Northumberland Estates Ventures Limited

General information

Name:

Northumberland Estates Ventures Ltd

Office Address:

Bulman House Regent Centre NE3 3LS Gosforth

Number: 02284460

Incorporation date: 1988-08-05

Dissolution date: 2022-03-06

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Northumberland Estates Ventures came into being in 1988 as a company enlisted under no 02284460, located at NE3 3LS Gosforth at Bulman House. Its last known status was dissolved. Northumberland Estates Ventures had been operating in this business field for at least thirty four years. The firm has a history in registered name changing. Previously the company had four other names. Before 2016 the company was prospering as Hotspur Land Investments and before that its registered company name was U.k. Land Investments.

When it comes to the limited company, many of director's obligations have so far been performed by Lesley I., Colin B. and Roderick W.. When it comes to these three people, Roderick W. had supervised the limited company for the longest time, having been a part of company's Management Board for 15 years.

Ralph P. was the individual who had control over this firm, had substantial control or influence over the company.

  • Previous company's names
  • Northumberland Estates Ventures Limited 2016-01-04
  • Hotspur Land Investments Limited 2008-12-30
  • U.k. Land Investments Limited 1995-12-27
  • U.k. Land Estates Limited 1995-07-24
  • Whitfield Developments Limited 1988-08-05

Company staff

Lesley I.

Role: Director

Appointed: 01 June 2017

Latest update: 25 May 2023

Colin B.

Role: Director

Appointed: 25 January 2016

Latest update: 25 May 2023

Roderick W.

Role: Director

Appointed: 22 January 2007

Latest update: 25 May 2023

People with significant control

Ralph P.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 12 November 2020
Confirmation statement last made up date 01 October 2019

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 2018/03/31 (AA)
filed on: 4th, January 2019
accounts
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