NORTHUMBERLAND ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
NORTHUMBERLAND ESTATES LIMITED
COMPANY NUMBER
05941545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
20/09/2006
(18 years and 3 months old)
WEBSITE
www.northumberlandestates.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE1 3DX
Telephone: 01665602626
TPS: No
Quayside House
110 Quayside
Newcastle Upon Tyne
Tyne and Wear
NE1 3DX
Telephone: 510777
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 |
| ARUN COMMERCIAL DEVELOPMENTS LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTHUMBERLAND ESTATES 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHUMBERLAND ESTATES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2006 - Present (18 years and 1 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 13 Past: 20 |
View Report |
|
02/12/2015 - Present (9years) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 5 Past: 20 |
View Report |
|
25/01/2016 - Present (8 years and 11 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 22 Past: 9 |
View Report |
|
17/06/2021 - Present (3 years and 6 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
20/07/2022 - Present (2 years and 5 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 21/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 11/10/2023 | New Board Member George Dominic Percy (929237522) Appointed |
| 11/10/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 25/07/2022 | New Board Member David Fenwick Straughan (929826721) Appointed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 26/10/2021 | Lesley Ann Ilderton (917685946) has left the board |
| 06/10/2021 | Lesley Ann Ilderton (923314247) has left the board |
| 06/10/2021 | Lesley Ann Ilderton (917685946) has left the board |
| 05/10/2021 | Lesley Ann Ilderton (923314247) has left the board |
| 21/06/2021 | New Board Member Clare Ingle (928434764) Appointed |
| 13/03/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Confirmation Statement filed |
| 08/09/2020 | Colin Davidson (922568635) has left the board |
| 31/12/2019 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 12/06/2017 | John Richard Brearley (911498035) has left the board |
| 12/06/2017 | New Company Secretary Lesley Ann Ilderton (923314247) Appointed |
| 12/06/2017 | New Board Member Lesley Ann Ilderton (917685946) Appointed |
| 08/03/2017 | Change in Reg. Office |
| 02/03/2017 | New Board Member Colin Davidson (922568635) Appointed |
| 13/01/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 15/03/2016 | New Board Member Roderick Charles St John Wilson (912810583) Appointed |
| 15/03/2016 | Roderick Charles St John Wilson (904905673) has left the board |
| 29/01/2016 | New Board Member Colin Leslie Barnes (907943006) Appointed |
| 29/01/2016 | New Board Member Colin Leslie Barnes (907943006) Appointed |
| 26/01/2016 | New Board Member Ralph George Algernon Percy (904727118) Appointed |
| 13/01/2016 | New Accounts filed |
| 23/12/2015 | Ralph George Algernon 12th Duke Of Northumberland (909839601) has left the board |
| 23/10/2015 | New Annual Return filed |
| 16/03/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
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