NORTHUMBERLAND ESTATES VENTURES LIMITED
Company is dissolved
General Information
NAME
NORTHUMBERLAND ESTATES VENTURES LIMITED
COMPANY NUMBER
02284460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
05/08/1988
(36 years and 4 months old)
WEBSITE
NORTHWOODREGIONAL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/10/2019
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
30/12/2008
04/01/2016
HOTSPUR LAND INVESTMENTS LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE3 3LS
Bulman House
Regent Centre
Gosforth
NEWCASTLE UPON TYNE
NE3 3LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHUMBERLAND ESTATES LIMITED | Active - Accounts Filed | View Report |
| NORTHUMBERLAND ESTATES VENTURES LIMITED | Company is dissolved | View Report |
| NORTHUMBERLAND ESTATES INVESTMENTS 2000 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2023 | New Board Member Colin Leslie Barnes (907943006) Appointed |
| 29/12/2022 | New Board Member Lesley Ann Ilderton (917685946) Appointed |
| 29/12/2022 | New Board Member Colin Leslie Barnes (907943006) Appointed |
Credit Risk Overview
Want to learn more about NORTHUMBERLAND ESTATES VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHUMBERLAND ESTATES VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHUMBERLAND ESTATES VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1961 |
Resigned | Director |
Current: 5 Past: 94 |
View Report |
|
Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
Born in May 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Director: 23/02/1996 - 22/01/2007 (10 years and 10 months) Born in Dec 1939 |
Resigned | Director&Secretary |
Current: 2 Past: 52 |
View Report |
|
Born in Jan 1953 |
Resigned | Secretary |
Current: 0 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHUMBERLAND ESTATES LIMITED | Active - Accounts Filed | View Report |
| ARUN COMMERCIAL DEVELOPMENTS LTD | In Liquidation | View Report |
| NORTHUMBERLAND ESTATES 2004 LIMITED | Company is dissolved | View Report |
| NORTHUMBERLAND ESTATES 2007 LIMITED | In Liquidation | View Report |
| NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED | In Liquidation | View Report |
| NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED | In Liquidation | View Report |
| NORTHUMBERLAND ESTATES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| NORTHUMBERLAND ESTATES VENTURES LIMITED | Company is dissolved | View Report |
| NORTHUMBERLAND ESTATES INVESTMENTS 2000 LIMITED | Company is dissolved | View Report |
| WEYLANDS INVESTMENTS LTD | Active - Accounts Filed | View Report |
| BEAM ESTATES LIMITED | In Liquidation | View Report |
| BRIDGE COURT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WEYLANDS TREATMENT WORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2023 | New Board Member Colin Leslie Barnes (907943006) Appointed |
| 29/12/2022 | New Board Member Lesley Ann Ilderton (917685946) Appointed |
| 29/12/2022 | New Board Member Colin Leslie Barnes (907943006) Appointed |
| 29/12/2022 | New Board Member Roderick Charles St John Wilson (912810583) Appointed |
| 29/04/2022 | New Board Member Lesley Ann Ilderton (917685946) Appointed |
| 29/04/2022 | New Board Member Roderick Charles St John Wilson (912810583) Appointed |
| 24/03/2022 | New Board Member Roderick Charles St John Wilson (912810583) Appointed |
| 21/07/2020 | Change in Reg. Office |
| 04/12/2019 | Change in Reg. Office |
| 18/11/2019 | Ralph George Algernon Percy (904727118) has left the board |
| 18/11/2019 | Colin Davidson (922568635) has left the board |
| 08/10/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 12/06/2017 | New Board Member Lesley Ann Ilderton (917685946) Appointed |
| 12/06/2017 | John Richard Brearley (911498035) has left the board |
| 10/05/2017 | Change in Reg. Office |
| 08/03/2017 | Change in Reg. Office |
| 02/03/2017 | New Board Member Colin Davidson (922568635) Appointed |
| 13/01/2017 | New Accounts filed |
| 21/10/2016 | New Confirmation Statement filed |
| 15/03/2016 | Roderick Charles St John Wilson (904905673) has left the board |
| 15/03/2016 | New Board Member Roderick Charles St John Wilson (912810583) Appointed |
| 29/01/2016 | New Board Member Colin Leslie Barnes (907943006) Appointed |
| 29/01/2016 | New Board Member Colin Leslie Barnes (907943006) Appointed |
| 26/01/2016 | New Board Member Ralph George Algernon Percy (904727118) Appointed |
| 13/01/2016 | New Accounts filed |
| 23/10/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 11/10/2014 | New Confirmation Statement filed |
| 27/12/2013 | New Accounts filed |
| 18/10/2013 | New Confirmation Statement filed |
| 19/04/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 19/10/2012 | New Confirmation Statement filed |
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