NEWCASTLE FINANCIAL ADVISERS LIMITED
Active - Accounts Filed
General Information
NAME
NEWCASTLE FINANCIAL ADVISERS LIMITED
COMPANY NUMBER
04509702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/08/2002
(22 years and 3 months old)
WEBSITE
www.newcastle.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/09/2002
17/10/2016
NEWCASTLE FINANCIAL SERVICES LIMITED
View all previous names
WALLSEND
NE28 9EJ
Telephone: 01912442000
TPS: Yes
1 Cobalt Park Way
WALLSEND
NE28 9EJ
Credit Risk Overview
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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 FINANCIAL ADVISERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Andrew Scott Haigh (906548264) Appointed |
| 12/09/2024 | James David Alexander Ramsbotham (923079436) has left the board |
| 09/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWCASTLE FINANCIAL ADVISERS 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 FINANCIAL ADVISERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWCASTLE FINANCIAL ADVISERS 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 |
|---|---|---|---|---|
|
23/11/2010 - Present (14years) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2018 - Present (6 years and 9 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/04/2020 - Present (4 years and 7 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/04/2023 - Present (1 years and 7 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 24/09/2024 | New Board Member Andrew Scott Haigh (906548264) Appointed |
| 12/09/2024 | James David Alexander Ramsbotham (923079436) has left the board |
| 09/07/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Board Member Iain Lightfoot (930819082) Appointed |
| 10/08/2022 | New Company Secretary Catherine Emma Bolam (929884361) Appointed |
| 30/05/2022 | Ian Good (915712231) has left the board |
| 21/05/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 06/05/2022 | New Board Member James David Alexander Ramsbotham (923079436) Appointed |
| 06/05/2022 | Ian William Ward (902246455) has left the board |
| 02/02/2022 | Stuart John Dodson (926457886) has left the board |
| 17/04/2021 | New Accounts filed |
| 11/03/2021 | Change in Reg. Office |
| 07/09/2020 | Stuart John Dodson (918305318) has left the board |
| 07/09/2020 | New Board Member Stuart John Dodson (926457886) Appointed |
| 01/08/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Board Member Anne Laverack (926913396) Appointed |
| 10/08/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 01/07/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 08/03/2018 | Angela May Russell (915321663) has left the board |
| 28/02/2018 | New Board Member Stuart Miller (922343960) Appointed |
| 25/07/2017 | New Board Member Ian William Ward (902246455) Appointed |
| 23/07/2017 | New Accounts filed |
| 04/07/2017 | Change in Reg. Office |
| 30/06/2017 | New Annual Return filed |
| 26/04/2017 | Damian Thompson (921702813) has left the board |
| 27/10/2016 | New Board Member Damian Thompson (921702813) Appointed |
| 23/08/2016 | Steven Urwin (914864214) has left the board |
| 08/08/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 11/09/2015 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 22/11/2013 | Michael Noone (914860591) has left the board |
| 22/11/2013 | New Board Member Stuart John Dodson (918305318) Appointed |
| 13/09/2013 | New Board Member Angela May Russell (915321663) Appointed |
| 04/09/2013 | New Annual Return filed |
| 22/08/2013 | New Accounts filed |
| 03/10/2012 | New Accounts filed |
| 02/10/2012 | New Annual Return filed |
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