Uk Northeast Investments Limited. Head office in Orpington. Check Director.

Uk Northeast Investments Limited, Orpington

Uk Northeast Investments Limited is a private limited company. Situated at Chelsfield Lakes Golf Centre, Court Road, Orpington BR6 9BX, the aforementioned 13 years old company was incorporated on 2011-01-18 and is officially categorised as "other amusement and recreation activities n.e.c." (SIC: 93290).
2 directors can be found in the enterprise: Nick H. (appointed on 07 January 2020), Andrew C. (appointed on 18 January 2011). As for the secretaries (1 in total), we can name: Andrew C. (appointed on 08 December 2015).

About
Name: Uk Northeast Investments Limited
Number: 07496999
Incorporation date: 2011-01-18
End of financial year: 31 March


Address:	Chelsfield Lakes Golf Centre Court Road Orpington BR6 9BX
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

Northeast Investments Holdings Ag

6 April 2016

Legal authority	Switzerland
Legal form	Ag
Country registered	Switzerland
Place registered	Switzerland
Registration number	170.3.033.028-6
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	363,351	286,031	266,469	291,565	257,384	242,421	376,535
Fixed Assets	4,373,959	4,214,900	3,776,479	3,648,358	3,516,866	3,428,262	3,436,662
Intangible Fixed Assets	1,380,252	1,309,167	-	-	-	-	-
Number Shares Allotted	-	1	-	-	-	-	-
Shareholder Funds	-63,822	-235,242	-	-	-	-	-
Tangible Fixed Assets	2,993,707	2,905,733	-	-	-	-	-
Total Assets Less Current Liabilities	4,372,602	4,243,598	3,256,663	3,164,450	3,072,411	2,959,768	2,828,652

The due date for Uk Northeast Investments Limited confirmation statement filing is 2024-02-01. The most recent confirmation statement was submitted on 2023-01-18. The date for the next annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only business Northeast Investments Holdings Ag that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Thursday 18th January 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Thursday 18th January 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 1st, March 2023 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates Wednesday 18th January 2023 filed on: 18th, January 2023 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 22nd, February 2022 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Tuesday 18th January 2022 filed on: 19th, January 2022 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 9th, March 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates Monday 18th January 2021 filed on: 28th, January 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Saturday 18th January 2020 filed on: 5th, February 2020 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on Tuesday 7th January 2020. filed on: 7th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 7th January 2020 filed on: 7th, January 2020 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 19th, November 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates Friday 18th January 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st March 2018 filed on: 31st, December 2018 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on Sunday 28th October 2018 filed on: 5th, December 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Sunday 28th October 2018. filed on: 5th, December 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 18th January 2018 filed on: 31st, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 11th, December 2017 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 14th, March 2017 \| accounts	Free Download (22 pages)
CH03	On Sunday 1st January 2017 secretary's details were changed filed on: 24th, January 2017 \| officers	Free Download (1 page)
CH01	On Sunday 1st January 2017 director's details were changed filed on: 23rd, January 2017 \| officers	Free Download (2 pages)
AD01	New registered office address Chelsfield Lakes Golf Centre Court Road Orpington Kent BR6 9BX. Change occurred on Monday 23rd January 2017. Company's previous address: C/O Acot Sinclair Associates Chelsfield Lakes Golf Centre Court Road Orpington Kent BR6 9BX England. filed on: 23rd, January 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 18th January 2017 filed on: 23rd, January 2017 \| confirmation statement	Free Download (5 pages)
AAMD	Data of amended total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 19th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th January 2016 filed on: 26th, March 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 24th, March 2016 \| accounts	Free Download (6 pages)
AD01	New registered office address C/O Acot Sinclair Associates Chelsfield Lakes Golf Centre Court Road Orpington Kent BR6 9BX. Change occurred on Monday 22nd February 2016. Company's previous address: 5.17 the Paintworks Arnos Vale Bristol BS4 3EH. filed on: 22nd, February 2016 \| address	Free Download (1 page)
AP01	New director appointment on Tuesday 8th December 2015. filed on: 9th, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 8th December 2015 filed on: 8th, December 2015 \| officers	Free Download (1 page)
AP03	Appointment (date: Tuesday 8th December 2015) of a secretary filed on: 8th, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th January 2015 filed on: 26th, January 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 26th January 2015 capital
AR01	Annual return with full list of company shareholders, made up to Tuesday 13th January 2015 filed on: 13th, January 2015 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st March 2014 filed on: 10th, December 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th January 2014 filed on: 2nd, April 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 2nd April 2014 capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th January 2013 filed on: 7th, February 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 8th, October 2012 \| accounts	Free Download (17 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 1st, August 2012 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 1st, August 2012 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 1st, August 2012 \| mortgage	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th January 2012 filed on: 31st, January 2012 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 16th, August 2011 \| mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 16th, August 2011 \| mortgage	Free Download (6 pages)
CH01	On Tuesday 18th January 2011 director's details were changed filed on: 22nd, June 2011 \| officers	Free Download (2 pages)
AA01	Accounting period extended to Saturday 31st March 2012. Originally it was Tuesday 31st January 2012 filed on: 18th, May 2011 \| accounts	Free Download (1 page)
CH01	On Tuesday 18th January 2011 director's details were changed filed on: 3rd, February 2011 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, January 2011 \| incorporation	Free Download (25 pages)

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