NORTHUMBERLAND ESTATES INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
NORTHUMBERLAND ESTATES INVESTMENTS LIMITED
COMPANY NUMBER
03444756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/10/1997
(27 years and 2 months old)
WEBSITE
http://northwoodregional.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/12/1997
04/01/2016
HOTSPUR LAND LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE1 3DX
Telephone: 01183215077
TPS: No
Quayside House
Suite 2A - Northumberland Estate
Newcastle Upon Tyne
NE1 3DX
NE1 3DX
Telephone: 602626
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 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTHUMBERLAND ESTATES INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHUMBERLAND ESTATES INVESTMENTS 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 |
|---|---|---|---|---|
|
30/01/1998 - Present (26 years and 10 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 10 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 22 Past: 9 |
View Report |
|
17/06/2021 - Present (3 years and 5 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
03/10/1997 - Present (27 years and 2 months) 03/10/1997 - Present (27 years and 2 months) 03/10/1997 - Present (27 years and 2 months) 03/10/1997 - Present (27 years and 2 months) 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 | Active - Accounts Filed | View Report |
| NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED | Active - Accounts Filed | 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 |
| 28/10/2023 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 26/10/2021 | Lesley Ann Ilderton (917685946) has left the board |
| 06/10/2021 | Lesley Ann Ilderton (917685946) has left the board |
| 06/10/2021 | Lesley Ann Ilderton (923314602) has left the board |
| 05/10/2021 | Lesley Ann Ilderton (923314602) has left the board |
| 21/06/2021 | New Board Member Clare Ingle (928434764) Appointed |
| 13/03/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 08/09/2020 | Colin Davidson (922568635) has left the board |
| 31/12/2019 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 12/06/2017 | New Company Secretary Lesley Ann Ilderton (923314602) Appointed |
| 12/06/2017 | New Board Member Lesley Ann Ilderton (917685946) Appointed |
| 12/06/2017 | John Richard Brearley (911498035) has left the board |
| 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 |
| 21/10/2016 | New Annual Return 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 |
| 25/01/2016 | New Board Member Ralph George Algernon Percy (904727118) Appointed |
| 14/01/2016 | New Accounts filed |
| 23/12/2015 | Ralph George Algernon Percy (904727118) has left the board |
| 23/10/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 19/10/2012 | New Annual Return filed |
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