Northumberland Estates Investments Limited

General information

Name:

Northumberland Estates Investments Ltd

Office Address:

Quayside House Suite 2A - Northumberland Estates 110 Quayside NE1 3DX Newcastle Upon Tyne

Number: 03444756

Incorporation date: 1997-10-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Northumberland Estates Investments Limited with reg. no. 03444756 has been on the market for twenty seven years. This Private Limited Company is officially located at Quayside House Suite 2A - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne and its post code is NE1 3DX. It has been on the market under three previous names. The first registered name, Gloryfront, was changed on 1997-12-30 to Hotspur Land. The current name, in use since 2016, is Northumberland Estates Investments Limited. This firm's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. The firm's latest financial reports cover the period up to 31st March 2023 and the most current confirmation statement was filed on 3rd October 2023.

The info we gathered related to this particular enterprise's personnel implies the existence of four directors: Clare I., Colin B., Ralph P. and Roderick W. who assumed their respective positions on 2021-06-17, 2016-01-25 and 2015-12-02.

  • Previous company's names
  • Northumberland Estates Investments Limited 2016-01-04
  • Hotspur Land Limited 1997-12-30
  • Gloryfront Limited 1997-10-03

Company staff

Clare I.

Role: Director

Appointed: 17 June 2021

Latest update: 2 February 2024

Colin B.

Role: Director

Appointed: 25 January 2016

Latest update: 2 February 2024

Ralph P.

Role: Director

Appointed: 02 December 2015

Latest update: 2 February 2024

Roderick W.

Role: Director

Appointed: 30 January 1998

Latest update: 2 February 2024

People with significant control

Ralph P. is the individual who controls this firm, has substantial control or influence over the company.

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

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Small company accounts for the period up to 2023-03-31 (AA)
filed on: 24th, October 2023
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
26
Company Age

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