BEWICK HOUSE (NEWCASTLE) MANAGEMENT COMPANY LTD

Overview

Company Name	BEWICK HOUSE (NEWCASTLE) MANAGEMENT COMPANY LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	13302141
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEWICK HOUSE (NEWCASTLE) MANAGEMENT COMPANY LTD?

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

Where is BEWICK HOUSE (NEWCASTLE) MANAGEMENT COMPANY LTD located?

Registered Office Address	Halewood House Farm, Hollow Lane Hollow Lane Kingsley WA6 8ET Frodsham England
Undeliverable Registered Office Address	No

What are the latest accounts for BEWICK HOUSE (NEWCASTLE) MANAGEMENT COMPANY LTD?

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

What is the status of the latest confirmation statement for BEWICK HOUSE (NEWCASTLE) MANAGEMENT COMPANY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for BEWICK HOUSE (NEWCASTLE) MANAGEMENT COMPANY LTD?

Filings
Date	Description	Document	Type
Mar 04, 2025	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Feb 20, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

May 03, 2024	Change of details for Mr Paul Steven Barran as a person with significant control on May 03, 2024	2 pages	PSC04

Apr 22, 2024	Notification of Paul Steven Barran as a person with significant control on Apr 22, 2024	2 pages	PSC01

Apr 15, 2024	Cessation of Graham Shearer Mcewan as a person with significant control on Apr 15, 2024	1 pages	PSC07

Apr 13, 2024	Termination of appointment of Mukesh Ashok Paripatyadar as a director on Apr 13, 2024	1 pages	TM01

Apr 13, 2024	Termination of appointment of Graham Mcewan as a secretary on Apr 13, 2024	1 pages	TM02

Feb 20, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

May 02, 2023	Appointment of Mr Vincent Robert Carden as a director on May 01, 2023	2 pages	AP01

May 02, 2023	Secretary's details changed for Mr Graham Mcewan on May 01, 2023	1 pages	CH03

May 02, 2023	Director's details changed for Mr Graham Shearer Mcewan on May 01, 2023	2 pages	CH01

Mar 16, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Appointment of Mr Paul Steven Barran as a director on Jan 26, 2023	2 pages	AP01

Jan 25, 2023	Appointment of Mr Mukesh Ashok Paripatyadar as a director on Jan 25, 2023	2 pages	AP01

Dec 18, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Oct 20, 2022	Registered office address changed from No 4 Orchard Cottages Branch Road Waddington Clitheroe Lancashire BB7 3HR United Kingdom to Halewood House Farm, Hollow Lane Hollow Lane Kingsley Frodsham WA6 8ET on Oct 20, 2022	1 pages	AD01

Apr 07, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	CS01

Mar 30, 2021	Incorporation	23 pages	NEWINC

View All Filings

Who are the officers of BEWICK HOUSE (NEWCASTLE) MANAGEMENT COMPANY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARRAN, Paul Steven Rough Lea Colliery Hunwick DL15 0RH Crook 1c, Rough Lee Colliery, Hunwick England	Jan 26, 2023		Director	Rough Lea Colliery Hunwick DL15 0RH Crook 1c, Rough Lee Colliery, Hunwick England	United Kingdom	British	1969-2	304749180001
CARDEN, Vincent Robert Charlesland Court Greystones County Wicklow 242 Ireland	May 01, 2023		Director	Charlesland Court Greystones County Wicklow 242 Ireland	Ireland	Irish	1974-9	308563960001
MCEWAN, Graham Shearer Hollow Lane Kingsley WA6 8ET Frodsham Halewood House Farm England	Mar 30, 2021		Director	Hollow Lane Kingsley WA6 8ET Frodsham Halewood House Farm England	England	British	1952-1	122353720004
MCEWAN, Graham Hollow Lane Kingsley WA6 8ET Frodsham Halewood House Farm England	Mar 30, 2021	Apr 13, 2024	Secretary	Hollow Lane Kingsley WA6 8ET Frodsham Halewood House Farm England				281457040001
PARIPATYADAR, Mukesh Ashok 18 Millfield Road NE16 4QA Whickham, 18, Millfield Road, Whickham, Newcastle-Upon-Tyne Tyne And Wear United Kingdom	Jan 25, 2023	Apr 13, 2024	Director	18 Millfield Road NE16 4QA Whickham, 18, Millfield Road, Whickham, Newcastle-Upon-Tyne Tyne And Wear United Kingdom	United Kingdom	British	1955-5	304701870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEWICK HOUSE (NEWCASTLE) MANAGEMENT COMPANY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Steven Barran Rough Lea Colliery Hunwick DL15 0RH Crook Ic, Roughlea Collery England	Apr 22, 2024	Rough Lea Colliery Hunwick DL15 0RH Crook Ic, Roughlea Collery England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Graham Shearer Mcewan Branch Road Waddington BB7 3HR Clitheroe No 4 Orchard Cottages United Kingdom	Mar 30, 2021	Branch Road Waddington BB7 3HR Clitheroe No 4 Orchard Cottages United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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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