NORTHUMBERLAND ESTATES 2007 LIMITED
NEWCASTLE UPON TYNE HOTSPUR LAND 2007 LIMITED

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Company number 06096854
Status Active
Incorporation Date 12 February 2007
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 thirty-nine events have happened. The last three records are Registered office address changed from Estates Office, Alnwick Castle Alnwick Northumberland NE66 1NQ to Qyayside House 110 Quayside Newcastle upon Tyne NE1 3DX on 6 March 2017; Appointment of Mr Colin Davidson as a director on 28 February 2017; Confirmation statement made on 12 February 2017 with updates. The most likely internet sites of NORTHUMBERLAND ESTATES 2007 LIMITED are www.northumberlandestates2007.co.uk, and www.northumberland-estates-2007.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Northumberland Estates 2007 Limited is a Private Limited Company. The company registration number is 06096854. Northumberland Estates 2007 Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Northumberland Estates 2007 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUKE OF NORTHUMBERLAND, Ralph George Algernon, The Most Noble has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BREARLEY, John Richard
Appointed Date: 12 February 2007

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: 12 February 2007
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007

Director
DUKE OF NORTHUMBERLAND, Ralph George Algernon, The Most Noble
Resigned: 01 December 2015
Appointed Date: 12 February 2007
69 years old

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 2007 LIMITED Events

06 Mar 2017
Registered office address changed from Estates Office, Alnwick Castle Alnwick Northumberland NE66 1NQ to Qyayside House 110 Quayside Newcastle upon Tyne NE1 3DX on 6 March 2017
28 Feb 2017
Appointment of Mr Colin Davidson as a director on 28 February 2017
16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
22 Jun 2016
Group of companies' accounts made up to 31 October 2015
04 Mar 2016
Director's details changed for Mr Rory Charles St John Wilson on 1 March 2016
...
... and 29 more events
26 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

26 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

26 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

12 Feb 2007
Secretary resigned
12 Feb 2007
Incorporation

NORTHUMBERLAND ESTATES 2007 LIMITED Charges

16 April 2008
Security over contract rights
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC, Niederlassung Frankfurt
Description: The contract rights being all right title benefit and…
16 April 2007
Debenture
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC, Niederlassung Frankfurt as Trustee for Itself and the Financeparties, (The Security Agent)
Description: By way of fixed charge any right, title or interest to or…