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Northumberland Estates Investments 3000 Limited

Northumberland Estates Investments 3000 Limited is a liquidation company incorporated on 5 March 2002 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Northumberland Estates Investments 3000 Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
04387364
Private limited company
Age
23 years
Incorporated 5 March 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Suite 5 2nd Floor Bulman House
Regent Centre
Newcastle Upon Tyne
NE3 3LS
Address changed on 24 Dec 2024 (10 months ago)
Previous address was Quayside House Suite 2a - Northumberland Estates 110 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
Telephone
01665602626
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Land Agent • British • Lives in UK • Born in Jan 1961
Director • Cfo • British • Lives in England • Born in Nov 1980
Director • British • Lives in UK • Born in Mar 1960
The Most Noble Ralph George Algernon Percy
PSC • British • Lives in UK • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Roderick Charles St John Wilson and Clare Ingle are mutual people.
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Trading Enterprises Albury Limited
Clare Ingle is a mutual person.
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Linhope Farming Company Limited
Clare Ingle is a mutual person.
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Northumberland Estates Investments Limited
Clare Ingle is a mutual person.
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Bridge Court Holdings Limited
Clare Ingle is a mutual person.
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Northern Commercial Properties Limited
Clare Ingle is a mutual person.
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Northumberland Estates Limited
Clare Ingle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£166K
Decreased by £518K (-76%)
Employees
Unreported
Same as previous period
Total Assets
£11.41M
Decreased by £192K (-2%)
Total Liabilities
-£3.93M
Decreased by £987K (-20%)
Net Assets
£7.48M
Increased by £795K (+12%)
Debt Ratio (%)
34%
Decreased by 7.94% (-19%)
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Registered Address Changed
10 Months Ago on 24 Dec 2024
Declaration of Solvency
10 Months Ago on 24 Dec 2024
Voluntary Liquidator Appointed
10 Months Ago on 24 Dec 2024
Small Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Small Accounts Submitted
1 Year 12 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
Small Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
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Documents
Confirmation statement made on 5 March 2025 with no updates
Submitted on 10 Mar 2025
Registered office address changed from Quayside House Suite 2a - Northumberland Estates 110 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 24 December 2024
Submitted on 24 Dec 2024
Resolutions
Submitted on 24 Dec 2024
Declaration of solvency
Submitted on 24 Dec 2024
Appointment of a voluntary liquidator
Submitted on 24 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 15 Oct 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 18 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 24 Oct 2023
Confirmation statement made on 5 March 2023 with no updates
Submitted on 13 Mar 2023
Accounts for a small company made up to 31 March 2022
Submitted on 22 Sep 2022
Repayment History
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