NEWCASTLE UNITED FC LIMITED

NEWCASTLE UNITED FC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEWCASTLE UNITED FC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05982811
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWCASTLE UNITED FC LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is NEWCASTLE UNITED FC LIMITED located?

    Registered Office Address
    St James Park
    Newcastle Upon Tyne
    NE1 4ST Tyne & Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWCASTLE UNITED FC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for NEWCASTLE UNITED FC LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2025
    Next Confirmation Statement DueOct 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2024
    OverdueNo

    What are the latest filings for NEWCASTLE UNITED FC LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Oct 01, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Darren Graham Eales on May 30, 2024

    2 pagesCH01

    Appointment of Mr Simon Capper as a director on Apr 16, 2024

    2 pagesAP01

    Termination of appointment of James Adam Reuben as a director on Apr 16, 2024

    1 pagesTM01

    Termination of appointment of Amanda Louise Staveley as a director on Apr 16, 2024

    1 pagesTM01

    Appointment of Mr Darren Graham Eales as a director on Apr 16, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 23, 2021

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Lee Charnley as a director on Oct 07, 2021

    1 pagesTM01

    Appointment of Mr James Adam Reuben as a director on Oct 07, 2021

    2 pagesAP01

    Appointment of Ms Amanda Louise Staveley as a director on Oct 07, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Oct 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    3 pagesAA

    Confirmation statement made on Oct 01, 2018 with updates

    4 pagesCS01

    Previous accounting period shortened from Oct 31, 2018 to Jun 30, 2018

    1 pagesAA01

    Who are the officers of NEWCASTLE UNITED FC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPPER, Simon
    St James Park
    Newcastle Upon Tyne
    NE1 4ST Tyne & Wear
    Director
    St James Park
    Newcastle Upon Tyne
    NE1 4ST Tyne & Wear
    United KingdomBritishChief Financial Officer322004290001
    EALES, Darren Graham
    St James Park
    Newcastle Upon Tyne
    NE1 4ST Tyne & Wear
    Director
    St James Park
    Newcastle Upon Tyne
    NE1 4ST Tyne & Wear
    United KingdomBritishChief Executive306996500002
    CUSHING, Russell
    Rothley Middleshield Cottage
    Longwitton
    NE61 4JY Morpeth
    Northumberland
    Secretary
    Rothley Middleshield Cottage
    Longwitton
    NE61 4JY Morpeth
    Northumberland
    British7015030002
    IRVING, John Andrew
    St James Park
    Newcastle Upon Tyne
    NE1 4ST Tyne & Wear
    Secretary
    St James Park
    Newcastle Upon Tyne
    NE1 4ST Tyne & Wear
    British125499320001
    CHARNLEY, Lee
    St James Park
    Newcastle Upon Tyne
    NE1 4ST Tyne & Wear
    Director
    St James Park
    Newcastle Upon Tyne
    NE1 4ST Tyne & Wear
    United KingdomBritishDirector135290170004
    IRVING, John Andrew
    St James Park
    Newcastle Upon Tyne
    NE1 4ST Tyne & Wear
    Director
    St James Park
    Newcastle Upon Tyne
    NE1 4ST Tyne & Wear
    Great BritainBritishDirector125499320001
    LLAMBIAS, Derek David
    St James Park
    Newcastle Upon Tyne
    NE1 4ST Tyne & Wear
    Director
    St James Park
    Newcastle Upon Tyne
    NE1 4ST Tyne & Wear
    United KingdomBritishDirector83675970004
    MORT, Christopher Andrew
    65 Fleet Street
    EC4Y 1HS London
    Director
    65 Fleet Street
    EC4Y 1HS London
    EnglandBritishSolicitor142496480001
    REUBEN, James Adam
    St James Park
    Newcastle Upon Tyne
    NE1 4ST Tyne & Wear
    Director
    St James Park
    Newcastle Upon Tyne
    NE1 4ST Tyne & Wear
    EnglandBritishDirector146503570003
    SHEPHERD, William Frederick
    Sandy Croft
    Jesmond Park West
    NE7 7BU Newcastle Upon Tyne
    Tyne & Wear
    Director
    Sandy Croft
    Jesmond Park West
    NE7 7BU Newcastle Upon Tyne
    Tyne & Wear
    EnglandBritishDirector44705510001
    STAVELEY, Amanda Louise
    St James Park
    Newcastle Upon Tyne
    NE1 4ST Tyne & Wear
    Director
    St James Park
    Newcastle Upon Tyne
    NE1 4ST Tyne & Wear
    EnglandBritishDirector104252800002
    WILLIAMSON, David Craig
    37 Glendale Close
    Chapel Park
    NE5 1SD Newcastle Upon Tyne
    Tyne & Wear
    Director
    37 Glendale Close
    Chapel Park
    NE5 1SD Newcastle Upon Tyne
    Tyne & Wear
    United KingdomBritishDirector127653930001

    Who are the persons with significant control of NEWCASTLE UNITED FC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newcastle United Limited
    NE1 4ST Newcastle Upon Tyne
    St James Park
    Tyne & Wear
    United Kingdom
    Apr 06, 2016
    NE1 4ST Newcastle Upon Tyne
    St James Park
    Tyne & Wear
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02529667
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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