NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED

Company Number: 04387364

active          Qynn Score: 51

Summary

Formed in 2002, NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Quayside House Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

26 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

51

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

5 Mar 2002

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

2

Address

Quayside House Suite 2a - Northumberland Estates 110 Quayside Newcastle upon Tyne NE1 3DX

Effective From

08/05/2017

Effective to

Current

SIC CODES

68100

Buying and selling of own real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020
  
  
    
   
        
  
        
  
        
  
         
 
   
     
 
        
 
      
 
        
 
     
 
  
     

Activity

Most Active Year

2017

Events

9

1

3

1

2

1

0

3

0

Most Active Month

Mar 2017

Events

3

1

1

0

1

1

0

0

0

Documents

Appointment of Mr Colin Leslie Barnes

Type

Officers

Description

Appointment of Mr Colin Leslie Barnes as a director on 04/09/2020

Filing Date

07/09/2020

Action Date

04/09/2020

Termination of appointment of Colin Davidson

Type

Officers

Description

Termination of appointment of Colin Davidson as a director on 04/09/2020

Filing Date

04/09/2020

Action Date

04/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/03/2020 with no updates

Filing Date

10/03/2020

Action Date

05/03/2020

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2019

Filing Date

23/12/2019

Action Date

31/03/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

30/10/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

30/10/2019

Action Date

n/a

Director Details Changed for Mr Rory Charles St John Wilson

Type

Officers

Description

Directors details changed for Mr Rory Charles St John Wilson on 01/04/2019

Filing Date

05/04/2019

Action Date

01/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/03/2019 with updates

Filing Date

06/03/2019

Action Date

05/03/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2018

Filing Date

05/01/2019

Action Date

31/03/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 043873640005, created on 06/12/2018

Filing Date

11/12/2018

Action Date

06/12/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 043873640006, created on 06/12/2018

Filing Date

11/12/2018

Action Date

06/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/03/2018 with no updates

Filing Date

07/03/2018

Action Date

05/03/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2017

Filing Date

05/01/2018

Action Date

31/03/2017

Appointment of Mrs Lesley Ann Ilderton

Type

Officers

Description

Appointment of Mrs Lesley Ann Ilderton as a director on 01/06/2017

Filing Date

08/06/2017

Action Date

01/06/2017

Termination of appointment of John Richard Brearley

Type

Officers

Description

Termination of appointment of John Richard Brearley as a director on 31/05/2017

Filing Date

08/06/2017

Action Date

31/05/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/05/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX England to Quayside House Suite 2a - Northumberland Estates 110 Quayside Newcastle upon Tyne NE1 3DX on 08/05/2017

Filing Date

08/05/2017

Action Date

08/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/03/2017 with updates

Filing Date

17/03/2017

Action Date

05/03/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 043873640004, created on 10/03/2017

Filing Date

16/03/2017

Action Date

10/03/2017

Address Change

Type

Address

Description

Registered office address changed from Estates Office Alnwick Castle Alnwick Northumberland NE66 1NQ to Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX on 06/03/2017

Filing Date

06/03/2017

Action Date

06/03/2017

Appointment of Mr Colin Davidson

Type

Officers

Description

Appointment of Mr Colin Davidson as a director on 28/02/2017

Filing Date

28/02/2017

Action Date

28/02/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

09/01/2017

Action Date

31/03/2016

Amended Accounts

Type

Accounts

Description

Amended accounts for a small company made up to 31/03/2015

Filing Date

25/04/2016

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 05/03/2016 with full list of shareholders

Filing Date

18/03/2016

Action Date

05/03/2016

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2015

Filing Date

09/01/2016

Action Date

31/03/2015

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

07/07/2015

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Alnwick Castle Estate Office Alnwick Castle Alnwick Northumberland NE66 1NQ to Estates Office Alnwick Castle Alnwick Northumberland NE66 1NQ on 24/03/2015

Filing Date

24/03/2015

Action Date

24/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 05/03/2015 with full list of shareholders

Filing Date

24/03/2015

Action Date

05/03/2015

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2014

Filing Date

09/01/2015

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 05/03/2014 with full list of shareholders

Filing Date

17/03/2014

Action Date

05/03/2014

Director Details Changed for Mr John Richard Brearley

Type

Officers

Description

Directors details changed for Mr John Richard Brearley on 01/01/2014

Filing Date

17/03/2014

Action Date

01/01/2014

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2013

Filing Date

19/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 05/03/2013 with full list of shareholders

Filing Date

08/03/2013

Action Date

05/03/2013

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2012

Filing Date

21/12/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 05/03/2012 with full list of shareholders

Filing Date

06/03/2012

Action Date

05/03/2012

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2011

Filing Date

02/12/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 05/03/2011 with full list of shareholders

Filing Date

07/03/2011

Action Date

05/03/2011

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2010

Filing Date

11/11/2010

Action Date

31/03/2010

Auditors resignation

Type

Auditors

Description

Auditors resignation

Filing Date

14/06/2010

Action Date

n/a

Auditors resignation

Type

Auditors

Description

Auditors resignation

Filing Date

11/06/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 05/03/2010 with full list of shareholders

Filing Date

08/03/2010

Action Date

05/03/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

60

Appointment Type

Director

Date Joined

04/09/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

19/04/2002

Date Resolved

n/a

Transaction Type

Debenture

Parties

Halifax PLC

Status

outstanding

Date Created

06/10/2006

Date Resolved

n/a

Transaction Type

Debenture

Parties

Hsbc Bank PLC

Status

fully-satisfied

Date Created

06/10/2006

Date Resolved

n/a

Transaction Type

Debenture

Parties

Hsbc Bank PLC

Status

outstanding

Date Created

11/12/2006

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Hsbc Bank PLC

Status

fully-satisfied

Date Created

11/12/2006

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Hsbc Bank PLC

043873640004

Status

outstanding

Date Created

10/03/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

C. Hoare & Co

043873640005

Status

outstanding

Date Created

06/12/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

C.Hoare & Co.

043873640006

Status

outstanding

Date Created

06/12/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

C. Hoare & Co.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

22/01/2007

Tenure

13 Yrs 10 Mths

Shareholding

n/a

Born

January 1961

Date Joined

01/06/2017

Tenure

3 Yrs 5 Mths

Shareholding

n/a

Born

January 1976

Date Joined

04/09/2020

Tenure

2 Mths

Shareholding

n/a

Born

March 1960

Active/Resigned

Directors Shareholding

NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

NORTHUMBERLAND ESTATES VENTURES LIMITED

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

05/03/2002

Tenure

Date Resigned

04/04/2002

Type

Secretary

Date Joined

05/03/2002

Tenure

Date Resigned

04/04/2002

Type

Director

Date Joined

28/02/2017

Tenure

3 Yrs 6 Mths

Date Resigned

04/09/2020

Type

Director

Date Joined

22/01/2007

Tenure

10 Yrs 4 Mths

Date Resigned

31/05/2017

Type

Director

Date Joined

04/04/2002

Tenure

6 Yrs 8 Mths

Date Resigned

19/12/2008

Type

Director

Date Joined

08/06/2006

Tenure

2 Yrs 6 Mths

Date Resigned

19/12/2008

Type

Director

Date Joined

04/04/2002

Tenure

4 Yrs 9 Mths

Date Resigned

22/01/2007

Type

Secretary

Date Joined

04/04/2002

Tenure

6 Yrs 8 Mths

Date Resigned

19/12/2008

The Most Noble Ralph George Algernon Percy

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control