NE

NORTHUMBERLAND ESTATES LIMITED

Active

Company number 05941545

Newcastle Upon Tyne, England · Incorporated 20 September 2006

Quayside House Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England

Last updated on 15 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 March 2012

Company overview

Summary

Northumberland Estates Limited is an active private limited company incorporated on 20 September 2006 and registered in England and Wales. The company operates from its registered office at Quayside House, 110 Quayside, Newcastle upon Tyne, NE1 3DX. Its principal activity is buying and selling of own real estate (SIC 68100).

The company is currently in good standing. Its most recent group accounts, made up to 31 March 2025, are not overdue, with the next accounts due by 31 December 2026. The latest confirmation statement was made up to 9 October 2025 and the next is due by 23 October 2026.

The board consists of three directors: Roderick Charles St John Wilson (appointed 2006), Clare Ingle (appointed 2021), and George Dominic Percy, Earl (appointed 2023). Significant control rests with three individuals acting as trustees: Earl George Dominic Percy holds 75–100% of shares and voting rights plus the right to appoint directors as trustee; Marquess of Stafford James Granville Egerton and Lord Percy James William Eustace Percy each hold 25–50% of shares and voting rights as trustees. There are no charges, no insolvency history, and the company has never been liquidated. Recent filings relate solely to the appointment of directors.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 October 2025
Next due
23 October 2026
5 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Earl George Dominic Percy
Born May 1984
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
17 November 2020
PS
Marquess Of Stafford James Granville Egerton
Born August 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control As Trust
1 January 2019
PS
Lord Percy James William Eustace Percy
Born June 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control As Trust
6 April 2016
PS
Duke Of Northumberland Ralph George Algernon Percy
Born November 1956
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Trust
6 April 2016

Funding

1 funding round
29 March 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Appoint Person Director Company With Name Date
Officers
10 March 2026 View
Appoint Person Director Company With Name Date
Officers
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
10 March 2026 View
Accounts With Accounts Type Group
Accounts
5 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Change Person Director Company With Change Date
Officers
9 May 2025 View
Accounts With Accounts Type Group
Accounts
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2024 View
Accounts With Accounts Type Group
Accounts
24 October 2023 View
Appoint Person Director Company With Name Date
Officers
7 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Accounts With Accounts Type Group
Accounts
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2022 View
Accounts With Accounts Type Group
Accounts
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
17 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2021 View
Accounts With Accounts Type Group
Accounts
9 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2021 View
Mortgage Satisfy Charge Part
Mortgage
5 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2020 View
Accounts With Accounts Type Group
Accounts
23 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2019 View
Accounts With Accounts Type Group
Accounts
7 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2018 View
Accounts With Accounts Type Group
Accounts
23 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 June 2017 View
Appoint Person Director Company With Name Date
Officers
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
8 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Accounts With Accounts Type Group
Accounts
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2016 View
Change Person Director Company With Change Date
Officers
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Accounts With Accounts Type Group
Accounts
8 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Miscellaneous
Miscellaneous
7 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2015 View
Accounts With Accounts Type Group
Accounts
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 December 2013 View
Accounts With Accounts Type Group
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Legacy
Mortgage
11 April 2013 View
Legacy
Mortgage
9 April 2013 View
Legacy
Mortgage
9 April 2013 View
Accounts With Accounts Type Group
Accounts
21 December 2012 View
Statement Of Companys Objects
Change Of Constitution
10 December 2012 View
Resolution
Resolution
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Capital Allotment Shares
Capital
13 April 2012 View
Resolution
Resolution
3 April 2012 View
Accounts With Accounts Type Small
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Accounts With Accounts Type Group
Accounts
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Accounts With Accounts Type Small
Accounts
17 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Miscellaneous
Miscellaneous
8 June 2009 View
Legacy
Auditors
8 June 2009 View
Legacy
Mortgage
11 February 2009 View
Accounts With Accounts Type Full
Accounts
31 January 2009 View
Legacy
Annual Return
28 January 2009 View
Legacy
Annual Return
22 September 2008 View
Legacy
Mortgage
18 January 2008 View
Accounts With Accounts Type Full
Accounts
11 January 2008 View
Legacy
Capital
1 December 2007 View
Resolution
Resolution
1 December 2007 View
Resolution
Resolution
1 December 2007 View
Resolution
Resolution
1 December 2007 View
Legacy
Capital
16 November 2007 View
Resolution
Resolution
8 November 2007 View
Resolution
Resolution
8 November 2007 View
Resolution
Resolution
8 November 2007 View
Legacy
Mortgage
23 October 2007 View
Legacy
Annual Return
9 October 2007 View
Legacy
Officers
21 May 2007 View
Statement Of Affairs
Miscellaneous
12 January 2007 View
Legacy
Capital
12 January 2007 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
13 December 2006 View
Legacy
Accounts
13 December 2006 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
13 December 2006 View
Legacy
Address
13 December 2006 View
Resolution
Resolution
12 December 2006 View
Resolution
Resolution
12 December 2006 View
Resolution
Resolution
12 December 2006 View
Incorporation Company
Incorporation
20 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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