• UK
  • NORTHUMBERLAND ESTATES INVESTMENTS LIMITED - Quayside House Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

Company Information

Company registration number
03444756
Company Status
LIVE
Country
United Kingdom
Registered Address
Quayside House Suite 2a - Northumberland Estates
110 Quayside
Newcastle Upon Tyne
NE1 3DX
United Kingdom
Quayside House Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom UK

Management

Managing Directors
BARNES, Colin Leslie
ILDERTON, Lesley Ann
WILSON, Roderick Charles St John
Company secretaries
ILDERTON, Lesley Ann

Company Details

Type of Business
ltd
Incorporated
1997-10-03
Age Of Company
1997-10-03 26 years
SIC/NACE
68209

Ownership

Beneficial Owners
Duke Of Northumberland Ralph George Algernon Percy

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HOTSPUR LAND LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-10-03
Annual Return
Due Date: 2021-10-17
Last Date: 2020-10-03

NORTHUMBERLAND ESTATES INVESTMENTS LIMITED Company Description

NORTHUMBERLAND ESTATES INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03444756. Its current trading status is "live". It was registered 1997-10-03. It was previously called HOTSPUR LAND LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-03.It can be contacted at Quayside House Suite 2A - Northumberland Estates .
More information

Get NORTHUMBERLAND ESTATES INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Northumberland Estates Investments Limited - Quayside House Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

1997-10-03 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2021-01-05) - MR04

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  • accounts-with-accounts-type-small (2021-03-09) - AA

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  • confirmation-statement-with-no-updates (2020-10-09) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-04) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-21) - MR01

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  • mortgage-satisfy-charge-full (2019-02-15) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-08) - MR01

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  • accounts-with-accounts-type-small (2019-01-07) - AA

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  • mortgage-satisfy-charge-full (2019-04-11) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-18) - MR01

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  • confirmation-statement-with-no-updates (2019-10-03) - CS01

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  • accounts-with-accounts-type-small (2019-12-23) - AA

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  • confirmation-statement-with-no-updates (2018-10-05) - CS01

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  • accounts-with-accounts-type-full (2018-01-05) - AA

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  • accounts-with-accounts-type-full (2017-01-09) - AA

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  • accounts-amended-with-accounts-type-full (2017-01-18) - AAMD

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  • appoint-person-director-company-with-name-date (2017-02-28) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-06) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-08) - AD01

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  • termination-secretary-company-with-name-termination-date (2017-06-08) - TM02

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  • termination-director-company-with-name-termination-date (2017-06-08) - TM01

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  • appoint-person-director-company-with-name-date (2017-06-08) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-06-08) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-13) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-22) - MR01

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  • confirmation-statement-with-no-updates (2017-10-04) - CS01

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  • accounts-with-accounts-type-small (2016-01-09) - AA

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  • appoint-person-director-company-with-name-date (2016-01-21) - AP01

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  • appoint-person-director-company-with-name-date (2016-01-26) - AP01

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  • change-person-director-company-with-change-date (2016-03-04) - CH01

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  • certificate-change-of-name-company (2016-01-04) - CERTNM

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  • confirmation-statement-with-updates (2016-10-17) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-14) - MR01

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  • termination-director-company-with-name-termination-date (2015-12-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01

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  • miscellaneous (2015-07-07) - MISC

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  • accounts-with-accounts-type-small (2015-01-12) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-11) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-05-07) - MR01

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  • legacy (2013-04-11) - MG01

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  • resolution (2013-05-02) - RESOLUTIONS

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  • resolution (2013-05-07) - RESOLUTIONS

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  • legacy (2013-03-26) - MG02

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  • accounts-with-accounts-type-small (2013-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01

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  • accounts-with-accounts-type-small (2012-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01

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  • accounts-with-accounts-type-small (2011-12-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01

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  • legacy (2010-07-03) - MG01

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  • accounts-with-accounts-type-small (2010-11-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01

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  • change-person-director-company-with-change-date (2009-10-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01

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  • legacy (2009-06-08) - 391

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  • legacy (2009-04-21) - 395

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  • legacy (2009-04-08) - 395

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  • accounts-with-accounts-type-full (2009-01-31) - AA

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  • accounts-with-accounts-type-small (2009-11-17) - AA

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  • legacy (2008-10-07) - 363a

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  • legacy (2008-02-08) - 395

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  • accounts-with-accounts-type-full (2008-01-08) - AA

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  • accounts-with-accounts-type-full (2007-01-27) - AA

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  • legacy (2007-07-04) - 395

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  • legacy (2007-05-21) - 288a

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  • legacy (2007-10-11) - 395

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  • legacy (2007-10-09) - 363s

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  • legacy (2006-08-22) - 288b

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  • legacy (2006-10-13) - 363s

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  • legacy (2006-11-30) - 395

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  • legacy (2006-08-22) - 288a

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  • legacy (2006-12-21) - 123

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  • legacy (2006-12-21) - 88(2)R

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  • resolution (2006-12-21) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2005-11-30) - AA

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  • legacy (2005-10-10) - 363s

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  • accounts-with-accounts-type-full (2005-01-07) - AA

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  • legacy (2004-10-08) - 363s

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  • accounts-with-accounts-type-full (2004-01-11) - AA

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  • legacy (2003-10-09) - 363s

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  • legacy (2002-10-08) - 363s

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  • accounts-with-accounts-type-full (2002-01-03) - AA

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  • accounts-with-accounts-type-full (2002-11-18) - AA

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  • legacy (2001-10-05) - 363s

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  • accounts-with-accounts-type-full (2000-11-20) - AA

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  • legacy (2000-10-06) - 363s

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  • accounts-with-accounts-type-full (1999-11-03) - AA

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  • legacy (1999-10-07) - 363s

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  • accounts-with-accounts-type-full (1999-01-31) - AA

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  • legacy (1998-02-13) - 288a

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  • legacy (1998-02-13) - 288b

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  • memorandum-articles (1998-01-12) - MEM/ARTS

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  • legacy (1998-10-08) - 363s

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  • legacy (1998-01-23) - 287

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  • certificate-change-of-name-company (1997-12-29) - CERTNM

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  • resolution (1997-10-24) - RESOLUTIONS

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  • incorporation-company (1997-10-03) - NEWINC

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  • legacy (1997-10-24) - 288a

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  • legacy (1997-10-24) - 287

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  • legacy (1997-10-24) - 288b

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  • legacy (1997-10-31) - 288a

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  • legacy (1997-11-06) - 225

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  • legacy (1997-11-18) - 225

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  • legacy (1997-12-10) - 288a

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  • legacy (1997-12-29) - 288b

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  • memorandum-articles (1997-10-24) - MEM/ARTS

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