Northern Estates And Investment Company Limited(The)

Company Name	Northern Estates And Investment Company Limited(The)
Company Status	Active
Company Number	00135959
Category	Private Limited Company
Incorporation Date	21 May 1914(108 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Garnet Duff Burton
Date of Birth	June 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 February 1991(76 years, 9 months after company formation)
Appointment Duration	32 years, 1 month
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	23 Millview Drive Tynemouth North Shields Tyne And Wear NE30 2PT

Director Name	Mr Peter Richard Jackson
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 February 1991(76 years, 9 months after company formation)
Appointment Duration	32 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Hawkwell Grange Hawkwell Nr Stamfordham Newcastle Upon Tyne Tyne And Wear NE18 0QT

Secretary Name	Mr Robert Alan Storey
Nationality	British
Status	Current
Appointed	13 December 1994(80 years, 7 months after company formation)
Appointment Duration	28 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	36 Derwent Road Cullercoats North Shields Tyne & Wear NE30 3AH

Director Name	Mr Robert Alan Storey
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 August 2015(101 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18,Northumberland Square North Shields NE30 1PX

Director Name	Mr Peter Timothy Burton
Date of Birth	July 1985 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	03 March 2017(102 years, 10 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18,Northumberland Square North Shields NE30 1PX

Director Name	Mr Richard Merlin Jackson
Date of Birth	June 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 March 2017(102 years, 10 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18,Northumberland Square North Shields NE30 1PX

Director Name	Daniel Burton
Date of Birth	April 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(76 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 05 April 2004)
Role	Building Contractor
Correspondence Address	12 The Broadway Tynemouth North Shields Tyne & Wear NE30 2LE

Secretary Name	Mr Sidney Handon
Nationality	English
Status	Resigned
Appointed	20 February 1991(76 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 December 1994)
Role	Company Director
Correspondence Address	70 Broadway Tynemouth North Shields Tyne & Wear NE30 2LH

Contact

Telephone	0191 2571253
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	18,Northumberland Square North Shields NE30 1PX
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside

Shareholders

3.3k at £1	Mr P.r. Jackson 6.47% Ordinary
3.1k at £1	Patricia Duff 6.10% Ordinary
2.2k at £1	Mrs P. Hawdon 4.27% Ordinary
17.8k at £1	Mr P.r. Jackson & Mrs C.a. Jackson 35.22% Ordinary
1.9k at £1	Mr A.j.p. Percival 3.75% Ordinary
1.9k at £1	Mrs G.j. Percival 3.75% Ordinary
1.5k at £1	Mrs K.d. Summerhill 2.89% Ordinary
1.4k at £1	Belvedere Property Company LTD 2.78% Ordinary
1.4k at £1	Mrs E.r. Taylor 2.78% Ordinary
1.4k at £1	Mrs K.r. Starkie & Mrs E.r. Taylor & Harriet Rutherford-smith 2.78% Ordinary
1.2k at £1	Aulis LTD 2.41% Ordinary
9.7k at £1	Mr Garnet Duff Burton 19.14% Ordinary
976 at £1	Mrs D. Gow 1.93% Ordinary
527 at £1	Mrs E.a. Butler 1.04% Ordinary
347 at £1	Miss Julie Claire Burton 0.69% Ordinary
347 at £1	Mr Christopher Daniel Burton 0.69% Ordinary
347 at £1	Mr Peter Timothy Burton 0.69% Ordinary
334 at £1	Mr Ian Burton Davis 0.66% Ordinary
333 at £1	Mrs Glynis Margaret Ward 0.66% Ordinary
330 at £1	Miss P.a. Todd 0.65% Ordinary
-	OTHER 0.65% -

Financials

Year	2014
Net Worth	£1,034,139
Cash	£363,873
Current Liabilities	£61,436

Accounts

Latest Accounts	30 September 2022 (5 months, 3 weeks ago)
Next Accounts Due	30 June 2024 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	20 February 2023 (1 month ago)
Next Return Due	5 March 2024 (11 months, 2 weeks from now)

Charges

28 February 2008	Delivered on: 1 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 41 percy park tynemouth tyne & wear together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
17 May 1985	Delivered on: 1 June 1985 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land with house shop and other property k/a 4 st georges road and 1/1A longston avenue, cullercoats north shields, tyne and wear. Outstanding
28 December 1978	Delivered on: 30 January 1978 Persons entitled: Tynemouth Building Society Classification: Mortgage Secured details: £2,400. Particulars: 38/39 windsor gardens north shields, tyne & wear. Outstanding
16 August 1929	Delivered on: 30 August 1929 Persons entitled: North Shields Standard Permanent Building Society Classification: Mortgage Secured details: £506-5-6. Particulars: Land & nos 68/70 shield st newcastle-upon- tyne. Outstanding
8 June 1921	Delivered on: 10 June 1921 Persons entitled: Miss C M H Bowen J E Rowell Classification: Mortgage Secured details: £300. Particulars: F/H heredits 67/69 cromwell st. Newcastle upon tyne. Outstanding
13 February 2015	Delivered on: 17 February 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 5 laurel heights nrth shields tyne and wear. Outstanding
4 November 2013	Delivered on: 9 November 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H 152 northumbrian way royal quays north shields tyne & wear t/no. TY311468. Notification of addition to or amendment of charge. Outstanding
27 July 2011	Delivered on: 16 August 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 99 northumbrian way royal quays north shields t/no. TY307354 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
30 September 1915	Delivered on: 16 October 1915 Persons entitled: North Shields Standard Permanent Building Society Classification: Mortgage Secured details: £287 5.10. Particulars: House - 23/25 donkin terrace, north shields. Outstanding
12 December 1986	Delivered on: 29 December 1986 Satisfied on: 20 March 1992 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and dwellings at 150/152, park view, whitley bay, tyne and wear title no. Ty 63708. Fully Satisfied
14 March 1960	Delivered on: 16 March 1960 Persons entitled: The Standard Building Society Classification: Mortgage Secured details: £4000 and any further advances. Particulars: Freehold shops dwellinghouse and premises 22 ridley place, newcastle upon tyne. Fully Satisfied
2 November 1959	Delivered on: 9 November 1959 Persons entitled: The Standerd Building Society Classification: Mortgage Secured details: £1,000 and further advances. Particulars: Freehold shop and premises erected on land formerly the site of nos 27/28,29/30 and 31, 31A and 32 rudyard street and 14 and 16 saville street, west , north shields, northumberland. Fully Satisfied

Filing History

20 January 2022	Micro company accounts made up to 30 September 2021 (4 pages)
2 March 2021	Confirmation statement made on 20 February 2021 with updates (6 pages)
1 February 2021	Micro company accounts made up to 30 September 2020 (4 pages)
27 February 2020	Confirmation statement made on 20 February 2020 with updates (6 pages)
16 December 2019	Micro company accounts made up to 30 September 2019 (4 pages)
28 February 2019	Confirmation statement made on 20 February 2019 with updates (6 pages)
2 January 2019	Micro company accounts made up to 30 September 2018 (4 pages)
2 March 2018	Confirmation statement made on 20 February 2018 with updates (6 pages)
8 February 2018	Micro company accounts made up to 30 September 2017 (4 pages)
12 May 2017	Appointment of Mr Peter Timothy Burton as a director on 3 March 2017 (2 pages)
12 May 2017	Appointment of Mr Richard Merlin Jackson as a director on 3 March 2017 (2 pages)
12 May 2017	Appointment of Mr Peter Timothy Burton as a director on 3 March 2017 (2 pages)
12 May 2017	Appointment of Mr Richard Merlin Jackson as a director on 3 March 2017 (2 pages)
28 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
8 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
1 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 50,600 (8 pages)
1 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 50,600 (8 pages)
8 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 October 2015	Appointment of Mr Robert Alan Storey as a director on 13 August 2015 (2 pages)
8 October 2015	Appointment of Mr Robert Alan Storey as a director on 13 August 2015 (2 pages)
12 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 50,600 (7 pages)
12 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 50,600 (7 pages)
24 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 February 2015	Registration of charge 001359590012, created on 13 February 2015 (40 pages)
17 February 2015	Registration of charge 001359590012, created on 13 February 2015 (40 pages)
25 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 50,600 (7 pages)
25 February 2014	Director's details changed for Mr Garnet Duff Burton on 7 February 2014 (2 pages)
25 February 2014	Director's details changed for Mr Garnet Duff Burton on 7 February 2014 (2 pages)
25 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 50,600 (7 pages)
25 February 2014	Director's details changed for Mr Garnet Duff Burton on 7 February 2014 (2 pages)
19 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
9 November 2013	Registration of charge 001359590011 (41 pages)
9 November 2013	Registration of charge 001359590011 (41 pages)
27 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (7 pages)
27 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (7 pages)
19 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
29 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (7 pages)
29 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (7 pages)
8 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 10 (10 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 10 (10 pages)
15 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (7 pages)
15 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (7 pages)
15 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (13 pages)
8 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (13 pages)
7 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
7 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
6 March 2009	Return made up to 20/02/09; full list of members (12 pages)
6 March 2009	Return made up to 20/02/09; full list of members (12 pages)
27 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
12 March 2008	Return made up to 20/02/08; full list of members (13 pages)
12 March 2008	Return made up to 20/02/08; full list of members (13 pages)
1 March 2008	Particulars of a mortgage or charge / charge no: 9 (4 pages)
1 March 2008	Particulars of a mortgage or charge / charge no: 9 (4 pages)
16 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
16 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 March 2007	Return made up to 20/02/07; full list of members (19 pages)
3 March 2007	Return made up to 20/02/07; full list of members (19 pages)
16 February 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
16 February 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
5 April 2006	Return made up to 20/02/06; no change of members (7 pages)
5 April 2006	Return made up to 20/02/06; no change of members (7 pages)
10 February 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
10 February 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
28 February 2005	Return made up to 20/02/05; change of members 363(288) ‐ Director resigned (7 pages)
28 February 2005	Return made up to 20/02/05; change of members 363(288) ‐ Director resigned (7 pages)
12 January 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
12 January 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
26 March 2004	Return made up to 20/02/04; full list of members (19 pages)
26 March 2004	Return made up to 20/02/04; full list of members (19 pages)
17 January 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
17 January 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
2 April 2003	Return made up to 20/02/03; no change of members (7 pages)
2 April 2003	Return made up to 20/02/03; no change of members (7 pages)
16 January 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
16 January 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
19 March 2002	Return made up to 20/02/02; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 March 2002	Return made up to 20/02/02; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 January 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
8 January 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
16 March 2001	Return made up to 20/02/01; full list of members (12 pages)
16 March 2001	Return made up to 20/02/01; full list of members (12 pages)
18 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
18 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
25 February 2000	Return made up to 20/02/00; change of members (7 pages)
25 February 2000	Return made up to 20/02/00; change of members (7 pages)
17 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
17 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
21 February 1999	Return made up to 20/02/99; no change of members (4 pages)
21 February 1999	Return made up to 20/02/99; no change of members (4 pages)
18 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
18 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
13 February 1998	Return made up to 20/02/98; full list of members (6 pages)
13 February 1998	Return made up to 20/02/98; full list of members (6 pages)
3 February 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
3 February 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
19 February 1997	Return made up to 20/02/97; full list of members (6 pages)
19 February 1997	Return made up to 20/02/97; full list of members (6 pages)
30 December 1996	Accounts for a small company made up to 30 September 1996 (6 pages)
30 December 1996	Accounts for a small company made up to 30 September 1996 (6 pages)
29 February 1996	Return made up to 20/02/96; change of members (6 pages)
29 February 1996	Return made up to 20/02/96; change of members (6 pages)
25 January 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
25 January 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
15 March 1965	Articles of association (5 pages)
15 March 1965	Articles of association (5 pages)
2 May 1914	Incorporation (14 pages)
2 May 1914	Incorporation (14 pages)

Northern Estates And Investment Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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