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NORTHUMBERLAND ESTATES LIMITED
Active
05941545 · incorporated 2006-09-20
NORTHUMBERLAND ESTATES LIMITED is an active UK private limited company, incorporated on 20 September 2006 at Companies House (number 05941545; OpenRegistry canonical ID GB-05941545-northumberland-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
QUAYSIDE HOUSE QUAYSIDE, 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2025-10-09 . Next confirmation statement due 2026-10-23 .
Mortgages and charges
17 charges recorded against the company at Companies House:
0 outstanding,
16 satisfied,
1 partially satisfied.
Persons with significant control NORTHUMBERLAND ESTATES LIMITED has 4 persons with significant control on file:
Lord Percy James William Eustace Percy born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Significant Influence Or Control As Trust Duke Of Northumberland Ralph George Algernon Percy born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Significant Influence Or Control As Trust Marquess Of Stafford James Granville Egerton born 1975 resident in United Kingdom, British national. Notified 2019-01-01. Owns 25–50% of shares Holds 25–50% of voting rights Significant Influence Or Control As Trust Earl George Dominic Percy born 1984 resident in United Kingdom, British national. Notified 2020-11-17. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust 6 historical PSC records have ceased:
Viscount Matthew White Ridley born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-01-01. Significant Influence Or Control As Trust Duke Of Buccleuch Richard Walter John Buccleuch born 2014 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Significant Influence Or Control As Trust The Right Honourable Matthew White 5th Viscount Ridley born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-11-12. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Duke Of Buccleuch Richard Walter John Buccleuch born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-01-01. Owns 25–50% of shares Holds 25–50% of voting rights Holds 25–50% of voting rights The Most Noble Ralph George Algernon Percy born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Earl George Percy born 1984 resident in United Kingdom, British national. Notified 2020-11-17. Ceased 2020-11-17. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Similar UK companies Other companies registered under SIC 68100 (Buying and selling of own real estate):
Other companies registered in Newcastle Upon Tyne:
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