Northumberland Estates 2007 Limited

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in liquidation
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Northumberland Estates 2007 Limited

06096854•Private Limited With Share Capital

Suite 5 2Nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE33LS
Website01665602626

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Incorporated

12/02/2007

Company Age

19 years

Directors

3

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Northumberland Estates 2007 Limited (06096854) is a private limited with share capital incorporated on 12/02/2007 (19 years old) and registered in newcastle upon tyne, NE33LS. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 12/02/2007
NE33LS

Financial Overview

Total Assets

£3.90M

Liabilities

£13

Net Assets

£3.90M

Cash

£8.8K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
C
clare ingle
director
C
colin leslie barnes
director
R
roderick charles st john wilson
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

72
Gazette Dissolved Liquidation
Category:Gazette
Date:04-10-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-07-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-05-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2023
Resolution
Category:Resolution
Date:28-03-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-03-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:20-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2009
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Accounts
Date:22-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2008
Legacy
Category:Mortgage
Date:22-04-2008
Legacy
Category:Annual Return
Date:05-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2008
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Mortgage
Date:26-04-2007
Legacy
Category:Accounts
Date:14-03-2007
Resolution
Category:Resolution
Date:26-02-2007
Resolution
Category:Resolution
Date:26-02-2007
Resolution
Category:Resolution
Date:26-02-2007
Legacy
Category:Officers
Date:12-02-2007
Incorporation Company
Category:Incorporation
Date:12-02-2007

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/12/2023
Filing Date17/09/2022
Latest Accounts31/03/2022

Trading Addresses

Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE33LSRegistered

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Contact

01665602626
www.northumberlandestates.co.uk
Suite 5 2Nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE33LS