NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED was incorporated 22 years ago on 05/03/2002 and has the registered number: 04387364. The accounts status is SMALL and accounts are next due on 31/12/2024.
NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED was incorporated 22 years ago on 05/03/2002 and has the registered number: 04387364. The accounts status is SMALL and accounts are next due on 31/12/2024.
NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
QUAYSIDE HOUSE SUITE 2A - NORTHUMBERLAND ESTATES
NEWCASTLE UPON TYNE
NE1 3DX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HOTSPUR LAND INVESTMENTS 3000 LIMITED (until 09/05/2017)
HOTSPUR LAND INVESTMENTS 3000 LIMITED (until 09/05/2017)
UK LAND INVESTMENTS 3000 LIMITED (until 30/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CLARE INGLE | Nov 1980 | British | Director | 2021-06-17 | CURRENT |
MR RORY CHARLES ST JOHN WILSON | Jan 1961 | British | Director | 2007-01-22 | CURRENT |
MR COLIN LESLIE BARNES | Mar 1960 | British | Director | 2020-09-04 | CURRENT |
EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2002-03-05 UNTIL 2002-04-04 | RESIGNED | ||
EVERDIRECTOR LIMITED | Corporate Nominee Director | 2002-03-05 UNTIL 2002-04-04 | RESIGNED | ||
SIR IAN WILLIAM WRIGGLESWORTH | Dec 1939 | British | Director | 2002-04-04 UNTIL 2007-01-22 | RESIGNED |
CHRISTOPHER JOHN WHITFIELD | Sep 1964 | British | Director | 2002-04-04 UNTIL 2008-12-19 | RESIGNED |
ROBERT SMITH | Jan 1953 | British | Secretary | 2002-04-04 UNTIL 2008-12-19 | RESIGNED |
MR MICHAEL IAN SPRIGGS | Dec 1956 | Director | 2006-06-08 UNTIL 2008-12-19 | RESIGNED | |
LESLEY ANN ILDERTON | Jan 1976 | British | Director | 2017-06-01 UNTIL 2021-09-30 | RESIGNED |
MR COLIN DAVIDSON | May 1976 | British | Director | 2017-02-28 UNTIL 2020-09-04 | RESIGNED |
MR JOHN RICHARD BREARLEY | May 1961 | British | Director | 2007-01-22 UNTIL 2017-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Most Noble Ralph George Algernon Percy | 2016-04-06 | 11/1956 | Newcastle Upon Tyne | Significant influence or control |