NEWCASTLE DIOCESAN BOARD OF FINANCE LIMITED(THE)

Overview

Company Name	NEWCASTLE DIOCESAN BOARD OF FINANCE LIMITED(THE)
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	00650977
Jurisdiction	England/Wales
Date of Creation	Mar 01, 1960

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWCASTLE DIOCESAN BOARD OF FINANCE LIMITED(THE)?

Activities of religious organisations (94910) / Other service activities

Where is NEWCASTLE DIOCESAN BOARD OF FINANCE LIMITED(THE) located?

Registered Office Address	Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear
Undeliverable Registered Office Address	No

What are the latest accounts for NEWCASTLE DIOCESAN BOARD OF FINANCE LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NEWCASTLE DIOCESAN BOARD OF FINANCE LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2026
Next Confirmation Statement Due	May 29, 2026
Next Confirmation Statement Made Up To	May 15, 2025
Overdue	No

What are the latest filings for NEWCASTLE DIOCESAN BOARD OF FINANCE LIMITED(THE)?

Filings
Date	Description	Document	Type
May 15, 2025	Confirmation statement made on May 15, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Appointment of Revd Dr Claire Maxim as a director on Jan 01, 2025	2 pages	AP01

Mar 26, 2025	Appointment of The Rev'd David Charles Glover as a director on Jan 01, 2025	2 pages	AP01

Mar 26, 2025	Appointment of Mrs Gwyneth Kathleen Mckenzie as a director on Jan 01, 2025	2 pages	AP01

Mar 24, 2025	Appointment of Mr Dominic Robin Crofts Llewellyn as a director on Jan 01, 2025	2 pages	AP01

Mar 21, 2025	Appointment of Revd Benjamin Doolan as a director on Jan 01, 2025	2 pages	AP01

Mar 21, 2025	Appointment of Carol Griffiths as a director on Jan 01, 2025	2 pages	AP01

Mar 20, 2025	Appointment of Robert Lawrance as a director on Jan 01, 2025	2 pages	AP01

Mar 20, 2025	Appointment of Mr Joshua Jee as a director on Jan 01, 2025	2 pages	AP01

Mar 20, 2025	Termination of appointment of Gary Holmes as a director on Dec 01, 2024	1 pages	TM01

Mar 20, 2025	Cessation of Shane Waddle as a person with significant control on Aug 01, 2024	1 pages	PSC07

Mar 20, 2025	Appointment of Mr Chris Elder as a secretary on Oct 01, 2024	2 pages	AP03

Mar 20, 2025	Cessation of Elizabeth Anne Kerry as a person with significant control on Dec 01, 2024	1 pages	PSC07

Mar 20, 2025	Termination of appointment of Brian Hurst as a director on Dec 01, 2024	1 pages	TM01

Mar 20, 2025	Termination of appointment of Elizabeth Anne Kerry as a director on Dec 01, 2024	1 pages	TM01

Mar 20, 2025	Termination of appointment of Lynne Craggs as a director on Dec 01, 2024	1 pages	TM01

Mar 20, 2025	Termination of appointment of Shane Waddle as a secretary on Aug 01, 2024	1 pages	TM02

Sep 20, 2024	Full accounts made up to Dec 31, 2023	50 pages	AA

Jun 10, 2024	Confirmation statement made on Jun 05, 2024 with no updates	3 pages	CS01

Jun 10, 2024	Termination of appointment of Yvette Daniel as a director on Nov 16, 2023	1 pages	TM01

Oct 23, 2023	Appointment of The Very Rvd Lee Batson as a director on Oct 14, 2023	2 pages	AP01

Jul 26, 2023	Full accounts made up to Dec 31, 2022	51 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 05, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Notification of Helen-Ann Hartley as a person with significant control on Feb 03, 2023	2 pages	PSC01

Feb 27, 2023	Appointment of Revd Yvette Daniel as a director on Nov 19, 2022	2 pages	AP01

View All Filings

Who are the officers of NEWCASTLE DIOCESAN BOARD OF FINANCE LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELDER, Chris Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	Oct 01, 2024		Secretary	Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear					333674730001
APPLEBY, John Christopher, Dr Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	Nov 16, 2012		Director	Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	England	British	1956-11	Head Of University Department	172533310002
BATSON, Lee Paul, Very Reverend Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	Oct 14, 2023		Director	Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	United Kingdom	British	1977-12	Dean	315001700001
DOOLAN, Benjamin, Revd Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	Jan 01, 2025		Director	Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	United Kingdom	British	1987-2	Vicar	323043810001
DORAN, Emma Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	Jul 07, 2020		Director	Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	United Kingdom	British	1975-8	Company Director	272054560001
GLOVER, David Charles, The Rev'D Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	Jan 01, 2025		Director	Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	United Kingdom	British	1966-2	Clerk In Holy Orders	273060930001
GRIFFITHS, Carol Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	Jan 01, 2025		Director	Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	United Kingdom	British	1944-9	Retired	333710710001
HARPER, Simon Robert 30 Castle View NE42 6AU Ovingham Northumberland	Jul 17, 2006		Director	30 Castle View NE42 6AU Ovingham Northumberland	United Kingdom	British	1965-4	Accountant	115398350001
HARTLEY, Helen-Ann, Right Revd Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	Feb 03, 2023		Director	Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	United Kingdom	British	1973-5	Director	305576760001
JEE, Joshua Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	Jan 01, 2025		Director	Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	United Kingdom	British	2000-8	Student Worker	333678980001
LAWRANCE, Robert Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	Jan 01, 2025		Director	Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	United Kingdom	British	1963-8	Minister Of Religion	333684470001
LLEWELLYN, Dominic Robin Crofts Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	Jan 01, 2025		Director	Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	United Kingdom	British	1984-4	Entrepreneur	110734140006
MAXIM, Claire, Revd Dr Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	Jan 01, 2025		Director	Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	United Kingdom	British	1968-11	Priest In Charge	333929890001
MCDONALD-BOOTH, Isabella, Canon Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	Jan 01, 2016		Director	Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	England	British	1972-7	Retail Manager	200186520001
MCKENZIE, Gwyneth Kathleen Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	Jan 01, 2025		Director	Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	United Kingdom	British	1952-9	Retired	235228940002
SOURBUT GROVES, Catherine, Venerable Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	Nov 14, 2020		Director	Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	United Kingdom	British	1967-9	Company Director	284011230001
TAYLOR-KENYON, Louise Margaret, Revd Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	Oct 18, 2022		Director	Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	United Kingdom	British	1961-7	Company Director	279342540001
WOOD, Rachel Astrid, Arch Deacon Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	Sep 03, 2021		Director	Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	United Kingdom	British	1971-6	Director	287095170001
WROE, Mark, The Venerable Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	Mar 24, 2019		Director	Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	United Kingdom	British	1969-8	Archdeacon Of Northumberland	256745070001
BARNARD, Graham Palmer Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	Oct 01, 2009	Dec 31, 2012	Secretary	Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear					146093020001
CRASTER, John Michael Craster Tower NE66 3SS Alnwick Northumberland	Jan 01, 1995	Jun 30, 1998	Secretary	Craster Tower NE66 3SS Alnwick Northumberland		British			41593500001
DAVIES, Philip, Secretary Holywell Avenue NE26 3AA Whitley Bay 14 Tyne And Wear United Kingdom	Jul 27, 1998	Mar 13, 2009	Secretary	Holywell Avenue NE26 3AA Whitley Bay 14 Tyne And Wear United Kingdom		British			130482860001
HIDE, David William 24 Towers Avenue Jesmond NE2 3QE Newcastle Upon Tyne	Oct 16, 1991	Dec 31, 1994	Secretary	24 Towers Avenue Jesmond NE2 3QE Newcastle Upon Tyne		British			80346060001
WADDLE, Shane Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	Jul 01, 2013	Aug 01, 2024	Secretary	Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear					179995610001
ANDREWS, Christopher Paul, Reverend The Vicarage Howling Lane NE66 1LT Alnwick Northumberland	Nov 01, 1994	Jul 25, 1996	Director	The Vicarage Howling Lane NE66 1LT Alnwick Northumberland		British	1947-4	Clerk In Holy Orders	45373890001
BLAKE, Anthony Reginald 1a Church Way Earsdon NE25 9JY Whitley Bay Tyne & Wear		Feb 20, 1994	Director	1a Church Way Earsdon NE25 9JY Whitley Bay Tyne & Wear		British	1930-10	Accountant (Retired)	75002670001
BOWERING, Michael Ernest, Venerable 12 Rectory Park NE61 2SZ Morpeth Northumberland		Aug 31, 2000	Director	12 Rectory Park NE61 2SZ Morpeth Northumberland		British	1935-6	Clerk In Holy Orders	8088670001
BREARLEY, Janet Mary, Reverend The Vicarage 11 Dial Place Warkworth NE65 0UR Morpeth Northumberland	Dec 19, 2003	Mar 24, 2005	Director	The Vicarage 11 Dial Place Warkworth NE65 0UR Morpeth Northumberland		British	1948-8	Minister Of Religion	95649050001
BROWN, Christine Lilian, Reverend Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	Jan 01, 2016	Dec 31, 2021	Director	Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	United Kingdom	British	1954-7	Non Stipendiary Priest	59260010001
BROWN, Julian David Gardner Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	Jan 01, 2019	Nov 13, 2019	Director	Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	United Kingdom	British	1951-8	Retired	57128460002
BROWN, Julian David Gardner 19 Manor Road Tynemouth NE30 4RJ North Shields Tyne & Wear	Nov 08, 1997	Dec 05, 2003	Director	19 Manor Road Tynemouth NE30 4RJ North Shields Tyne & Wear	United Kingdom	British	1951-8	Accountant	57128460002
BULL, John William Gable Ends 11 Glebe Mews NE22 6LJ Bedlington Northumberland	Dec 19, 2003	Nov 19, 2010	Director	Gable Ends 11 Glebe Mews NE22 6LJ Bedlington Northumberland	United Kingdom	British	1944-10	University Lecturer	9560060001
CARTER, Benjamin Huw, Rev'D Dr Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	Jan 01, 2016	Dec 31, 2018	Director	Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	United Kingdom	British	1977-10	Clerk In Holy Orders	204237470001
CHADWICK, Elizabeth Anne Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	Jan 01, 2016	Dec 31, 2021	Director	Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	United Kingdom	British	1955-9	Credit Champion	126956330001
CHAPMAN, Lesley, The Revd Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	Jan 01, 2019	Nov 01, 2019	Director	Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	United Kingdom	British	1961-5	Vicar	256785990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWCASTLE DIOCESAN BOARD OF FINANCE LIMITED(THE)?

Persons with significant controls
Name	Notified On	Address	Ceased
Right Revd Helen-Ann Hartley Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	Feb 03, 2023	Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Venerable Rachel Astrid Wood Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	Sep 05, 2021	Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Venerable Catherine Sourbut Groves Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	Nov 14, 2020	Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
The Venerable Mark Wroe Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	Mar 24, 2019	Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Elizabeth Anne Kerry Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	May 09, 2017	Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Right Reverend Mark Simon Austin Tanner Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	Jan 24, 2017	Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Shane Waddle Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	Apr 06, 2016	Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Right Reverend Christine Elizabeth Hardman Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	Apr 06, 2016	Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Venerable Peter John Alan Robinson Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	Apr 06, 2016	Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Venerable Geoffrey Vincent Miller Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	Apr 06, 2016	Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Simon Robert Harper Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	Apr 06, 2016	Church House St Johns Terrace NE29 6HS North Shields Tyne & Wear	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0