NORTHUMBERLAND ESTATES INVESTMENTS LIMITED

Company summary

Company number: 03444756
Status: ACTIVE
Incorporated / age: 3 October 199728 years
Registered office: Quayside House Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 17 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 18:51 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
Quayside House Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
HOTSPUR LAND LIMITED
GLORYFRONT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INGLE, Clare ACTIVE	Director	17 Jun 2021		England	November 1980	Quayside House, Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
PERCY, Ralph George Algernon, Duke Of Northumberland ACTIVE	Director	02 Dec 2015		United Kingdom	November 1956	Quayside House, Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
ROBSON, Andrew James ACTIVE	Director	01 Apr 2026		England	May 1986	Quayside House, Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
STRAUGHAN, David Fenwick ACTIVE	Director	09 Mar 2026		England	June 1980	Quayside House, Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
WILSON, Roderick Charles St John ACTIVE	Director	30 Jan 1998		United Kingdom	January 1961	Quayside House, Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
BREARLEY, John Richard RESIGNED	Secretary	11 Aug 2006	31 May 2017			39 Beverley Terrace, Cullercoats, North Shields, Tyne & Wear, NE30 4NU
COULSON, Kenneth RESIGNED	Secretary	30 Jan 1998	11 Aug 2006			Bridge End, Denwick, Alnwick, Northumberland, NE66 3RF
ILDERTON, Lesley Ann RESIGNED	Secretary	01 Jun 2017	30 Sep 2021			Quayside House, Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
MAY MAY & MERRIMANS (SOLICITORS) RESIGNED	Secretary	17 Oct 1997	30 Jan 1998			12 South Square, Grays Inn, London, WC1R 5HH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Oct 1997	17 Oct 1997			26, Church Street, London, NW8 8EP
BARNES, Colin Leslie RESIGNED	Director	25 Jan 2016	09 Mar 2026	United Kingdom	March 1960	Quayside House, Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
BREARLEY, John Richard RESIGNED	Director	04 May 2007	31 May 2017	United Kingdom	May 1961	39 Beverley Terrace, Cullercoats, North Shields, Tyne & Wear, NE30 4NU
DAVIDSON, Colin RESIGNED	Director	28 Feb 2017	04 Sep 2020	United Kingdom	May 1976	Quayside House, Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
ILDERTON, Lesley Ann RESIGNED	Director	01 Jun 2017	30 Sep 2021	England	January 1976	Quayside House, Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
PERCY, Ralph George Algernon, Duke Of Northumberland RESIGNED	Director	30 Jan 1998	01 Dec 2015	United Kingdom	November 1956	Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
SCHOFIELD, Sandon RESIGNED	Director	19 Nov 1997	18 Dec 1997		April 1949	27 Despard Road, London, N19 5NP
SMYTH, David Hamilton RESIGNED	Director	17 Oct 1997	30 Jan 1998	United Kingdom	December 1952	8 Benbow Road, Hammersmith, London, W6 0AG
WALSH, Christopher Phillip RESIGNED	Director	17 Oct 1997	30 Jan 1998	United Kingdom	June 1946	Melton Lodge, 29 Wells Road, Malvern, WR14 4RH
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	03 Oct 1997	17 Oct 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

INGLE, Clare ACTIVE
Role: Director
Appointed on: 17 Jun 2021
Country of Residence: England
Date of birth: November 1980
Address: Quayside House, Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

PERCY, Ralph George Algernon, Duke Of Northumberland ACTIVE
Role: Director
Appointed on: 02 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Quayside House, Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

ROBSON, Andrew James ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: May 1986
Address: Quayside House, Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

STRAUGHAN, David Fenwick ACTIVE
Role: Director
Appointed on: 09 Mar 2026
Country of Residence: England
Date of birth: June 1980
Address: Quayside House, Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

WILSON, Roderick Charles St John ACTIVE
Role: Director
Appointed on: 30 Jan 1998
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Quayside House, Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

BREARLEY, John Richard RESIGNED
Role: Secretary
Appointed on: 11 Aug 2006
Resigned on: 31 May 2017
Address: 39 Beverley Terrace, Cullercoats, North Shields, Tyne & Wear, NE30 4NU

COULSON, Kenneth RESIGNED
Role: Secretary
Appointed on: 30 Jan 1998
Resigned on: 11 Aug 2006
Address: Bridge End, Denwick, Alnwick, Northumberland, NE66 3RF

ILDERTON, Lesley Ann RESIGNED
Role: Secretary
Appointed on: 01 Jun 2017
Resigned on: 30 Sep 2021
Address: Quayside House, Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

MAY MAY & MERRIMANS (SOLICITORS) RESIGNED
Role: Secretary
Appointed on: 17 Oct 1997
Resigned on: 30 Jan 1998
Address: 12 South Square, Grays Inn, London, WC1R 5HH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Oct 1997
Resigned on: 17 Oct 1997
Address: 26, Church Street, London, NW8 8EP

BARNES, Colin Leslie RESIGNED
Role: Director
Appointed on: 25 Jan 2016
Resigned on: 09 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Quayside House, Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

BREARLEY, John Richard RESIGNED
Role: Director
Appointed on: 04 May 2007
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 39 Beverley Terrace, Cullercoats, North Shields, Tyne & Wear, NE30 4NU

DAVIDSON, Colin RESIGNED
Role: Director
Appointed on: 28 Feb 2017
Resigned on: 04 Sep 2020
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Quayside House, Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

ILDERTON, Lesley Ann RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: January 1976
Address: Quayside House, Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

PERCY, Ralph George Algernon, Duke Of Northumberland RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

SCHOFIELD, Sandon RESIGNED
Role: Director
Appointed on: 19 Nov 1997
Resigned on: 18 Dec 1997
Date of birth: April 1949
Address: 27 Despard Road, London, N19 5NP

SMYTH, David Hamilton RESIGNED
Role: Director
Appointed on: 17 Oct 1997
Resigned on: 30 Jan 1998
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 8 Benbow Road, Hammersmith, London, W6 0AG

WALSH, Christopher Phillip RESIGNED
Role: Director
Appointed on: 17 Oct 1997
Resigned on: 30 Jan 1998
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Melton Lodge, 29 Wells Road, Malvern, WR14 4RH

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Oct 1997
Resigned on: 17 Oct 1997
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2006	Satisfied	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.