The Newcastle Business Park Management Company Limited

Company Name	The Newcastle Business Park Management Company Limited
Directors	Tariq Abdul Khader and Mark Charles Rabinowitz
Company Status	Active
Company Number	02373356
Category	Private Limited Company
Incorporation Date	18 April 1989(35 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Tariq Abdul Khader
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	17 January 2024(34 years, 9 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	1-4 Pall Mall East London SW1Y 5AU

Director Name	Mr Mark Charles Rabinowitz
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	17 January 2024(34 years, 9 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Sutherland House 70-78 West Hendon Broadway London NW9 7BT

Director Name	John William Fawcett
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(2 years after company formation)
Appointment Duration	13 years, 6 months (resigned 22 October 2004)
Role	Property Developer
Correspondence Address	Woodthorpe Hall Old Tupton Chesterfield Derbyshire S42 6HJ

Secretary Name	Mr Paul Andrew Jacobs
Nationality	British
Status	Resigned
Appointed	18 April 1991(2 years after company formation)
Appointment Duration	11 months (resigned 16 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1b Grange Cliffe Close Ecclesall Sheffield South Yorkshire S11 9JE

Secretary Name	Mr Graham Ernest Moxon
Nationality	British
Status	Resigned
Appointed	16 March 1992(2 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Trent View Gardens Radcliffe On Trent Nottingham Nottinghamshire NG12 1AY

Secretary Name	Caroline Winifred Fawcett
Nationality	British
Status	Resigned
Appointed	07 March 1994(4 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 22 October 2004)
Role	Company Director
Correspondence Address	Woodthorpe Hall Old Tupton Chesterfield Derbyshire S42 6HJ

Director Name	Mr Morris Robert Muter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2004(15 years after company formation)
Appointment Duration	16 years, 10 months (resigned 24 March 2021)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	132 Fairways Drive Mount Murray Douglas Isle Of Man IM4 2JG

Secretary Name	Mrs Lyn Joan Binks
Nationality	British
Status	Resigned
Appointed	22 October 2004(15 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 24 March 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Havelock Mews East Sleekburn Bedlington Northumberland NE22 7DP

Director Name	Mr Richard John Emmerson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2021(31 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 January 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Amethyst Road Newcastle Business Park Newcastle Upon Tyne NE4 7YL

Director Name	Mr Roland Mark Short
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2021(31 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 January 2024)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	20 Amethyst Road Newcastle Business Park Newcastle Upon Tyne NE4 7YL

Secretary Name	Mr Richard John Emmerson
Status	Resigned
Appointed	24 March 2021(31 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 January 2024)
Role	Company Director
Correspondence Address	20 Amethyst Road Newcastle Business Park Newcastle Upon Tyne NE4 7YL

Location

Registered Address	20 Amethyst Road Newcastle Business Park Newcastle Upon Tyne NE4 7YL
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	£151,512
Cash	£173,741
Current Liabilities	£182,744

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (4 days from now)

Charges

26 July 1999	Delivered on: 13 August 1999 Persons entitled: The Commission for New Towns Classification: First legal mortgage Secured details: All sums due or to become due from the company to the chargee under the provisions of clause 3 of a transfer dated 21ST july 1997 made between tyne and wear development corporation (1) dysart developments (tyne & wear) limited (2) and the newcastle business park management company limited (3). Particulars: All that f/h property at newcastle business park which was the subject of a transfer dated 9 december 1998 between dysart developments (tyne & wear) limited and the borrower. Outstanding
13 June 1991	Delivered on: 20 June 1991 Satisfied on: 22 February 1995 Persons entitled: The Royal Bank of Scotland PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

26 July 1999

Delivered on: 13 August 1999
Persons entitled: The Commission for New Towns

Classification: First legal mortgage
Secured details: All sums due or to become due from the company to the chargee under the provisions of clause 3 of a transfer dated 21ST july 1997 made between tyne and wear development corporation (1) dysart developments (tyne & wear) limited (2) and the newcastle business park management company limited (3).
Particulars: All that f/h property at newcastle business park which was the subject of a transfer dated 9 december 1998 between dysart developments (tyne & wear) limited and the borrower.
Outstanding

13 June 1991

Delivered on: 20 June 1991
Satisfied on: 22 February 1995
Persons entitled: The Royal Bank of Scotland PLC.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

26 June 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
1 April 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
18 March 2020	Registered office address changed from Ravenworth House 1 Ravensworth Street Bedlington Northumberland NE22 7JN to 20 Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on 18 March 2020 (1 page)
14 June 2019	Confirmation statement made on 18 April 2019 with updates (6 pages)
1 April 2019	Accounts for a small company made up to 30 June 2018 (5 pages)
31 August 2018	Amended accounts for a small company made up to 30 June 2017 (5 pages)
11 May 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
9 April 2018	Accounts for a small company made up to 30 June 2017 (5 pages)
27 June 2017	Confirmation statement made on 18 April 2017 with updates (4 pages)
27 June 2017	Notification of Dysart Developments Limited as a person with significant control on 18 April 2017 (1 page)
27 June 2017	Notification of Dysart Developments Limited as a person with significant control on 27 June 2017 (1 page)
27 June 2017	Confirmation statement made on 18 April 2017 with updates (4 pages)
27 June 2017	Notification of Dysart Developments Limited as a person with significant control on 18 April 2017 (1 page)
6 April 2017	Accounts for a small company made up to 30 June 2016 (4 pages)
6 April 2017	Accounts for a small company made up to 30 June 2016 (4 pages)
20 June 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 671 (7 pages)
20 June 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 671 (7 pages)
5 April 2016	Accounts for a small company made up to 30 June 2015 (4 pages)
5 April 2016	Accounts for a small company made up to 30 June 2015 (4 pages)
19 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 671 (7 pages)
19 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 671 (7 pages)
13 April 2015	Accounts for a small company made up to 30 June 2014 (4 pages)
13 April 2015	Accounts for a small company made up to 30 June 2014 (4 pages)
9 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 671 (7 pages)
9 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 671 (7 pages)
4 April 2014	Accounts for a small company made up to 30 June 2013 (4 pages)
4 April 2014	Accounts for a small company made up to 30 June 2013 (4 pages)
17 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (7 pages)
17 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (7 pages)
5 April 2013	Accounts for a small company made up to 30 June 2012 (4 pages)
5 April 2013	Accounts for a small company made up to 30 June 2012 (4 pages)
21 June 2012	Annual return made up to 18 April 2012 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 18 April 2012 with a full list of shareholders (7 pages)
28 March 2012	Accounts for a small company made up to 30 June 2011 (4 pages)
28 March 2012	Accounts for a small company made up to 30 June 2011 (4 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
20 July 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
20 July 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
3 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
1 September 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
1 September 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
14 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (14 pages)
14 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (14 pages)
31 October 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
31 October 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
24 April 2009	Return made up to 18/04/09; full list of members (14 pages)
24 April 2009	Return made up to 18/04/09; full list of members (14 pages)
30 April 2008	Accounts for a small company made up to 30 June 2007 (5 pages)
30 April 2008	Accounts for a small company made up to 30 June 2007 (5 pages)
29 April 2008	Return made up to 18/04/08; full list of members (14 pages)
29 April 2008	Return made up to 18/04/08; full list of members (14 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Return made up to 18/04/07; full list of members (9 pages)
16 May 2007	Return made up to 18/04/07; full list of members (9 pages)
16 May 2007	Director's particulars changed (1 page)
28 April 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
28 April 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
21 June 2006	Return made up to 18/04/06; full list of members (10 pages)
21 June 2006	Return made up to 18/04/06; full list of members (10 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
1 July 2005	Return made up to 18/04/05; no change of members (6 pages)
1 July 2005	Return made up to 18/04/05; no change of members (6 pages)
10 February 2005	Accounts made up to 30 June 2004 (11 pages)
10 February 2005	Accounts made up to 30 June 2004 (11 pages)
16 November 2004	Auditor's resignation (1 page)
16 November 2004	Auditor's resignation (1 page)
12 November 2004	Secretary resigned (1 page)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	Secretary resigned (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	Registered office changed on 12/11/04 from: woodthorpe hall old tupton derbyshire S42 6HJ (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	Registered office changed on 12/11/04 from: woodthorpe hall old tupton derbyshire S42 6HJ (1 page)
21 May 2004	New director appointed (3 pages)
21 May 2004	New director appointed (3 pages)
7 May 2004	Return made up to 18/04/04; full list of members (14 pages)
7 May 2004	Return made up to 18/04/04; full list of members (14 pages)
28 January 2004	Accounts made up to 30 June 2003 (11 pages)
28 January 2004	Accounts made up to 30 June 2003 (11 pages)
15 May 2003	Return made up to 18/04/03; change of members (7 pages)
15 May 2003	Return made up to 18/04/03; change of members (7 pages)
22 April 2003	Accounts made up to 30 June 2002 (11 pages)
22 April 2003	Accounts made up to 30 June 2002 (11 pages)
30 April 2002	Return made up to 18/04/02; no change of members (6 pages)
30 April 2002	Return made up to 18/04/02; no change of members (6 pages)
4 April 2002	Accounts made up to 30 June 2001 (12 pages)
4 April 2002	Accounts made up to 30 June 2001 (12 pages)
26 April 2001	Return made up to 18/04/01; full list of members (10 pages)
26 April 2001	Return made up to 18/04/01; full list of members (10 pages)
22 February 2001	Accounts made up to 30 June 2000 (13 pages)
22 February 2001	Accounts made up to 30 June 2000 (13 pages)
12 May 2000	Return made up to 18/04/00; change of members (6 pages)
12 May 2000	Return made up to 18/04/00; change of members (6 pages)
13 April 2000	Accounts made up to 30 June 1999 (14 pages)
13 April 2000	Accounts made up to 30 June 1999 (14 pages)
13 August 1999	Particulars of mortgage/charge (3 pages)
13 August 1999	Particulars of mortgage/charge (3 pages)
19 May 1999	Return made up to 18/04/99; full list of members (11 pages)
19 May 1999	Return made up to 18/04/99; full list of members (11 pages)
28 April 1999	Ad 13/04/99--------- Â£ si 669@1=669 Â£ ic 2/671 (8 pages)
28 April 1999	Ad 13/04/99--------- Â£ si 669@1=669 Â£ ic 2/671 (8 pages)
6 April 1999	Accounts made up to 30 June 1998 (16 pages)
6 April 1999	Accounts made up to 30 June 1998 (16 pages)
19 May 1998	Return made up to 18/04/98; no change of members (5 pages)
19 May 1998	Return made up to 18/04/98; no change of members (5 pages)
4 March 1998	Accounts made up to 30 June 1997 (14 pages)
4 March 1998	Accounts made up to 30 June 1997 (14 pages)
23 April 1997	Return made up to 18/04/97; no change of members (5 pages)
23 April 1997	Return made up to 18/04/97; no change of members (5 pages)
2 April 1997	Accounts made up to 30 June 1996 (12 pages)
2 April 1997	Accounts made up to 30 June 1996 (12 pages)
12 May 1996	Return made up to 18/04/96; full list of members (7 pages)
12 May 1996	Return made up to 18/04/96; full list of members (7 pages)
3 April 1996	Accounts made up to 30 June 1995 (15 pages)
3 April 1996	Accounts made up to 30 June 1995 (15 pages)
19 May 1995	Return made up to 18/04/95; no change of members (6 pages)
19 May 1995	Return made up to 18/04/95; no change of members (6 pages)
15 March 1995	Accounts made up to 30 June 1994 (13 pages)
15 March 1995	Accounts made up to 30 June 1994 (13 pages)
24 June 1991	Memorandum and Articles of Association (16 pages)
24 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 June 1991	Memorandum and Articles of Association (16 pages)
22 May 1989	Company name changed broomco (303) LIMITED\certificate issued on 23/05/89 (2 pages)
22 May 1989	Company name changed broomco (303) LIMITED\certificate issued on 23/05/89 (2 pages)
18 April 1989	Incorporation (14 pages)
18 April 1989	Incorporation (14 pages)