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NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED - Quayside House Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
Company Information
- Company registration number
- 06020738
- 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
- PERCY, Ralph George Algernon, Duke Of Northumberland
- WILSON, Roderick Charles St John
- Company secretaries
- ILDERTON, Lesley Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-06
- Age Of Company 2006-12-06 17 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Duke Of Northumberland Ralph George Algernon Percy
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOTSPUR FUEL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-12-06
- Annual Return
- Due Date: 2021-12-20
- Last Date: 2020-12-06
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NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED Company Description
- NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06020738. Its current trading status is "live". It was registered 2006-12-06. It was previously called HOTSPUR FUEL SERVICES LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-06.It can be contacted at Quayside House Suite 2A - Northumberland Estates .
Get NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northumberland Estates Developments Limited - Quayside House Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
- 2006-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-03-09) - AA
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mortgage-satisfy-charge-full (2021-01-05) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-23) - AA
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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accounts-with-accounts-type-full (2019-01-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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accounts-with-accounts-type-full (2018-01-05) - AA
keyboard_arrow_right 2017
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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-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-satisfy-charge-full (2017-07-25) - MR04
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termination-secretary-company-with-name-termination-date (2017-06-08) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-31) - MR01
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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accounts-with-accounts-type-small (2017-01-09) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-16) - CS01
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change-person-director-company-with-change-date (2016-03-04) - CH01
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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accounts-with-accounts-type-small (2016-01-08) - AA
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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miscellaneous (2015-07-07) - MISC
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certificate-change-of-name-company (2015-06-20) - CERTNM
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change-of-name-notice (2015-06-20) - CONNOT
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-01-15) - CH03
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change-person-director-company-with-change-date (2014-01-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
keyboard_arrow_right 2013
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legacy (2013-04-11) - MG01
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resolution (2013-05-02) - RESOLUTIONS
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accounts-amended-with-made-up-date (2013-09-03) - AAMD
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accounts-with-accounts-type-small (2013-12-19) - AA
keyboard_arrow_right 2012
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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 (2012-12-12) - AR01
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certificate-change-of-name-company (2012-10-24) - CERTNM
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termination-director-company-with-name (2012-09-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
keyboard_arrow_right 2011
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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 (2011-01-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-11-11) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-31) - AA
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legacy (2009-06-08) - 391
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miscellaneous (2009-06-08) - MISC
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accounts-with-accounts-type-small (2009-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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legacy (2008-01-16) - 363s
keyboard_arrow_right 2007
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legacy (2007-01-02) - 225
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legacy (2007-01-06) - 288a
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legacy (2007-01-07) - 288a
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legacy (2007-05-21) - 288a
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miscellaneous (2007-01-07) - MISC
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accounts-with-accounts-type-full (2007-12-27) - AA
keyboard_arrow_right 2006
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incorporation-company (2006-12-06) - NEWINC
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legacy (2006-12-15) - 288a
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resolution (2006-12-15) - RESOLUTIONS
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legacy (2006-12-08) - 288b