NORTHERN HOMES AND ESTATES LIMITED

NORTHERN HOMES AND ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNORTHERN HOMES AND ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00282391
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTHERN HOMES AND ESTATES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NORTHERN HOMES AND ESTATES LIMITED located?

    Registered Office Address
    Bank Chambers
    26 Mosley Street
    NE1 1DF Newcastle Upon Tyne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHERN HOMES AND ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NORTHERN HOMES AND ESTATES LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2025
    Next Confirmation Statement DueOct 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2024
    OverdueNo

    What are the latest filings for NORTHERN HOMES AND ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Paul Burrage on Apr 25, 2025

    2 pagesCH01

    Appointment of Mr Paul Burrage as a director on Feb 25, 2025

    2 pagesAP01

    Termination of appointment of Alice Hermione Laura Ambrose-Thurman as a director on Jan 31, 2025

    1 pagesTM01

    Confirmation statement made on Oct 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    4 pagesAA

    Appointment of Mr John Philip Birkett Marshall as a director on Feb 27, 2024

    2 pagesAP01

    Termination of appointment of Angela May Russell as a director on Feb 27, 2024

    1 pagesTM01

    Confirmation statement made on Oct 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Oct 15, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Alice Hermione Laura Ambrose-Thurman as a director on Oct 19, 2022

    2 pagesAP01

    Termination of appointment of Hugh Benson Welch as a director on Oct 19, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2022

    4 pagesAA

    Registered office address changed from Saville Chambers 5 North Street Newcastle upon Tyne NE1 8DF to Bank Chambers 26 Mosley Street Newcastle upon Tyne NE1 1DF on Aug 31, 2022

    1 pagesAD01

    Termination of appointment of Kenneth Quinn as a secretary on Mar 31, 2022

    1 pagesTM02

    Appointment of Mrs Marcia Lant as a secretary on Apr 01, 2022

    2 pagesAP03

    Confirmation statement made on Oct 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    4 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Oct 15, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Paul Geoffrey Chandler as a director on Mar 31, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 15, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Charles Brown as a director on Oct 15, 2019

    2 pagesAP01

    Appointment of Ms Angela May Russell as a director on Oct 15, 2019

    2 pagesAP01

    Who are the officers of NORTHERN HOMES AND ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANT, Marcia
    26 Mosley Street
    NE1 1DF Newcastle Upon Tyne
    Bank Chambers
    England
    Secretary
    26 Mosley Street
    NE1 1DF Newcastle Upon Tyne
    Bank Chambers
    England
    294290960001
    BROWN, Andrew Charles
    26 Mosley Street
    NE1 1DF Newcastle Upon Tyne
    Bank Chambers
    England
    Director
    26 Mosley Street
    NE1 1DF Newcastle Upon Tyne
    Bank Chambers
    England
    EnglandBritishChartered Surveyor40669790001
    BURRAGE, Paul
    26 Mosley Street
    NE1 1DF Newcastle Upon Tyne
    Bank Chambers
    England
    Director
    26 Mosley Street
    NE1 1DF Newcastle Upon Tyne
    Bank Chambers
    England
    EnglandBritishRetired Chartered Accountant332904680001
    MARSHALL, John Philip Birkett
    26 Mosley Street
    NE1 1DF Newcastle Upon Tyne
    Bank Chambers
    England
    Director
    26 Mosley Street
    NE1 1DF Newcastle Upon Tyne
    Bank Chambers
    England
    EnglandBritishCompany Director301528890001
    QUINN, Kenneth
    Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Secretary
    Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    British67054700001
    WALTON, David Norman
    Borrowdale 37 Broadway
    Tynemouth
    NE30 2LL North Shields
    Tyne & Wear
    Secretary
    Borrowdale 37 Broadway
    Tynemouth
    NE30 2LL North Shields
    Tyne & Wear
    British9049220001
    ADAMSON, John Richard
    Sweet Hope
    Old Mousen
    NE70 7HN Belford
    Northumberland
    Director
    Sweet Hope
    Old Mousen
    NE70 7HN Belford
    Northumberland
    EnglandBritishChairman And Managing Director32017540008
    AMBROSE-THURMAN, Alice Hermione Laura
    26 Mosley Street
    NE1 1DF Newcastle Upon Tyne
    Bank Chambers
    England
    Director
    26 Mosley Street
    NE1 1DF Newcastle Upon Tyne
    Bank Chambers
    England
    EnglandBritishCompany Secretary/Director213505460001
    BUFFHAM, David John
    Darras Road
    Ponteland
    NE20 9PQ Newcastle Upon Tyne
    157
    United Kingdom
    Director
    Darras Road
    Ponteland
    NE20 9PQ Newcastle Upon Tyne
    157
    United Kingdom
    United KingdomBritishCompany Director154914740001
    CHANDLER, Paul Geoffrey
    Crossgate Peth
    DH1 4PZ Durham
    20
    England
    Director
    Crossgate Peth
    DH1 4PZ Durham
    20
    England
    EnglandBritishDirector184141710001
    DE VAL, Michael Thomas
    12 Oakley Road
    OX39 4HB Chinnor
    Oxfordshire
    Director
    12 Oakley Road
    OX39 4HB Chinnor
    Oxfordshire
    UkBritishChartered Accountant120754800001
    DOWSETT, Peter Ames
    Monkhams Drive
    IG8 0LE Woodford Green
    36
    Essex
    Director
    Monkhams Drive
    IG8 0LE Woodford Green
    36
    Essex
    United KingdomBritishChartered Accountant2166590001
    FRANKS, Martin Lister
    48 High Street
    Gosforth
    NE3 1LX Newcastle Upon Tyne
    Tyne & Wear
    Director
    48 High Street
    Gosforth
    NE3 1LX Newcastle Upon Tyne
    Tyne & Wear
    BritishRetired Chartered Civil Engineer1506470001
    GILL, Kenneth Edward, Right Reverend
    Kingfisher Lodge 41 Long Cram
    EH41 4NS Haddington
    East Lothian
    Director
    Kingfisher Lodge 41 Long Cram
    EH41 4NS Haddington
    East Lothian
    BritishAssistant Bishop1506480004
    KING, Graeme Crockatt
    Strath Darent House
    Shoreham Road Otford
    TN14 5RW Sevenoaks
    Kent
    Director
    Strath Darent House
    Shoreham Road Otford
    TN14 5RW Sevenoaks
    Kent
    EnglandBritishDirector3687670001
    LOVELY, Ronald
    9 Rectory Green
    NE36 0QD West Boldon
    Tyne & Wear
    Director
    9 Rectory Green
    NE36 0QD West Boldon
    Tyne & Wear
    BritishRetired2658930001
    MILBURN, Peter Michael
    Longwood House
    Minsteracres
    DH8 9RU Consett
    Northumberland
    Director
    Longwood House
    Minsteracres
    DH8 9RU Consett
    Northumberland
    BritishCompany Director36406380002
    MORGAN, Eric
    96 Runnymede Road
    Ponteland
    NE20 9HH Newcastle Upon Tyne
    Director
    96 Runnymede Road
    Ponteland
    NE20 9HH Newcastle Upon Tyne
    United KingdomBritishChartered Surveyor14152110001
    PEARSON, Hilary Anne
    6 Linton House
    Holland Park Avenue
    W11 3RL London
    Director
    6 Linton House
    Holland Park Avenue
    W11 3RL London
    United KingdomBritishAccountant70210310001
    PETTY, Joseph William Norman
    7 Wentworth Grange
    The Grove Gosforth
    NE3 1NL Newcastle Upon Tyne
    Tyne & Wear
    Director
    7 Wentworth Grange
    The Grove Gosforth
    NE3 1NL Newcastle Upon Tyne
    Tyne & Wear
    BritishRetired1506460002
    REED, Alan
    22 Glamis Avenue
    Melton Park
    NE3 5SX Newcastle Upon Tyne
    Tyne & Wear
    Director
    22 Glamis Avenue
    Melton Park
    NE3 5SX Newcastle Upon Tyne
    Tyne & Wear
    BritishRetired Chartered Accountant1506390001
    RUSSELL, Angela May
    26 Mosley Street
    NE1 1DF Newcastle Upon Tyne
    Bank Chambers
    England
    Director
    26 Mosley Street
    NE1 1DF Newcastle Upon Tyne
    Bank Chambers
    England
    EnglandBritishCompany Director153216630001
    SCOTCHMER, Arthur James
    Courthill
    Moreton Road Longborough
    GL56 0QQ Moreton In Marsh
    Gloucestershire
    Director
    Courthill
    Moreton Road Longborough
    GL56 0QQ Moreton In Marsh
    Gloucestershire
    BritishRetired1506400002
    SCOTT, Lionel Ronald St John
    9 The Evergreens
    Hambledon Park Hambledon
    GU8 4EP Godalming
    Surrey
    Director
    9 The Evergreens
    Hambledon Park Hambledon
    GU8 4EP Godalming
    Surrey
    United KingdomBritishCompany Director20730400008
    SHARP, Gordon Alan
    146 Coppice Drive
    Parklands
    NN3 6NG Northampton
    Northamptonshire
    Director
    146 Coppice Drive
    Parklands
    NN3 6NG Northampton
    Northamptonshire
    BritishRetired Salvation Army Officer1506420001
    SLATTER, Keith William
    116 Reddown Road
    CR5 1AL Coulsdon
    Surrey
    Director
    116 Reddown Road
    CR5 1AL Coulsdon
    Surrey
    United KingdomBritishChartered Accountant10047910001
    TAYLOR, Peter Arthur Storey
    5 Wainwrights
    Long Crendon
    HP18 9DT Aylesbury
    Buckinghamshire
    Director
    5 Wainwrights
    Long Crendon
    HP18 9DT Aylesbury
    Buckinghamshire
    BritishCompany Director13886050002
    WELCH, Hugh Benson
    26 Mosley Street
    NE1 1DF Newcastle Upon Tyne
    Bank Chambers
    England
    Director
    26 Mosley Street
    NE1 1DF Newcastle Upon Tyne
    Bank Chambers
    England
    United KingdomBritishSolicitor36036850002

    Who are the persons with significant control of NORTHERN HOMES AND ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    William Leech (Investments) Limited
    North Street
    NE1 8DF Newcastle Upon Tyne
    Saville Chambers
    United Kingdom
    Apr 06, 2016
    North Street
    NE1 8DF Newcastle Upon Tyne
    Saville Chambers
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration Number518571
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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