Newcastle Portland House Limited

Company Name	Newcastle Portland House Limited
Company Status	Dissolved
Company Number	02296093
Category	Private Limited Company
Incorporation Date	14 September 1988(35 years, 7 months ago)
Dissolution Date	28 March 2023 (1 year, 1 month ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr George Adam Bennett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2019(31 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 28 March 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Cobalt Park Way Wallsend NE28 9EJ

Director Name	Mr David Alan Samper
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2020(31 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 28 March 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Cobalt Park Way Wallsend NE28 9EJ

Director Name	Mr Anthony Arthur Edward Glenton
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 May 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whinbank Rothbury Northumberland NE65 7YJ

Director Name	Mr David William Midgley
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(4 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 1998)
Role	Building Society Executive
Country of Residence	United Kingdom
Correspondence Address	17 Beaumont Drive Beaumont Park Whitley Bay Tyne & Wear NE25 9UT

Secretary Name	Norman Leonard Coates
Nationality	British
Status	Resigned
Appointed	18 February 1993(4 years, 5 months after company formation)
Appointment Duration	4 years (resigned 28 February 1997)
Role	Company Director
Correspondence Address	2 The Orchard Swarland Morpeth Northumberland NE65 9NB

Director Name	Lawrence Brian Cowan
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(4 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 1994)
Role	Building Society Executive
Correspondence Address	3 The Cedars Whickham Newcastle Upon Tyne Tyne And Wear NE16 5TH

Director Name	Robert John Hollinshead
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(6 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 June 2006)
Role	Building Society Executive
Country of Residence	United Kingdom
Correspondence Address	Holly Rise The Street Little Bealings Woodbridge Suffolk IP13 6LN

Director Name	James Whaley Heppell
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(7 years, 7 months after company formation)
Appointment Duration	10 years (resigned 01 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Green Close Stannington Northumberland NE61 6PE

Secretary Name	Leslie Todd
Nationality	British
Status	Resigned
Appointed	01 March 1997(8 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 November 2007)
Role	Chief Solicitor/Secretary
Correspondence Address	20 Lodgeside Meadow Tunstall Lodge Sunderland Tyne & Wear SR3 2PN

Director Name	Mr Colin John Seccombe
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(9 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 July 2010)
Role	Building Society Executive
Country of Residence	England
Correspondence Address	Portland House New Bridge Street Newcastle Upon Tyne NE1 8AL

Director Name	Mr Frank David Holborn
Date of Birth	May 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	08 June 2006(17 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Portland House New Bridge Street Newcastle Upon Tyne NE1 8AL

Secretary Name	Mrs Gillian Tiplady
Nationality	British
Status	Resigned
Appointed	01 November 2007(19 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 11 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Portland House New Bridge Street Newcastle Upon Tyne NE1 8AL

Secretary Name	Mr Ian Good
Status	Resigned
Appointed	11 January 2011(22 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 26 May 2022)
Role	Company Director
Correspondence Address	1 Cobalt Park Way Wallsend NE28 9EJ

Director Name	Ms Angela May Russell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(22 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 April 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Portland House New Bridge Street Newcastle Upon Tyne NE1 8AL

Director Name	Ms Karen Margaret Anderson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2013(24 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 September 2016)
Role	Hr & Training Executive
Country of Residence	United Kingdom
Correspondence Address	Portland House New Bridge Street Newcastle Upon Tyne NE1 8AL

Director Name	Mr Richard John Bottomley
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(26 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Portland House New Bridge Street Newcastle Upon Tyne NE1 8AL

Director Name	Mr Stephen Watchman
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2016(28 years after company formation)
Appointment Duration	3 years, 10 months (resigned 23 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Portland House New Bridge Street Newcastle Upon Tyne NE1 8AL

Director Name	Mrs Sarah Warren
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2018(29 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 July 2020)
Role	Head Of Group Finance
Country of Residence	England
Correspondence Address	Portland House New Bridge Street Newcastle Upon Tyne NE1 8AL

Contact

Website	www.newcastle.co.uk
Telephone	0191 2442433
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1 Cobalt Park Way Wallsend NE28 9EJ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£65,592
Net Worth	£3,716,276
Cash	£2,930,509
Current Liabilities	£104,638

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 July 2020	Full accounts made up to 31 December 2019 (22 pages)
27 July 2020	Appointment of Mr David Alan Samper as a director on 27 July 2020 (2 pages)
27 July 2020	Termination of appointment of Sarah Warren as a director on 27 July 2020 (1 page)
27 July 2020	Termination of appointment of Stephen Watchman as a director on 23 July 2020 (1 page)
29 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
18 November 2019	Appointment of Mr George Adam Bennett as a director on 5 November 2019 (2 pages)
6 August 2019	Full accounts made up to 31 December 2018 (22 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
3 October 2018	Termination of appointment of Richard John Bottomley as a director on 24 September 2018 (1 page)
27 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
5 June 2018	Full accounts made up to 31 December 2017 (23 pages)
2 May 2018	Termination of appointment of Angela May Russell as a director on 27 April 2018 (1 page)
2 May 2018	Appointment of Mrs Sarah Warren as a director on 27 April 2018 (2 pages)
23 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
18 July 2017	Full accounts made up to 31 December 2016 (20 pages)
18 July 2017	Full accounts made up to 31 December 2016 (20 pages)
30 June 2017	Change of details for Newcastle Building Society as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Change of details for Newcastle Building Society as a person with significant control on 30 June 2017 (2 pages)
2 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
3 October 2016	Appointment of Mr Stephen Watchman as a director on 27 September 2016 (2 pages)
3 October 2016	Termination of appointment of Karen Margaret Anderson as a director on 27 September 2016 (1 page)
3 October 2016	Appointment of Mr Stephen Watchman as a director on 27 September 2016 (2 pages)
3 October 2016	Termination of appointment of Karen Margaret Anderson as a director on 27 September 2016 (1 page)
4 August 2016	Full accounts made up to 31 December 2015 (21 pages)
4 August 2016	Full accounts made up to 31 December 2015 (21 pages)
26 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 6,000,000 (5 pages)
26 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 6,000,000 (5 pages)
8 September 2015	Full accounts made up to 31 December 2014 (22 pages)
8 September 2015	Full accounts made up to 31 December 2014 (22 pages)
29 July 2015	Appointment of Mr Richard John Bottomley as a director on 27 July 2015 (2 pages)
29 July 2015	Appointment of Mr Richard John Bottomley as a director on 27 July 2015 (2 pages)
2 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 6,000,000 (4 pages)
2 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 6,000,000 (4 pages)
2 October 2014	Full accounts made up to 31 December 2013 (21 pages)
2 October 2014	Full accounts made up to 31 December 2013 (21 pages)
6 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
6 September 2014	Statement of company's objects (2 pages)
6 September 2014	Statement of company's objects (2 pages)
6 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
24 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 6,000,000 (4 pages)
24 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 6,000,000 (4 pages)
15 August 2013	Full accounts made up to 31 December 2012 (22 pages)
15 August 2013	Full accounts made up to 31 December 2012 (22 pages)
2 May 2013	Appointment of Ms Karen Margaret Anderson as a director (2 pages)
2 May 2013	Termination of appointment of Frank Holborn as a director (1 page)
2 May 2013	Appointment of Ms Karen Margaret Anderson as a director (2 pages)
2 May 2013	Termination of appointment of Frank Holborn as a director (1 page)
28 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
28 September 2012	Full accounts made up to 31 December 2011 (21 pages)
28 September 2012	Full accounts made up to 31 December 2011 (21 pages)
15 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
9 September 2011	Full accounts made up to 31 December 2010 (21 pages)
9 September 2011	Full accounts made up to 31 December 2010 (21 pages)
6 June 2011	Appointment of Mrs. Angela May Russell as a director (2 pages)
6 June 2011	Appointment of Mrs. Angela May Russell as a director (2 pages)
1 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
21 January 2011	Appointment of Mr. Ian Good as a secretary (1 page)
21 January 2011	Termination of appointment of Gillian Tiplady as a secretary (1 page)
21 January 2011	Appointment of Mr. Ian Good as a secretary (1 page)
21 January 2011	Termination of appointment of Gillian Tiplady as a secretary (1 page)
25 September 2010	Full accounts made up to 31 December 2009 (21 pages)
25 September 2010	Full accounts made up to 31 December 2009 (21 pages)
5 August 2010	Termination of appointment of Colin Seccombe as a director (1 page)
5 August 2010	Termination of appointment of Colin Seccombe as a director (1 page)
4 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Register(s) moved to registered inspection location (1 page)
4 February 2010	Register(s) moved to registered inspection location (1 page)
4 February 2010	Register inspection address has been changed (1 page)
4 February 2010	Register inspection address has been changed (1 page)
3 February 2010	Secretary's details changed for Ms Gillian Tiplady on 1 February 2010 (1 page)
3 February 2010	Director's details changed for Dr Colin John Seccombe on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Dr Colin John Seccombe on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Frank David Holborn on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Dr Colin John Seccombe on 1 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Ms Gillian Tiplady on 1 February 2010 (1 page)
3 February 2010	Director's details changed for Frank David Holborn on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Frank David Holborn on 1 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Ms Gillian Tiplady on 1 February 2010 (1 page)
29 October 2009	Full accounts made up to 31 December 2008 (19 pages)
29 October 2009	Full accounts made up to 31 December 2008 (19 pages)
18 February 2009	Return made up to 18/02/09; full list of members (3 pages)
18 February 2009	Return made up to 18/02/09; full list of members (3 pages)
16 October 2008	Full accounts made up to 31 December 2007 (20 pages)
16 October 2008	Full accounts made up to 31 December 2007 (20 pages)
20 March 2008	Return made up to 18/02/08; full list of members (3 pages)
20 March 2008	Return made up to 18/02/08; full list of members (3 pages)
19 March 2008	Secretary appointed mrs gillian tiplady (1 page)
19 March 2008	Appointment terminated secretary leslie todd (1 page)
19 March 2008	Secretary appointed mrs gillian tiplady (1 page)
19 March 2008	Appointment terminated secretary leslie todd (1 page)
27 October 2007	Full accounts made up to 31 December 2006 (18 pages)
27 October 2007	Full accounts made up to 31 December 2006 (18 pages)
22 February 2007	Return made up to 18/02/07; full list of members (2 pages)
22 February 2007	Return made up to 18/02/07; full list of members (2 pages)
2 November 2006	Full accounts made up to 31 December 2005 (18 pages)
2 November 2006	Full accounts made up to 31 December 2005 (18 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
15 June 2006	Director resigned (2 pages)
15 June 2006	Director resigned (2 pages)
1 March 2006	Return made up to 18/02/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 March 2006	Return made up to 18/02/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 October 2005	Full accounts made up to 31 December 2004 (14 pages)
20 October 2005	Full accounts made up to 31 December 2004 (14 pages)
15 March 2005	Return made up to 18/02/05; full list of members (7 pages)
15 March 2005	Return made up to 18/02/05; full list of members (7 pages)
5 April 2004	Full accounts made up to 31 December 2003 (14 pages)
5 April 2004	Return made up to 18/02/04; full list of members (7 pages)
5 April 2004	Full accounts made up to 31 December 2003 (14 pages)
5 April 2004	Return made up to 18/02/04; full list of members (7 pages)
27 March 2003	Auditor's resignation (2 pages)
27 March 2003	Auditor's resignation (2 pages)
18 March 2003	Full accounts made up to 31 December 2002 (14 pages)
18 March 2003	Return made up to 18/02/03; full list of members (7 pages)
18 March 2003	Return made up to 18/02/03; full list of members (7 pages)
18 March 2003	Full accounts made up to 31 December 2002 (14 pages)
1 March 2002	Return made up to 18/02/02; full list of members (7 pages)
1 March 2002	Full accounts made up to 31 December 2001 (12 pages)
1 March 2002	Return made up to 18/02/02; full list of members (7 pages)
1 March 2002	Full accounts made up to 31 December 2001 (12 pages)
5 March 2001	Return made up to 18/02/01; full list of members (7 pages)
5 March 2001	Full accounts made up to 31 December 2000 (12 pages)
5 March 2001	Full accounts made up to 31 December 2000 (12 pages)
5 March 2001	Return made up to 18/02/01; full list of members (7 pages)
14 March 2000	Full accounts made up to 31 December 1999 (13 pages)
14 March 2000	Full accounts made up to 31 December 1999 (13 pages)
23 February 2000	Return made up to 18/02/00; full list of members (7 pages)
23 February 2000	Return made up to 18/02/00; full list of members (7 pages)
5 March 1999	Full accounts made up to 31 December 1998 (13 pages)
5 March 1999	Return made up to 18/02/99; full list of members (7 pages)
5 March 1999	Return made up to 18/02/99; full list of members (7 pages)
5 March 1999	Full accounts made up to 31 December 1998 (13 pages)
24 July 1998	Auditor's resignation (1 page)
24 July 1998	Auditor's resignation (1 page)
10 July 1998	Secretary's particulars changed (1 page)
10 July 1998	Secretary's particulars changed (1 page)
27 February 1998	Return made up to 18/02/98; no change of members (6 pages)
27 February 1998	Full accounts made up to 31 December 1997 (12 pages)
27 February 1998	Full accounts made up to 31 December 1997 (12 pages)
27 February 1998	Return made up to 18/02/98; no change of members (6 pages)
13 February 1998	New director appointed (3 pages)
13 February 1998	New director appointed (3 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
14 March 1997	New secretary appointed (2 pages)
14 March 1997	New secretary appointed (2 pages)
5 March 1997	Secretary resigned (1 page)
5 March 1997	Secretary resigned (1 page)
3 March 1997	Return made up to 18/02/97; no change of members (6 pages)
3 March 1997	Full accounts made up to 31 December 1996 (13 pages)
3 March 1997	Return made up to 18/02/97; no change of members (6 pages)
3 March 1997	Full accounts made up to 31 December 1996 (13 pages)
21 August 1996	Memorandum and Articles of Association (23 pages)
21 August 1996	Memorandum and Articles of Association (23 pages)
9 August 1996	Company name changed strachans (newcastle) LIMITED\certificate issued on 12/08/96 (2 pages)
9 August 1996	Company name changed strachans (newcastle) LIMITED\certificate issued on 12/08/96 (2 pages)
24 May 1996	New director appointed (1 page)
24 May 1996	New director appointed (1 page)
24 May 1996	Director resigned (2 pages)
24 May 1996	Director resigned (2 pages)
14 March 1996	Full accounts made up to 31 December 1995 (15 pages)
14 March 1996	Return made up to 18/02/96; full list of members (6 pages)
14 March 1996	Return made up to 18/02/96; full list of members (6 pages)
14 March 1996	Full accounts made up to 31 December 1995 (15 pages)
19 February 1996	New director appointed (3 pages)
19 February 1996	New director appointed (3 pages)
18 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 May 1995	Â£ nc 1000/6000000 05/05/95 (1 page)
18 May 1995	Memorandum and Articles of Association (34 pages)
18 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 May 1995	Memorandum and Articles of Association (34 pages)
18 May 1995	Â£ nc 1000/6000000 05/05/95 (1 page)
18 May 1995	Ad 05/05/95--------- Â£ si 5999000@1=5999000 Â£ ic 1000/6000000 (4 pages)
18 May 1995	Ad 05/05/95--------- Â£ si 5999000@1=5999000 Â£ ic 1000/6000000 (4 pages)
18 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 March 1995	Full accounts made up to 31 December 1994 (15 pages)
7 March 1995	Return made up to 18/02/95; no change of members (4 pages)
7 March 1995	Return made up to 18/02/95; no change of members (4 pages)
7 March 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (84 pages)
15 November 1994	Director resigned (2 pages)
15 November 1994	Registered office changed on 15/11/94 from: grainger chambers hood street newcastle upon tyne tyne & wear NE1 6JP (1 page)
15 November 1994	Registered office changed on 15/11/94 from: grainger chambers hood street newcastle upon tyne tyne & wear NE1 6JP (1 page)
15 November 1994	Director resigned (2 pages)
17 August 1994	Secretary's particulars changed (2 pages)
17 August 1994	Secretary's particulars changed (2 pages)
11 March 1994	Return made up to 18/02/94; full list of members (6 pages)
11 March 1994	Full accounts made up to 31 December 1993 (13 pages)
11 March 1994	Full accounts made up to 31 December 1993 (13 pages)
11 March 1994	Return made up to 18/02/94; full list of members (6 pages)
7 May 1993	New director appointed (2 pages)
7 May 1993	New director appointed (2 pages)
12 March 1993	Return made up to 18/02/93; full list of members (6 pages)
12 March 1993	Return made up to 18/02/93; full list of members (6 pages)
12 March 1993	Full accounts made up to 31 December 1992 (10 pages)
12 March 1993	Full accounts made up to 31 December 1992 (10 pages)
18 February 1993	Director resigned (2 pages)
18 February 1993	Director resigned (2 pages)
7 July 1992	New director appointed (2 pages)
7 July 1992	New director appointed (2 pages)
7 July 1992	Ad 26/06/92--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 July 1992	Ad 26/06/92--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 April 1992	Accounts for a dormant company made up to 31 December 1991 (6 pages)
2 April 1992	Return made up to 27/03/92; no change of members (4 pages)
2 April 1992	Return made up to 27/03/92; no change of members (4 pages)
2 April 1992	Accounts for a dormant company made up to 31 December 1991 (6 pages)
23 May 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 May 1991	Accounts for a dormant company made up to 31 December 1990 (6 pages)
23 May 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 May 1991	Accounts for a dormant company made up to 31 December 1990 (6 pages)
3 May 1991	Return made up to 06/04/91; full list of members (7 pages)
3 May 1991	Return made up to 06/04/91; full list of members (7 pages)
19 April 1990	Return made up to 06/04/90; full list of members (4 pages)
19 April 1990	Full accounts made up to 31 December 1989 (6 pages)
19 April 1990	Return made up to 06/04/90; full list of members (4 pages)
19 April 1990	Full accounts made up to 31 December 1989 (6 pages)
18 April 1990	Memorandum and Articles of Association (19 pages)
18 April 1990	Memorandum and Articles of Association (19 pages)
11 April 1990	Company name changed\certificate issued on 11/04/90 (2 pages)
11 April 1990	Company name changed\certificate issued on 11/04/90 (2 pages)
10 April 1990	Memorandum and Articles of Association (9 pages)
10 April 1990	Memorandum and Articles of Association (9 pages)
15 December 1989	Memorandum and Articles of Association (19 pages)
15 December 1989	Memorandum and Articles of Association (19 pages)
13 December 1989	Company name changed\certificate issued on 13/12/89 (2 pages)
13 December 1989	Company name changed\certificate issued on 13/12/89 (2 pages)
19 April 1989	Secretary resigned;new secretary appointed (2 pages)
19 April 1989	Secretary resigned;new secretary appointed (2 pages)
2 February 1989	Company name changed\certificate issued on 02/02/89 (2 pages)
2 February 1989	Company name changed\certificate issued on 02/02/89 (2 pages)
17 January 1989	Secretary resigned;new secretary appointed (4 pages)
17 January 1989	Registered office changed on 17/01/89 from: 20 collingwood street newcastle upon tyne NE1 1LB (1 page)
17 January 1989	Secretary resigned;new secretary appointed (4 pages)
17 January 1989	Registered office changed on 17/01/89 from: 20 collingwood street newcastle upon tyne NE1 1LB (1 page)
17 January 1989	Accounting reference date notified as 31/12 (1 page)
17 January 1989	Accounting reference date notified as 31/12 (1 page)
3 November 1988	Memorandum and Articles of Association (15 pages)
3 November 1988	Memorandum and Articles of Association (15 pages)
31 October 1988	Registered office changed on 31/10/88 from: 2 baches street london N1 6UB (1 page)
31 October 1988	Director resigned;new director appointed (5 pages)
31 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
31 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
31 October 1988	Director resigned;new director appointed (5 pages)
31 October 1988	Registered office changed on 31/10/88 from: 2 baches street london N1 6UB (1 page)
14 September 1988	Incorporation (9 pages)
14 September 1988	Incorporation (9 pages)

Newcastle Portland House Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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