Active
Company Information for THE NEWCASTLE ESTATE PARTNERSHIP LIMITED
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,
|
Company Registration Number
03124864
Private Limited Company
Active |
Company Name | |
---|---|
THE NEWCASTLE ESTATE PARTNERSHIP LIMITED | |
Legal Registered Office | |
THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ Other companies in BS1 | |
Company Number | 03124864 | |
---|---|---|
Company ID Number | 03124864 | |
Date formed | 1995-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 11/06/2015 | |
Return next due | 09/07/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB674677581 |
Last Datalog update: | 2024-09-09 02:43:30 |
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Officer | Role | Date Appointed |
---|---|---|
SEMPERIAN SECRETARIAT SERVICES LIMITED |
||
MICHAEL MCGHEE |
||
KENNETH ANDREW MCLELLAN |
||
ANDREW CHARLES MUTCH RHODES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE ATKINS |
Director | ||
PHILLIP JOSEPH DODD |
Director | ||
ANDREW RICHARD KERSHAW |
Director | ||
STEPHEN PAUL HORNBY |
Director | ||
JASON CHRISTOPHER HOGAN |
Director | ||
MARK JOHN STIMPSON |
Director | ||
PHILLIP JOSEPH DODD |
Director | ||
ROBERT HUGH CORRIE REES |
Director | ||
PAUL PARRY |
Director | ||
CHRISTOPHER LASKEY FIDLER |
Company Secretary | ||
GEOFFREY MICHAEL ADAMS |
Director | ||
JOHN STOCKDALE SPENCE BROWN |
Director | ||
GEORGE NORMAN POWELL |
Director | ||
SUSAN TABERNER |
Company Secretary | ||
DAVID JASON MCEVEDY |
Director | ||
STUART WILSON LAIRD |
Director | ||
MICHAEL GEOFFREY DARROCH |
Director | ||
LESLIE ANTHONY BELL |
Director | ||
COLIN FELLOWES |
Company Secretary | ||
KEITH BOLTON |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED | Company Secretary | 2009-09-22 | CURRENT | 1997-12-01 | Active | |
PPP NOMINEE DIRECTORS LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2007-10-30 | Active | |
SEMPERIAN SUBHOLDINGS M40 LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2004-05-19 | Active | |
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2007-05-17 | Active | |
LANCASTER ASSETS HOLDINGS LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2008-12-12 | Active | |
INVESTORS IN HEALTH LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2003-01-14 | Active | |
INVESTORS IN THE COMMUNITY GROUP LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2006-01-23 | Active | |
SEMPERIAN (LANCASTER) SUBDEBT LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2004-01-26 | Active | |
SEMPERIAN (LANCASTER) INVESTMENTS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2005-12-21 | Active | |
SEMPERIAN MANAGEMENT GROUP LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2009-01-08 | Active | |
SEMPERIAN OMEGA IP HOLDINGS LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2005-12-21 | Active | |
SEMPERIAN NO.21 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2007-05-09 | Active | |
ROAD MANAGEMENT SERVICES (FINANCE) PLC | Company Secretary | 2008-12-31 | CURRENT | 2002-12-04 | Active | |
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED | Company Secretary | 2008-12-31 | CURRENT | 2002-12-09 | Active | |
IMC ST.DAVID'S LTD | Company Secretary | 2008-09-23 | CURRENT | 2000-02-21 | Active | |
DANETRE PFI HOLDING COMPANY LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2004-06-25 | Active | |
DANETRE PFI PROJECT COMPANY LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2004-06-24 | Active | |
SEMPERIAN HEALTH PROJECTS LIMITED | Company Secretary | 2008-06-30 | CURRENT | 1996-12-05 | Active | |
WALKERGATE PFI PROJECT COMPANY LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2005-03-04 | Active | |
WALKERGATE PFI HOLDING COMPANY LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2005-03-04 | Active | |
SEMPERIAN ROADS LIMITED | Company Secretary | 2008-03-01 | CURRENT | 2008-03-01 | Active | |
SEMPERIAN HEALTH LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2008-02-29 | Active | |
SEMPERIAN PARTNERSHIPS LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2008-02-29 | Active | |
SEMPERIAN WASTE LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2008-02-29 | Active | |
SEMPERIAN EDUCATION LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2008-02-29 | Active | |
SEMPERIAN LIGHTING LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2008-02-29 | Active | |
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED | Company Secretary | 2008-01-18 | CURRENT | 1998-12-04 | Active | |
TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD | Company Secretary | 2008-01-18 | CURRENT | 1999-06-03 | Active | |
TOWN HOSPITALS (SOUTHERN GENERAL) LTD | Company Secretary | 2008-01-18 | CURRENT | 1999-06-02 | Active | |
TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED | Company Secretary | 2008-01-18 | CURRENT | 1998-12-04 | Active | |
SEMPERIAN PPP HOLDINGS LIMITED | Company Secretary | 2007-11-12 | CURRENT | 1995-11-27 | Active | |
INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED | Company Secretary | 2007-11-12 | CURRENT | 2005-02-18 | Active | |
INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC | Company Secretary | 2007-11-12 | CURRENT | 2005-07-07 | Active | |
SCHOOLS PBS LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2001-02-14 | Active | |
SEMPERIAN IP 2 LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
SEMPERIAN HEALTH SERVICES LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
SEMPERIAN LEICESTER BSF LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1998-02-02 | Active | |
SOUTH MANCHESTER HEALTHCARE LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1998-02-02 | Active | |
SEMPERIAN JOINT VENTURES LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2000-07-11 | Active | |
SEMPERIAN INVESTMENTS LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2005-09-26 | Active | |
BANDBREEZE LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2000-05-17 | Active | |
RICLAB LIMITED | Company Secretary | 2007-06-21 | CURRENT | 1998-02-02 | Liquidation | |
FACILITIES MANAGEMENT SOLUTIONS LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2000-05-02 | Active | |
LBS (FIRE SERVICES) LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2000-02-11 | Active | |
SEMPERIAN OMEGA LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2007-06-08 | Active | |
A1 PPP INFRASTRUCTURE HOLDINGS LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2002-11-14 | Active | |
PRIORGATE LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2003-06-17 | Active | |
PRIORGATE HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2003-06-16 | Active | |
GH NORTH NORTHAMPTON HOLDINGS LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2002-07-23 | Active | |
GH CLAYHILL LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2001-09-20 | Active | |
GROSVENOR PPP HOLDINGS LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2005-03-29 | Active | |
GH ROTHERHAM LIMITED | Company Secretary | 2007-02-15 | CURRENT | 1997-05-20 | Liquidation | |
GH CLAYHILL HOLDINGS LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2001-09-20 | Active | |
GH NORTH NORTHAMPTON LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2002-07-23 | Active | |
GH STONE HOUSE LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2004-10-20 | Active | |
GH STONE HOUSE HOLDINGS LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2004-10-20 | Active | |
GH GRAVESHAM LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2003-10-01 | Active | |
GH GRAVESHAM HOLDINGS LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2003-10-02 | Active | |
SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED | Company Secretary | 2007-02-12 | CURRENT | 2006-11-10 | Active | |
RBIL GROUP LIMITED | Company Secretary | 2006-12-08 | CURRENT | 1996-08-29 | Active | |
INTERMEDIATE CARE LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2001-12-24 | Active | |
XJ4 HOLDING COMPANY LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
SEMPERIAN IP GP LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2005-06-21 | Active | |
SEMPERIAN GP1 LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2005-06-21 | Active | |
COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1998-04-14 | Active | |
SEMPERIAN (ST.DAVID'S) LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2004-09-16 | Active | |
SEMPERIAN HOLDINGS 2 LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2005-07-01 | Active | |
SEMPERIAN LP2 LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2005-09-01 | Active | |
COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1997-07-24 | Active | |
SPC MANAGEMENT LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1987-04-27 | Active | |
SEMPERIAN GP2 LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2005-07-04 | Active | |
ARTEOS GP LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2006-11-15 | Active | |
SEMPERIAN (COMMUNITY HEALTH) LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-14 | Active | |
HEALTHCARE PROVIDERS LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2000-07-14 | Active | |
WHITE HORSE EDUCATION PARTNERSHIP LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2000-01-21 | Active | |
NORTH WILTSHIRE SCHOOLS LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2000-02-21 | Active | |
HULL MATERNITY DEVELOPMENT LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2000-06-28 | Active | |
SEMPERIAN HOLDCO LIMITED | Company Secretary | 2006-10-05 | CURRENT | 2006-09-25 | Active | |
SEMPERIAN BORROWERCO LIMITED | Company Secretary | 2006-10-05 | CURRENT | 2006-09-25 | Active | |
MERCIA HEALTHCARE LIMITED | Company Secretary | 2006-09-28 | CURRENT | 1999-01-11 | Active | |
MERCIA HEALTHCARE (HOLDINGS) LIMITED | Company Secretary | 2006-09-28 | CURRENT | 1999-01-11 | Active | |
EDUCATION CARE AND DISCIPLINE LIMITED | Company Secretary | 2006-09-19 | CURRENT | 1996-08-23 | Dissolved 2018-05-02 | |
ECD (COOKHAM WOOD) LIMITED | Company Secretary | 2006-09-19 | CURRENT | 1996-08-23 | Dissolved 2018-05-02 | |
ECD (ONLEY) LIMITED | Company Secretary | 2006-09-19 | CURRENT | 1998-03-10 | Dissolved 2018-05-02 | |
EDUCATION CARE AND DISCIPLINE THREE LIMITED | Company Secretary | 2006-09-19 | CURRENT | 1998-03-11 | Dissolved 2018-05-02 | |
SEMPERIAN (FAZAKERLEY) LIMITED | Company Secretary | 2006-09-19 | CURRENT | 1994-10-05 | Active | |
FAZAKERLEY PRISON SERVICES LIMITED | Company Secretary | 2006-09-19 | CURRENT | 1994-10-31 | Active | |
ONLEY PRISON SERVICES LIMITED | Company Secretary | 2006-09-19 | CURRENT | 1998-12-14 | Active | |
SEMPERIAN (ONLEY) LIMITED | Company Secretary | 2006-09-19 | CURRENT | 1998-12-16 | Active | |
UK COURT SERVICES (MANCHESTER) LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2001-02-20 | Active | |
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2001-02-21 | Active | |
FALKIRK GROUP LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-07-07 | Active | |
CLASS 06 LIMITED | Company Secretary | 2006-06-16 | CURRENT | 2006-06-16 | Active | |
SEMPERIAN NEWCASTLE ESTATES LIMITED | Company Secretary | 2006-06-16 | CURRENT | 2006-06-16 | Active | |
FALKIRK SCHOOLS PARTNERSHIP LIMITED | Company Secretary | 2006-06-08 | CURRENT | 1998-03-10 | Active | |
REDRUTH FACILITIES LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2001-08-29 | Active | |
NK FACILITIES LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2004-01-15 | Active | |
CHILTERN SECURITIES LIMITED | Company Secretary | 2006-06-06 | CURRENT | 1995-03-20 | Active | |
ABERGAVENNY FACILITIES LIMITED | Company Secretary | 2006-06-06 | CURRENT | 1998-01-08 | Active | |
MARLBOROUGH FACILITIES LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2003-07-10 | Active | |
WITHERNSEA FACILITIES LIMITED | Company Secretary | 2006-06-06 | CURRENT | 1997-04-25 | Active | |
MONMOUTH FACILITIES LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2004-07-23 | Active | |
SEMPERIAN (WOLVERHAMPTON) LIMITED | Company Secretary | 2006-04-04 | CURRENT | 2005-05-16 | Active | |
API HOLDCO LIMITED | Company Secretary | 2006-04-04 | CURRENT | 2004-10-13 | Active | |
AGECROFT PROPERTIES (NO.2) LIMITED | Company Secretary | 2006-04-04 | CURRENT | 2001-02-23 | Active | |
CLASS 98 LIMITED | Company Secretary | 2006-03-08 | CURRENT | 1998-02-24 | Active | |
STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED | Company Secretary | 2005-12-31 | CURRENT | 2002-07-15 | Active | |
LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2001-06-01 | Active | |
SCHOOLS INVESTMENT COMPANY LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2001-05-08 | Active | |
KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2001-03-08 | Active | |
WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2001-03-08 | Active | |
SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2001-06-01 | Active | |
CRUCIFORM SERVICES LIMITED | Company Secretary | 2005-09-26 | CURRENT | 1997-05-23 | Active | |
ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2002-12-18 | Active | |
KENTON SCHOOL SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1999-07-16 | Active | |
HARINGEY SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2000-06-05 | Active | |
WIRRAL SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2000-11-28 | Active | |
RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2001-09-18 | Active | |
RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2002-03-06 | Active | |
DEBDEN SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2000-02-08 | Active | |
LIVERPOOL SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2001-01-26 | Active | |
BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2002-05-01 | Active | |
BIRMINGHAM HEALTHCARE SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2002-08-09 | Active | |
PFI INVESTMENTS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2004-01-15 | Active | |
DEFENCE TRAINING SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1999-09-03 | Active | |
TORBAY SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2000-02-15 | Active | |
BRIDLINGTON SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2000-05-19 | Active | |
KIRKLEES SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2000-06-05 | Active | |
SUNDERLAND CLC SCHOOL SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2001-02-05 | Active | |
BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2001-07-13 | Active | |
BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2001-09-18 | Active | |
ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2002-12-11 | Active | |
XJ6 SCHOOLS HOLDINGS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2003-01-24 | Active | |
ST. MARY'S CATHOLIC SCHOOL TRUST | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED | Director | 2001-07-02 | CURRENT | 1997-12-01 | Active | |
PARKING GLASGOW LIMITED | Director | 2017-07-14 | CURRENT | 2002-09-11 | Liquidation | |
SEMPERIAN (GLASGOW) LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Liquidation | |
GH NORTH NORTHAMPTON HOLDINGS LIMITED | Director | 2014-10-13 | CURRENT | 2002-07-23 | Active | |
GH ROTHERHAM LIMITED | Director | 2014-10-13 | CURRENT | 1997-05-20 | Liquidation | |
GH NORTH NORTHAMPTON LIMITED | Director | 2014-10-13 | CURRENT | 2002-07-23 | Active | |
DANETRE PFI HOLDING COMPANY LIMITED | Director | 2014-10-01 | CURRENT | 2004-06-25 | Active | |
DANETRE PFI PROJECT COMPANY LIMITED | Director | 2014-10-01 | CURRENT | 2004-06-24 | Active | |
RICLAB LIMITED | Director | 2009-01-30 | CURRENT | 1998-02-02 | Liquidation | |
NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED | Director | 2008-12-10 | CURRENT | 1997-12-01 | Active | |
WALKERGATE PFI PROJECT COMPANY LIMITED | Director | 2008-06-30 | CURRENT | 2005-03-04 | Active | |
WALKERGATE PFI HOLDING COMPANY LIMITED | Director | 2008-06-30 | CURRENT | 2005-03-04 | Active | |
TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD | Director | 2008-01-18 | CURRENT | 1999-06-03 | Active | |
TOWN HOSPITALS (SOUTHERN GENERAL) LTD | Director | 2008-01-18 | CURRENT | 1999-06-02 | Active | |
WITHERNSEA FACILITIES LIMITED | Director | 2008-01-02 | CURRENT | 1997-04-25 | Active | |
CLASS 06 LIMITED | Director | 2007-08-14 | CURRENT | 2006-06-16 | Active | |
FALKIRK GROUP LIMITED | Director | 2007-08-14 | CURRENT | 2006-07-07 | Active | |
CLASS 98 LIMITED | Director | 2007-08-14 | CURRENT | 1998-02-24 | Active | |
FALKIRK SCHOOLS PARTNERSHIP LIMITED | Director | 2007-08-14 | CURRENT | 1998-03-10 | Active | |
SUNDERLAND CLC SCHOOL SERVICES LIMITED | Director | 2005-12-22 | CURRENT | 2001-02-05 | Active | |
SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED | Director | 2005-12-22 | CURRENT | 2001-06-01 | Active | |
INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2005-02-18 | Active | |
INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC | Director | 2017-04-01 | CURRENT | 2005-07-07 | Active | |
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2005-02-17 | Active | |
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED | Director | 2017-04-01 | CURRENT | 2005-02-17 | Active | |
MERCIA HEALTHCARE LIMITED | Director | 2017-02-02 | CURRENT | 1999-01-11 | Active | |
MERCIA HEALTHCARE (HOLDINGS) LIMITED | Director | 2017-02-02 | CURRENT | 1999-01-11 | Active | |
SOUTH ESSEX PPP HEALTH SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 2003-02-24 | Active | |
REDBRIDGE PPP HEALTH SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 1999-03-22 | Active | |
WEST MENDIP PPP HEALTH SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 2003-01-30 | Active | |
LISKEARD PPP HEALTH SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 2002-01-16 | Active | |
SEMPERIAN LIMITED | Director | 2016-04-27 | CURRENT | 2009-01-08 | Active | |
SEMPERIAN JOINT VENTURES LIMITED | Director | 2012-03-31 | CURRENT | 2000-07-11 | Active | |
SEMPERIAN IP 2 LIMITED | Director | 2012-03-31 | CURRENT | 2007-10-16 | Active | |
SEMPERIAN INVESTMENTS LIMITED | Director | 2012-03-31 | CURRENT | 2005-09-26 | Active | |
NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED | Director | 2009-09-22 | CURRENT | 1997-12-01 | Active | |
SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED | Director | 2009-09-04 | CURRENT | 2009-09-04 | Active | |
SEMPERIAN PARTNERSHIPS LIMITED | Director | 2009-01-12 | CURRENT | 2008-02-29 | Active | |
SEMPERIAN PPP INVESTMENT PARTNERS LIMITED | Director | 2008-08-01 | CURRENT | 2007-08-07 | Active | |
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED | Director | 2008-08-01 | CURRENT | 2007-05-17 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Michael Mcghee on 2022-03-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Kenneth Andrew Mclellan on 2021-07-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ATKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mr Andrew Charles Mutch Rhodes on 2015-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOSEPH DODD | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD KERSHAW | |
AP01 | DIRECTOR APPOINTED MRS LOUISE ATKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD KERSHAW | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Phillip Joseph Dodd on 2013-10-11 | |
CH01 | Director's details changed for Mr Kenneth Andrew Mclellan on 2013-09-30 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2013-09-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/13 FROM St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HORNBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON HOGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 08/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JASON HOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STIMPSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HORNBY / 20/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 08/06/11 FULL LIST | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 08/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHODES / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHODES / 03/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 | |
AP01 | DIRECTOR APPOINTED PHILIP JOSEPH DODD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED ANDREW CHARLES MUTCH RHODES | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT REES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCLELLAN / 28/08/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILLIP DODD | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED STEPHEN PAUL HORNBY | |
288a | DIRECTOR APPOINTED KENNETH MCLELLAN | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL PARRY | |
288a | SECRETARY APPOINTED TRILLIUM SECRETARIAT SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER FIDLER | |
287 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM BOOTHS PARK, CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY ADAMS | |
288a | DIRECTOR APPOINTED MARK JOHN STIMPSON | |
288a | DIRECTOR APPOINTED PHILIP DODD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: SANDIWAY HOUSE HARTFORD NORTHWICH CHESHIRE CW8 1TA | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE FINANCE PARTIES (THE AGENT) | |
SUPPLEMENTAL ASSIGNMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE FINANCE PARTIES | |
SUPPLEMENTAL DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE FINANCE PARTIES | |
LOAN STOCK AMENDMENT DEBENTURE DEED | Outstanding | AMEC PLC (THE "TRUSTEE") FOR AND ON BEHALF OF THE HOLDERS OF THE LOAN STOCK | |
SUPPLEMENTAL ASSIGNMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE "AGENT") | |
SUPPLEMENTAL DEBENTURE | PART of the property or undertaking has been released from charge | THE ROYAL BANK OF SCOTLAND PLC (THE "AGENT") | |
DEBENTURE BETWEEN THE CHARGOR AND AMEC P.L.C. (THE "TRUSTEE") AS TRUSTEE FOR AND ON BEHALF OF THE HOLDERS OF THE LOAN STOCK (AS DEFINED) | PART of the property or undertaking has been released from charge | AMEC P.L.C. | |
SUPPLEMENTAL DEBENTURE (SUPPLEMENTAL TO A DEBENTURE DATED 26 JUNE 2001 BETWEEN THE SAME PARTIES) | PART of the property or undertaking has been released from charge | THE COMMISSIONERS OF THE INLAND REVENUE (THE "CREDITOR") | |
DEED OF ASSIGNMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | PART of the property or undertaking has been released from charge | THE COMMISSIONERS OF THE INLAND REVENUE | |
DEBENTURE BETWEEN THE COMPANY AND THE ROYAL BANK OF SCOTLAND PLC (THE AGENT) | PART of the property or undertaking has been released from charge | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE BETWEEN THE COMPANY AND AMEC PLC (THE "TRUSTEE") AS TRUSTEE FOR AND ON BEHALF OF THE HOLDERS OF THE LOAN STOCK (AS DEFINED) | PART of the property or undertaking has been released from charge | AMEC PLC | |
SUPPLEMENTAL DEBENTURE SUPPLEMENTAL TO A DEBENTURE DATED 8TH JANUARY 1998 | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE SECRETARY OF STATE FOR SOCIAL SECURITY | |
DEBENTURE | Satisfied | AMEC P.L.C.AS TRUSTEE FOR AND ON BEHALF OF THE HOLDERS OF THE LOAN STOCK ISSUED OR TO BE ISSUED FROM TIME TO TIME BY THE COMPANY | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLCAS AGENT FOR THE FINANCE PARTIES | |
ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLCAS AGENT FOR THE FINANCE PARTIES |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as THE NEWCASTLE ESTATE PARTNERSHIP LIMITED are:
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