Northern Estate Agencies Limited
- Company number
- 02546381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 1990
- Nature of business
- Real estate agencies
- Corporate group
- Hadrian Holding Limited (179 companies)
Registered office
Previous names
- Grenhall Limited (until 30 Oct 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANNING, Amanda Hilary | Secretary | - | 14 Sep 1993 |
| LEVI, Melvyn Stuart | Director | - | 8 Mar 2000 |
| MANNING, Russell John | Director | - | 7 Apr 2000 |
| MANNING, Amanda Hilary | Director | 9 Aug 1996 | 7 Apr 2000 |
| HOWARD, Jacqueline Shirley | Secretary | 14 Sep 1993 | 7 Apr 2000 |
| BUTLER, Andrew James | Director | 16 Jul 2001 | 30 Apr 2009 |
| ANDREWS, Michael Christopher | Secretary | 7 Apr 2000 | 1 Dec 2009 |
| MANNING, Amanda Hilary | Director | 1 Jun 2004 | 24 Aug 2011 |
| HOWARD, Jacqueline Shirley | Director | - | 19 Jan 2012 |
| MANNING, Russell John | Director | 14 Jul 2000 | 31 Oct 2025 |
| ANDREWS, Michael Christopher | Director | 7 Apr 2000 | 31 Oct 2025 |
| PANK, David | Director | 7 Apr 2000 | 31 Oct 2025 |
| COOK, Michael Brian | Director | 31 Oct 2025 | |
| AITCHISON, Paul Leonard | Director | 31 Oct 2025 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 31 Oct 2025 | |
| MANNING, Mark Brian | Director | 1 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Samcom Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Oct 2016 |
Accounts
Connections
Owned by
Northern Estate Agencies Limited → Samcom Limited → Rose Bidco Limited → LRG (UK) Limited → The Leaders Romans Midco 2 Limited → The Leaders Romans Midco Limited
Directors’ other companies
- AITCHISON, Paul Leonard - Director at Lloyds Property Agents Limited
- AITCHISON, Paul Leonard - Director at Acorn (Holdings) Limited
- AITCHISON, Paul Leonard - Director at Abacus Bidco Limited
- AITCHISON, Paul Leonard - Director at The Romans Group (UK) Limited
- AITCHISON, Paul Leonard - Director at Castle Estates (South London) Ltd
- AITCHISON, Paul Leonard - Director at The Little Letting Company Limited
- AITCHISON, Paul Leonard - Director at Rosedale Letting Agents Limited
- AITCHISON, Paul Leonard - Director at Bulmer Estates Limited
- AITCHISON, Paul Leonard - Director at LRG Employees Limited
- AITCHISON, Paul Leonard - Director at Revolution Property Management Limited
Companies at the same address
- Abacus Bidco Limited (14259667)
- Acorn (Holdings) Limited (08784905)
- Acorn Estate Management Limited (05043554)
- Acorn Land & Strategic Property Division Limited (04990798)
- Acorn Limited (04398269)
- Alan Francis Estate Agents & Lettings Limited (07106253)
- Alexander James Ms Limited (10314280)
- Allen Estates Limited (03311698)
- Amethyst Lettings Holdings Limited (09586654)
- And Co Financial Services Ltd (05042306)