NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED

Liquidation

Company 06020738

Incorporated
6 Dec 2006
Jurisdiction
England & Wales

Nature of business

68100 Buying and selling of own real estate

Registered office

Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

Titles

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Tenure

Linked properties

Showing of 15

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Mar 2023 (small)

Next due 31 Dec 2024 · Overdue

Confirmation statement

Last made up to 6 Dec 2024

Next due 20 Dec 2025 · Overdue

Previous names

  • HOTSPUR FUEL SERVICES LIMITED · until 20 Jun 2015
  • HOTSPUR LAND 2006 LIMITED · until 24 Oct 2012

Registered charges

6 charges
  • C. Hoare & Co

    Freehold land lying to the north of new barns farm, warkworth, morpeth, more particularly registered at hm land registry with title number ND186978.

    Created 28 Jul 2017 · 060207380006

    Fully Satisfied
  • C. Hoare & Co

    Freehold land on the south side of silverton lane, rothbury, morpeth, more particularly registered at the hm land registry under title number ND188572.

    Created 28 Jul 2017 · 060207380005

    Fully Satisfied
  • C. Hoare & Co

    Freehold land on the north east side of 1 station road, longhouton, alnwick (NE66 3AF) more particularly described in a transfer dated 25 april 2017 made between (1) the most noble ralph george algernon twelfth duke of northumberland and others as trustees of the twelfth duke of northumberland's appointed fund and (2) northumberland estates developments limited.

    Created 28 Jul 2017 · 060207380004

    Fully Satisfied
  • C. Hoare & Co

    Freehold land at townfoot farm, lesbury NE66 3AR more particularly described in a transfer dated 26 april 2017 made between (1) the most noble ralph george algernon twelth duke of northumberland and others as trustees of the ninth duke of northumberland deceased (grandchildrens fund) and the honourable george dominic percy (earl percy) and (2) northumberland estates developments limited.

    Created 28 Jul 2017 · 060207380003

    Fully Satisfied
  • C. Hoare & Co

    The freehold land at castle farm and station road backworth more particularly being the whole of the land registered at hm land registry under title number TY388047 and being part of the land registered at hm land registry under title number TY546341 shown edged red and hatched black on the plan attached to the charge.

    Created 28 Jul 2017 · 060207380002

    Fully Satisfied
  • Barclays Bank PLC in Its Capacity as Security Agent

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 28 Mar 2013

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Allan David Kelly

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Steven Phillip Ross

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • INGLE, Clare

    director · Age ~45

    Service address & appointment date unlock on paid plans.

  • BARNES, Colin Leslie

    director · Age ~66

    Service address & appointment date unlock on paid plans.

  • PERCY, Ralph George Algernon, Duke Of Northumberland

    director · Age ~69

    Service address & appointment date unlock on paid plans.

  • WILSON, Roderick Charles St John

    director · Age ~65

    Service address & appointment date unlock on paid plans.