NORTHUMBERLAND ESTATES 2007 LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

NORTHUMBERLAND ESTATES 2007 LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Liquidation.
NORTHUMBERLAND ESTATES 2007 LIMITED was incorporated 17 years ago on 12/02/2007 and has the registered number: 06096854. The accounts status is SMALL and accounts are next due on 31/12/2023.

NORTHUMBERLAND ESTATES 2007 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 31/03/2022 31/12/2023

Registered Office

SUITE 5 2ND FLOOR BULMAN HOUSE
NEWCASTLE UPON TYNE
NE3 3LS

This Company Originates in : United Kingdom
Previous trading names include:
HOTSPUR LAND 2007 LIMITED (until 04/01/2016)

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RODERICK CHARLES ST JOHN WILSON Jan 1961 British Director 2007-02-12 CURRENT
MS CLARE INGLE Nov 1980 British Director 2021-06-17 CURRENT
MR COLIN LESLIE BARNES Mar 1960 British Director 2016-01-25 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-02-12 UNTIL 2007-02-12 RESIGNED
LESLEY ANN ILDERTON Jan 1976 British Director 2017-06-01 UNTIL 2021-09-30 RESIGNED
THE MOST NOBLE RALPH GEORGE ALGERNON DUKE OF NORTHUMBERLAND Nov 1956 British Director 2007-02-12 UNTIL 2015-12-01 RESIGNED
MR JOHN RICHARD BREARLEY May 1961 British Director 2007-05-04 UNTIL 2017-05-31 RESIGNED
MR COLIN DAVIDSON May 1976 British Director 2017-02-28 UNTIL 2020-09-04 RESIGNED
MRS LESLEY ANN ILDERTON Secretary 2017-06-01 UNTIL 2021-09-30 RESIGNED
MR JOHN RICHARD BREARLEY May 1961 British Secretary 2007-02-12 UNTIL 2017-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Duke Of Northumberland Ralph George Algernon Percy 2016-04-06 11/1956 Newcastle Upon Tyne   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERCY NORTHERN ESTATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
PERCY SOUTHERN ESTATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
PERCY FARMING COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 01500 - Mixed farming
TRADING ENTERPRISES ALBURY LIMITED ALNWICK Active MICRO ENTITY 55100 - Hotels and similar accommodation
LINHOPE FARMING COMPANY LIMITED ALNWICK Active TOTAL EXEMPTION FULL 01450 - Raising of sheep and goats
WEYLANDS TREATMENT WORKS LIMITED ASCOT ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BURNCASTLE FARMING COMPANY LTD NORTHUMBERLAND Active MICRO ENTITY 01500 - Mixed farming
CRESCENT FARMING COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
NORTHUMBERLAND ESTATES INVESTMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BRIDGE COURT HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active SMALL 41100 - Development of building projects
BEAM ESTATES LIMITED NEWCASTLE UPON TYNE ... SMALL 96090 - Other service activities n.e.c.
CUSSINS (NORTH EAST) LIMITED ALNWICK ENGLAND Active FULL 41202 - Construction of domestic buildings
NORTHERN COMMERCIAL PROPERTIES LIMITED ALNWICK NORTHUMBERLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
SYON PARK HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
NORTHUMBERLAND ESTATES LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 68100 - Buying and selling of own real estate
NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
SANDCO 1272 LIMITED ALNWICK Dissolved... DORMANT 68100 - Buying and selling of own real estate
CUSSINS LIMITED ALNWICK ENGLAND Active GROUP 70100 - Activities of head offices

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CompanyName Address Company Status Accounts Status Main Company Activity
CLASSIC EXCEL LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION SMALL 4545 - Other building completion
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TIGER LIFTING UK LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 28220 - Manufacture of lifting and handling equipment
THE MOTOR COMPANY NE LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
IMAGINATIVES GROUP LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
GRANULR LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
STARSCAPE 1 LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STARSCAPE 3 LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRIZE MEADOW INVESTMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
RYS INVESTMENTS LLP NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL None Supplied