The DirectorStats.co.uk database includes a single officer called His Grace Ralph George Algernon 12th Duke Of Northumberland. Born in November 1956 His Grace Ralph George Algernon 12th Duke Of Northumberland is 61 years old. We located 47 filings that reference Ralph, including an officers category filing filed on the 21st of January 2016, an officers filing filed on the 11th of December 2015, and "an accounts" category filing filed on the 12th of January 2015. This British national worked for 10 companies, for example Northumberland Estates Developments Limited (address: Quayside House Suite 2a - Northumberland Estates, 110 Quayside, NE66 1NQ, Alnwick) as a director, at Northumberland Estates Limited (address: Quayside House Quayside, 110 Quayside, NE66 1NQ, Alnwick) as a director, and at Northumberland Estates 2004 Limited (address: Quayside House Suite 2a - Northumberland Estates, 110 Quayside, NE66 1NQ Alnwick) as a director. This director worked with: John Richard Brearley in Northumberland Estates Developments Limited, Roderick Charles St John Wilson in Northumberland Estates Developments Limited, Christopher Phillip Walsh, David Hamilton Smyth, John Richard Brearley. Ralph George Algernon was appointed in Northumberland Estates Developments Limited on the 6th of December 2006. This company was started on the 6th of December 2006 under the number 1420903.

His Grace Ralph George Algernon 12th Duke Of Northumberland, Peer Of The Realm from Alnwick

Former Director at:
Northumberland Estates Developments Limited
Occupation: Peer Of The Realm
Appointment Date: 2006/12/06
Resignation Date: 2015/12/01
Address: Quayside House Suite 2a - Northumberland Estates
Newcastle Upon Tyne
NE1 3DX
United Kingdom
Date of Incorporation: 2006/12/06
About
Name: His Grace Ralph George Algernon 12th Duke Of Northumberland
Date of Birth: November 1956
Age: 61
Nationality: British
Country of residence: United Kingdom
Address: Alnwick
NE66 1NQ
Northumberland
Update: 2017-11-21
Work History
Company name Role From To
Northumberland Estates Developments Limited director 6 December 2006 1 December 2015
Northumberland Estates Limited director 23 November 2006 1 December 2015
Northumberland Estates 2004 Limited director 10 December 2004 1 December 2015
Northumberland Estates Seghill Llp llp-member 19 September 2006 current
Alnwick Nominees Company Limited director 26 October 2004
Percy Southern Estates B Limited director 18 October 2004
Percy Southern Estates A Limited director 8 October 2004
Syon Park Holdings Limited director 9 June 2004 current
Northumberland Estates Enterprises B Limited director 4 July 2003
Northumberland Estates Enterprises Limited director 4 July 2003
Northumberland Estates Developments Limited
Incorporation date: 2006-12-06
Category: Private Limited Company
Address: Quayside House Suite 2a - Northumberland Estates
110 Quayside
Newcastle Upon Tyne
UNITED KINGDOM
NE1 3DX
United Kingdom
Standard Industrial Classification: 68100 - Buying and selling of own real estate
Filings (free download)
On Wed, 2nd Dec 2015 12Th Duke of Northumberland Ralph George Algernon Percy was appointed as a director.
pdf (2 pages)
Director's appointment terminated on Tue, 1st Dec 2015: Ralph George Algernon 12Th Duke of Northumberland
pdf (1 page)
Small company accounts made up to Mon, 31st Mar 2014
pdf (7 pages)
Annual return with complete list of members, drawn up to Sat, 6th Dec 2014
pdf (5 pages)
Annual return with complete list of members, drawn up to Fri, 6th Dec 2013
pdf (6 pages)
Small company accounts made up to Sun, 31st Mar 2013
pdf (7 pages)
Northumberland Estates Limited
Incorporation date: 2006-09-20
Category: Private Limited Company
Address: Quayside House Quayside
110 Quayside
Newcastle Upon Tyne
ENGLAND
NE1 3DX
United Kingdom
Standard Industrial Classification: 68100 - Buying and selling of own real estate
Company number: 05941545
Incorporation date: 2006/09/20
Appointed: 2006/11/23
Resigned: 2015/12/01
Occupation: Peer Of The Realm
Filings (free download)
On Wed, 2nd Dec 2015 12Th Duke of Northumberland Ralph George Algernon Percy was appointed as a director.
pdf (2 pages)
Director's appointment terminated on Tue, 1st Dec 2015: Ralph George Algernon 12Th Duke of Northumberland
pdf (1 page)
Annual return with complete list of members, drawn up to Sun, 20th Sep 2015
pdf (7 pages)
Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014
pdf (30 pages)
Annual return with complete list of members, drawn up to Sat, 20th Sep 2014
pdf (7 pages)
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013
pdf (28 pages)
Northumberland Estates 2004 Limited
Incorporation date: 2004-12-10
Category: Private Limited Company
Address: Quayside House Suite 2a - Northumberland Estates
110 Quayside
Newcastle Upon Tyne
UNITED KINGDOM
NE1 3DX
United Kingdom
Standard Industrial Classification: 68100 - Buying and selling of own real estate
Company number: 05310550
Incorporation date: 2004/12/10
Appointed: 2004/12/10
Resigned: 2015/12/01
Occupation: Peer Of The Realm
Filings (free download)
On Tue, 1st Dec 2015 Ralph George Algernon 12Th Duke of Northumberland ceased to be a director.
pdf (2 pages)
On Tue, 1st Dec 2015 Ralph George Algernon 12Th Duke of Northumberland ceased to be a director.
pdf (1 page)
Small-sized company accounts made up to Mon, 31st Mar 2014
pdf (7 pages)
Annual return drawn up to Wed, 10th Dec 2014 with full list of members
pdf (5 pages)
Annual return drawn up to Tue, 10th Dec 2013 with full list of members
pdf (6 pages)
Small-sized company accounts made up to Sun, 31st Mar 2013
pdf (7 pages)
Northumberland Estates Seghill Llp
Incorporation date: 2006-09-19
Category: Limited Liability Partnership
Address: Estates Office A;nwick Castle
Alnwick
Northumberland
NE66 1NQ
United Kingdom
Company number: OC322522
Incorporation date: 2006/09/19
Appointed: 2006/09/19
Occupation:
Filings (free download)
Accounts for a dormant company made up to 31st March 2016
pdf (3 pages)
Annual return - period up to 19th September 2015
pdf (6 pages)
Accounts for a dormant company made up to 31st March 2015
pdf (3 pages)
Accounts for a dormant company made up to 31st March 2014
pdf (3 pages)
Alnwick Nominees Company Limited
Incorporation date: 1987-07-22
Category: Private Limited Company
Address: The Estates Office
Alnwick Castle
Alnwick
NE66 1NQ
United Kingdom
Standard Industrial Classification: 70100 - Activities of head offices
Company number: 02149212
Incorporation date: 1987/07/22
Appointed: 2004/10/26
Occupation: Peer Of The Realm
Filings (free download)
Annual return made up to Tuesday 15th December 2015 with full list of members
pdf (6 pages)
Dormant company accounts reported for the period up to Tuesday 31st March 2015
pdf (3 pages)
Annual return made up to Monday 15th December 2014 with full list of members
pdf (6 pages)
Dormant company accounts reported for the period up to Monday 31st March 2014
pdf (3 pages)
Percy Southern Estates B Limited
Incorporation date: 2004-10-18
Category: Private Limited Company
Address: Estates Office, Alnwick Castle
Alnwick
Northumberland
NE66 1NQ
United Kingdom
Standard Industrial Classification: 70100 - Activities of head offices
Company number: 05262277
Incorporation date: 2004/10/18
Appointed: 2004/10/18
Occupation: Peer Of The Realm
Filings (free download)
Dormant company accounts made up to March 31, 2016
pdf (4 pages)
Annual return made up to October 18, 2015 with full list of members
pdf (5 pages)
Dormant company accounts made up to March 31, 2015
pdf (4 pages)
Dormant company accounts made up to March 31, 2014
pdf (4 pages)
Percy Southern Estates A Limited
Incorporation date: 2004-10-08
Category: Private Limited Company
Address: Estates Office, Alnwick Castle
Alnwick
Northumberland
NE66 1NQ
United Kingdom
Standard Industrial Classification: 99999 - Dormant Company
Company number: 05254720
Incorporation date: 2004/10/08
Appointed: 2004/10/08
Occupation: Peer Of The Realm
Filings (free download)
On 3rd November 2009 The Most Noble Ralph George Algernon 12Th Duke of Northumberland director's details were changed
pdf (2 pages)
Accounts for a dormant company made up to 31st March 2016
pdf (3 pages)
Annual return with complete list of members, drawn up to 8th October 2015
pdf (5 pages)
Accounts for a dormant company made up to 31st March 2015
pdf (3 pages)
Accounts for a dormant company made up to 31st March 2014
pdf (3 pages)
Syon Park Holdings Limited
Incorporation date: 2004-06-09
Category: Private Limited Company
Address: Estate Office
Alnwick Castle
Alnwick
NE66 1NQ
United Kingdom
Standard Industrial Classification: 68320 - Management of real estate on a fee or contract basis
Company number: 05149709
Incorporation date: 2004/06/09
Appointed: 2004/06/09
Occupation: Peer Of The Realm
Filings (free download)
Data of total exemption small company accounts made up to 2016/03/31
pdf (4 pages)
Annual return with complete list of members, drawn up to 2016/06/09
pdf (7 pages)
Data of total exemption small company accounts made up to 2015/03/31
pdf (4 pages)
Annual return with complete list of members, drawn up to 2015/06/09
pdf (5 pages)
Northumberland Estates Enterprises B Limited
Incorporation date: 2003-07-04
Category: Private Limited Company
Address: Estate Office, Alnwick Castle
Alnwick
Northumberland
NE66 1NQ
United Kingdom
Standard Industrial Classification: 99999 - Dormant Company
Company number: 04821891
Incorporation date: 2003/07/04
Appointed: 2003/07/04
Occupation: Peer Of The Realm
Filings (free download)
Dormant company accounts reported for the period up to 2016/03/31
pdf (3 pages)
Dormant company accounts reported for the period up to 2015/03/31
pdf (3 pages)
Annual return drawn up to 2015/07/04 with full list of members
pdf (5 pages)
Dormant company accounts reported for the period up to 2014/03/31
pdf (3 pages)
Northumberland Estates Enterprises Limited
Incorporation date: 2003-07-04
Category: Private Limited Company
Address: Estate Office, Alnwick Castle
Alnwick
Northumberland
NE66 1NQ
United Kingdom
Standard Industrial Classification: 99999 - Dormant Company
Company number: 04821892
Incorporation date: 2003/07/04
Appointed: 2003/07/04
Occupation: Peer Of The Realm
Filings (free download)
Accounts for a dormant company made up to 2016-03-31
pdf (3 pages)
Accounts for a dormant company made up to 2015-03-31
pdf (3 pages)
Annual return with full list of company shareholders, made up to 2015-07-04
pdf (5 pages)
Accounts for a dormant company made up to 2014-03-31
pdf (3 pages)
Coworkers
Name Occupation From To
Northumberland Estates Developments Limited
John Richard Brearley   2006/12/06 2017/05/31
Roderick Charles St John Wilson Land Agent 2006/12/06  
John Richard Brearley Finance Director 2007/05/04 2017/05/31
Christopher Phillip Walsh Solicitor 2006/12/12 2012/04/01
David Hamilton Smyth Solicitor 2006/12/12 2012/04/01
Northumberland Estates Limited
John Richard Brearley Finace Director 2007/05/04 2017/05/31
David Hamilton Smyth Solicitor 2006/09/20 2006/11/23
Christopher Phillip Walsh Solicitor 2006/09/20 2006/11/23
Roderick Charles St John Wilson Land Agent 2006/11/23  
John Richard Brearley   2006/11/23 2017/05/31
May May & Merrimans   2006/09/20 2006/11/23
Northumberland Estates Seghill Llp
Lord James William Eustace Percy   2006/09/19  
Viscount Matthew White Ridley   2006/09/19  
Northumberland Estates 2004 Limited
John Richard Brearley Finance Director 2007/05/04 2017/05/31
John Richard Brearley   2006/08/11 2017/05/31
Roderick Charles St John Wilson Land Agent 2004/12/10  
Kenneth Coulson   2004/12/10 2006/08/11
Alnwick Nominees Company Limited
Christopher Phillip Walsh Solicitor 1990/12/31 2004/10/26
May May & Merrimans (solicitors)   1990/12/31 2004/10/26
John Richard Brearley Finance Director 2007/12/03  
John Richard Brearley   2006/08/11  
David Hamilton Smyth Solicitor 1993/02/24 2004/10/26
Alexandra Ahavni Sarkis Solicitor 1995/05/25 2004/10/26
Ken Coulson   2004/10/26 2006/08/11
Rory Charles St John Wilson Chartered Surveyor 2004/10/26  
Percy Southern Estates B Limited
John Richard Brearley Finance Director 2007/12/03  
Kenneth Coulson   2004/10/18 2006/08/11
Roderick Charles St John Wilson Land Agent 2004/10/18  
John Richard Brearley   2006/08/11  
Percy Southern Estates A Limited
Kenneth Coulson   2004/10/08 2006/08/11
John Richard Brearley Finance Director 2007/12/03  
John Richard Brearley   2006/08/11  
Roderick Charles St John Wilson Land Agent 2004/10/08  
Syon Park Holdings Limited
Colin Leslie Barnes Town & Country Planner 2016/01/25  
Roderick Charles St John Wilson Land Agent 2004/06/09  
John Richard Brearley Finance Director 2007/12/03 2017/05/31
Lord James William Eustace Percy Company Director 2004/06/09 2007/12/03
Lesley Ann Ilderton   2017/06/01  
Lesley Ann Ilderton Group Financial Controller 2017/06/01  
John Richard Brearley   2006/08/11 2017/05/31
Kenneth Coulson   2004/06/09 2006/08/11
Northumberland Estates Enterprises Limited
Roderick Charles St John Wilson Land Agent 2003/07/04  
John Richard Brearley Finance Director 2007/12/03  
John Richard Brearley   2006/08/11  
Kenneth Coulson   2003/07/04 2006/08/11
Northumberland Estates Enterprises B Limited
Kenneth Coulson   2003/07/04 2006/08/11
Rory Charles St John Wilson Land Agent 2003/07/04  
John Richard Brearley Finance Director 2007/12/03  
John Richard Brearley   2006/08/11