Northumberland Estates Developments Ltd was registered on 06 December 2006 and are based in Newcastle Upon Tyne, it's status at Companies House is "Active". There is one director listed as Ilderton, Lesley Ann for the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ILDERTON, Lesley Ann | 01 June 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 04 September 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 09 December 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| CS01 - N/A | 06 December 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| CS01 - N/A | 14 December 2017 | |
| MR01 - N/A | 31 July 2017 | |
| MR01 - N/A | 31 July 2017 | |
| MR01 - N/A | 31 July 2017 | |
| MR01 - N/A | 31 July 2017 | |
| MR01 - N/A | 31 July 2017 | |
| MR04 - N/A | 25 July 2017 | |
| AP03 - Appointment of secretary | 08 June 2017 | |
| AP01 - Appointment of director | 08 June 2017 | |
| TM01 - Termination of appointment of director | 08 June 2017 | |
| TM02 - Termination of appointment of secretary | 08 June 2017 | |
| AD01 - Change of registered office address | 08 May 2017 | |
| AD01 - Change of registered office address | 06 March 2017 | |
| AP01 - Appointment of director | 28 February 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| CS01 - N/A | 16 December 2016 | |
| CH01 - Change of particulars for director | 04 March 2016 | |
| AP01 - Appointment of director | 26 January 2016 | |
| AP01 - Appointment of director | 21 January 2016 | |
| AA - Annual Accounts | 08 January 2016 | |
| AR01 - Annual Return | 11 December 2015 | |
| TM01 - Termination of appointment of director | 11 December 2015 | |
| MISC - Miscellaneous document | 07 July 2015 | |
| CERTNM - Change of name certificate | 20 June 2015 | |
| CONNOT - N/A | 20 June 2015 | |
| AA - Annual Accounts | 12 January 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| CH03 - Change of particulars for secretary | 15 January 2014 | |
| CH01 - Change of particulars for director | 15 January 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AAMD - Amended Accounts | 03 September 2013 | |
| RESOLUTIONS - N/A | 02 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 11 April 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 12 December 2012 | |
| CERTNM - Change of name certificate | 24 October 2012 | |
| TM01 - Termination of appointment of director | 21 September 2012 | |
| TM01 - Termination of appointment of director | 21 September 2012 | |
| AR01 - Annual Return | 20 January 2012 | |
| AA - Annual Accounts | 02 December 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| AA - Annual Accounts | 11 November 2010 | |
| AR01 - Annual Return | 14 December 2009 | |
| AA - Annual Accounts | 17 November 2009 | |
| MISC - Miscellaneous document | 08 June 2009 | |
| 391 - N/A | 08 June 2009 | |
| AA - Annual Accounts | 31 January 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| 363s - Annual Return | 16 January 2008 | |
| AA - Annual Accounts | 27 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2007 | |
| MISC - Miscellaneous document | 07 January 2007 | |
| MISC - Miscellaneous document | 07 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2007 | |
| 225 - Change of Accounting Reference Date | 02 January 2007 | |
| RESOLUTIONS - N/A | 15 December 2006 | |
| RESOLUTIONS - N/A | 15 December 2006 | |
| RESOLUTIONS - N/A | 15 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2006 | |
| NEWINC - New incorporation documents | 06 December 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 July 2017 | Outstanding |
N/A |
| A registered charge | 28 July 2017 | Outstanding |
N/A |
| A registered charge | 28 July 2017 | Outstanding |
N/A |
| A registered charge | 28 July 2017 | Outstanding |
N/A |
| A registered charge | 28 July 2017 | Outstanding |
N/A |
| Debenture | 28 March 2013 | Fully Satisfied |
N/A |
