Company Information for

NORTHERN ROCK ESTATES LIMITED

CROFT ROAD, CROSSFLATTS, BINGLEY, WEST YORKSHIRE, BD16 2UA,

Company Registration Number

02306235

Private Limited Company

Dissolved

About Northern Rock Estates Ltd

NORTHERN ROCK ESTATES LIMITED was founded on 1988-10-17 and had its registered office in Bingley. The company was dissolved on the 2013-12-10 and is no longer trading or active.

Key Data

Company Name

NORTHERN ROCK ESTATES LIMITED

Legal Registered Office

CROSSFLATTS
BINGLEY
WEST YORKSHIRE
BD16 2UA
Other companies in BD16

Filing Information

Company Number	02306235
Date formed	1988-10-17
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2011-12-31
Date Dissolved	2013-12-10
Type of accounts	FULL

Last Datalog update:

2015-06-04 15:31:30

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2013-12-10

Officer	Role	Occupation	Date Appointed	Country
John Gornall	Company Secretary		2012-12-03
Paul Martin Hopkinson	Director	COMPANY SECRETARY	2010-11-01	GREAT BRITAIN
Phillip Alexander Mclelland	Director	FINANCE DIRECTOR	2010-11-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Julie Shipley	Company Secretary	2010-11-01	2012-12-03
Colin Tom Greener	Company Secretary	2007-10-10	2010-11-01
Colin Tom Greener	Director	2007-10-09	2010-11-01
Alistair Gordon Leslie	Director	1993-07-02	2010-11-01
Gwilym Caisley Williams	Company Secretary	2001-02-23	2007-10-10
Gwilym Caisley Williams	Director	2001-02-23	2007-09-24
Robert Frederick Bennett	Director	1996-06-01	2007-01-31
Alan Mcburnie	Company Secretary	2000-12-15	2001-02-23
Christopher Jobe	Director	1993-07-02	2001-02-23
Peter Millican	Company Secretary	1992-10-28	2000-12-15
Leo Peter Finn	Director	1993-07-02	1996-06-01
William Robert Ashberry	Director	1992-07-15	1993-07-02
Jonathan Hall	Company Secretary	1992-03-13	1992-10-28
John Raymond Notter	Director	1992-03-13	1992-07-10
Robert Fox	Director	1992-03-13	1992-07-09
Herbert Jack Smith	Director	1992-03-13	1990-03-14

Related Directorships for Paul Martin Hopkinson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Martin Hopkinson	ADVENTUREOVERLAND UK LIMITED	Director	2014-07-09	CURRENT	2012-09-11	Dissolved 2017-02-28
Paul Martin Hopkinson	AIRE VALLEY FINANCE (NO.2) LIMITED	Director	2012-01-20	CURRENT	2000-06-02	Dissolved 2013-12-10
Paul Martin Hopkinson	AIRE VALLEY FINANCE LIMITED	Director	2012-01-20	CURRENT	1997-08-07	Dissolved 2013-12-10
Paul Martin Hopkinson	AIRE VALLEY TRUSTEES (NO.2) LIMITED	Director	2012-01-20	CURRENT	2000-06-02	Dissolved 2013-12-10
Paul Martin Hopkinson	NORTHERN FIELD LIMITED	Director	2011-03-01	CURRENT	2007-03-30	Dissolved 2014-01-21
Paul Martin Hopkinson	NORTHERN ROCK TRUSTEES LIMITED	Director	2011-03-01	CURRENT	1997-06-05	Dissolved 2013-12-10
Paul Martin Hopkinson	NORTHERN ROCK FACILITIES MANAGEMENT LIMITED	Director	2010-11-01	CURRENT	2000-11-10	Dissolved 2013-12-10
Paul Martin Hopkinson	KIELDER PROPERTY MANAGEMENT LTD	Director	2010-11-01	CURRENT	2007-06-27	Dissolved 2013-12-10
Paul Martin Hopkinson	NORTHERN ROCK FINANCIAL SERVICES LIMITED	Director	2010-11-01	CURRENT	1988-12-06	Dissolved 2013-12-10
Paul Martin Hopkinson	NORTHERN ROCK PROPERTIES LIMITED	Director	2010-11-01	CURRENT	1990-05-21	Dissolved 2013-12-10
Paul Martin Hopkinson	EVER 1097 LIMITED	Director	2010-11-01	CURRENT	1999-01-27	Dissolved 2013-11-26
Paul Martin Hopkinson	NORTHERN ROCK SYNDICATIONS LIMITED	Director	2010-11-01	CURRENT	1993-09-28	Dissolved 2013-12-10
Paul Martin Hopkinson	NORTH OF ENGLAND ESTATE AGENTS LIMITED	Director	2010-11-01	CURRENT	1992-07-29	Dissolved 2013-12-10
Paul Martin Hopkinson	BRADFORD & BINGLEY NOMINEES LIMITED	Director	2009-06-30	CURRENT	1986-10-30	Dissolved 2013-11-26
Paul Martin Hopkinson	BRADFORD & BINGLEY C.O.S. LIMITED	Director	2009-06-30	CURRENT	1991-02-18	Dissolved 2014-01-21
Paul Martin Hopkinson	BRADFORD & BINGLEY PROPERTIES (NO.3) LIMITED	Director	2008-12-31	CURRENT	1988-06-20	Dissolved 2013-11-26
Paul Martin Hopkinson	BRADFORD & BINGLEY DORMANT 15 LIMITED	Director	2006-04-30	CURRENT	1978-05-17	Dissolved 2014-01-31
Paul Martin Hopkinson	SPICEDECK LIMITED	Director	2005-11-16	CURRENT	1997-08-07	Dissolved 2013-12-10
Paul Martin Hopkinson	BRADFORD & BINGLEY QUEST LIMITED	Director	2005-11-01	CURRENT	1995-07-13	Dissolved 2013-11-26

Related Directorships for Phillip Alexander Mclelland

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Phillip Alexander Mclelland	SPICEDECK LIMITED	Director	2012-01-20	CURRENT	1997-08-07	Dissolved 2013-12-10
Phillip Alexander Mclelland	NORTHERN FIELD LIMITED	Director	2011-03-01	CURRENT	2007-03-30	Dissolved 2014-01-21
Phillip Alexander Mclelland	NORTHERN ROCK FINANCIAL SERVICES LIMITED	Director	2011-03-01	CURRENT	1988-12-06	Dissolved 2013-12-10
Phillip Alexander Mclelland	NORTHERN ROCK SYNDICATIONS LIMITED	Director	2011-03-01	CURRENT	1993-09-28	Dissolved 2013-12-10
Phillip Alexander Mclelland	NORTHERN ROCK TRUSTEES LIMITED	Director	2011-03-01	CURRENT	1997-06-05	Dissolved 2013-12-10
Phillip Alexander Mclelland	NORTHERN ROCK FACILITIES MANAGEMENT LIMITED	Director	2010-11-01	CURRENT	2000-11-10	Dissolved 2013-12-10
Phillip Alexander Mclelland	KIELDER PROPERTY MANAGEMENT LTD	Director	2010-11-01	CURRENT	2007-06-27	Dissolved 2013-12-10
Phillip Alexander Mclelland	NORTHERN ROCK PROPERTIES LIMITED	Director	2010-11-01	CURRENT	1990-05-21	Dissolved 2013-12-10
Phillip Alexander Mclelland	EVER 1097 LIMITED	Director	2010-11-01	CURRENT	1999-01-27	Dissolved 2013-11-26
Phillip Alexander Mclelland	EMILY GRACE LIMITED	Director	2010-11-01	CURRENT	2009-10-07	Dissolved 2013-11-26
Phillip Alexander Mclelland	NORTH OF ENGLAND ESTATE AGENTS LIMITED	Director	2010-11-01	CURRENT	1992-07-29	Dissolved 2013-12-10
Phillip Alexander Mclelland	BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1A LIMITED	Director	2009-06-30	CURRENT	2008-03-20	Dissolved 2013-08-20
Phillip Alexander Mclelland	BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1B LIMITED	Director	2009-06-30	CURRENT	2008-03-20	Dissolved 2013-08-20
Phillip Alexander Mclelland	BRADFORD & BINGLEY QUEST LIMITED	Director	2009-06-30	CURRENT	1995-07-13	Dissolved 2013-11-26
Phillip Alexander Mclelland	BRADFORD & BINGLEY DORMANT 15 LIMITED	Director	2009-06-30	CURRENT	1978-05-17	Dissolved 2014-01-31
Phillip Alexander Mclelland	AIRE VALLEY FINANCE (NO.2) LIMITED	Director	2009-06-30	CURRENT	2000-06-02	Dissolved 2013-12-10
Phillip Alexander Mclelland	AIRE VALLEY TRUSTEES (NO.2) LIMITED	Director	2009-06-30	CURRENT	2000-06-02	Dissolved 2013-12-10
Phillip Alexander Mclelland	AIRE VALLEY FINANCE LIMITED	Director	2008-06-30	CURRENT	1997-08-07	Dissolved 2013-12-10