Active
Company Information for NEWCASTLE UNIVERSITY HOLDINGS LIMITED
C/O FINANCE & PLANNING NEWCASTLE UNIVERSITY, KING'S GATE, NEWCASTLE UPON TYNE, NE1 7RU,
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Company Registration Number
03068111
Private Limited Company
Active |
Company Name | |
---|---|
NEWCASTLE UNIVERSITY HOLDINGS LIMITED | |
Legal Registered Office | |
C/O FINANCE & PLANNING NEWCASTLE UNIVERSITY KING'S GATE NEWCASTLE UPON TYNE NE1 7RU Other companies in NE1 | |
Company Number | 03068111 | |
---|---|---|
Company ID Number | 03068111 | |
Date formed | 1995-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 20:44:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEWCASTLE UNIVERSITY HOLDINGS LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD CONRAD DALE |
||
STEPHEN JOHN LIGHTLEY |
||
ANDREA LOUISE TOBIN |
||
SIMON MICHAEL WILMOT |
||
ANDREA GAIL WRIGHT |
||
NICHOLAS GEORGE WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY CLARK STEVENSON |
Director | ||
JAMES CALLAGHAN |
Director | ||
EVERSECRETARY LIMITED |
Company Secretary | ||
MALCOLM PARKINSON |
Director | ||
HOWARD BENJAMIN FARNHILL |
Director | ||
MARTIN ALLAN LAWRENCE |
Director | ||
STANLEY FREDERICK HENDERSON |
Director | ||
MICHAEL LEONARD RANSON |
Director | ||
COLIN JOSEPH THURGAR-DAWSON |
Company Secretary | ||
DAVID JAMES PURVIS |
Director | ||
WB COMPANY SECRETARIES LIMITED |
Company Secretary | ||
WB COMPANY DIRECTORS LIMITED |
Director | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWCASTLE UNIVERSITY VENTURES LIMITED | Director | 2014-11-27 | CURRENT | 1988-03-16 | Active | |
BIOSCIENCE PARTNERSHIP LIMITED | Director | 2013-07-01 | CURRENT | 1998-10-02 | Active - Proposal to Strike off | |
NEWCASTLE SCIENCE TRADING COMPANY LIMITED | Director | 2011-12-23 | CURRENT | 2009-02-24 | Dissolved 2018-02-13 | |
LIONHEART RADIO AND MEDIA COMMUNITY INTEREST COMPANY | Director | 2009-07-14 | CURRENT | 2007-04-19 | Active | |
NEWCASTLE SCIENCE COMPANY LIMITED | Director | 2009-05-29 | CURRENT | 2009-02-24 | Active | |
NEWCASTLE UNIVERSITY CONSTRUCTION COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2007-08-01 | Active | |
NUINTO LIMITED | Director | 2008-10-01 | CURRENT | 2006-12-14 | Active | |
NORTH EAST REGIONAL INVESTMENT FUND THREE LIMITED | Director | 2015-11-26 | CURRENT | 2002-03-05 | Dissolved 2016-06-21 | |
NORTHERN FILM & MEDIA (HOLDCO) LIMITED | Director | 2015-11-26 | CURRENT | 2009-10-13 | Dissolved 2017-07-11 | |
ENTERPRISE DEVELOPMENT NORTH EAST LIMITED | Director | 2015-11-26 | CURRENT | 2001-10-29 | Dissolved 2017-07-04 | |
THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED | Director | 2015-11-26 | CURRENT | 2006-06-20 | Active | |
NORTH EAST ACCESS TO FINANCE LIMITED | Director | 2015-11-02 | CURRENT | 2009-08-25 | Active | |
NEA2F PARTNER LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2017-07-11 | |
STREET NORTH EAST LIMITED | Director | 2014-11-19 | CURRENT | 2004-03-26 | Dissolved 2016-06-28 | |
NEA2F SUBCO LIMITED | Director | 2014-11-19 | CURRENT | 2008-02-27 | Active | |
WHITBURN CHURCH OF ENGLAND ACADEMY | Director | 2015-12-15 | CURRENT | 2010-12-09 | Active | |
ROYENFACE LIMITED | Director | 2015-07-01 | CURRENT | 2010-04-19 | Dissolved 2017-07-18 | |
NEWCASTLE UNIVERSITY CONSTRUCTION COMPANY LIMITED | Director | 2007-08-01 | CURRENT | 2007-08-01 | Active | |
NEWCASTLE ISC LIMITED | Director | 2007-01-12 | CURRENT | 2007-01-12 | Active | |
NUINTO LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
NEWCASTLE UNIVERSITY VENTURES LIMITED | Director | 2000-10-09 | CURRENT | 1988-03-16 | Active | |
NEWCASTLE UNIVERSITY DEVELOPMENTS LIMITED | Director | 1999-08-01 | CURRENT | 1987-02-05 | Active | |
ROYENFACE LIMITED | Director | 2015-07-01 | CURRENT | 2010-04-19 | Dissolved 2017-07-18 | |
NEWCASTLE UNIVERSITY PENSION TRUSTEE (1971) LIMITED | Director | 2008-10-20 | CURRENT | 2002-01-09 | Active | |
NEWCASTLE UNIVERSITY DEVELOPMENTS LIMITED | Director | 2008-10-01 | CURRENT | 1987-02-05 | Active | |
NEWCASTLE UNIVERSITY VENTURES LIMITED | Director | 2008-10-01 | CURRENT | 1988-03-16 | Active | |
NEWCASTLE UNIVERSITY VENTURES LIMITED | Director | 2014-11-27 | CURRENT | 1988-03-16 | Active | |
TYNE PRESSURE TESTING LIMITED | Director | 2018-03-12 | CURRENT | 2014-08-07 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | |
CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ANNA MUNRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA LOUISE TOBIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CONRAD DALE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MARSHALL COLLINS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
AP01 | DIRECTOR APPOINTED MS ANGELA MAY RUSSELL | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM MCCORDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS HUNTLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID THOMAS HUNTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GEORGE WRIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARK STEVENSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN LIGHTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CALLAGHAN | |
RES13 | DEED OF AMENDMENT AUTHORISED 07/12/2016 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 300000 | |
SH01 | 09/12/16 STATEMENT OF CAPITAL GBP 300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR JAMES CALLAGHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EVERSECRETARY LIMITED | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AP01 | DIRECTOR APPOINTED PROFESSOR NICHOLAS GEORGE WRIGHT | |
AR01 | 14/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AP01 | DIRECTOR APPOINTED MR RICHARD CONRAD DALE | |
AP01 | DIRECTOR APPOINTED ANDREA GAIL WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PARKINSON | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AR01 | 14/06/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 14/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL WILMOT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLARK STEVENSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PARKINSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA TOBIN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
RES13 | SECTION 175(5)A 25/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR HOWARD FARNHILL | |
288a | DIRECTOR APPOINTED SIMON MICHAEL WILMOT | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1XX | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
RES04 | NC INC ALREADY ADJUSTED 29/09/00 | |
363s | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
123 | £ NC 100000/500000 29/09/00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NEWCASTLE UNIVERSITY HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |