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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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)
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

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ARMES-REARDON PROPERTIES LIMITED NEWCASTLE UPON TYNE Active MICRO ENTITY 68100 - Buying and selling of own real estate
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