Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Northumbrian Property Developments Limited
- Incorporated
- 9 July 2004 (22 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Peter RutherfordSusan Rutherford
- Owned by
- Peter RutherfordSusan Rutherford
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 2 KingswellMorpethNE61 2TZ
Officers 3 active
Officer details are public data from the Companies House register.
Rutherford, Susan
Secretary · Appointed 19 November 2004
British
Rutherford, Peter
Director · Appointed 19 November 2004
British
Born August 1962 (64)
Rutherford, Susan
Director · Appointed 19 November 2004
British
Born March 1964 (62)
Officer history (2 former)
19 November 2004
Appointed Rutherford, Susan as Secretary
19 November 2004
Appointed Rutherford, Peter as Director
19 November 2004
Appointed Rutherford, Susan as Director
19 November 2004
19 November 2004
9 July 2004
9 July 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Peter Rutherford
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1962 (64)
Susan Rutherford
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £134,258 | £131,861 | £129,529 | £127,341 | £125,247 | £123,224 | £121,260 |
| Net Current Assets | (£39,195) | (£36,798) | (£34,466) | ||||
| Net Assets | (£32,278) | (£30,184) | (£28,161) | (£26,197) | |||
| Shareholder Funds | (£39,195) | (£36,798) | (£34,466) | (£32,278) | (£30,184) | (£28,161) | (£26,197) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with updates | 9 July 2026 | ||
| 27 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 9 July 2025 | Confirmation statement with updates | 9 July 2025 | ||
| 22 April 2025 | Total exemption full accounts | 31 July 2024 | ||
| 22 July 2024 | Confirmation statement with updates | 9 July 2024 |
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