Northumberland Estates Limited

General information

Name:

Northumberland Estates Ltd

Office Address:

Quayside House Quayside 110 Quayside NE1 3DX Newcastle Upon Tyne

Number: 05941545

Incorporation date: 2006-09-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Northumberland Estates was created on 2006-09-20 as a Private Limited Company. The company's headquarters could be gotten hold of in Newcastle Upon Tyne on Quayside House Quayside, 110 Quayside. Should you need to contact this company by post, the zip code is NE1 3DX. The registration number for Northumberland Estates Limited is 05941545. The company's classified under the NACE and SIC code 68100 and has the NACE code: Buying and selling of own real estate. 31st March 2023 is the last time when account status updates were reported.

Given this specific enterprise's number of employees, it was unavoidable to acquire other company leaders, namely: George P., David S., Clare I. who have been assisting each other since October 2023 for the benefit of the company.

Company staff

George P.

Role: Director

Appointed: 01 October 2023

Latest update: 17 January 2024

David S.

Role: Director

Appointed: 20 July 2022

Latest update: 17 January 2024

Clare I.

Role: Director

Appointed: 17 June 2021

Latest update: 17 January 2024

Colin B.

Role: Director

Appointed: 25 January 2016

Latest update: 17 January 2024

Ralph P.

Role: Director

Appointed: 02 December 2015

Latest update: 17 January 2024

Roderick W.

Role: Director

Appointed: 23 November 2006

Latest update: 17 January 2024

People with significant control

Executives with significant control over the firm are: James E. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ralph P. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. James P. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

James E.
Notified on 1 January 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Ralph P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence
right to manage directors
James P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
George P.
Notified on 17 November 2020
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
George P.
Notified on 17 November 2020
Ceased on 17 November 2020
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Matthew 5.
Notified on 6 April 2016
Ceased on 12 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew R.
Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control:
substantial control or influence
Richard B.
Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Ralph P.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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 04 October 2024
Confirmation statement last made up date 20 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (46 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
17
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