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NEWCASTLE FINANCIAL ADVISERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:NEWCASTLE FINANCIAL ADVISERS LIMITED
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:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Portland House, New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 8AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Cobalt Park Way, Wallsend, England, NE28 9EJ

Secretary28 July 2022Active
1, Cobalt Park Way, Wallsend, England, NE28 9EJ

Director21 April 2020Active
1, Cobalt Park Way, Wallsend, England, NE28 9EJ

Director20 April 2023Active
1, Cobalt Park Way, Wallsend, England, NE28 9EJ

Director23 February 2018Active
1, Cobalt Park Way, Wallsend, England, NE28 9EJ

Director21 April 2022Active
1, Cobalt Park Way, Wallsend, England, NE28 9EJ

Secretary11 January 2011Active
Newcastle Building Society, Portland House, New Bridge, Street, Newcastle Upon Tyne, NE1 8AL

Secretary01 November 2007Active
20 Lodgeside Meadow, Tunstall Lodge, Sunderland, SR3 2PN

Secretary03 September 2002Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Secretary13 August 2002Active
1, Cobalt Park Way, Wallsend, England, NE28 9EJ

Director15 November 2013Active
Upholme, 22 Westlecot Road Old Town, Swindon, SN1 4HB

Director13 November 2002Active
30 Green Close, Stannington, NE61 6PE

Director13 November 2002Active
Holly Rise, The Street Little Bealings, Woodbridge, IP13 6LN

Director03 September 2002Active
Newcastle Building Society, Portland House, New Bridge, Street, Newcastle Upon Tyne, NE1 8AL

Director21 July 2004Active
40 The Ridings, Redhouse Farm, Whitley Bay, NE25 9XZ

Director03 September 2002Active
16 Sandbourne Road, Bournemouth, BH4 8JH

Director13 November 2002Active
The Lodge Upton Leigh, Overton Road, Cheltenham, GL50 3BL

Director04 July 2003Active
29 Burdon Park, Sunniside, Newcastle Upon Tyne, NE16 5HA

Director29 March 2006Active
39 Bradwell Way, Philadelphia, Houghton Le Spring, DH4 4XA

Director09 December 2002Active
Newcastle Building Society, Portland House, New Bridge, Street, Newcastle Upon Tyne, NE1 8AL

Director25 January 2010Active
Beyond, Alkington Road, Whitchurch, SY13 1TE

Director06 July 2007Active
Portland House, New Bridge Street West, Newcastle Upon Tyne, United Kingdom, NE1 8AL

Director23 November 2010Active
Newcastle Building Society, Portland House, New Bridge, Street, Newcastle Upon Tyne, NE1 8AL

Director21 October 2016Active
Newcastle Building Society, Portland House, New Bridge, Street, Newcastle Upon Tyne, NE1 8AL

Director25 January 2010Active
1, Cobalt Park Way, Wallsend, England, NE28 9EJ

Director21 July 2017Active
Newcastle Building Society, Portland House, New Bridge, Street, Newcastle Upon Tyne, NE1 8AL

Director23 November 2010Active
146 Featherstone Grove, Newcastle Great Park, Newcastle Upon Tyne, NE3 5RJ

Director02 November 2007Active
Newcastle Building Society, Portland House, New Bridge, Street, Newcastle Upon Tyne, NE1 8AL

Director31 July 2010Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Director13 August 2002Active

People with Significant Control

Newcastle Building Society
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Cobalt Park Way, Wallsend, United Kingdom, NE28 9EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Officers

Change person director company with change date.

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2023-06-29Address

Change sail address company with old address new address.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

Download
2023-06-02Persons with significant control

Change to a person with significant control.

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2023-05-23Accounts

Accounts with accounts type full.

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2023-04-21Officers

Appoint person director company with name date.

Download
2022-08-08Officers

Appoint person secretary company with name date.

Download
2022-07-07Confirmation statement

Confirmation statement with no updates.

Download
2022-05-26Officers

Termination secretary company with name termination date.

Download
2022-05-05Accounts

Accounts with accounts type full.

Download
2022-04-29Officers

Appoint person director company with name date.

Download
2022-04-29Officers

Termination director company with name termination date.

Download
2022-01-31Officers

Termination director company with name termination date.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Accounts

Accounts with accounts type full.

Download
2021-03-24Address

Move registers to registered office company with new address.

Download
2021-03-24Address

Move registers to sail company with new address.

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2021-03-24Address

Move registers to registered office company with new address.

Download
2021-03-09Address

Change registered office address company with date old address new address.

Download
2020-08-27Officers

Change person director company with change date.

Download
2020-08-27Officers

Change person director company with change date.

Download
2020-07-28Accounts

Accounts with accounts type full.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-04-24Officers

Appoint person director company with name date.

Download
2019-08-06Accounts

Accounts with accounts type full.

Download

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