ST JAMES' PARK NEWCASTLE LIMITED
Overview
| Company Name | ST JAMES' PARK NEWCASTLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03796850 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST JAMES' PARK NEWCASTLE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ST JAMES' PARK NEWCASTLE LIMITED located?
| Registered Office Address | Newcastle United Football Co Ltd Saint James Park, Strawberry NE1 4ST Place, Newcastle Upon Tyne Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST JAMES' PARK NEWCASTLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (1877) LIMITED | Jun 28, 1999 | Jun 28, 1999 |
What are the latest accounts for ST JAMES' PARK NEWCASTLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ST JAMES' PARK NEWCASTLE LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2027 |
|---|---|
| Next Confirmation Statement Due | May 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2026 |
| Overdue | No |
What are the latest filings for ST JAMES' PARK NEWCASTLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 11, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Director's details changed for Mr David Gordon Hopkinson on Mar 03, 2026 | 2 pages | CH01 | ||
Appointment of Mr David Gordon Hopkinson as a director on Sep 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Darren Graham Eales as a director on Sep 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Capper as a director on Apr 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Adam Reuben as a director on Apr 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Amanda Louise Staveley as a director on Apr 16, 2024 | 1 pages | TM01 | ||
Appointment of Mr Darren Graham Eales as a director on Apr 16, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Termination of appointment of Lee Charnley as a director on Oct 07, 2021 | 1 pages | TM01 | ||
Appointment of Mr James Adam Reuben as a director on Oct 07, 2021 | 2 pages | AP01 | ||
Appointment of Ms Amanda Louise Staveley as a director on Oct 07, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 01, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Who are the officers of ST JAMES' PARK NEWCASTLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAPPER, Simon | Director | Newcastle United Football Co Ltd Saint James Park, Strawberry NE1 4ST Place, Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 322004290001 | |||||
| HOPKINSON, David Gordon | Director | Newcastle United Football Co Ltd Saint James Park, Strawberry NE1 4ST Place, Newcastle Upon Tyne Tyne & Wear | United Kingdom | Canadian | 343621000002 | |||||
| CUSHING, Russell | Secretary | Rothley Middleshield Cottage Longwitton NE61 4JY Morpeth Northumberland | British | 7015030002 | ||||||
| IRVING, John Andrew | Secretary | Newcastle United Football Co Ltd Saint James Park, Strawberry NE1 4ST Place, Newcastle Upon Tyne Tyne & Wear | British | 125499320001 | ||||||
| WHEATLEY, Leslie Alan | Secretary | 32 Graham Park Road NE3 4BH Newcastle Upon Tyne | British | 63115990001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| CHARNLEY, Lee | Director | Newcastle United Football Co Ltd Saint James Park, Strawberry NE1 4ST Place, Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 135290170004 | |||||
| EALES, Darren Graham | Director | Newcastle United Football Co Ltd Saint James Park, Strawberry NE1 4ST Place, Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 306996500001 | |||||
| FLETCHER, Alfred Olding | Director | 154a Western Way Darras Hall NE20 9LY Pontelant Northumberland | England | British | 226590003 | |||||
| IRVING, John Andrew | Director | Newcastle United Football Co Ltd Saint James Park, Strawberry NE1 4ST Place, Newcastle Upon Tyne Tyne & Wear | Great Britain | British | 125499320001 | |||||
| JONES, Russell | Director | Garden House The Avenue TS22 5SH Wynyard Teeside | England | British | 115663020001 | |||||
| LLAMBIAS, Derek David | Director | Newcastle United Football Co Ltd Saint James Park, Strawberry NE1 4ST Place, Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 83675970004 | |||||
| MORT, Christopher Andrew | Director | 65 Fleet Street EC4Y 1HS London | England | British | 142496480001 | |||||
| REUBEN, James Adam | Director | Newcastle United Football Co Ltd Saint James Park, Strawberry NE1 4ST Place, Newcastle Upon Tyne Tyne & Wear | England | British | 146503570003 | |||||
| SHEPHERD, William Frederick | Director | Sandy Croft Jesmond Park West NE7 7BU Newcastle Upon Tyne Tyne & Wear | England | British | 44705510001 | |||||
| STAVELEY, Amanda Louise | Director | Newcastle United Football Co Ltd Saint James Park, Strawberry NE1 4ST Place, Newcastle Upon Tyne Tyne & Wear | England | British | 104252800002 | |||||
| STONEHOUSE, David Coulson | Director | 44 Moor Crescent Gosforth NE3 4AQ Newcastle Upon Tyne | United Kingdom | British | 44113920001 | |||||
| WALTON, Stephen John | Director | 6546 Weardale Avenue South Bents SR6 8AU Sunderland Tyne & Wear | England | British | 123134330002 | |||||
| WHEATLEY, Leslie Alan | Director | 32 Graham Park Road NE3 4BH Newcastle Upon Tyne | British | 63115990001 | ||||||
| WILLIAMSON, David Craig | Director | 37 Glendale Close Chapel Park NE5 1SD Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 127653930001 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of ST JAMES' PARK NEWCASTLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newcastle United Limited | Apr 06, 2016 | NE1 4ST Newcastle Upon Tyne St James Park Tyne & Wear United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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