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 - 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 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
MS CLARE INGLE Nov 1980 British Director 2021-06-17 CURRENT
MR COLIN LESLIE BARNES Mar 1960 British Director 2016-01-25 CURRENT
MR CHRISTOPHER PHILLIP WALSH Jun 1946 British Director 2006-09-20 UNTIL 2006-11-23 RESIGNED
MR DAVID HAMILTON SMYTH Dec 1952 British Director 2006-09-20 UNTIL 2006-11-23 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 2007-05-04 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
MRS LESLEY ANN ILDERTON Secretary 2017-06-01 UNTIL 2021-09-30 RESIGNED
MR JOHN RICHARD BREARLEY May 1961 British Secretary 2006-11-23 UNTIL 2017-05-31 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

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NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 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
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