NORTHUMBERLAND ESTATES 2004 LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
NORTHUMBERLAND ESTATES 2004 LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
NORTHUMBERLAND ESTATES 2004 LIMITED was incorporated 19 years ago on 10/12/2004 and has the registered number: 05310550. The accounts status is SMALL.
NORTHUMBERLAND ESTATES 2004 LIMITED was incorporated 19 years ago on 10/12/2004 and has the registered number: 05310550. The accounts status is SMALL.
NORTHUMBERLAND ESTATES 2004 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 | 31/03/2018 |
Registered Office
BULMAN HOUSE REGENT CENTRE
NEWCASTLE UPON TYNE
NE3 3LS
This Company Originates in : United Kingdom
Previous trading names include:
HOTSPUR LAND 2004 LIMITED (until 04/01/2016)
HOTSPUR LAND 2004 LIMITED (until 04/01/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2018 | 24/12/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LESLEY ANN ILDERTON | Secretary | 2017-06-01 | CURRENT | ||
| MR RODERICK CHARLES ST JOHN WILSON | Jan 1961 | British | Director | 2004-12-10 | CURRENT |
| LESLEY ANN ILDERTON | Jan 1976 | British | Director | 2017-06-01 | CURRENT |
| MR COLIN LESLIE BARNES | Mar 1960 | British | Director | 2016-01-25 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-12-10 UNTIL 2004-12-10 | RESIGNED | ||
| MR COLIN DAVIDSON | May 1976 | British | Director | 2017-02-28 UNTIL 2020-09-04 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-12-10 UNTIL 2004-12-10 | 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 | 2004-12-10 UNTIL 2015-12-01 | RESIGNED |
| KENNETH COULSON | British | Secretary | 2004-12-10 UNTIL 2006-08-11 | RESIGNED | |
| MR JOHN RICHARD BREARLEY | May 1961 | British | Secretary | 2006-08-11 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 Significant influence or control as trust Significant influence or control as firm |