Northern Estates And Investment Company Limited(The)

00135959

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

18 NORTHUMBERLAND SQUARE, NORTH SHIELDS, NE30 1PX

Incorporated 21/05/1914

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Garnet Duff Burton

director · Since 20/02/1991

BUILDING CONTRACTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 3 other boards

Mr Peter Richard Jackson

director · Since 20/02/1991

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 76

Also on 1 other board

Mr Robert Alan Storey

secretary · Since 13/12/1994

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 69

Also on 11 other boards

Mr Robert Alan Storey

director · Since 13/08/2015

BRITISH

BRITISH · UNITED KINGDOM · Age 69

Also on 11 other boards

Mr Peter Timothy Burton

director · Since 03/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 4 other boards

Mr Richard Merlin Jackson

director · Since 03/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Persons with Significant Control

Mr Peter Richard Jackson

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 76

18, Northumberland Square, North Shields, NE30 1PX

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 13/02/2015Registered 17/02/2015

Charge

outstanding

LLOYDS TSB BANK PLC

Created 04/11/2013Registered 09/11/2013

charge

outstanding

LLOYDS TSB BANK PLC

Created 27/07/2011Registered 16/08/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 28/02/2008Registered 01/03/2008

charge

satisfied

LLOYDS BANK PLC

Created 12/12/1986Registered 29/12/1986Satisfied 20/03/1992

charge

outstanding

LLOYDS BANK PLC

Created 17/05/1985Registered 01/06/1985

charge

outstanding

TYNEMOUTH BUILDING SOCIETY

Created 28/12/1978Registered 30/01/1978

charge

satisfied

THE STANDARD BUILDING SOCIETY

Created 14/03/1960Registered 16/03/1960

charge

satisfied

THE STANDERD BUILDING SOCIETY

Created 02/11/1959Registered 09/11/1959

charge

outstanding

NORTH SHIELDS STANDARD PERMANENT BUILDING SOCIETY

Created 16/08/1929Registered 30/08/1929

charge

outstanding

MISS C M H BOWEN · J E ROWELL

Created 08/06/1921Registered 10/06/1921

charge

outstanding

NORTH SHIELDS STANDARD PERMANENT BUILDING SOCIETY

Created 30/09/1915Registered 16/10/1915