Menna Overview
Here’s a quick overview of NORTHUMBERLAND ESTATES LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2006.
NORTHUMBERLAND ESTATES LIMITED
- Company statusactive
- Company No05941545
- Age19 years 10 months Incorporated 20 September 2006
- Officers6
Address
Quayside House Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England
NORTHUMBERLAND ESTATES LIMITED is an active company incorporated on 20 September 2006 and based in Newcastle Upon Tyne, England. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
7 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 09 May 2025
Accounts With Accounts Type Group
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 24 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Group
3 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 10 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 25 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 12 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 11 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 09 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 09 Mar 2021
Mortgage Satisfy Charge Part
5 Years Ago on 05 Jan 2021
People
Officers6
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNES, Colin Leslie | director | Mar 1960 | 25 Jan 2016 |
| INGLE, Clare | director | Nov 1980 | 17 Jun 2021 |
| PERCY, George Dominic, Earl | director | May 1984 | 01 Oct 2023 |
| PERCY, Ralph George Algernon, Duke Of Northumberland | director | Nov 1956 | 02 Dec 2015 |
| STRAUGHAN, David Fenwick | director | Jun 1980 | 20 Jul 2022 |
| WILSON, Roderick Charles St John | director | Jan 1961 | 23 Nov 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Earl George Percy | Apr 1984 | 17 Nov 2020 |
| Earl George Dominic Percy | May 1984 | 17 Nov 2020 |
| Marquess Of Stafford James Granville Egerton | Aug 1975 | 01 Jan 2019 |
| The Right Honourable Matthew White 5th Viscount Ridley | Feb 1958 | 06 Apr 2016 |
| Viscount Matthew White Ridley | Feb 1958 | 06 Apr 2016 |
| Duke Of Buccleuch Richard Walter John Buccleuch | Feb 1954 | 06 Apr 2016 |
| Duke Of Buccleuch Richard Walter John Buccleuch | Feb 2014 | 06 Apr 2016 |
| The Most Noble Ralph George Algernon Percy | Nov 1956 | 06 Apr 2016 |
| Lord Percy James William Eustace Percy | Jun 1965 | 06 Apr 2016 |
| Duke Of Northumberland Ralph George Algernon Percy | Nov 1956 | 06 Apr 2016 |
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BARNES, Colin Leslie, INGLE, Clare, WILSON, Roderick Charles St John, ILDERTON, Lesley Ann are mutual persons.
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PERCY, Ralph George Algernon, Duke Of Northumberland are mutual persons.
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Here’s a quick overview of NORTHUMBERLAND ESTATES LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2006.