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- NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED
NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED
Active - Accounts Filed
General Information
NAME
NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED
COMPANY NUMBER
04387364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
05/03/2002
(22 years and 9 months old)
WEBSITE
www.northumberlandestates.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/12/2008
09/05/2017
HOTSPUR LAND INVESTMENTS 3000 LIMITED
View all previous names
Previous Names
30/12/2008 09/05/2017 HOTSPUR LAND INVESTMENTS 3000 LIMITED
12/04/2002 30/12/2008 UK LAND INVESTMENTS 3000 LIMITED
05/03/2002 12/04/2002 EVER 1728 LIMITED
NEWCASTLE UPON TYNE
NE1 3DX
Telephone: 01665602626
TPS: No
Quayside House
Suite 2A - Northumberland Estate
Newcastle Upon Tyne
NE1 3DX
NE1 3DX
Telephone: 602626
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NORTHUMBERLAND ESTATES LIMITED | Active - Accounts Filed | View Report |
NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Accounts filed |
Date: 21/10/2024 | Event: New Confirmation Statement filed |
Date: 28/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Roderick Charles St John Wilson 22/01/2007 - Present (17 years and 10 months) Born in Jan 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 17 |
View Report |
04/09/2020 - Present (4 years and 3 months) Born in Mar 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
17/06/2021 - Present (3 years and 5 months) Born in Nov 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 2 |
View Report |
05/03/2002 - Present (22 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 861 |
View Report |
05/03/2002 - Present (22 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 846 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NORTHUMBERLAND ESTATES LIMITED | Active - Accounts Filed | View Report |
ARUN COMMERCIAL DEVELOPMENTS LTD | In Liquidation | View Report |
NORTHUMBERLAND ESTATES 2004 LIMITED | Company is dissolved | View Report |
NORTHUMBERLAND ESTATES 2007 LIMITED | In Liquidation | View Report |
NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED | Active - Accounts Filed | View Report |
NORTHUMBERLAND ESTATES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
NORTHUMBERLAND ESTATES VENTURES LIMITED | Company is dissolved | View Report |
NORTHUMBERLAND ESTATES INVESTMENTS 2000 LIMITED | Company is dissolved | View Report |
WEYLANDS INVESTMENTS LTD | Active - Accounts Filed | View Report |
BEAM ESTATES LIMITED | In Liquidation | View Report |
BRIDGE COURT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
WEYLANDS TREATMENT WORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Accounts filed |
Date: 21/10/2024 | Event: New Confirmation Statement filed |
Date: 28/10/2023 | Event: New Accounts filed |
Date: 17/03/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 29/10/2021 | Event: New Accounts filed |
Date: 29/10/2021 | Event: New Accounts filed |
Date: 26/10/2021 | Event: Lesley Ann Ilderton (917685946) has left the board |
Date: 06/10/2021 | Event: Lesley Ann Ilderton (917685946) has left the board |
Date: 21/06/2021 | Event: New Board Member Clare Ingle (928434764) Appointed |
Date: 23/04/2021 | Event: New Confirmation Statement filed |
Date: 13/03/2021 | Event: New Accounts filed |
Date: 09/09/2020 | Event: New Board Member Colin Leslie Barnes (923151062) Appointed |
Date: 08/09/2020 | Event: Colin Davidson (922568635) has left the board |
Date: 14/03/2020 | Event: New Confirmation Statement filed |
Date: 31/12/2019 | Event: New Accounts filed |
Date: 11/03/2019 | Event: New Confirmation Statement filed |
Date: 10/01/2019 | Event: New Accounts filed |
Date: 12/03/2018 | Event: New Confirmation Statement filed |
Date: 11/01/2018 | Event: New Accounts filed |
Date: 12/06/2017 | Event: John Richard Brearley (911498035) has left the board |
Date: 12/06/2017 | Event: New Board Member Lesley Ann Ilderton (917685946) Appointed |
Date: 10/05/2017 | Event: Change in Reg. Office |
Date: 23/03/2017 | Event: New Annual Return filed |
Date: 08/03/2017 | Event: Change in Reg. Office |
Date: 02/03/2017 | Event: New Board Member Colin Davidson (922568635) Appointed |
Date: 13/01/2017 | Event: New Accounts filed |
Date: 23/03/2016 | Event: New Annual Return filed |
Date: 16/01/2016 | Event: New Accounts filed |
Date: 28/03/2015 | Event: New Annual Return filed |
Date: 26/03/2015 | Event: Change in Reg. Office |
Date: 14/01/2015 | Event: New Accounts filed |
Date: 21/03/2014 | Event: New Annual Return filed |
Date: 27/12/2013 | Event: New Accounts filed |
Date: 13/03/2013 | Event: New Annual Return filed |
Date: 03/01/2013 | Event: New Accounts filed |
Date: 28/12/2012 | Event: Change in Reg. Office |
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