Thomas Smith	AITCH TRUSTEES LIMITED	Director	2007-01-15	CURRENT	1998-08-04	Dissolved 2016-02-16
Henry Thomas Smith	AITCH (FURBS) TRUSTEES LIMITED	Director	2007-01-15	CURRENT	1999-10-12	Active
Henry Thomas Smith	NORTHUMBERLAND PARK HOUSE LIMITED	Director	2007-01-15	CURRENT	1999-11-24	Active
Henry Thomas Smith	SALIBY PROPERTIES LIMITED	Director	2007-01-15	CURRENT	1999-12-02	Active
Henry Thomas Smith	SHANGLADE LIMITED	Director	2007-01-15	CURRENT	2000-03-29	Active
Henry Thomas Smith	KALSERN LIMITED	Director	2007-01-15	CURRENT	1998-12-08	Active - Proposal to Strike off
Henry Thomas Smith	DOOR TO DOOR PROPERTIES LIMITED	Director	2007-01-15	CURRENT	2000-05-09	Active
Henry Thomas Smith	CHATHAM PLACE LIMITED	Director	2007-01-15	CURRENT	2002-09-06	Active - Proposal to Strike off
Henry Thomas Smith	CHILDER STREET PROPERTIES LIMITED	Director	2007-01-15	CURRENT	2005-12-09	Active
Henry Thomas Smith	AITCH ACQUISITIONS LIMITED	Director	2007-01-15	CURRENT	1998-07-29	Active
Henry Thomas Smith	AITCH INVESTMENT PROPERTIES LIMITED	Director	2007-01-15	CURRENT	2000-04-10	Active
Henry Thomas Smith	ST JOHNS ROAD PROPERTIES LIMITED	Director	2007-01-15	CURRENT	2005-12-23	Active - Proposal to Strike off
Henry Thomas Smith	THREE COMPASSES LIMITED	Director	2007-01-12	CURRENT	2005-01-31	Dissolved 2017-05-23
Henry Thomas Smith	RIDLEY VILLAS LIMITED	Director	2002-09-09	CURRENT	1993-08-09	Active

Related Directorships for Christopher John Spires

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher John Spires	21 PLUMBERS ROW LIMITED	Director	2018-05-29	CURRENT	2016-09-30	Active
Christopher John Spires	HWFI MANAGEMENT COMPANY LTD	Director	2018-01-03	CURRENT	2018-01-03	Active
Christopher John Spires	SGA LEGAL TRUSTEES LIMITED	Director	2017-11-15	CURRENT	2002-05-09	Active - Proposal to Strike off
Christopher John Spires	LOUGHTON HIGH ROAD (256) LTD	Director	2017-11-15	CURRENT	2017-07-21	Active
Christopher John Spires	REGAL RETIREMENT LTD	Director	2017-11-15	CURRENT	2017-10-20	Active
Christopher John Spires	HOLDALE PROPERTIES LIMITED	Director	2017-11-15	CURRENT	1999-05-27	Active
Christopher John Spires	AITCH (FURBS) TRUSTEES LIMITED	Director	2017-11-15	CURRENT	1999-10-12	Active
Christopher John Spires	LONG STREET INVESTMENTS LIMITED	Director	2017-11-15	CURRENT	2000-02-28	Active
Christopher John Spires	AITCH GROUP LIMITED	Director	2017-11-15	CURRENT	2011-09-20	Active
Christopher John Spires	AITCH ESTATES (CHATHAM PLACE) LIMITED	Director	2017-11-15	CURRENT	2011-11-25	Active
Christopher John Spires	CHILDER STREET HOLDINGS LIMITED	Director	2017-11-15	CURRENT	2011-12-09	Active
Christopher John Spires	CHRONOS INVESTMENTS LIMITED	Director	2017-11-15	CURRENT	2012-09-14	Active
Christopher John Spires	AITCH SHOREDITCH LIMITED	Director	2017-11-15	CURRENT	2015-03-20	Active
Christopher John Spires	RIDLEY VILLAS LIMITED	Director	2017-11-15	CURRENT	1993-08-09	Active
Christopher John Spires	NORTHUMBERLAND PARK HOUSE LIMITED	Director	2017-11-15	CURRENT	1999-11-24	Active
Christopher John Spires	SALIBY PROPERTIES LIMITED	Director	2017-11-15	CURRENT	1999-12-02	Active
Christopher John Spires	SHANGLADE LIMITED	Director	2017-11-15	CURRENT	2000-03-29	Active
Christopher John Spires	STAMFORD WORKS LIMITED	Director	2017-11-15	CURRENT	2007-02-26	Active
Christopher John Spires	THE SMITH PROPERTY PARTNERSHIP LIMITED	Director	2017-11-15	CURRENT	2008-10-30	Active
Christopher John Spires	SGA ESTATES LIMITED	Director	2017-11-15	CURRENT	2010-11-02	Active
Christopher John Spires	WOODFORD LAND DEVELOPMENTS LIMITED	Director	2017-11-15	CURRENT	2011-01-25	Active
Christopher John Spires	RIDLEY VILLAS HOLDINGS LTD	Director	2017-11-15	CURRENT	2011-03-10	Active
Christopher John Spires	RIDLEY VILLAS (LONDON) LIMITED	Director	2017-11-15	CURRENT	2012-10-30	Active
Christopher John Spires	ROTHBURY ROAD LIMITED	Director	2017-11-15	CURRENT	2014-11-04	Active
Christopher John Spires	SMITH FAMILY HOLDINGS LIMITED	Director	2017-11-15	CURRENT	2015-02-27	Active
Christopher John Spires	SMITH FAMILY TRUST CORPORATION LIMITED	Director	2017-11-15	CURRENT	2015-08-18	Active
Christopher John Spires	STERLING RETIREMENT LIVING LIMITED	Director	2017-11-15	CURRENT	2016-01-07	Active - Proposal to Strike off
Christopher John Spires	BIRKHILL TURBINES LIMITED	Director	2017-11-15	CURRENT	2017-09-25	Active - Proposal to Strike off
Christopher John Spires	GASBURY LIMITED	Director	2017-11-15	CURRENT	1997-06-19	Active
Christopher John Spires	H SMITH HOLDINGS LIMITED	Director	2017-11-15	CURRENT	1998-11-12	Active
Christopher John Spires	KALSERN LIMITED	Director	2017-11-15	CURRENT	1998-12-08	Active - Proposal to Strike off
Christopher John Spires	ANWORTH SERVICES LIMITED	Director	2017-11-15	CURRENT	1999-11-25	Active
Christopher John Spires	BALISTON LIMITED	Director	2017-11-15	CURRENT	1999-12-02	Active
Christopher John Spires	DOOR TO DOOR PROPERTIES LIMITED	Director	2017-11-15	CURRENT	2000-05-09	Active
Christopher John Spires	COASTALVIEW LIMITED	Director	2017-11-15	CURRENT	2002-04-10	Active
Christopher John Spires	CHATHAM PLACE LIMITED	Director	2017-11-15	CURRENT	2002-09-06	Active - Proposal to Strike off
Christopher John Spires	CHILDER STREET PROPERTIES LIMITED	Director	2017-11-15	CURRENT	2005-12-09	Active
Christopher John Spires	AITCH ESTATES LIMITED	Director	2017-11-15	CURRENT	2008-08-21	Active
Christopher John Spires	FPS DESIGNS LIMITED	Director	2017-11-15	CURRENT	2010-12-01	Active - Proposal to Strike off
Christopher John Spires	K SMITH CONSULTANCY LIMITED	Director	2017-11-15	CURRENT	2012-05-02	Active - Proposal to Strike off
Christopher John Spires	H SMITH (COPPER HOUSE) LIMITED	Director	2017-11-15	CURRENT	2012-09-12	Active
Christopher John Spires	AITCH (LLOYDS) LIMITED	Director	2017-11-15	CURRENT	2012-11-28	Active
Christopher John Spires	AITCH RESIDENTIAL LIMITED	Director	2017-11-15	CURRENT	2015-04-09	Active
Christopher John Spires	AITCH CONSTRUCTION LIMITED	Director	2017-11-15	CURRENT	1996-07-12	Active
Christopher John Spires	AITCH ACQUISITIONS LIMITED	Director	2017-11-15	CURRENT	1998-07-29	Active
Christopher John Spires	AITCH INVESTMENT PROPERTIES LIMITED	Director	2017-11-15	CURRENT	2000-04-10	Active
Christopher John Spires	ST JOHNS ROAD PROPERTIES LIMITED	Director	2017-11-15	CURRENT	2005-12-23	Active - Proposal to Strike off
Christopher John Spires	32/34 EAGLE WHARF ROAD LIMITED	Director	2017-11-15	CURRENT	2014-09-04	Active
Christopher John Spires	CHILDER STREET MANAGEMENT LIMITED	Director	2017-11-15	CURRENT	2014-12-04	Active
Christopher John Spires	1-2 HEPSCOTT ROAD LIMITED	Director	2017-11-15	CURRENT	2015-02-02	Active
Christopher John Spires	TEXTILE BUILDING LIMITED	Director	2017-11-15	CURRENT	2016-07-11	Active