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NORTHUMBERLAND ESTATES 2004 LIMITED - Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom
Company Information
- Company registration number
- 05310550
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bulman House Regent Centre
- Gosforth
- Newcastle Upon Tyne
- NE3 3LS Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS UK
Management
- Managing Directors
- BARNES, Colin Leslie
- ILDERTON, Lesley Ann
- WILSON, Roderick Charles St John
- Company secretaries
- ILDERTON, Lesley Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-10
- Age Of Company 2004-12-10 19 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Duke Of Northumberland Ralph George Algernon Percy
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- HOTSPUR LAND 2004 LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
- Annual Return
- Due Date: 2019-12-24
- Last Date: 2018-12-10
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NORTHUMBERLAND ESTATES 2004 LIMITED Company Description
- NORTHUMBERLAND ESTATES 2004 LIMITED is a ltd registered in United Kingdom with the Company reg no 05310550. Its current trading status is "live". It was registered 2004-12-10. It was previously called HOTSPUR LAND 2004 LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Bulman House Regent Centre .
Get NORTHUMBERLAND ESTATES 2004 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northumberland Estates 2004 Limited - Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom
- 2004-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-17) - AD01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-26) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-11-25) - 600
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resolution (2019-11-25) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-11-25) - LIQ01
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accounts-with-accounts-type-small (2019-01-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-small (2018-01-05) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-08) - AD01
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termination-secretary-company-with-name-termination-date (2017-06-08) - TM02
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accounts-with-accounts-type-full (2017-01-09) - AA
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appoint-person-director-company-with-name-date (2017-06-08) - AP01
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appoint-person-secretary-company-with-name-date (2017-06-08) - AP03
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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termination-director-company-with-name-termination-date (2017-06-08) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-13) - CS01
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change-person-director-company-with-change-date (2016-03-04) - CH01
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accounts-with-accounts-type-small (2016-02-01) - AA
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appoint-person-director-company-with-name-date (2016-01-27) - AP01
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certificate-change-of-name-company (2016-01-04) - CERTNM
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-01-12) - AA
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miscellaneous (2015-07-07) - MISC
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termination-director-company-with-name-termination-date (2015-12-14) - TM01
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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change-person-secretary-company-with-change-date (2014-01-15) - CH03
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change-person-director-company-with-change-date (2014-01-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-12-19) - AA
keyboard_arrow_right 2012
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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 (2012-12-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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accounts-with-accounts-type-small (2011-12-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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accounts-amended-with-made-up-date (2010-12-07) - AAMD
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accounts-with-accounts-type-small (2010-11-11) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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accounts-with-accounts-type-small (2009-11-17) - AA
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miscellaneous (2009-06-08) - MISC
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legacy (2009-06-08) - 391
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accounts-with-accounts-type-full (2009-01-31) - AA
keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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legacy (2008-01-04) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-27) - AA
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legacy (2007-05-21) - 288a
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accounts-with-accounts-type-full (2007-12-27) - AA
keyboard_arrow_right 2006
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legacy (2006-12-22) - 363s
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legacy (2006-08-22) - 288a
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legacy (2006-08-22) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-20) - 363s
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legacy (2005-02-05) - 225
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legacy (2005-01-28) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-12-22) - 288a
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resolution (2004-12-17) - RESOLUTIONS
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legacy (2004-12-15) - 288a
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legacy (2004-12-10) - 288b
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incorporation-company (2004-12-10) - NEWINC