Back to search

Northumberland Estates Developments Limited

06020738

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

SUITE 5 2ND FLOOR, REGENT CENTRE, NE3 3LS
Incorporated 06/12/2006

Compliance

Last accounts

31/03/2023

small

Next accounts due

31/12/2024

Overdue

Confirmation statement

Last: 06/12/2024

Due 20/12/2025

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Mr Roderick Charles St John Wilson

director · Since 06/12/2006

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

Mr Colin Leslie Barnes

director · Since 25/01/2016

TOWN & COUNTRY PLANNER

BRITISH · ENGLAND · Age 66

Also on 15 other boards

Ms Clare Ingle

director · Since 17/06/2021

CFO

BRITISH · ENGLAND · Age 45

Also on 15 other boards

Persons with Significant Control

Duke Of Northumberland Ralph George Algernon Percy

significant-influence-or-control-as-trust

British · United Kingdom · Age 69

Suite 5 2nd Floor, Bulman House, Regent Centre, NE3 3LS

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

C. HOARE & CO

Created 28/07/2017Registered 31/07/2017Satisfied 05/01/2021
Charge
satisfied

C. HOARE & CO

Created 28/07/2017Registered 31/07/2017Satisfied 05/01/2021
Charge
satisfied

C. HOARE & CO

Created 28/07/2017Registered 31/07/2017Satisfied 05/01/2021
Charge
satisfied

C. HOARE & CO

Created 28/07/2017Registered 31/07/2017Satisfied 05/01/2021
Charge
satisfied

C. HOARE & CO

Created 28/07/2017Registered 31/07/2017Satisfied 05/01/2021
charge
satisfied

BARCLAYS BANK PLC IN ITS CAPACITY AS SECURITY AGENT

Created 28/03/2013Registered 11/04/2013Satisfied 25/07/2017

Insolvency History1 case

members voluntary liquidation17/12/2024

Allan David Kelly (practitioner) · Steven Phillip Ross (practitioner)