Northumberland Estates Limited
- Active
- Holding
- 18 years
- Real address
- 6 directors
- 4 owners
- Family business
- Solo founder
- Newcastle Upon Tyne
Company status
Company size
Company incorporated on September 20, 2006
1 company registered at the address, less than ten
6 directors
4 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Solo founder
Company is located in Newcastle Upon Tyne
Field of Operation
Buying and selling of own real estate
68100
262047 companies
SIC CODE 68100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Northumberland Estates Limited is a private limited company registered in England/Wales with the registration number 05941545. The company was founded eighteen years ago on September 20, 2006, and registered at NE1 3DX, England, Newcastle Upon Tyne, Quayside House Quayside, 110 Quayside. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the buying and selling of own real estate industries. Officially, it has four owners or PSCs, six directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 4 years
- 3
- 75%+
-
Resident of United Kingdom
Started on 2020-11-17
Also participates in 3 other companies.
Has significant influence or control over the trustees of a trust, Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more with control over the trustees of a trust
-
Individual
- 6 years
- 3
- 25%+
-
Resident of United Kingdom
Started on 2019-01-01
Also participates in 3 other companies.
Has significant influence or control over the trustees of a trust, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 9 years
- 5
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 5 other companies.
Has significant influence or control over the trustees of a trust, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 9 years
- 13
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 13 other companies.
Has significant influence or control over the trustees of a trust, Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 1 year
- 9
-
Resident of United Kingdom
Started on 2023-10-01
Also participates in 9 other companies.
Director
Director
-
Individual
- 3 years
-
Resident of United Kingdom
Started on 2022-07-20
Development director
Development director
-
Individual
- 4 years
- 24
-
Resident of United Kingdom
Started on 2021-06-17
Also participates in 24 other companies.
Cfo
Cfo
-
Individual
- 9 years
- 28
-
Resident of United Kingdom
Started on 2016-01-25
Also participates in 28 other companies.
Town & country planner
Town & country planner
-
Individual
- 9 years
- 4
-
Resident of United Kingdom
Started on 2015-12-02
Also participates in 4 other companies.
Peer to the realm
Peer to the realm
See other directors
Last reports
Download the last financial report
The latest financial report submitted ten months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted ten months ago.
The latest confirmation statement submitted ten months ago.
* may contain a full shareholder list
Last news
-
Director's details changed for Mr Colin Leslie Barnes on 2025-05-01Download 2 pages pdf report
-
Group of companies' accounts made up to 2024-03-31Download 44 pages pdf report
-
Confirmation statement made on 2024-10-11 with no updatesDownload 3 pages pdf report
See all events
Northumberland Estates Limited controls
Owns & Controls
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-04-01
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
Started on 2020-09-10
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
Started on 2018-06-08
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 50%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove members, Has significant influence or control, Ownership of voting rights - More than 50% but less than 75%, Right to surplus assets - More than 50% but less than 75%
-
Corporate
- 9 years
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of voting rights - More than 25% but not more than 50%
Manages
-
Corporate
- 10 years
-
Resident of United Kingdom
Started on 2014-12-01
LLP Designated Member
LLP Designated Member
-
Corporate
- 14 years
-
Resident of United Kingdom
Started on 2010-10-18
LLP Designated Member
LLP Designated Member
-
Corporate
- 17 years
-
Resident of United Kingdom
Started on 2007-10-01
LLP Designated Member
LLP Designated Member
FAQ about Northumberland Estates Limited
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