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NORTHUMBERLAND ESTATES VENTURES LIMITED - Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
Company Information
- Company registration number
- 02284460
- 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
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-08-05
- Age Of Company 1988-08-05 35 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Duke Of Northumberland Ralph George Algernon Percy
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- HOTSPUR LAND INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2020-11-12
- Last Date: 2019-10-01
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NORTHUMBERLAND ESTATES VENTURES LIMITED Company Description
- NORTHUMBERLAND ESTATES VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 02284460. Its current trading status is "live". It was registered 1988-08-05. It was previously called HOTSPUR LAND INVESTMENTS 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 2012-10-01.It can be contacted at Bulman House .
Get NORTHUMBERLAND ESTATES VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northumberland Estates Ventures Limited - Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
- 1988-08-05
- 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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change-registered-office-address-company-with-date-old-address-new-address (2020-07-17) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-04) - AA
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confirmation-statement-with-updates (2019-10-03) - CS01
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mortgage-satisfy-charge-full (2019-10-30) - MR04
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termination-director-company-with-name-termination-date (2019-11-14) - TM01
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resolution (2019-11-15) - RESOLUTIONS
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resolution (2019-12-04) - RESOLUTIONS
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legacy (2019-11-15) - SH20
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second-filing-of-director-termination-with-name (2019-12-01) - RP04TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-30) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-11-28) - LIQ01
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legacy (2019-11-15) - CAP-SS
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resolution (2019-11-28) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-11-15) - SH19
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liquidation-voluntary-appointment-of-liquidator (2019-11-28) - 600
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-05) - CS01
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accounts-with-accounts-type-small (2018-01-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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mortgage-satisfy-charge-full (2017-07-25) - MR04
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appoint-person-director-company-with-name-date (2017-06-08) - AP01
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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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change-registered-office-address-company-with-date-old-address-new-address (2017-03-06) - AD01
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appoint-person-director-company-with-name-date (2017-02-28) - AP01
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accounts-with-accounts-type-small (2017-01-09) - AA
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-01-04) - CERTNM
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accounts-with-accounts-type-small (2016-01-08) - AA
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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confirmation-statement-with-updates (2016-10-17) - CS01
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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change-person-director-company-with-change-date (2016-03-04) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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miscellaneous (2015-07-07) - MISC
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accounts-with-accounts-type-small (2015-01-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
keyboard_arrow_right 2013
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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 (2013-10-14) - AR01
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resolution (2013-05-02) - RESOLUTIONS
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legacy (2013-04-11) - MG01
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legacy (2013-03-22) - MG02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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accounts-with-accounts-type-small (2012-12-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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accounts-with-accounts-type-small (2011-12-02) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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auditors-resignation-company (2010-06-14) - AUD
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auditors-resignation-company (2010-06-11) - AUD
keyboard_arrow_right 2009
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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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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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resolution (2009-04-15) - RESOLUTIONS
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accounts-with-accounts-type-small (2009-10-26) - AA
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legacy (2009-05-22) - 128(4)
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legacy (2009-03-26) - 395
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resolution (2009-05-22) - RESOLUTIONS
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-12-30) - CERTNM
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legacy (2008-10-24) - 363a
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accounts-with-accounts-type-full (2008-09-30) - AA
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legacy (2008-05-06) - 353
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legacy (2008-02-24) - 288c
keyboard_arrow_right 2007
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legacy (2007-02-10) - 288b
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legacy (2007-01-31) - 403a
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resolution (2007-02-10) - RESOLUTIONS
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legacy (2007-02-10) - 288a
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legacy (2007-02-10) - 123
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legacy (2007-02-10) - 88(2)R
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legacy (2007-11-26) - 363a
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-02-14) - 288c
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memorandum-articles (2007-02-10) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-12-13) - 403a
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resolution (2006-10-17) - RESOLUTIONS
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legacy (2006-10-13) - 403a
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legacy (2006-10-21) - 395
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legacy (2006-10-13) - 395
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legacy (2006-10-02) - 363a
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accounts-with-accounts-type-full (2006-06-27) - AA
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legacy (2006-01-04) - 395
keyboard_arrow_right 2005
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legacy (2005-12-06) - 395
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legacy (2005-10-04) - 363a
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legacy (2005-07-28) - 288c
keyboard_arrow_right 2004
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legacy (2004-07-19) - 288a
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legacy (2004-10-07) - 363s
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-12-22) - 353
keyboard_arrow_right 2003
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legacy (2003-12-14) - 363s
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-02-09) - 287
keyboard_arrow_right 2002
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legacy (2002-11-20) - 363s
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accounts-with-accounts-type-full (2002-10-16) - AA
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legacy (2002-05-01) - 395
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legacy (2002-04-09) - 395
keyboard_arrow_right 2001
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legacy (2001-11-04) - 363s
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legacy (2001-12-01) - 403a
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legacy (2001-12-10) - 395
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accounts-with-accounts-type-full (2001-12-04) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-08) - AA
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legacy (2000-10-23) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-15) - 395
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accounts-with-accounts-type-full (1999-09-20) - AA
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legacy (1999-11-05) - 363s
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legacy (1999-11-11) - 287
keyboard_arrow_right 1998
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legacy (1998-10-19) - 363s
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accounts-with-accounts-type-full (1998-07-21) - AA
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accounts-with-accounts-type-small (1998-01-31) - AA
keyboard_arrow_right 1997
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legacy (1997-02-07) - 288b
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legacy (1997-02-07) - 288a
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legacy (1997-10-14) - 363s
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legacy (1997-08-01) - 225
keyboard_arrow_right 1996
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legacy (1996-10-13) - 363s
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legacy (1996-03-06) - 288
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legacy (1996-05-15) - 287
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legacy (1996-05-24) - 395
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legacy (1996-07-23) - 403b
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accounts-with-accounts-type-small (1996-06-28) - AA
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-12-22) - CERTNM
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legacy (1995-10-04) - 363s
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memorandum-articles (1995-07-31) - MEM/ARTS
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certificate-change-of-name-company (1995-07-21) - CERTNM
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accounts-with-accounts-type-small (1995-03-29) - AA
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legacy (1995-01-12) - 395
keyboard_arrow_right 1994
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legacy (1994-05-13) - 395
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accounts-with-accounts-type-small (1994-05-11) - AA
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legacy (1994-10-10) - 363s
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legacy (1994-08-12) - 403b
keyboard_arrow_right 1993
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legacy (1993-10-07) - 363s
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accounts-with-accounts-type-small (1993-08-31) - AA
keyboard_arrow_right 1992
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legacy (1992-10-13) - 363s
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accounts-with-accounts-type-small (1992-02-04) - AA
keyboard_arrow_right 1991
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legacy (1991-11-11) - 363b
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legacy (1991-03-23) - 395
keyboard_arrow_right 1990
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legacy (1990-11-14) - 363a
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accounts-with-accounts-type-small (1990-11-13) - AA
keyboard_arrow_right 1989
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legacy (1989-03-28) - 395
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legacy (1989-03-30) - 395
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legacy (1989-12-13) - 363
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accounts-with-accounts-type-small (1989-12-13) - AA
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legacy (1989-04-11) - 395
keyboard_arrow_right 1988
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legacy (1988-11-22) - 287
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legacy (1988-09-19) - PUC 2
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legacy (1988-09-08) - 224
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legacy (1988-08-23) - 288
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incorporation-company (1988-08-05) - NEWINC