About

Registered Number: 04773031
Date of Incorporation: 21/05/2003 (21 years ago)
Company Status: Active
Registered Address: Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER

 

Founded in 2003, Newminster Place (Management Company) Ltd has its registered office in Newcastle Upon Tyne, it has a status of "Active". We do not know the number of employees at this organisation. Ford, Jill Clarice, Givens, Nichola, Layton, Christopher, Mason, Steven, Atkin, Vincent John, Hindmarsh, Keith, Ord, John Robert, Pattinson, Ann, Tait, Kathryn are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORD, Jill Clarice 08 January 2005 - 1
GIVENS, Nichola 10 August 2011 - 1
LAYTON, Christopher 08 January 2005 - 1
MASON, Steven 08 January 2005 - 1
ATKIN, Vincent John 08 January 2005 19 December 2007 1
HINDMARSH, Keith 08 January 2005 27 June 2008 1
ORD, John Robert 08 January 2005 25 March 2007 1
PATTINSON, Ann 08 January 2005 27 October 2005 1
TAIT, Kathryn 08 January 2005 19 December 2007 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
CH01 - Change of particulars for director 04 May 2020
CH01 - Change of particulars for director 04 May 2020
CH01 - Change of particulars for director 04 May 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 03 May 2019
AA - Annual Accounts 21 January 2019
CS01 - N/A 14 May 2018
AA - Annual Accounts 05 February 2018
CS01 - N/A 11 May 2017
AA - Annual Accounts 17 January 2017
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 01 February 2016
AR01 - Annual Return 11 May 2015
AD01 - Change of registered office address 11 May 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 18 January 2013
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 01 February 2012
AP01 - Appointment of director 06 September 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH04 - Change of particulars for corporate secretary 12 May 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 13 May 2009
287 - Change in situation or address of Registered Office 13 May 2009
353 - Register of members 13 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 May 2009
AA - Annual Accounts 05 March 2009
288b - Notice of resignation of directors or secretaries 01 July 2008
AA - Annual Accounts 27 May 2008
288c - Notice of change of directors or secretaries or in their particulars 22 May 2008
288b - Notice of resignation of directors or secretaries 09 May 2008
288b - Notice of resignation of directors or secretaries 09 May 2008
288b - Notice of resignation of directors or secretaries 09 May 2008
288b - Notice of resignation of directors or secretaries 09 May 2008
363a - Annual Return 09 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 May 2008
353 - Register of members 09 May 2008
287 - Change in situation or address of Registered Office 09 May 2008
363a - Annual Return 15 May 2007
AA - Annual Accounts 17 April 2007
363a - Annual Return 05 May 2006
AA - Annual Accounts 19 January 2006
AA - Annual Accounts 14 June 2005
363s - Annual Return 20 May 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2005
287 - Change in situation or address of Registered Office 07 February 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
363s - Annual Return 27 July 2004
288a - Notice of appointment of directors or secretaries 03 June 2003
287 - Change in situation or address of Registered Office 03 June 2003
288a - Notice of appointment of directors or secretaries 03 June 2003
288b - Notice of resignation of directors or secretaries 03 June 2003
288b - Notice of resignation of directors or secretaries 03 June 2003
NEWINC - New incorporation documents 21 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.