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NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED - Quayside House Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
Company Information
- Company registration number
- 04387364
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quayside House Suite 2a - Northumberland Estates
- 110 Quayside
- Newcastle Upon Tyne
- NE1 3DX
- United Kingdom Quayside House Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom UK
Management
- Managing Directors
- WILSON, Roderick Charles St John
- BARNES, Colin Leslie
- INGLE, Clare
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-05
- Age Of Company 2002-03-05 22 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- The Most Noble Ralph George Algernon Percy
Jurisdiction Particularities
- Company Name (english)
- Northumberland Estates Investments 3000 Limited
- Additional Status Details
- Active
- Previous Names
- HOTSPUR LAND INVESTMENTS 3000 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-03-05
- Annual Return
- Due Date: 2025-03-19
- Last Date: 2024-03-05
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NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED Company Description
- NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED is a ltd registered in United Kingdom with the Company reg no 04387364. Its current trading status is "live". It was registered 2002-03-05. It was previously called HOTSPUR LAND INVESTMENTS 3000 LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-05.It can be contacted at Quayside House Suite 2A - Northumberland Estates .
Get NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northumberland Estates Investments 3000 Limited - Quayside House Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
- 2002-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-03-18) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-13) - CS01
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accounts-with-accounts-type-small (2023-10-24) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-07) - CS01
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accounts-with-accounts-type-small (2022-09-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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appoint-person-director-company-with-name-date (2021-06-17) - AP01
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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accounts-with-accounts-type-small (2021-10-25) - AA
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mortgage-satisfy-charge-full (2021-01-05) - MR04
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accounts-with-accounts-type-small (2021-03-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-10) - CS01
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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appoint-person-director-company-with-name-date (2020-09-07) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-23) - AA
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mortgage-satisfy-charge-full (2019-10-30) - MR04
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change-person-director-company-with-change-date (2019-04-05) - CH01
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confirmation-statement-with-updates (2019-03-06) - CS01
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accounts-with-accounts-type-small (2019-01-05) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-11) - MR01
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confirmation-statement-with-no-updates (2018-03-07) - CS01
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accounts-with-accounts-type-small (2018-01-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-06) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-16) - MR01
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confirmation-statement-with-updates (2017-03-17) - CS01
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appoint-person-director-company-with-name-date (2017-02-28) - AP01
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resolution (2017-05-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-06-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-08) - AD01
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appoint-person-director-company-with-name-date (2017-06-08) - AP01
keyboard_arrow_right 2016
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accounts-amended-with-accounts-type-small (2016-04-25) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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accounts-with-accounts-type-small (2016-01-09) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-24) - AD01
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accounts-with-accounts-type-small (2015-01-09) - AA
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miscellaneous (2015-07-07) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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change-person-director-company-with-change-date (2014-03-17) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-06-11) - AUD
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auditors-resignation-company (2010-06-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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accounts-with-accounts-type-small (2010-11-11) - AA
keyboard_arrow_right 2009
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legacy (2009-01-02) - 288b
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legacy (2009-01-02) - 225
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legacy (2009-01-02) - 287
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memorandum-articles (2009-01-05) - MEM/ARTS
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accounts-with-accounts-type-full (2009-10-26) - AA
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legacy (2009-04-21) - 287
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legacy (2009-04-21) - 353
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legacy (2009-04-21) - 363a
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legacy (2009-04-21) - 190
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-30) - AA
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certificate-change-of-name-company (2008-12-30) - CERTNM
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legacy (2008-05-06) - 353
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legacy (2008-03-10) - 363a
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legacy (2008-02-24) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-03-28) - 363a
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legacy (2007-02-14) - 288c
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legacy (2007-02-09) - 288b
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legacy (2007-02-09) - 288a
keyboard_arrow_right 2006
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legacy (2006-06-16) - 288a
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accounts-with-accounts-type-full (2006-06-27) - AA
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legacy (2006-10-13) - 395
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legacy (2006-05-02) - 363a
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resolution (2006-10-17) - RESOLUTIONS
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legacy (2006-12-18) - 395
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legacy (2006-10-13) - 403a
keyboard_arrow_right 2005
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legacy (2005-07-28) - 288c
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legacy (2005-04-21) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-22) - 353
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-03-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-27) - 225
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legacy (2003-04-25) - 363s
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legacy (2003-02-09) - 287
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accounts-with-accounts-type-full (2003-11-03) - AA
keyboard_arrow_right 2002
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incorporation-company (2002-03-05) - NEWINC
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legacy (2002-05-01) - 395
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resolution (2002-05-01) - RESOLUTIONS
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legacy (2002-04-29) - 288a
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legacy (2002-04-29) - 288b
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legacy (2002-04-29) - 287
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certificate-change-of-name-company (2002-04-12) - CERTNM