Ltd Facts The UK company register, as filed

Register entry · No. 03444756

NORTHUMBERLAND ESTATES INVESTMENTS LIMITED

Active Private Limited Company Incorporated 3 Oct 1997

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (22 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Oct 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    QUAYSIDE HOUSE, 110 QUAYSIDE, NEWCASTLE UPON TYNE, ENGLAND, NE1 3DX

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    SMALL

  4. Confirmation statement

    Next due
    17 Oct 2027
    Last made up to
    3 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    22

  6. Names

    1. NORTHUMBERLAND ESTATES INVESTMENTS LIMITED current
    2. HOTSPUR LAND LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Roderick Charles St John Wilson Land Agent Director 30 Jan 1998 — January 1961 British · United Kingdom
Ralph George Algernon Percy Peer To The Realm Director 2 Dec 2015 — November 1956 British · United Kingdom
Clare Ingle Cfo Director 17 Jun 2021 — November 1980 British · England
David Fenwick Straughan Director 9 Mar 2026 — June 1980 British · England
Andrew James Robson Director 1 Apr 2026 — May 1986 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Duke Of Northumberland Ralph George Algernon Percy Significant influence or control 6 Apr 2016 — November 1956 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is NORTHUMBERLAND ESTATES INVESTMENTS LIMITED still trading?

The register shows NORTHUMBERLAND ESTATES INVESTMENTS LIMITED as active.

What does NORTHUMBERLAND ESTATES INVESTMENTS LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was NORTHUMBERLAND ESTATES INVESTMENTS LIMITED set up?

It was incorporated on 3 October 1997.

When are NORTHUMBERLAND ESTATES INVESTMENTS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is NORTHUMBERLAND ESTATES INVESTMENTS LIMITED's next confirmation statement due?

By 17 October 2027.

Who runs NORTHUMBERLAND ESTATES INVESTMENTS LIMITED?

NORTHUMBERLAND ESTATES INVESTMENTS LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 03487547 ALAC PROPERTIES LIMITED Active Private Limited Company Inc. 31 Dec 1997 68100 · Buying and selling of own real estate
  2. 03487478 HERTS PROPERTY SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 1997 68209 · Other letting and operating of own or leased real estate
  3. 03487649 MONEYCOM UK LIMITED Active Private Limited Company Inc. 31 Dec 1997 68100 · Buying and selling of own real estate
  4. 03487304 ABSOLUTELY PUBLISHING & MEDIA LIMITED Active Private Limited Company Inc. 30 Dec 1997 56302 · Public houses and bars
  5. 03487259 B & K INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Dec 1997 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House