NORTHUMBERLAND ESTATES LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
NORTHUMBERLAND ESTATES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
NORTHUMBERLAND ESTATES LIMITED was incorporated 17 years ago on 20/09/2006 and has the registered number: 05941545. The accounts status is GROUP and accounts are next due on 31/12/2024.
NORTHUMBERLAND ESTATES LIMITED was incorporated 17 years ago on 20/09/2006 and has the registered number: 05941545. The accounts status is GROUP and accounts are next due on 31/12/2024.
NORTHUMBERLAND ESTATES 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 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RODERICK CHARLES ST JOHN WILSON | Jan 1961 | British | Director | 2006-11-23 | CURRENT |
MR DAVID FENWICK STRAUGHAN | Jun 1980 | British | Director | 2022-07-20 | CURRENT |
THE 12TH DUKE OF NORTHUMBERLAND DL MRICS RALPH GEORGE ALGERNON PERCY | Nov 1956 | British | Director | 2015-12-02 | CURRENT |
EARL GEORGE DOMINIC PERCY | May 1984 | British | Director | 2023-10-01 | CURRENT |
MR COLIN LESLIE BARNES | Mar 1960 | British | Director | 2016-01-25 | CURRENT |
MS CLARE INGLE | Nov 1980 | British | Director | 2021-06-17 | CURRENT |
MR DAVID HAMILTON SMYTH | Dec 1952 | British | Director | 2006-09-20 UNTIL 2006-11-23 | RESIGNED |
MR COLIN DAVIDSON | May 1976 | British | Director | 2017-02-28 UNTIL 2020-09-04 | RESIGNED |
LESLEY ANN ILDERTON | Jan 1976 | British | Director | 2017-06-01 UNTIL 2021-09-30 | RESIGNED |
MR JOHN RICHARD BREARLEY | May 1961 | British | Director | 2007-05-04 UNTIL 2017-05-31 | RESIGNED |
THE MOST NOBLE RALPH GEORGE ALGERNON 12TH DUKE OF NORTHUMBERLAND | Nov 1956 | British | Director | 2006-11-23 UNTIL 2015-12-01 | RESIGNED |
MR CHRISTOPHER PHILLIP WALSH | Jun 1946 | British | Director | 2006-09-20 UNTIL 2006-11-23 | RESIGNED |
MR JOHN RICHARD BREARLEY | May 1961 | British | Secretary | 2006-11-23 UNTIL 2017-05-31 | RESIGNED |
MRS LESLEY ANN ILDERTON | Secretary | 2017-06-01 UNTIL 2021-09-30 | RESIGNED | ||
MAY MAY & MERRIMANS | Corporate Secretary | 2006-09-20 UNTIL 2006-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Earl George Percy | 2020-11-17 - 2020-11-17 | 4/1984 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Earl George Dominic Percy | 2020-11-17 | 5/1984 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Marquess Of Stafford James Granville Egerton | 2019-01-01 | 8/1975 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as trust |
The Right Honourable Matthew White 5th Viscount Ridley | 2016-04-06 - 2020-11-12 | 2/1958 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Viscount Matthew White Ridley | 2016-04-06 - 2019-01-01 | 2/1958 | Newcastle Upon Tyne | Significant influence or control as trust |
Duke Of Buccleuch Richard Walter John Buccleuch | 2016-04-06 - 2019-01-01 | 2/1954 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust |
Duke Of Buccleuch Richard Walter John Buccleuch | 2016-04-06 - 2016-04-06 | 2/2014 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as trust |
The Most Noble Ralph George Algernon Percy | 2016-04-06 - 2016-04-06 | 11/1956 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as trust |
Duke Of Northumberland Ralph George Algernon Percy | 2016-04-06 | 11/1956 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as trust |
Lord Percy James William Eustace Percy | 2016-04-06 | 6/1965 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as trust |