PERCY NORTHERN ESTATES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01296970
Status: DISSOLVED
Incorporated / age: 3 February 197744 years
Registered office: Ey, 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 October 2026 at 00:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ey, 1 More London Place, London, SE1 2AF
Nature of business
Other letting and operating of own or leased real estate
Previous company names
PERCY NORTHERN ESTATES COMPANY

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
20 December 2017
Dissolved on
10 March 2021
Practitioners
- Derek Hyslop
  Insolvency practitioner
  Appointed
  20 December 2017
- Colin Peter Dempster
  Insolvency practitioner
  Appointed
  20 December 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BREARLEY, John Richard RESIGNED	Secretary	11 Aug 2006	31 May 2017			Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
COULSON, Kenneth RESIGNED	Secretary	10 Nov 1997	11 Aug 2006			Bridge End, Denwick, Alnwick, Northumberland, NE66 3RF
DALEY, Derek Anthony RESIGNED	Secretary		10 Nov 1997			Swiss Cottage, 2 Canongate, Alnwick, Northumberland, NE66 1NE
ILDERTON, Lesley Ann RESIGNED	Secretary	01 Jun 2017	03 Apr 2018			Atria One, 1 More London Place, London, SE1 2AF
BREARLEY, John Richard RESIGNED	Director	03 Dec 2007	31 May 2017	United Kingdom	May 1961	Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
EVANS-FREKE, John Anthony, The Honourable RESIGNED	Director		07 Apr 1992		May 1949	Abbeylands House, Alnwick, Northumberland, NE66 2JY
ILDERTON, Lesley Ann RESIGNED	Director	01 Jun 2017	21 Dec 2017	England	January 1976	Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
PERCY, Henry Alan Walter Richard, His Grace The 11th Duke Northumberland RESIGNED	Director		31 Oct 1995		July 1953	Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
PERCY, James William Eustace, Lord RESIGNED	Director	12 Dec 1995	05 Dec 2017	Scotland	June 1965	Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
PERCY, Ralph George Algernon, Duke Of Northumberland RESIGNED	Director		21 Dec 2017	United Kingdom	November 1956	Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
WILSON, Rory Charles St John RESIGNED	Director	25 Jun 1992	21 Dec 2017	England	January 1961	Denwick House, Denwick, Alnwick, Northumberland, NE66 3RE

BREARLEY, John Richard RESIGNED
Role: Secretary
Appointed on: 11 Aug 2006
Resigned on: 31 May 2017
Address: Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

COULSON, Kenneth RESIGNED
Role: Secretary
Appointed on: 10 Nov 1997
Resigned on: 11 Aug 2006
Address: Bridge End, Denwick, Alnwick, Northumberland, NE66 3RF

DALEY, Derek Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Nov 1997
Address: Swiss Cottage, 2 Canongate, Alnwick, Northumberland, NE66 1NE

ILDERTON, Lesley Ann RESIGNED
Role: Secretary
Appointed on: 01 Jun 2017
Resigned on: 03 Apr 2018
Address: Atria One, 1 More London Place, London, SE1 2AF

BREARLEY, John Richard RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

EVANS-FREKE, John Anthony, The Honourable RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1992
Date of birth: May 1949
Address: Abbeylands House, Alnwick, Northumberland, NE66 2JY

ILDERTON, Lesley Ann RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 21 Dec 2017
Country of Residence: England
Date of birth: January 1976
Address: Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

PERCY, Henry Alan Walter Richard, His Grace The 11th Duke Northumberland RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Date of birth: July 1953
Address: Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

PERCY, James William Eustace, Lord RESIGNED
Role: Director
Appointed on: 12 Dec 1995
Resigned on: 05 Dec 2017
Country of Residence: Scotland
Date of birth: June 1965
Address: Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

PERCY, Ralph George Algernon, Duke Of Northumberland RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2017
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

WILSON, Rory Charles St John RESIGNED
Role: Director
Appointed on: 25 Jun 1992
Resigned on: 21 Dec 2017
Country of Residence: England
Date of birth: January 1961
Address: Denwick House, Denwick, Alnwick, Northumberland, NE66 3RE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.