NORTHUMBERLAND ESTATES 2004 LIMITED
Company is dissolved
General Information
NAME
NORTHUMBERLAND ESTATES 2004 LIMITED
COMPANY NUMBER
05310550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
10/12/2004
(20years old)
WEBSITE
www.northumberlandestates.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/12/2018
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
10/12/2004
04/01/2016
HOTSPUR LAND 2004 LIMITED
NEWCASTLE UPON TYNE
NE3 3LS
Bulman House
Regent Centre
Gosforth
NEWCASTLE UPON TYNE
NE3 3LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHUMBERLAND ESTATES LIMITED | Active - Accounts Filed | View Report |
| NORTHUMBERLAND ESTATES 2004 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2023 | New Board Member Colin Leslie Barnes (907943006) Appointed |
| 08/09/2020 | Colin Davidson (922568635) has left the board |
| 21/07/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about NORTHUMBERLAND ESTATES 2004 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHUMBERLAND ESTATES 2004 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHUMBERLAND ESTATES 2004 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1961 |
Resigned | Director |
Current: 13 Past: 20 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 24 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHUMBERLAND ESTATES LIMITED | Active - Accounts Filed | View Report |
| ARUN COMMERCIAL DEVELOPMENTS LTD | In Liquidation | View Report |
| NORTHUMBERLAND ESTATES 2004 LIMITED | Company is dissolved | View Report |
| NORTHUMBERLAND ESTATES 2007 LIMITED | In Liquidation | View Report |
| NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED | In Liquidation | View Report |
| NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED | In Liquidation | View Report |
| NORTHUMBERLAND ESTATES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| NORTHUMBERLAND ESTATES VENTURES LIMITED | Company is dissolved | View Report |
| NORTHUMBERLAND ESTATES INVESTMENTS 2000 LIMITED | Company is dissolved | View Report |
| WEYLANDS INVESTMENTS LTD | Active - Accounts Filed | View Report |
| BEAM ESTATES LIMITED | In Liquidation | View Report |
| BRIDGE COURT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WEYLANDS TREATMENT WORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2023 | New Board Member Colin Leslie Barnes (907943006) Appointed |
| 08/09/2020 | Colin Davidson (922568635) has left the board |
| 21/07/2020 | Change in Reg. Office |
| 28/11/2019 | Change in Reg. Office |
| 12/01/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 12/06/2017 | John Richard Brearley (911498035) has left the board |
| 12/06/2017 | New Company Secretary Lesley Ann Ilderton (923314536) Appointed |
| 12/06/2017 | New Board Member Lesley Ann Ilderton (917685946) Appointed |
| 10/05/2017 | Change in Reg. Office |
| 08/03/2017 | Change in Reg. Office |
| 02/03/2017 | New Board Member Colin Davidson (922568635) Appointed |
| 13/01/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 15/03/2016 | Roderick Charles St John Wilson (904905673) has left the board |
| 15/03/2016 | New Board Member Roderick Charles St John Wilson (912810583) Appointed |
| 29/01/2016 | New Board Member Colin Leslie Barnes (907943006) Appointed |
| 29/01/2016 | New Board Member Colin Leslie Barnes (907943006) Appointed |
| 18/12/2015 | New Annual Return filed |
| 16/12/2015 | Ralph George Algernon 12th Duke Of Northumberland (909839601) has left the board |
| 10/03/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 20/01/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 17/12/2012 | New Annual Return filed |
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