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Northumberland Estates Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Newcastle upon Tyne
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Company Details
  • Business Name
    Northumberland Estates Limited
  • Address
    ******************
  • SIC Codes
    68100
  • SIC Description
    Buying and selling of own real estate
  • Company Number
    05941545
  • Listing UID
    26782
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Location
  • 112 Quayside, Newcastle upon Tyne NE1 3DX, UK

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Geolocation Details
  • Latitude
    54.970984
  • Longitude
    -1.599307
  • Easting
    425749.0
  • Northing
    564114.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDU525447
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, July 1, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    INGLE, Clare
    Appointed On: June 17, 2021
    Occupation: N/A
    Role: director
    Address: Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England
    O'DRISCOLL, Michael Peter Finnbarr
    Appointed On: March 25, 2026
    Occupation: N/A
    Role: director
    Address: Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England
    PERCY, George Dominic, Earl
    Appointed On: October 1, 2023
    Occupation: N/A
    Role: director
    Address: 110 Quayside, Quayside House, Northumberland Estates 4th Floor, Newcastle Upon Tyne, NE1 3DX, United Kingdom
    PERCY, Ralph George Algernon, Duke Of Northumberland
    Appointed On: December 2, 2015
    Occupation: N/A
    Role: director
    Address: Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England
    RICHARDSON, Susan
    Appointed On: March 9, 2026
    Occupation: N/A
    Role: director
    Address: Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England
    ROBERTS, Mark
    Appointed On: March 9, 2026
    Occupation: N/A
    Role: director
    Address: Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England
    ROBSON, Andrew James
    Appointed On: April 1, 2026
    Occupation: N/A
    Role: director
    Address: Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England
    STRAUGHAN, David Fenwick
    Appointed On: July 20, 2022
    Occupation: N/A
    Role: director
    Address: Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England
    WILSON, Roderick Charles St John
    Appointed On: November 23, 2006
    Occupation: N/A
    Role: director
    Address: Denwick House, Denwick, Alnwick, Northumberland, NE66 3RE
    BREARLEY, John Richard
    Appointed On: November 23, 2006
    Occupation: N/A
    Role: secretary
    Address: 39 Beverley Terrace, Cullercoats, North Shields, Tyne & Wear, NE30 4NU
    Resigned On: May 31, 2017
    ILDERTON, Lesley Ann
    Appointed On: June 1, 2017
    Occupation: N/A
    Role: secretary
    Address: Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England
    Resigned On: September 30, 2021
    MAY MAY & MERRIMANS
    Appointed On: September 20, 2006
    Occupation: N/A
    Role: corporate-secretary
    Address: 12-13 South Square, London, WC1R 5HH
    Resigned On: November 23, 2006
    12TH DUKE OF NORTHUMBERLAND, Ralph George Algernon, His Grace
    Appointed On: November 23, 2006
    Occupation: N/A
    Role: director
    Address: Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
    Resigned On: December 1, 2015
    BARNES, Colin Leslie
    Appointed On: January 25, 2016
    Occupation: N/A
    Role: director
    Address: Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England
    Resigned On: March 9, 2026
    BREARLEY, John Richard
    Appointed On: May 4, 2007
    Occupation: N/A
    Role: director
    Address: 39 Beverley Terrace, Cullercoats, North Shields, Tyne & Wear, NE30 4NU
    Resigned On: May 31, 2017
    DAVIDSON, Colin
    Appointed On: February 28, 2017
    Occupation: N/A
    Role: director
    Address: Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England
    Resigned On: September 4, 2020
    ILDERTON, Lesley Ann
    Appointed On: June 1, 2017
    Occupation: N/A
    Role: director
    Address: Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England
    Resigned On: September 30, 2021
    SMYTH, David Hamilton
    Appointed On: September 20, 2006
    Occupation: N/A
    Role: director
    Address: 8 Benbow Road, Hammersmith, London, W6 0AG
    Resigned On: November 23, 2006
    WALSH, Christopher Phillip
    Appointed On: September 20, 2006
    Occupation: N/A
    Role: director
    Address: Melton Lodge, 29 Wells Road, Malvern, WR14 4RH
    Resigned On: November 23, 2006
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    group
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    NORTHUMBERLAND ESTATES LIMITED
    Company Number
    05941545
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 9, 2025
    Next Due
    October 23, 2026
    Next Made Up To
    October 9, 2026
    Overdue
    No
    Date Of Creation
    September 20, 2006
    ETag
    694d802beb28e0f6663016f246ac645149578202
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 20, 2015
    Registered Office Address
    Address Line 1
    Quayside House Quayside
    Address Line 2
    110 Quayside
    country
    England
    Locality
    Newcastle Upon Tyne
    Post Code
    NE1 3DX
    Type
    ltd

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