This company is commonly known as The Newcastle Business Park Management Company Limited. The company was founded 35 years ago and was given the registration number 02373356. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 20 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, . This company's SIC code is 98000 - Residents property management.
| Name | : | THE NEWCASTLE BUSINESS PARK MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02373356 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 1989 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 20 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1-4, Pall Mall East, London, England, SW1Y 5AU | Director | 17 January 2024 | Active |
| Sutherland House, 70-78, West Hendon Broadway, London, England, NW9 7BT | Director | 17 January 2024 | Active |
| 2 Havelock Mews, East Sleekburn, Bedlington, NE22 7DP | Secretary | 22 October 2004 | Active |
| 20, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YL | Secretary | 24 March 2021 | Active |
| Woodthorpe Hall, Old Tupton, Chesterfield, S42 6HJ | Secretary | 07 March 1994 | Active |
| 1b Grange Cliffe Close, Ecclesall, Sheffield, S11 9JE | Secretary | - | Active |
| 17 Trent View Gardens, Radcliffe On Trent, Nottingham, NG12 1AY | Secretary | 16 March 1992 | Active |
| 20, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YL | Director | 24 March 2021 | Active |
| Woodthorpe Hall, Old Tupton, Chesterfield, S42 6HJ | Director | - | Active |
| 132 Fairways Drive, Mount Murray, Douglas, IM4 2JG | Director | 08 May 2004 | Active |
| 20, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YL | Director | 24 March 2021 | Active |
| Dysart Developments Limited | ||
| Notified on | : | 18 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ravensworth House, Ravensworth Street, Bedlington, United Kingdom, NE22 7JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Officers | Appoint person director company with name date. | Download |
| 2024-01-19 | Officers | Appoint person director company with name date. | Download |
| 2024-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-17 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-17 | Officers | Termination director company with name termination date. | Download |
| 2024-01-17 | Officers | Termination director company with name termination date. | Download |
| 2024-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-31 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-30 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-30 | Officers | Termination director company with name termination date. | Download |
| 2021-03-30 | Officers | Appoint person director company with name date. | Download |
| 2021-03-30 | Officers | Appoint person director company with name date. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-01 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-31 | Accounts | Accounts amended with accounts type small. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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