• UK
  • 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

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 .
More information

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 35 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.

  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-17) - AD01

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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

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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

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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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2000-11-08) - AA

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  • legacy (2000-10-23) - 363s

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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

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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

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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

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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

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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

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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

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  • legacy (1993-10-07) - 363s

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  • accounts-with-accounts-type-small (1993-08-31) - AA

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  • legacy (1992-10-13) - 363s

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  • accounts-with-accounts-type-small (1992-02-04) - AA

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  • legacy (1991-11-11) - 363b

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  • legacy (1991-03-23) - 395

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  • legacy (1990-11-14) - 363a

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  • accounts-with-accounts-type-small (1990-11-13) - AA

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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

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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

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