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Company number
05941545

NORTHUMBERLAND ESTATES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NORTHUMBERLAND ESTATES LIMITED
Company number
05941545
Registered office
QUAYSIDE HOUSE QUAYSIDE, 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX, ENGLAND · 57 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 September 2006
Status
Active
Age
19 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
23 Oct 2026
Confirmation statement — last
09 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Duke Of Buccleuch Richard Walter John Buccleuch
owns 25–50% of shares · holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust)
Notified 06/04/2016
Duke Of Buccleuch Richard Walter John Buccleuch
owns 25–50% of shares · holds 25–50% of voting rights · has significant influence or control (through a trust)
Notified 06/04/2016
Duke Of Northumberland Ralph George Algernon Percy
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control (through a trust)
Notified 06/04/2016
Earl George Dominic Percy
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 17/11/2020
Earl George Percy
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 17/11/2020
Lord Percy James William Eustace Percy
owns 25–50% of shares · holds 25–50% of voting rights · has significant influence or control (through a trust)
Notified 06/04/2016
Marquess Of Stafford James Granville Egerton
owns 25–50% of shares · holds 25–50% of voting rights · has significant influence or control (through a trust)
Notified 01/01/2019
The Most Noble Ralph George Algernon Percy
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors (through a firm) · has significant influence or control (through a trust)
Notified 06/04/2016
The Right Honourable Matthew White 5th Viscount Ridley
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Viscount Matthew White Ridley
has significant influence or control (through a trust)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

10 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Duke Of Northumberland Ralph George Algernon Percy
born 11/1956 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016 Controls 10 companies
Earl George Dominic Percy
born 05/1984 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 17/11/2020 Controls 2 companies
Lord Percy James William Eustace Percy
born 06/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Notified 06/04/2016
Marquess Of Stafford James Granville Egerton
born 08/1975 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Notified 01/01/2019
Duke Of Buccleuch Richard Walter John Buccleuch
born 02/1954 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes Control ended 01/01/2019
Duke Of Buccleuch Richard Walter John Buccleuch
born 02/2014 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Control ended 06/04/2016
Earl George Percy
born 04/1984 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 17/11/2020
The Most Noble Ralph George Algernon Percy
born 11/1956 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 06/04/2016 Controls 4 companies
The Right Honourable Matthew White 5th Viscount Ridley
born 02/1958 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/11/2020
Viscount Matthew White Ridley
born 02/1958 · United Kingdom has significant influence or control Control ended 01/01/2019 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/11/2020 Person with significant control ceased Earl George Percy
17/11/2020 Person with significant control added Earl George Percy
17/11/2020 Person with significant control added Earl George Dominic Percy
12/11/2020 Person with significant control ceased The Right Honourable Matthew White 5th Viscount Ridley
01/01/2019 Person with significant control ceased Viscount Matthew White Ridley
01/01/2019 Person with significant control ceased Duke Of Buccleuch Richard Walter John Buccleuch
01/01/2019 Person with significant control added Marquess Of Stafford James Granville Egerton
06/04/2016 Person with significant control ceased The Most Noble Ralph George Algernon Percy
06/04/2016 Person with significant control ceased Duke Of Buccleuch Richard Walter John Buccleuch
06/04/2016 Person with significant control added Viscount Matthew White Ridley
06/04/2016 Person with significant control added The Right Honourable Matthew White 5th Viscount Ridley
06/04/2016 Person with significant control added The Most Noble Ralph George Algernon Percy
06/04/2016 Person with significant control added Lord Percy James William Eustace Percy
06/04/2016 Person with significant control added Duke Of Northumberland Ralph George Algernon Percy
06/04/2016 Person with significant control added Duke Of Buccleuch Richard Walter John Buccleuch
06/04/2016 Person with significant control added Duke Of Buccleuch Richard Walter John Buccleuch

Documents for NORTHUMBERLAND ESTATES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of NORTHUMBERLAND ESTATES LIMITED?
According to the official registry, the company number of NORTHUMBERLAND ESTATES LIMITED is 05941545.
Where is NORTHUMBERLAND ESTATES LIMITED registered?
The registered office is QUAYSIDE HOUSE QUAYSIDE, 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX, ENGLAND.
What is the SIC code of NORTHUMBERLAND ESTATES LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls NORTHUMBERLAND ESTATES LIMITED?
Duke Of Buccleuch Richard Walter John Buccleuch is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, holds 25–50% of voting rights (through a trust).
When are the next accounts of NORTHUMBERLAND ESTATES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About NORTHUMBERLAND ESTATES LIMITED (05941545)

NORTHUMBERLAND ESTATES LIMITED is a private limited company incorporated on 20 September 2006 and registered in the United Kingdom under company number 05941545. Its registered office is at QUAYSIDE HOUSE QUAYSIDE, 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Duke Of Buccleuch Richard Walter John Buccleuch. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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