NORTHUMBERLAND ESTATES 2004 LIMITED
NEWCASTLE UPON TYNE HOTSPUR LAND 2004 LIMITED

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Company number 05310550
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address QUAYSIDE HOUSE SUITE 2A - NORTHUMBERLAND ESTATES, 110 QUAYSIDE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 3DX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from Estates Office, Alnwick Castle Alnwick Northumberland NE66 1NQ to Quayside House 110 Quayside House Newcastle upon Tyne NE1 3DX on 6 March 2017; Appointment of Mr Colin Davidson as a director on 28 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of NORTHUMBERLAND ESTATES 2004 LIMITED are www.northumberlandestates2004.co.uk, and www.northumberland-estates-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Northumberland Estates 2004 Limited is a Private Limited Company. The company registration number is 05310550. Northumberland Estates 2004 Limited has been working since 10 December 2004. The present status of the company is Active. The registered address of Northumberland Estates 2004 Limited is Quayside House Suite 2a Northumberland Estates 110 Quayside Newcastle Upon Tyne United Kingdom Ne1 3dx. . BREARLEY, John Richard is a Secretary of the company. BARNES, Colin Leslie is a Director of the company. BREARLEY, John Richard is a Director of the company. DAVIDSON, Colin is a Director of the company. WILSON, Roderick Charles St John is a Director of the company. Secretary COULSON, Kenneth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director 12TH DUKE OF NORTHUMBERLAND, Ralph George Algernon, His Grace has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BREARLEY, John Richard
Appointed Date: 11 August 2006

Director
BARNES, Colin Leslie
Appointed Date: 25 January 2016
65 years old

Director
BREARLEY, John Richard
Appointed Date: 04 May 2007
64 years old

Director
DAVIDSON, Colin
Appointed Date: 28 February 2017
49 years old

Director
WILSON, Roderick Charles St John
Appointed Date: 10 December 2004
64 years old

Resigned Directors

Secretary
COULSON, Kenneth
Resigned: 11 August 2006
Appointed Date: 10 December 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004

Director
12TH DUKE OF NORTHUMBERLAND, Ralph George Algernon, His Grace
Resigned: 01 December 2015
Appointed Date: 10 December 2004
69 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004

Persons With Significant Control

Duke Of Northumberland Ralph George Algernon Percy Frics
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

NORTHUMBERLAND ESTATES 2004 LIMITED Events

06 Mar 2017
Registered office address changed from Estates Office, Alnwick Castle Alnwick Northumberland NE66 1NQ to Quayside House 110 Quayside House Newcastle upon Tyne NE1 3DX on 6 March 2017
28 Feb 2017
Appointment of Mr Colin Davidson as a director on 28 February 2017
09 Jan 2017
Full accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
04 Mar 2016
Director's details changed for Mr Rory Charles St John Wilson on 1 March 2016
...
... and 42 more events
15 Dec 2004
New secretary appointed
15 Dec 2004
New director appointed
10 Dec 2004
Secretary resigned
10 Dec 2004
Director resigned
10 Dec 2004
Incorporation