Northumberland Estates Limited

05941545

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

QUAYSIDE HOUSE QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX

Incorporated 20/09/2006

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Roderick Charles St John Wilson

director · Since 23/11/2006

LAND AGENT

BRITISH · UNITED KINGDOM · Age 65

Also on 20 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 20/07/2022

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Earl George Dominic Percy

director · Since 01/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Ms Susan Richardson

director · Since 09/03/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Mark Roberts

director · Since 09/03/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Mr Michael Peter Finnbarr O'Driscoll

director · Since 25/03/2026

BRITISH · ENGLAND · Age 46

Mr Andrew James Robson

director · Since 01/04/2026

BRITISH · ENGLAND · Age 40

Also on 11 other boards

Persons with Significant Control

Lord Percy James William Eustace Percy

25–50% shares

25–50% votes

significant-influence-or-control-as-trust

British · United Kingdom · Age 61

Quayside House, Quayside, Newcastle Upon Tyne, NE1 3DX

Notified 06/04/2016

Duke Of Northumberland Ralph George Algernon Percy

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-trust

British · United Kingdom · Age 69

Quayside House, Quayside, Newcastle Upon Tyne, NE1 3DX

Notified 06/04/2016

Marquess Of Stafford James Granville Egerton

25–50% shares

25–50% votes

significant-influence-or-control-as-trust

British · United Kingdom · Age 51

Quayside House, Quayside, Newcastle Upon Tyne, NE1 3DX

Notified 01/01/2019

Earl George Dominic Percy

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · United Kingdom · Age 42

Quayside House, Quayside, Newcastle Upon Tyne, NE1 3DX

Notified 17/11/2020

Former PSCs

Viscount Matthew White Ridley

Ceased 01/01/2019

The Right Honourable Matthew White 5th Viscount Ridley

Ceased 12/11/2020

Duke Of Buccleuch Richard Walter John Buccleuch

Ceased 01/01/2019

The Most Noble Ralph George Algernon Percy

Ceased 06/04/2016

Earl George Percy

Ceased 17/11/2020

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 13/11/2020Registered 02/12/2020

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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

Charge

satisfied

HANDELSBANKEN PLC, ACTING THROUGH MORPETH BRANCH

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