Northumberland Estates Investments Limited

03444756

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

QUAYSIDE HOUSE SUITE 2A - NORTHUMBERLAND ESTATES, NEWCASTLE UPON TYNE, NE1 3DX

Incorporated 03/10/1997

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Roderick Charles St John Wilson

director · Since 30/01/1998

LAND AGENT

BRITISH · UNITED KINGDOM · Age 65

Also on 7 other boards

Duke Of Northumberland Ralph George Algernon Percy Frics

director · Since 02/12/2015

PEER TO THE REALM

BRITISH · UNITED KINGDOM · Age 69

Also on 11 other boards

Ms Clare Ingle

director · Since 17/06/2021

CFO

BRITISH · ENGLAND · Age 45

Also on 15 other boards

Mr David Fenwick Straughan

director · Since 09/03/2026

BRITISH · ENGLAND · Age 46

Also on 12 other boards

Mr Andrew James Robson

director · Since 01/04/2026

BRITISH · ENGLAND · Age 40

Also on 11 other boards

Persons with Significant Control

Duke Of Northumberland Ralph George Algernon Percy

Significant control

British · United Kingdom · Age 69

Quayside House, Suite 2a - Northumberland Estates, Newcastle Upon Tyne, NE1 3DX

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/04/2020Registered 21/04/2020Satisfied 05/01/2021

Charge

satisfied

C. HOARE & CO.

Created 17/04/2019Registered 18/04/2019Satisfied 05/01/2021

Charge

satisfied

HANDELSBANKEN PLC, ACTING THROUGH MORPETH BRANCH

Created 03/04/2019Registered 08/04/2019Satisfied 05/01/2021

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 16/06/2017Registered 22/06/2017Satisfied 11/04/2019

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 07/06/2017Registered 13/06/2017Satisfied 11/04/2019

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 08/07/2016Registered 14/07/2016Satisfied 11/04/2019

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 30/10/2014Registered 11/11/2014Satisfied 11/04/2019

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 26/04/2013Registered 07/05/2013Satisfied 11/04/2019

charge

satisfied

BARCLAYS BANK PLC IN ITS CAPACITY AS SECURITY AGENT

Created 28/03/2013Registered 11/04/2013Satisfied 11/04/2019

charge

satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 25/06/2010Registered 03/07/2010Satisfied 15/02/2019

charge

satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 25/06/2010Registered 03/07/2010Satisfied 15/02/2019

charge

satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 25/06/2010Registered 03/07/2010Satisfied 15/02/2019

charge

satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 25/06/2010Registered 03/07/2010Satisfied 15/02/2019

charge

satisfied

CLYDESDALE BANK PLC

Created 08/04/2009Registered 21/04/2009Satisfied 15/02/2019

charge

satisfied

CLYDESDALE BANK PLC

Created 02/04/2009Registered 08/04/2009Satisfied 22/03/2013

charge

satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 04/02/2008Registered 08/02/2008Satisfied 15/02/2019

charge

satisfied

CLYDESDALE BANK PLC

Created 24/09/2007Registered 11/10/2007Satisfied 15/02/2019

charge

satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 22/06/2007Registered 04/07/2007Satisfied 15/02/2019

charge

satisfied

CLYDESDALE BANK PLC

Created 22/06/2007Registered 04/07/2007Satisfied 15/02/2019

charge

satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK PLC)

Created 15/11/2006Registered 30/11/2006Satisfied 15/02/2019

charge

satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 15/11/2006Registered 30/11/2006Satisfied 15/02/2019

charge

satisfied

CLYDESDALE BANK PLC

Created 15/11/2006Registered 30/11/2006Satisfied 15/02/2019