About

Registered Number: 05941545
Date of Incorporation: 20/09/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: Quayside House Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX,

 

Established in 2006, Northumberland Estates Ltd are based in Newcastle Upon Tyne. The companies directors are listed as Ilderton, Lesley Ann, Barnes, Colin Leslie, Ilderton, Lesley Ann, Percy, Ralph George Algernon, Duke Of Northumberland, Wilson, Roderick Charles St John, May May & Merrimans, 12th Duke Of Northumberland, Ralph George Algernon, His Grace, Davidson, Colin, Smyth, David Hamilton, Walsh, Christopher Phillip in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Colin Leslie 25 January 2016 - 1
ILDERTON, Lesley Ann 01 June 2017 - 1
PERCY, Ralph George Algernon, Duke Of Northumberland 02 December 2015 - 1
WILSON, Roderick Charles St John 23 November 2006 - 1
12TH DUKE OF NORTHUMBERLAND, Ralph George Algernon, His Grace 23 November 2006 01 December 2015 1
DAVIDSON, Colin 28 February 2017 04 September 2020 1
SMYTH, David Hamilton 20 September 2006 23 November 2006 1
WALSH, Christopher Phillip 20 September 2006 23 November 2006 1
Secretary Name Appointed Resigned Total Appointments
ILDERTON, Lesley Ann 01 June 2017 - 1
MAY MAY & MERRIMANS 20 September 2006 23 November 2006 1

Filing History

No relevant data found

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 April 2020 Outstanding

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A registered charge 03 April 2019 Outstanding

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A registered charge 20 September 2016 Fully Satisfied

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A registered charge 29 December 2015 Fully Satisfied

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A registered charge 29 December 2015 Fully Satisfied

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A registered charge 30 October 2015 Fully Satisfied

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A registered charge 13 April 2015 Fully Satisfied

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A registered charge 06 March 2015 Fully Satisfied

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A registered charge 04 July 2014 Fully Satisfied

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A registered charge 17 December 2013 Fully Satisfied

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Standard security 04 April 2013 Fully Satisfied

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Assignation of rental income 02 April 2013 Fully Satisfied

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Debenture 28 March 2013 Fully Satisfied

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Legal charge 29 January 2009 Fully Satisfied

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Debenture 09 January 2008 Fully Satisfied

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Deed of charge over credit balances 16 October 2007 Fully Satisfied

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Standard Industrial Classification (SIC)

No SIC found.