Northumberland Estates Investments Limited

Active03444756 Private limited company
Incorporated
3 October 1997 (29 years)
Previously known as
Hotspur Land Limited (until 4 January 2016)
Gloryfront Limited (until 30 December 1997)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Duke Of Northumberland Ralph George Algernon Percy
Accounts type
Small
Region
North East
Address
Quayside House
110 Quayside
Newcastle Upon Tyne
NE1 3DX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
22
Outstanding
0
Part satisfied
0
Satisfied
22

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (14 former)
1 April 2026
Appointed Robson, Andrew James as Director
9 March 2026
Appointed Straughan, David Fenwick as Director
9 March 2026
Resigned Barnes, Colin Leslie as Director
30 September 2021
Resigned Ilderton, Lesley Ann as Secretary
30 September 2021
Resigned Ilderton, Lesley Ann as Director
17 June 2021
Appointed Ingle, Clare as Director
4 September 2020
Resigned Davidson, Colin as Director
1 June 2017
Appointed Ilderton, Lesley Ann as Secretary
1 June 2017
Appointed Ilderton, Lesley Ann as Director
31 May 2017
Resigned Brearley, John Richard as Secretary
31 May 2017
Resigned Brearley, John Richard as Director
28 February 2017
Appointed Davidson, Colin as Director
25 January 2016
Appointed Barnes, Colin Leslie as Director
2 December 2015
1 December 2015
4 May 2007
Appointed Brearley, John Richard as Director
11 August 2006
Appointed Brearley, John Richard as Secretary
11 August 2006
Resigned Coulson, Kenneth as Secretary
30 January 1998
Resigned Smyth, David Hamilton as Director
30 January 1998
30 January 1998
Appointed Wilson, Roderick Charles St John as Director
30 January 1998
Resigned Walsh, Christopher Phillip as Director
30 January 1998
Resigned May May & Merrimans (Solicitors) as Corporate Secretary
30 January 1998
Appointed Coulson, Kenneth as Secretary
18 December 1997
Resigned Schofield, Sandon as Director
19 November 1997
Appointed Schofield, Sandon as Director
17 October 1997
Appointed Smyth, David Hamilton as Director
17 October 1997
Appointed Walsh, Christopher Phillip as Director
17 October 1997
Appointed May May & Merrimans (Solicitors) as Corporate Secretary
17 October 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 October 1997
Resigned Instant Companies Limited as Corporate Nominee Director
3 October 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 October 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1956

Filings 161

DateDescriptionMade Up ToPagesPDF
16 October 2026Registered office address changed
13 October 2026Confirmation statement with no updates3 October 2026
21 September 2026Accounts for a small company31 March 2026
7 April 2026Appointment of a director
10 March 2026Termination of appointment of a director
Show all 161 filings

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