NORTHERN ESTATES AND INVESTMENT COMPANY LIMITED(THE)
Overview
| Company Name | NORTHERN ESTATES AND INVESTMENT COMPANY LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00135959 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHERN ESTATES AND INVESTMENT COMPANY LIMITED(THE)?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NORTHERN ESTATES AND INVESTMENT COMPANY LIMITED(THE) located?
| Registered Office Address | 18 Northumberland Square NE30 1PX North Shields Tyne & Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHERN ESTATES AND INVESTMENT COMPANY LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for NORTHERN ESTATES AND INVESTMENT COMPANY LIMITED(THE)?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for NORTHERN ESTATES AND INVESTMENT COMPANY LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Confirmation statement made on Feb 20, 2026 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2025 | 4 pages | AA | ||
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 20, 2025 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Garnet Duff Burton on Feb 19, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Robert Alan Storey on Feb 19, 2024 | 1 pages | CH03 | ||
Registered office address changed from 18,Northumberland Square North Shields NE30 1PX to 18 Northumberland Square North Shields Tyne & Wear NE30 1PX on Feb 26, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 20, 2023 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Peter Richard Jackson on Feb 01, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Feb 20, 2022 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Feb 20, 2021 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Feb 20, 2020 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Feb 20, 2019 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Feb 20, 2018 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 4 pages | AA | ||
Appointment of Mr Peter Timothy Burton as a director on Mar 03, 2017 | 2 pages | AP01 | ||
Appointment of Mr Richard Merlin Jackson as a director on Mar 03, 2017 | 2 pages | AP01 | ||
Who are the officers of NORTHERN ESTATES AND INVESTMENT COMPANY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOREY, Robert Alan | Secretary | Northumberland Square NE30 1PX North Shields 18 Tyne & Wear United Kingdom | British | 41129230001 | ||||||
| BURTON, Garnet Duff | Director | Northumberland Square NE30 1PX North Shields 18 Tyne & Wear United Kingdom | United Kingdom | British | 5884830001 | |||||
| BURTON, Peter Timothy | Director | Northumberland Square NE30 1PX North Shields 18 Tyne & Wear United Kingdom | United Kingdom | British | 103674100004 | |||||
| JACKSON, Peter Richard | Director | Northumberland Square NE30 1PX North Shields 18 Tyne & Wear United Kingdom | England | British | 20640400002 | |||||
| JACKSON, Richard Merlin | Director | Northumberland Square NE30 1PX North Shields 18 Tyne & Wear United Kingdom | United Kingdom | British | 193856060001 | |||||
| STOREY, Robert Alan | Director | Northumberland Square NE30 1PX North Shields 18 Tyne & Wear United Kingdom | United Kingdom | British | 41129230001 | |||||
| HANDON, Sidney | Secretary | 70 Broadway Tynemouth NE30 2LH North Shields Tyne & Wear | English | 29463280001 | ||||||
| BURTON, Daniel | Director | 12 The Broadway Tynemouth NE30 2LE North Shields Tyne & Wear | British | 5884820001 |
Who are the persons with significant control of NORTHERN ESTATES AND INVESTMENT COMPANY LIMITED(THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Richard Jackson | Apr 06, 2016 | Northumberland Square NE30 1PX North Shields 18 Tyne & Wear United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0