NEWCASTLE STRATEGIC SOLUTIONS LIMITED

Overview

Company Name	NEWCASTLE STRATEGIC SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04555739
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2002

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 STRATEGIC SOLUTIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NEWCASTLE STRATEGIC SOLUTIONS LIMITED located?

Registered Office Address	1 Cobalt Park Way NE28 9EJ Wallsend England
Undeliverable Registered Office Address	No

What are the latest accounts for NEWCASTLE STRATEGIC SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NEWCASTLE STRATEGIC SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

What are the latest filings for NEWCASTLE STRATEGIC SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Appointment of Mr Bradley Lawrence Nicholls as a director on Nov 28, 2025	2 pages	AP01

Sep 15, 2025	Full accounts made up to Dec 31, 2024	41 pages	AA

Aug 29, 2025	Termination of appointment of Amanda Dee Shepherd as a director on Aug 22, 2025	1 pages	TM01

Aug 01, 2025	Termination of appointment of Michael Hartig as a director on Jul 31, 2025	1 pages	TM01

Aug 01, 2025	Appointment of Mr Nicholas Young as a director on Jul 31, 2025	2 pages	AP01

Jun 24, 2025	Confirmation statement made on Jun 23, 2025 with no updates	3 pages	CS01

Jun 04, 2025	Appointment of Mrs Karen Mcdonagh Reynolds as a director on Jun 01, 2025	2 pages	AP01

Apr 11, 2025	Appointment of Mr Michael Hartig as a director on Apr 11, 2025	2 pages	AP01

Mar 26, 2025	Termination of appointment of Stuart Miller as a director on Mar 25, 2025	1 pages	TM01

Jan 31, 2025	Appointment of Mrs Amanda Dee Shepherd as a director on Jan 31, 2025	2 pages	AP01

Jul 04, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

May 20, 2024	Full accounts made up to Dec 31, 2023	44 pages	AA

Apr 25, 2024	Termination of appointment of Stuart Leslie Lynn as a director on Apr 24, 2024	1 pages	TM01

Feb 09, 2024	Appointment of Mr Stuart Miller as a director on Feb 09, 2024	2 pages	AP01

Jan 03, 2024	Termination of appointment of Andrew William Ward as a director on Dec 29, 2023	1 pages	TM01

Dec 08, 2023	Appointment of Mr Bryce Paul Glover as a director on Dec 08, 2023	2 pages	AP01

Jul 03, 2023	Register inspection address has been changed from C/O Ian Good 1 Cobalt Park Way Wallsend Tyne and Wear NE28 9EJ to 1 Cobalt Park Way Wallsend NE28 9EJ	1 pages	AD02

Jun 27, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Jun 02, 2023	Termination of appointment of Philip George Grand as a director on Mar 31, 2023	1 pages	TM01

Jun 02, 2023	Change of details for Newcastle Building Society as a person with significant control on Jun 02, 2023	2 pages	PSC05

May 23, 2023	Full accounts made up to Dec 31, 2022	46 pages	AA

Apr 27, 2023	Termination of appointment of Karen Ingham as a director on Apr 26, 2023	1 pages	TM01

Sep 22, 2022	Appointment of Mrs Catherine Emma Bolam as a secretary on Sep 09, 2022	2 pages	AP03

Jul 07, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

May 26, 2022	Termination of appointment of Ian Good as a secretary on May 26, 2022	1 pages	TM02

View All Filings

Who are the officers of NEWCASTLE STRATEGIC SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOLAM, Catherine Emma Cobalt Park Way NE28 9EJ Wallsend 1 England	Sep 09, 2022		Secretary	Cobalt Park Way NE28 9EJ Wallsend 1 England				300344670001
GLOVER, Bryce Paul Cobalt Park Way NE28 9EJ Wallsend 1 England	Dec 08, 2023		Director	Cobalt Park Way NE28 9EJ Wallsend 1 England	United Kingdom	British	1960-7	318037780001
MCDONAGH REYNOLDS, Karen Cobalt Park Way NE28 9EJ Wallsend 1 England	Jun 01, 2025		Director	Cobalt Park Way NE28 9EJ Wallsend 1 England	England	British	1972-7	300622420001
NICHOLLS, Bradley Lawrence Cobalt Park Way NE28 9EJ Wallsend 1 England	Nov 28, 2025		Director	Cobalt Park Way NE28 9EJ Wallsend 1 England	England	British	1988-6	343080790001
RAMSBOTHAM, James David Alexander Cobalt Park Way NE28 9EJ Wallsend 1 England	Sep 03, 2021		Director	Cobalt Park Way NE28 9EJ Wallsend 1 England	England	British	1959-8	230794360001
YOUNG, Nicholas Cobalt Park Way NE28 9EJ Wallsend 1 England	Jul 31, 2025		Director	Cobalt Park Way NE28 9EJ Wallsend 1 England	England	British	1974-4	338652090001
GOOD, Ian, Mr. Cobalt Park Way NE28 9EJ Wallsend 1 England	Jan 11, 2011	May 26, 2022	Secretary	Cobalt Park Way NE28 9EJ Wallsend 1 England				157122930001
TIPLADY, Gillian Portland House New Bridge Street NE1 8AL Newcastle Upon Tyne Tyne & Wear	Nov 01, 2007	Jan 11, 2011	Secretary	Portland House New Bridge Street NE1 8AL Newcastle Upon Tyne Tyne & Wear		British		128705750001
TODD, Leslie 20 Lodgeside Meadow Tunstall Lodge SR3 2PN Sunderland Tyne & Wear	Oct 08, 2002	Nov 01, 2007	Secretary	20 Lodgeside Meadow Tunstall Lodge SR3 2PN Sunderland Tyne & Wear		British		51880300002
JL NOMINEES TWO LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Oct 08, 2002	Oct 08, 2002	Nominee Secretary	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007220001
BASEY, Kevin Michael 3 The Croft West Quarter NE46 3RL Hexham Northumberland	Mar 28, 2006	Sep 03, 2009	Director	3 The Croft West Quarter NE46 3RL Hexham Northumberland	England	British	1960-4	106979080001
BUFFHAM, David John Portland House New Bridge Street NE1 8AL Newcastle Upon Tyne Tyne & Wear	Jan 02, 2018	Jun 24, 2019	Director	Portland House New Bridge Street NE1 8AL Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1959-8	154914740001
CAIRNS, Ann, Mrs. Portland House New Bridge Street NE1 8AL Newcastle Upon Tyne Tyne & Wear	Jan 01, 2011	Jun 30, 2011	Director	Portland House New Bridge Street NE1 8AL Newcastle Upon Tyne Tyne & Wear	England	British	1957-1	156854420001
GRAND, Philip George, Mr. Portland House New Bridge Street NE1 8AL Newcastle Upon Tyne Tyne & Wear	Sep 03, 2009	Mar 31, 2023	Director	Portland House New Bridge Street NE1 8AL Newcastle Upon Tyne Tyne & Wear	England	British	1968-12	95426310002
GREAVES, Colin Portland House New Bridge Street NE1 8AL Newcastle Upon Tyne Tyne & Wear	Oct 08, 2002	Jul 31, 2010	Director	Portland House New Bridge Street NE1 8AL Newcastle Upon Tyne Tyne & Wear	England	British	1955-8	53013590001
HARTIG, Michael Cobalt Park Way NE28 9EJ Wallsend 1 England	Apr 11, 2025	Jul 31, 2025	Director	Cobalt Park Way NE28 9EJ Wallsend 1 England	England	British	1966-11	289220550001
HEPPELL, James Whaley 30 Green Close NE61 6PE Stannington Northumberland	Oct 08, 2002	Dec 31, 2009	Director	30 Green Close NE61 6PE Stannington Northumberland	England	British	1947-8	7952560002
HILTON, Christopher James 20 North Avenue Gosforth NE3 4DQ Newcastle Upon Tyne Tyne & Wear	Sep 19, 2005	Sep 03, 2009	Director	20 North Avenue Gosforth NE3 4DQ Newcastle Upon Tyne Tyne & Wear	England	British	1950-1	33868300001
HODGSON, Geoffrey Mark 7 Westfield Grove NE3 4YA Newcastle Upon Tyne Tyne & Wear	Jan 10, 2007	Dec 31, 2009	Director	7 Westfield Grove NE3 4YA Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1961-6	141886470001
HOLLINSHEAD, Robert John Holly Rise The Street Little Bealings IP13 6LN Woodbridge Suffolk	Oct 08, 2002	Jun 30, 2006	Director	Holly Rise The Street Little Bealings IP13 6LN Woodbridge Suffolk	United Kingdom	British	1955-5	107813090001
INGHAM, Karen Cobalt Park Way NE28 9EJ Wallsend 1 England	Jan 01, 2016	Apr 26, 2023	Director	Cobalt Park Way NE28 9EJ Wallsend 1 England	England	British	1965-2	204107260001
KILMARTIN, Ian Joseph, Mr. Portland House New Bridge Street NE1 8AL Newcastle Upon Tyne Tyne & Wear	Oct 08, 2002	Apr 30, 2010	Director	Portland House New Bridge Street NE1 8AL Newcastle Upon Tyne Tyne & Wear	England	British	1959-12	85190840001
LINDSAY, Maxine 1 Barmoor Drive Melbury Newcastle Great Park NE3 5RE Newcastle Upon Tyne Tyne & Wear	Sep 20, 2005	Sep 03, 2009	Director	1 Barmoor Drive Melbury Newcastle Great Park NE3 5RE Newcastle Upon Tyne Tyne & Wear		British	1964-7	102997780001
LYNN, Stuart Leslie Cobalt Park Way NE28 9EJ Wallsend 1 England	Dec 14, 2018	Apr 24, 2024	Director	Cobalt Park Way NE28 9EJ Wallsend 1 England	United Kingdom	British	1960-5	237830830001
MACNAUGHTON, Angus Calum 1 Queens Terrace Jesmond NE2 2PJ Newcastle Upon Tyne Tyne & Wear	Oct 08, 2002	Dec 22, 2006	Director	1 Queens Terrace Jesmond NE2 2PJ Newcastle Upon Tyne Tyne & Wear		British	1964-1	85190750001
MCCORMICK, Ronald Joseph Cobalt Park Way NE28 9EJ Wallsend 1 England	May 01, 2009	Apr 29, 2022	Director	Cobalt Park Way NE28 9EJ Wallsend 1 England	England	British	1949-5	26984930005
MILLER, Stuart Cobalt Park Way NE28 9EJ Wallsend 1 England	Feb 09, 2024	Mar 25, 2025	Director	Cobalt Park Way NE28 9EJ Wallsend 1 England	England	British	1970-10	223439600002
MOORHOUSE, Philip James Cobalt Park Way NE28 9EJ Wallsend 1 England	Apr 30, 2012	Aug 23, 2021	Director	Cobalt Park Way NE28 9EJ Wallsend 1 England	United Kingdom	British	1953-1	10786230004
PATEL, Kriyakant, Mr. Portland House New Bridge Street NE1 8AL Newcastle Upon Tyne Tyne & Wear	Sep 03, 2009	Aug 13, 2010	Director	Portland House New Bridge Street NE1 8AL Newcastle Upon Tyne Tyne & Wear	England	British	1973-5	120198520001
PIERCE, Antony Lewis Portland House New Bridge Street NE1 8AL Newcastle Upon Tyne Tyne & Wear	Feb 27, 2015	Jun 30, 2016	Director	Portland House New Bridge Street NE1 8AL Newcastle Upon Tyne Tyne & Wear	England	British	1976-8	156315340001
RUSSELL, Angela May 14 The Drey Darras Hall NE20 9NS Ponteland Northumberland	Sep 20, 2005	Mar 20, 2006	Director	14 The Drey Darras Hall NE20 9NS Ponteland Northumberland	England	British	1967-3	153216630001
SECCOMBE, Colin John Portland House New Bridge Street NE1 8AL Newcastle Upon Tyne Tyne & Wear	Jun 01, 2006	Feb 23, 2010	Director	Portland House New Bridge Street NE1 8AL Newcastle Upon Tyne Tyne & Wear	England	British	1952-10	56923000003
SHEPHERD, Amanda Dee Cobalt Park Way NE28 9EJ Wallsend 1 England	Jan 31, 2025	Aug 22, 2025	Director	Cobalt Park Way NE28 9EJ Wallsend 1 England	England	British	1973-5	284613190001
TIPLADY, Gillian Portland House New Bridge Street NE1 8AL Newcastle Upon Tyne Tyne & Wear	Jul 23, 2012	Apr 11, 2013	Director	Portland House New Bridge Street NE1 8AL Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1965-9	128705750001
WARD, Andrew William Cobalt Park Way NE28 9EJ Wallsend 1 England	Oct 01, 2016	Dec 29, 2023	Director	Cobalt Park Way NE28 9EJ Wallsend 1 England	England	English	1971-1	167102210002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWCASTLE STRATEGIC SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Newcastle Building Society

Apr 06, 2016

Cobalt Park Way

NE28 9EJ Wallsend

United Kingdom

Legal Form	Building Society
Country Registered	United Kingdom
Legal Authority	Building Societies Act 1986
Place Registered	Fca'S Mutuals Public Register
Registration Number	233b

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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