NORTHERN ESTATES AND INVESTMENT COMPANY LIMITED(THE)

Profile NORTHERN ESTATES AND INVESTMENT COMPANY LIMITED(THE)

Actual on 01.03.2022
Company name
NORTHERN ESTATES AND INVESTMENT COMPANY LIMITED(THE)
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Company number
00135959
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 May 1914
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Accounts

Actual

Next accounts made up to 30.09.2022 due by 30.06.2023

Last accounts made up to 30.09.2021

Confirmation statement

Actual

Next statement date Sunday, 20 February 2022 due by Saturday, 05 March 2022

Last statement dated Saturday, 20 February 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
18,NORTHUMBERLAND SQUARE, NORTH SHIELDS, NE30 1PX
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PSC and Officers NORTHERN ESTATES AND INVESTMENT COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

BURTON, Garnet Duff
Status: Active
Correspondence address: 23 Millview Drive, Tynemouth, North Shields, United Kingdom, Tyne And Wear, NE30 2PT
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Building Contractor
Country of residence: United Kingdom
BURTON, Peter Timothy
Status: Active
Appointed on: Friday, 03 March 2017
Correspondence address: 18,Northumberland Square, North Shields, NE30 1PX
Nationality: British
Date of birth: July 1985
Role: Director
Occupation: Director
Country of residence: United Kingdom
JACKSON, Peter Richard
Status: Active
Correspondence address: Hawkwell Grange Hawkwell, Nr Stamfordham, Newcastle Upon Tyne, Tyne And Wear, NE18 0QT
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
JACKSON, Richard Merlin
Status: Active
Appointed on: Friday, 03 March 2017
Correspondence address: 18,Northumberland Square, North Shields, NE30 1PX
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
STOREY, Robert Alan
Status: Active
Appointed on: Tuesday, 13 December 1994
Correspondence address: 36 Derwent Road, Cullercoats, North Shields, Tyne & Wear, NE30 3AH
Nationality: British
Role: Secretary
Occupation: Chartered Surveyor
STOREY, Robert Alan
Status: Active
Appointed on: Thursday, 13 August 2015
Correspondence address: 18,Northumberland Square, North Shields, NE30 1PX
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: British
Country of residence: United Kingdom
BURTON, Daniel
Status: Not active
Resigned on: Monday, 05 April 2004
Correspondence address: 12 The Broadway, Tynemouth, North Shields, Tyne & Wear, NE30 2LE
Nationality: British
Date of birth: April 1912
Role: Director
Occupation: Building Contractor
HANDON, Sidney
Status: Not active
Resigned on: Monday, 12 December 1994
Correspondence address: 70 Broadway, Tynemouth, North Shields, Tyne & Wear, NE30 2LH
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Mr Peter Richard Jackson
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: July 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors