NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED
In Liquidation
General Information
NAME
NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED
COMPANY NUMBER
06020738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
06/12/2006
(18years old)
WEBSITE
www.northumberlandestates.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/10/2012
20/06/2015
HOTSPUR FUEL SERVICES LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE1 3DX
Quayside House
Suite 2A - Northumberland Estate
Newcastle Upon Tyne
NE1 3DX
NE1 3DX
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 DEVELOPMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTHUMBERLAND ESTATES DEVELOPMENTS 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 DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHUMBERLAND ESTATES DEVELOPMENTS 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 |
|---|---|---|---|---|
|
06/12/2006 - Present (18years) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 13 Past: 20 |
View Report |
|
02/12/2015 - Present (9years) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 5 Past: 20 |
View Report |
|
25/01/2016 - Present (8 years and 11 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 22 Past: 9 |
View Report |
|
17/06/2021 - Present (3 years and 6 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
Director: 04/05/2007 - Present (17 years and 7 months) Secretary: 06/12/2006 - Present (18years) Born in May 1961 |
Resigned | Director&Secretary |
Current: 5 Past: 94 |
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 |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 26/10/2021 | Lesley Ann Ilderton (917685946) has left the board |
| 06/10/2021 | Lesley Ann Ilderton (917685946) has left the board |
| 06/10/2021 | Lesley Ann Ilderton (923314405) has left the board |
| 05/10/2021 | Lesley Ann Ilderton (923314405) has left the board |
| 21/06/2021 | New Board Member Clare Ingle (928434764) Appointed |
| 13/03/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 08/09/2020 | Colin Davidson (922568635) has left the board |
| 31/12/2019 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 12/06/2017 | New Board Member Lesley Ann Ilderton (917685946) Appointed |
| 12/06/2017 | New Company Secretary Lesley Ann Ilderton (923314405) 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 |
| 21/12/2016 | New Annual Return 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 |
| 25/01/2016 | New Board Member Ralph George Algernon Percy (904727118) Appointed |
| 13/01/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 15/12/2015 | Ralph George Algernon 12th Duke Of Northumberland (909839601) has left the board |
| 10/03/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 18/01/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 28/12/2012 | Change in Reg. Office |
| 15/12/2012 | New Annual Return filed |
| 25/09/2012 | Christopher Phillip Walsh has left the board |
| 25/09/2012 | David Hamilton Smyth has left the board |
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