NEWCASTLE NE1 LIMITED
Overview
| Company Name | NEWCASTLE NE1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06500486 |
| 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 NEWCASTLE NE1 LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is NEWCASTLE NE1 LIMITED located?
| Registered Office Address | Suite A 8 Milburn House Dean Street NE1 1LE Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWCASTLE NE1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWCASTLE CITY CENTRE PARTNERSHIP LIMITED | Feb 11, 2008 | Feb 11, 2008 |
What are the latest accounts for NEWCASTLE NE1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NEWCASTLE NE1 LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2026 |
| Overdue | No |
What are the latest filings for NEWCASTLE NE1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Termination of appointment of Lorraine Michelle Armstrong as a director on Oct 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Oliver Tom Vaulkhard as a director on Apr 02, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon James Rowland as a director on Apr 23, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Georgina Claire Collingwood Cameron as a director on Nov 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel James Emmerson as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Cormac John Hamilton as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Very Revd Lee Paul Batson as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael John Capaldi as a director on Apr 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gerald William Bell as a director on Apr 17, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Appointment of Mr Cormac John Hamilton as a director on Feb 13, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Termination of appointment of Joanna Feeley as a director on Nov 07, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Jacqueline Ann Kell as a director on Oct 17, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Lorraine Michelle Armstrong as a director on Oct 17, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Oliver Tom Vaulkhard as a director on Oct 17, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Kieran James Mcbride as a director on Oct 17, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of NEWCASTLE NE1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALBASSAM, Tariq | Director | Dean Street NE1 1LE Newcastle Upon Tyne Suite A 8 Milburn House | England | British | 265065790001 | |||||
| BATSON, Lee Paul, Very Rev'D | Director | Dean Street NE1 1LE Newcastle Upon Tyne Suite A 8 Milburn House | United Kingdom | British | 315001700001 | |||||
| BLACK, Gavin Macfarlane | Director | Garden House 7 Hawkwell Stamfordham NE18 0QT Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 20293950001 | |||||
| CAULKER, Thomas Albert Kogba | Director | 10 Manor House Road Jesmond NE2 2LU Newcastle Upon Tyne | England | British | 58704610001 | |||||
| DUDDINGTON, Arwen | Director | 55 - 57 Quayside NE1 3DA Newcastle Upon Tyne Live Works England | England | British | 239024650001 | |||||
| KELL, Jacqueline Ann | Director | Broad Chare NE1 3DQ Newcastle Upon Tyne 27-29 England | United Kingdom | British | 71349260001 | |||||
| KYFFIN, Steven Hugh Montague | Director | Dean Street NE1 1LE Newcastle Upon Tyne Suite A 8 Milburn House Tyne & Wear United Kingdom | England | British | 182227630001 | |||||
| LOVE, Tania Ruth Stirling | Director | Dobson House Northumbrian Way NE12 6QW Killingworth C/O Faulknerbrowns England | United Kingdom | British | 239023130002 | |||||
| MCBRIDE, Kieran James | Director | 39 Northumberland Street NE99 1AR Newcastle Upon Tyne Fenwick United Kingdom | United Kingdom | British | 301456130001 | |||||
| PATTERSON, Stephen Robert Wilford | Director | Dean Street NE1 1LE Newcastle Upon Tyne Suite A 8 Milburn House | United Kingdom | British | 193591140001 | |||||
| PERCY, Michelle Frances | Director | Dean Street NE1 1LE Newcastle Upon Tyne Suite A 8 Milburn House Tyne & Wear United Kingdom | United Kingdom | British | 237419570001 | |||||
| RICHARDSON, Darren | Director | Generator Studios Trafalgar Street NE1 2LA Newcastle Upon Tyne Gardiner Richardson Ltd England | England | British | 239023100001 | |||||
| ROWLAND, Simon James | Director | Dean Street NE1 1LE Newcastle Upon Tyne Suite A 8 Milburn House | United Kingdom | British | 335383860001 | |||||
| SERFONTEIN, Adam James | Director | Dean Street NE1 1LE Newcastle Upon Tyne Suite A 8 Milburn House Tyne And Wear | England | British | 73623760003 | |||||
| WHITFIELD, Ben | Director | Dean Street NE1 1LE Newcastle Upon Tyne Suite A 8 Milburn House | United Kingdom | British | 295997440001 | |||||
| BULLICK, Sean Martin | Secretary | 1 Northumberland Avenue Gosford NE3 4XE Newcastle Upon Tyne Tyne & Wear | British | 127703230001 | ||||||
| ARMSTRONG, Lorraine Michelle | Director | Time Central Gallowgate NE1 4SR Newcastle Upon Tyne Rbc Brewin Dolphin United Kingdom | United Kingdom | British | 301456600001 | |||||
| BARKER, Neil Anthony | Director | 11 Queens Road Monkseaton NE26 3AN Whitley Bay Tyne & Wear | United Kingdom | British | 10353020001 | |||||
| BEIRNE, James Patrick | Director | 13 Kingsley Place Heaton NE6 5AN Newcastle Upon Tyne | England | British | 74170980002 | |||||
| BELL, Gerald William, Councillor | Director | Barras Bridge NE1 8QH Newcastle Upon Tyne Civic Centre England England | United Kingdom | British | 82792310001 | |||||
| BLAMIRE, Barry | Director | Milburn House Dean Street NE1 1LE Newcastle Upon Tyne Suite D3a Tyne And Wear United Kingdom | United Kingdom | British | 148906740001 | |||||
| BULLICK, Sean Martin | Director | 1 Northumberland Avenue Gosford NE3 4XE Newcastle Upon Tyne Tyne & Wear | England | British | 127703230001 | |||||
| CAPALDI, Michael John, Professor | Director | King's Gate NE1 7RU Newcastle Upon Tyne Newcastle University England | Scotland | British | 137500150002 | |||||
| CLOUSTON, William David | Director | The Cornmill Tosson Rothbury NE65 7NL Morpeth Northumberland | United Kingdom | British | 8169810002 | |||||
| COLES, Alec | Director | 6 Springwell Avenue North End DH1 4LY Durham County Durham | United Kingdom | British | 78043210002 | |||||
| COLLINGWOOD CAMERON, Georgina Claire | Director | 6 Hays Lane London Bridge SE1 2HB London Admiral Pr & Marketing Ltd England | England | British | 67698560002 | |||||
| CONLON, Linda Virginia Julia | Director | Darras Hall Ponteland NE20 9ND Newcastle Upon Tyne 214 Western Way | United Kingdom | British | 139277850001 | |||||
| CONROY, John | Director | 47 Humford Way Bayard Wood NE22 5ET Bedlington Northumberland | England | British | 2997600002 | |||||
| DAVIES, Richard John, Professor | Director | King's Gate Newcastle University NE1 7RU Newcastle Upon Tyne Executive Office England England | England | British | 149615870001 | |||||
| EMMERSON, Nigel James | Director | Dean Street NE1 1LE Newcastle Upon Tyne Suite A 8 Milburn House | United Kingdom | British | 301411050001 | |||||
| EVANS, Glyn | Director | 12 The Glebe Stannington NE61 6HW Morpeth Northumberland | England | British | 127703220001 | |||||
| FAULKNER, David Alan | Director | 3 Bloomsbury Court Gosforth NE3 4LW Newcastle Upon Tyne Tyne And Wear | United Kingdom | British | 52307830002 | |||||
| FEELEY, Joanna | Director | Maling Court Union Street NE2 1BP Newcastle Upon Tyne 1 Tyne And Wear England | United Kingdom | British | 161298030001 | |||||
| FENWICK, Leonard Raymond, Sir | Director | Heathfield Place Gosforth NE3 5QT Newcastle Upon Tyne 5 | United Kingdom | British | 138060610001 | |||||
| GODDARD, John Burgess, Professor | Director | Woodruff Long Ridge Riding Mill NE44 6AL Northumberland | United Kingdom | British | 32826020001 |
What are the latest statements on persons with significant control for NEWCASTLE NE1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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