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Northumberland Estates Developments Limited

Northumberland Estates Developments Limited is a liquidation company incorporated on 6 December 2006 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Northumberland Estates Developments Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
06020738
Private limited company
Age
18 years
Incorporated 6 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 295 days
For period 1 Apr ⟶ 31 Mar 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2024
Was due on 31 December 2024 (9 months ago)
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Contact Update Details
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
01665510777
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Roderick Charles St John Wilson
Director • Land Agent • British • Lives in UK • Born in Jan 1961
Duke Of Northumberland Ralph George Algernon Percy
Director • Peer To The Realm • British • Lives in UK • Born in Nov 1956
Colin Leslie Barnes
Director • Town & Country Planner • British • Lives in UK • Born in Mar 1960
Clare Ingle
Director • Cfo • British • Lives in England • Born in Nov 1980
Duke Of Northumberla Ralph George Algernon Percy
PSC • British • Lives in UK • Born in Nov 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trading Enterprises Albury Limited
Clare Ingle, Colin Leslie Barnes, and 2 more are mutual people.
Active
Northumberland Estates Investments Limited
Clare Ingle, Colin Leslie Barnes, and 2 more are mutual people.
Active
Northumberland Estates Limited
Roderick Charles St John Wilson, Clare Ingle, and 2 more are mutual people.
Active
Burncastle Farming Company Ltd
Clare Ingle, Colin Leslie Barnes, and 1 more are mutual people.
Active
Bridge Court Holdings Limited
Roderick Charles St John Wilson, Clare Ingle, and 1 more are mutual people.
Active
Wynyard Homes 2023 Limited
Roderick Charles St John Wilson, Clare Ingle, and 1 more are mutual people.
Active
Northern Fortress Limited
Roderick Charles St John Wilson, Clare Ingle, and 1 more are mutual people.
Active
Weylands Investments Ltd
Roderick Charles St John Wilson, Clare Ingle, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£460K
Decreased by £29K (-6%)
Turnover
£600K
Decreased by £7.29M (-92%)
Employees
Unreported
Same as previous period
Total Assets
£25.16M
Decreased by £752K (-3%)
Total Liabilities
-£24.19M
Increased by £12M (+98%)
Net Assets
£977K
Decreased by £12.75M (-93%)
Debt Ratio (%)
96%
Increased by 49.09% (+104%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Jan 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
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Small Accounts Submitted
1 Year 12 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Dec 2022
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2021
Full Accounts Submitted
3 Years Ago on 1 Nov 2021
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Documents
Confirmation statement made on 6 December 2024 with no updates
Submitted on 9 Jan 2025
Declaration of solvency
Submitted on 24 Dec 2024
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
Appointment of a voluntary liquidator
Submitted on 24 Dec 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 12 Dec 2023
Accounts for a small company made up to 31 March 2023
Submitted on 24 Oct 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 12 Dec 2022
Full accounts made up to 31 March 2022
Submitted on 22 Sep 2022
Confirmation statement made on 6 December 2021 with no updates
Submitted on 7 Dec 2021
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Repayment History
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