NEWCASTLE BUTTRESS LIMITED

Overview

Company Name	NEWCASTLE BUTTRESS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06458889
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2007

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 BUTTRESS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is NEWCASTLE BUTTRESS LIMITED located?

Registered Office Address	c/o MANOR CARE HOME GROUP Lion House Durham Road Birtley DH3 1LS Chester Le Street County Durham
Undeliverable Registered Office Address	No

What were the previous names of NEWCASTLE BUTTRESS LIMITED?

Previous Company Names
Company Name	From	Until
SURESELECT LIMITED	Dec 21, 2007	Dec 21, 2007

What are the latest accounts for NEWCASTLE BUTTRESS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 23, 2025
Next Confirmation Statement Due	Jan 06, 2026
Next Confirmation Statement Made Up To	Dec 23, 2024
Overdue	No

What are the latest filings for NEWCASTLE BUTTRESS LIMITED?

Filings
Date	Description	Document	Type
May 08, 2025	Director's details changed for Mr Stevie-Lee Pattinson on May 01, 2025	2 pages	CH01

May 08, 2025	Change of details for Mr Stevie Lee Pattinson as a person with significant control on May 01, 2025	2 pages	PSC04

Dec 23, 2024	Confirmation statement made on Dec 23, 2024 with no updates	3 pages	CS01

Aug 01, 2024	Total exemption full accounts made up to Jan 31, 2024	9 pages	AA

Jan 04, 2024	Confirmation statement made on Dec 23, 2023 with no updates	3 pages	CS01

Oct 31, 2023	Total exemption full accounts made up to Jan 31, 2023	9 pages	AA

Dec 23, 2022	Confirmation statement made on Dec 23, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

Dec 23, 2021	Confirmation statement made on Dec 23, 2021 with no updates	3 pages	CS01

Oct 27, 2021	Total exemption full accounts made up to Jan 31, 2021	6 pages	AA

Oct 08, 2021	Termination of appointment of Robert Pattinson as a director on Oct 07, 2021	1 pages	TM01

Jan 29, 2021	Total exemption full accounts made up to Jan 31, 2020	6 pages	AA

Dec 23, 2020	Confirmation statement made on Dec 23, 2020 with no updates	3 pages	CS01

Jan 08, 2020	Confirmation statement made on Dec 23, 2019 with no updates	3 pages	CS01

Oct 16, 2019	Total exemption full accounts made up to Jan 31, 2019	6 pages	AA

Jan 02, 2019	Confirmation statement made on Dec 23, 2018 with no updates	3 pages	CS01

Oct 15, 2018	Total exemption full accounts made up to Jan 31, 2018	6 pages	AA

Jan 03, 2018	Change of details for Mr Stevie Lee Pattinson as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jan 03, 2018	Confirmation statement made on Dec 23, 2017 with no updates	3 pages	CS01

Jan 03, 2018	Notification of Lucy Del Pattinson as a person with significant control on Apr 06, 2016	2 pages	PSC01

Oct 25, 2017	Micro company accounts made up to Jan 31, 2017	6 pages	AA

Jul 27, 2017	Satisfaction of charge 1 in full	2 pages	MR04

Dec 23, 2016	Confirmation statement made on Dec 23, 2016 with no updates	3 pages	CS01

Dec 20, 2016	Confirmation statement made on Nov 03, 2016 with updates	5 pages	CS01

Oct 28, 2016	Total exemption small company accounts made up to Jan 31, 2016	6 pages	AA

View All Filings

Who are the officers of NEWCASTLE BUTTRESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATTINSON, Stevie-Lee 2 The Courtyard North Farm Lamesley NE11 0EP Gateshead Tyne & Wear	Dec 21, 2007		Secretary	2 The Courtyard North Farm Lamesley NE11 0EP Gateshead Tyne & Wear		British			127402480001
PATTINSON, Stevie-Lee c/o Manor Care Home Group Durham Road Birtley DH3 1LS Chester Le Street Lion House County Durham	Dec 21, 2007		Director	c/o Manor Care Home Group Durham Road Birtley DH3 1LS Chester Le Street Lion House County Durham	United Kingdom	British	1969-8	Director	127402480004
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Dec 21, 2007	Dec 21, 2007	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
PATTINSON, Robert North Farm Lamesley NE11 0EU Gateshead Tyne & Wear	Dec 21, 2007	Oct 07, 2021	Director	North Farm Lamesley NE11 0EU Gateshead Tyne & Wear	United Kingdom	British	1934-7	Director	3581580001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Dec 21, 2007	Dec 21, 2007	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWCASTLE BUTTRESS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stevie Lee Pattinson c/o MANOR CARE HOME GROUP Durham Road Birtley DH3 1LS Chester Le Street Lion House County Durham	Apr 06, 2016	c/o MANOR CARE HOME GROUP Durham Road Birtley DH3 1LS Chester Le Street Lion House County Durham	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Miss Lucy Del Pattinson c/o MANOR CARE HOME GROUP Durham Road Birtley DH3 1LS Chester Le Street Lion House County Durham	Apr 06, 2016	c/o MANOR CARE HOME GROUP Durham Road Birtley DH3 1LS Chester Le Street Lion House County Durham	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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