Newcastle House Management Company Ltd

About

Registered Number: 02075282
Date of Incorporation: 19/11/1986 (37 years and 7 months ago)
Company Status: Active
Registered Address: 7 Newcastle House, Park Street, Worksop, S80 1HH,

 

Having been setup in 1986, Newcastle House Management Company Ltd are based in Worksop. We don't currently know the number of employees at the business. The companies directors are listed as Reay, Jeannette Laura, Bray, Demi, Brumpton, Lisa Clare, Buckby, Timothy John Brian, Burgin, Christopher, Franse, Trevor John, Reay, Jeannette Laura, Blyth, Mavis Mary, Mrs Captain, Bray, Demi, Burgin, Stewart James, Dales, Marian, Emery, Norma Jacqueline, Fulton, John Alexander, Grant, Ian, Hanselman, Andrew Derek, Hazlehurst, Christine Elizabeth, Hunt, Sheila, Owen, Phillip David, Timberlake, Rosemary, Watson, Decima Bruce, Youngs, Simon James Spencer at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAY, Demi 09 June 2018 - 1
BRUMPTON, Lisa Clare 09 July 2004 - 1
BUCKBY, Timothy John Brian 27 March 2007 - 1
BURGIN, Christopher 14 August 2003 - 1
FRANSE, Trevor John 10 November 2006 - 1
REAY, Jeannette Laura 05 October 2004 - 1
BLYTH, Mavis Mary, Mrs Captain 05 October 2004 09 June 2018 1
BRAY, Demi 09 June 2018 09 June 2018 1
BURGIN, Stewart James 30 August 2002 14 August 2003 1
DALES, Marian 12 December 1992 14 September 2001 1
EMERY, Norma Jacqueline N/A 12 December 1992 1
FULTON, John Alexander 12 December 1992 26 April 2002 1
GRANT, Ian 28 May 1999 09 July 2004 1
HANSELMAN, Andrew Derek 12 December 1992 29 February 2000 1
HAZLEHURST, Christine Elizabeth 12 December 1992 05 October 2004 1
HUNT, Sheila 24 June 1995 26 November 1996 1
OWEN, Phillip David 08 September 2000 27 March 2007 1
TIMBERLAKE, Rosemary 26 November 1996 08 September 2000 1
WATSON, Decima Bruce 12 December 1992 11 September 1994 1
YOUNGS, Simon James Spencer 28 February 2000 20 November 2006 1
Secretary Name Appointed Resigned Total Appointments
REAY, Jeannette Laura 15 August 2016 - 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 17 December 2018
AP01 - Appointment of director 22 June 2018
CH01 - Change of particulars for director 22 June 2018
TM01 - Termination of appointment of director 21 June 2018
CS01 - N/A 20 June 2018
AP01 - Appointment of director 20 June 2018
TM01 - Termination of appointment of director 20 June 2018
AA - Annual Accounts 20 December 2017
CH01 - Change of particulars for director 21 June 2017
CS01 - N/A 21 June 2017
TM02 - Termination of appointment of secretary 21 June 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 15 August 2016
AD01 - Change of registered office address 15 August 2016
AP03 - Appointment of secretary 15 August 2016
AD01 - Change of registered office address 15 August 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 06 July 2011
CH01 - Change of particulars for director 02 January 2011
AA - Annual Accounts 14 December 2010
CH01 - Change of particulars for director 05 July 2010
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 13 June 2009
288c - Notice of change of directors or secretaries or in their particulars 13 June 2009
288c - Notice of change of directors or secretaries or in their particulars 13 June 2009
AA - Annual Accounts 04 February 2009
288c - Notice of change of directors or secretaries or in their particulars 26 November 2008
363s - Annual Return 21 July 2008
363s - Annual Return 14 September 2007
288b - Notice of resignation of directors or secretaries 06 August 2007
288a - Notice of appointment of directors or secretaries 06 August 2007
AA - Annual Accounts 19 June 2007
288a - Notice of appointment of directors or secretaries 15 June 2007
363s - Annual Return 17 May 2007
288b - Notice of resignation of directors or secretaries 17 May 2007
288a - Notice of appointment of directors or secretaries 27 April 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
AA - Annual Accounts 24 March 2007
AA - Annual Accounts 06 February 2006
288a - Notice of appointment of directors or secretaries 18 June 2005
363s - Annual Return 18 June 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
288a - Notice of appointment of directors or secretaries 20 August 2004
288b - Notice of resignation of directors or secretaries 09 August 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
AA - Annual Accounts 29 June 2004
363s - Annual Return 22 June 2004
288b - Notice of resignation of directors or secretaries 22 June 2004
AA - Annual Accounts 28 August 2003
363s - Annual Return 17 June 2003
288a - Notice of appointment of directors or secretaries 15 October 2002
AA - Annual Accounts 17 September 2002
363s - Annual Return 06 July 2002
288a - Notice of appointment of directors or secretaries 16 June 2002
288b - Notice of resignation of directors or secretaries 16 June 2002
AA - Annual Accounts 22 January 2002
288b - Notice of resignation of directors or secretaries 07 November 2001
288a - Notice of appointment of directors or secretaries 07 November 2001
363s - Annual Return 26 July 2001
AA - Annual Accounts 28 January 2001
288a - Notice of appointment of directors or secretaries 06 October 2000
288b - Notice of resignation of directors or secretaries 06 October 2000
363s - Annual Return 29 June 2000
288a - Notice of appointment of directors or secretaries 20 March 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
AA - Annual Accounts 05 January 2000
288b - Notice of resignation of directors or secretaries 17 November 1999
363s - Annual Return 02 August 1999
288a - Notice of appointment of directors or secretaries 23 July 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 03 July 1998
AA - Annual Accounts 22 January 1998
363s - Annual Return 09 July 1997
288a - Notice of appointment of directors or secretaries 26 February 1997
288b - Notice of resignation of directors or secretaries 26 February 1997
363s - Annual Return 30 July 1996
AA - Annual Accounts 24 June 1996
AUD - Auditor's letter of resignation 24 June 1996
288 - N/A 03 July 1995
AA - Annual Accounts 03 July 1995
363s - Annual Return 03 July 1995
288 - N/A 11 November 1994
AA - Annual Accounts 24 June 1994
363s - Annual Return 12 June 1994
288 - N/A 26 January 1994
AA - Annual Accounts 26 January 1994
288 - N/A 08 January 1994
363s - Annual Return 07 July 1993
288 - N/A 03 March 1993
288 - N/A 03 March 1993
288 - N/A 03 March 1993
288 - N/A 03 March 1993
288 - N/A 03 March 1993
288 - N/A 03 March 1993
AA - Annual Accounts 11 August 1992
288 - N/A 11 August 1992
363a - Annual Return 11 August 1992
363s - Annual Return 10 July 1992
AA - Annual Accounts 30 January 1992
363a - Annual Return 03 October 1991
AA - Annual Accounts 09 August 1991
363 - Annual Return 04 January 1991
288 - N/A 05 December 1990
PUC 2 - N/A 04 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 1990
AA - Annual Accounts 29 June 1990
363 - Annual Return 29 June 1990
AA - Annual Accounts 29 June 1990
287 - Change in situation or address of Registered Office 29 June 1990
363 - Annual Return 29 June 1990
288 - N/A 19 February 1990
288 - N/A 21 April 1989
288 - N/A 21 April 1989
287 - Change in situation or address of Registered Office 12 March 1987
288 - N/A 12 March 1987
CERTNM - Change of name certificate 09 March 1987
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 February 1987
CERTINC - N/A 19 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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