This company is commonly known as Newcastle Financial Advisers Limited. The company was founded 21 years ago and was given the registration number 04509702. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Portland House, New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | NEWCASTLE FINANCIAL ADVISERS LIMITED |
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Company Number | : | 04509702 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 August 2002 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Portland House, New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 8AL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Cobalt Park Way, Wallsend, England, NE28 9EJ | Secretary | 28 July 2022 | Active |
1, Cobalt Park Way, Wallsend, England, NE28 9EJ | Director | 21 April 2020 | Active |
1, Cobalt Park Way, Wallsend, England, NE28 9EJ | Director | 20 April 2023 | Active |
1, Cobalt Park Way, Wallsend, England, NE28 9EJ | Director | 23 February 2018 | Active |
1, Cobalt Park Way, Wallsend, England, NE28 9EJ | Director | 21 April 2022 | Active |
1, Cobalt Park Way, Wallsend, England, NE28 9EJ | Secretary | 11 January 2011 | Active |
Newcastle Building Society, Portland House, New Bridge, Street, Newcastle Upon Tyne, NE1 8AL | Secretary | 01 November 2007 | Active |
20 Lodgeside Meadow, Tunstall Lodge, Sunderland, SR3 2PN | Secretary | 03 September 2002 | Active |
55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Secretary | 13 August 2002 | Active |
1, Cobalt Park Way, Wallsend, England, NE28 9EJ | Director | 15 November 2013 | Active |
Upholme, 22 Westlecot Road Old Town, Swindon, SN1 4HB | Director | 13 November 2002 | Active |
30 Green Close, Stannington, NE61 6PE | Director | 13 November 2002 | Active |
Holly Rise, The Street Little Bealings, Woodbridge, IP13 6LN | Director | 03 September 2002 | Active |
Newcastle Building Society, Portland House, New Bridge, Street, Newcastle Upon Tyne, NE1 8AL | Director | 21 July 2004 | Active |
40 The Ridings, Redhouse Farm, Whitley Bay, NE25 9XZ | Director | 03 September 2002 | Active |
16 Sandbourne Road, Bournemouth, BH4 8JH | Director | 13 November 2002 | Active |
The Lodge Upton Leigh, Overton Road, Cheltenham, GL50 3BL | Director | 04 July 2003 | Active |
29 Burdon Park, Sunniside, Newcastle Upon Tyne, NE16 5HA | Director | 29 March 2006 | Active |
39 Bradwell Way, Philadelphia, Houghton Le Spring, DH4 4XA | Director | 09 December 2002 | Active |
Newcastle Building Society, Portland House, New Bridge, Street, Newcastle Upon Tyne, NE1 8AL | Director | 25 January 2010 | Active |
Beyond, Alkington Road, Whitchurch, SY13 1TE | Director | 06 July 2007 | Active |
Portland House, New Bridge Street West, Newcastle Upon Tyne, United Kingdom, NE1 8AL | Director | 23 November 2010 | Active |
Newcastle Building Society, Portland House, New Bridge, Street, Newcastle Upon Tyne, NE1 8AL | Director | 21 October 2016 | Active |
Newcastle Building Society, Portland House, New Bridge, Street, Newcastle Upon Tyne, NE1 8AL | Director | 25 January 2010 | Active |
1, Cobalt Park Way, Wallsend, England, NE28 9EJ | Director | 21 July 2017 | Active |
Newcastle Building Society, Portland House, New Bridge, Street, Newcastle Upon Tyne, NE1 8AL | Director | 23 November 2010 | Active |
146 Featherstone Grove, Newcastle Great Park, Newcastle Upon Tyne, NE3 5RJ | Director | 02 November 2007 | Active |
Newcastle Building Society, Portland House, New Bridge, Street, Newcastle Upon Tyne, NE1 8AL | Director | 31 July 2010 | Active |
55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Director | 13 August 2002 | Active |
Newcastle Building Society | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1, Cobalt Park Way, Wallsend, United Kingdom, NE28 9EJ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-10 | Officers | Change person director company with change date. | Download |
2023-06-29 | Address | Change sail address company with old address new address. | Download |
2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-02 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-23 | Accounts | Accounts with accounts type full. | Download |
2023-04-21 | Officers | Appoint person director company with name date. | Download |
2022-08-08 | Officers | Appoint person secretary company with name date. | Download |
2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-26 | Officers | Termination secretary company with name termination date. | Download |
2022-05-05 | Accounts | Accounts with accounts type full. | Download |
2022-04-29 | Officers | Appoint person director company with name date. | Download |
2022-04-29 | Officers | Termination director company with name termination date. | Download |
2022-01-31 | Officers | Termination director company with name termination date. | Download |
2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-13 | Accounts | Accounts with accounts type full. | Download |
2021-03-24 | Address | Move registers to registered office company with new address. | Download |
2021-03-24 | Address | Move registers to sail company with new address. | Download |
2021-03-24 | Address | Move registers to registered office company with new address. | Download |
2021-03-09 | Address | Change registered office address company with date old address new address. | Download |
2020-08-27 | Officers | Change person director company with change date. | Download |
2020-08-27 | Officers | Change person director company with change date. | Download |
2020-07-28 | Accounts | Accounts with accounts type full. | Download |
2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-24 | Officers | Appoint person director company with name date. | Download |
2019-08-06 | Accounts | Accounts with accounts type full. | Download |
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