• UK
  • NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED - Quayside House Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

Company Information

Company registration number
04387364
Company Status
LIVE
Country
United Kingdom
Registered Address
Quayside House Suite 2a - Northumberland Estates
110 Quayside
Newcastle Upon Tyne
NE1 3DX
United Kingdom
Quayside House Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom UK

Management

Managing Directors
WILSON, Roderick Charles St John
BARNES, Colin Leslie
INGLE, Clare
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-03-05
Age Of Company
2002-03-05 22 years
SIC/NACE
68100

Ownership

Beneficial Owners
The Most Noble Ralph George Algernon Percy

Jurisdiction Particularities

Company Name (english)
Northumberland Estates Investments 3000 Limited
Additional Status Details
Active
Previous Names
HOTSPUR LAND INVESTMENTS 3000 LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-03-05
Annual Return
Due Date: 2025-03-19
Last Date: 2024-03-05

NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED Company Description

NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED is a ltd registered in United Kingdom with the Company reg no 04387364. Its current trading status is "live". It was registered 2002-03-05. It was previously called HOTSPUR LAND INVESTMENTS 3000 LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-05.It can be contacted at Quayside House Suite 2A - Northumberland Estates .
More information

Get NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Northumberland Estates Investments 3000 Limited - Quayside House Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

2002-03-05 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-03-18) - CS01

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  • confirmation-statement-with-no-updates (2023-03-13) - CS01

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  • accounts-with-accounts-type-small (2023-10-24) - AA

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  • confirmation-statement-with-no-updates (2022-03-07) - CS01

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  • accounts-with-accounts-type-small (2022-09-22) - AA

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  • confirmation-statement-with-no-updates (2021-04-19) - CS01

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  • appoint-person-director-company-with-name-date (2021-06-17) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-04) - TM01

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  • accounts-with-accounts-type-small (2021-10-25) - AA

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  • mortgage-satisfy-charge-full (2021-01-05) - MR04

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  • accounts-with-accounts-type-small (2021-03-09) - AA

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  • confirmation-statement-with-no-updates (2020-03-10) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-04) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-07) - AP01

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  • accounts-with-accounts-type-small (2019-12-23) - AA

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  • mortgage-satisfy-charge-full (2019-10-30) - MR04

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  • change-person-director-company-with-change-date (2019-04-05) - CH01

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  • confirmation-statement-with-updates (2019-03-06) - CS01

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  • accounts-with-accounts-type-small (2019-01-05) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-11) - MR01

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  • confirmation-statement-with-no-updates (2018-03-07) - CS01

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  • accounts-with-accounts-type-small (2018-01-05) - AA

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  • accounts-with-accounts-type-full (2017-01-09) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-06) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-16) - MR01

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  • confirmation-statement-with-updates (2017-03-17) - CS01

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  • appoint-person-director-company-with-name-date (2017-02-28) - AP01

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  • resolution (2017-05-09) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-06-08) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-08) - AD01

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  • appoint-person-director-company-with-name-date (2017-06-08) - AP01

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  • accounts-amended-with-accounts-type-small (2016-04-25) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01

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  • accounts-with-accounts-type-small (2016-01-09) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-24) - AD01

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  • accounts-with-accounts-type-small (2015-01-09) - AA

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  • miscellaneous (2015-07-07) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01

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  • change-person-director-company-with-change-date (2014-03-17) - CH01

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  • accounts-with-accounts-type-small (2013-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01

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  • accounts-with-accounts-type-small (2012-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01

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  • accounts-with-accounts-type-small (2011-12-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01

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  • auditors-resignation-company (2010-06-11) - AUD

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  • auditors-resignation-company (2010-06-14) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01

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  • accounts-with-accounts-type-small (2010-11-11) - AA

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  • legacy (2009-01-02) - 288b

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  • legacy (2009-01-02) - 225

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  • legacy (2009-01-02) - 287

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  • memorandum-articles (2009-01-05) - MEM/ARTS

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  • accounts-with-accounts-type-full (2009-10-26) - AA

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  • legacy (2009-04-21) - 287

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  • legacy (2009-04-21) - 353

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  • legacy (2009-04-21) - 363a

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  • legacy (2009-04-21) - 190

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  • accounts-with-accounts-type-full (2008-09-30) - AA

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  • certificate-change-of-name-company (2008-12-30) - CERTNM

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  • legacy (2008-05-06) - 353

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  • legacy (2008-03-10) - 363a

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  • legacy (2008-02-24) - 288c

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  • accounts-with-accounts-type-full (2007-10-25) - AA

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  • legacy (2007-03-28) - 363a

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  • legacy (2007-02-14) - 288c

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  • legacy (2007-02-09) - 288b

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  • legacy (2007-02-09) - 288a

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  • legacy (2006-06-16) - 288a

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  • accounts-with-accounts-type-full (2006-06-27) - AA

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  • legacy (2006-10-13) - 395

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  • legacy (2006-05-02) - 363a

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  • resolution (2006-10-17) - RESOLUTIONS

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  • legacy (2006-12-18) - 395

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  • legacy (2006-10-13) - 403a

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  • legacy (2005-07-28) - 288c

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  • legacy (2005-04-21) - 363s

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  • legacy (2004-12-22) - 353

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  • accounts-with-accounts-type-full (2004-11-01) - AA

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  • legacy (2004-03-23) - 363s

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  • legacy (2003-01-27) - 225

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  • legacy (2003-04-25) - 363s

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  • legacy (2003-02-09) - 287

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  • accounts-with-accounts-type-full (2003-11-03) - AA

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  • incorporation-company (2002-03-05) - NEWINC

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  • legacy (2002-05-01) - 395

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  • resolution (2002-05-01) - RESOLUTIONS

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  • legacy (2002-04-29) - 288a

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  • legacy (2002-04-29) - 288b

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  • legacy (2002-04-29) - 287

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  • certificate-change-of-name-company (2002-04-12) - CERTNM

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