NEWCASTLE PORTLAND HOUSE LIMITED
Company is dissolved
General Information
NAME
NEWCASTLE PORTLAND HOUSE LIMITED
COMPANY NUMBER
02296093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
14/09/1988
(36 years and 2 months old)
WEBSITE
www.newcastle.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
12/04/1990
12/08/1996
STRACHANS (NEWCASTLE) LIMITED
View all previous names
WALLSEND
NE28 9EJ
Telephone: 01912004800
TPS: No
1 Cobalt Park Way
WALLSEND
NE28 9EJ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWCASTLE BUILDING SOCIETY | N/A | N/A |
| NEWCASTLE PORTLAND HOUSE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2022 | New Confirmation Statement filed |
| 30/05/2022 | Ian Good (915712254) has left the board |
| 17/04/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEWCASTLE PORTLAND HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWCASTLE PORTLAND HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWCASTLE PORTLAND HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1943 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Born in Feb 1942 |
Resigned | Director |
Current: 0 Past: 82 |
View Report |
|
Born in Apr 1939 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in May 1935 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1955 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWCASTLE BUILDING SOCIETY | N/A | N/A |
| NEWCASTLE FINANCIAL ADVISERS LIMITED | Active - Accounts Filed | View Report |
| NEWCASTLE PORTLAND HOUSE LIMITED | Company is dissolved | View Report |
| NEWCASTLE STRATEGIC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| NEWCASTLE STRATEGIC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2022 | New Confirmation Statement filed |
| 30/05/2022 | Ian Good (915712254) has left the board |
| 17/04/2021 | New Accounts filed |
| 11/03/2021 | Change in Reg. Office |
| 01/08/2020 | New Accounts filed |
| 29/07/2020 | Stephen Watchman (917797967) has left the board |
| 29/07/2020 | New Board Member David Alan Samper (922032159) Appointed |
| 29/07/2020 | Sarah Warren (924597497) has left the board |
| 02/07/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Board Member George Adam Bennett (926444277) Appointed |
| 10/08/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 05/10/2018 | Richard John Bottomley (916016423) has left the board |
| 01/07/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 04/05/2018 | New Board Member Sarah Warren (924597497) Appointed |
| 04/05/2018 | Angela May Russell (915321663) has left the board |
| 01/03/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 07/03/2017 | New Confirmation Statement filed |
| 05/10/2016 | Karen Margaret Anderson (917798270) has left the board |
| 05/10/2016 | New Board Member Stephen Watchman (917797967) Appointed |
| 08/08/2016 | New Accounts filed |
| 07/07/2016 | Richard John Bottomley (919977292) has left the board |
| 07/07/2016 | New Board Member Richard John Bottomley (916016423) Appointed |
| 02/03/2016 | New Confirmation Statement filed |
| 11/09/2015 | New Accounts filed |
| 03/08/2015 | New Board Member Richard John Bottomley (919977292) Appointed |
| 06/03/2015 | New Confirmation Statement filed |
| 04/03/2015 | New Accounts filed |
| 28/02/2014 | New Confirmation Statement filed |
| 22/08/2013 | New Accounts filed |
| 06/05/2013 | New Board Member Karen Margaret Anderson (917798270) Appointed |
| 06/05/2013 | Frank David Holborn (911384695) has left the board |
| 05/03/2013 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
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