Newcastle United 1892 Limited

Company Name	Newcastle United 1892 Limited
Directors	Simon Capper and Darren Graham Eales
Company Status	Active
Company Number	03281264
Category	Private Limited Company
Incorporation Date	20 November 1996(27 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Capper
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 April 2024(27 years, 5 months after company formation)
Appointment Duration	1 week, 3 days
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	St James' Park Newcastle Upon Tyne NE1 4ST

Director Name	Mr Darren Graham Eales
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 April 2024(27 years, 5 months after company formation)
Appointment Duration	1 week, 3 days
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	St James' Park Newcastle Upon Tyne NE1 4ST

Director Name	Miss Josephine Dixon
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hotspur House Allendale Northumberland NE47 9BW

Director Name	Andrew Brian Price
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Role	Solicitor
Correspondence Address	21 Mercia Drive Dore Sheffield South Yorkshire S17 3QF

Secretary Name	Andrew Brian Price
Nationality	British
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Role	Solicitor
Correspondence Address	21 Mercia Drive Dore Sheffield South Yorkshire S17 3QF

Director Name	Mr Alfred Olding Fletcher
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(1 year, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	154a Western Way Darras Hall Pontelant Northumberland NE20 9LY

Director Name	Leslie Alan Wheatley
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 April 2000)
Role	Accountant
Correspondence Address	32 Graham Park Road Newcastle Upon Tyne NE3 4BH

Secretary Name	Leslie Alan Wheatley
Nationality	British
Status	Resigned
Appointed	29 January 1999(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 April 2000)
Role	Accountant
Correspondence Address	32 Graham Park Road Newcastle Upon Tyne NE3 4BH

Director Name	Christopher Andrew Mort
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(10 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 June 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	65 Fleet Street London EC4Y 1HS

Secretary Name	Mr John Andrew Irving
Nationality	British
Status	Resigned
Appointed	25 September 2007(10 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James' Park Newcastle Upon Tyne NE1 4ST

Director Name	Mr Derek David Llambias
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(11 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James' Park Newcastle Upon Tyne NE1 4ST

Director Name	Mr David Craig Williamson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(11 years, 5 months after company formation)
Appointment Duration	1 year (resigned 02 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Glendale Close Chapel Park Newcastle Upon Tyne Tyne & Wear NE5 1SD

Director Name	Mr Lee Charnley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2009(12 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 07 October 2021)
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	St James' Park Newcastle Upon Tyne NE1 4ST

Director Name	Mr John Andrew Irving
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2013(16 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James' Park Newcastle Upon Tyne NE1 4ST

Director Name	Mr James Adam Reuben
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2021(24 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	St James' Park Newcastle Upon Tyne NE1 4ST

Director Name	Ms Amanda Louise Staveley
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2021(24 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James' Park Newcastle Upon Tyne NE1 4ST

Director Name	Newcastle United Group Limited (Corporation)
Status	Resigned
Appointed	25 April 2000(3 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 September 2007)
Correspondence Address	Saint James Park Strawberry Place Newcastle Upon Tyne Tyne & Wear NE1 4ST

Secretary Name	Newcastle United Holdings Limited (Corporation)
Status	Resigned
Appointed	25 April 2000(3 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 September 2007)
Correspondence Address	Saint James Park Strawberry Place Newcastle Upon Tyne Tyne & Wear NE1 4ST

Contact

Website	www.nufc.co.uk
Email address	[email protected]
Telephone	07 710229105
Telephone region	Mobile

Location

Registered Address	St James' Park Newcastle Upon Tyne NE1 4ST
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Accounts

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

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

3 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
19 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
1 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
21 December 2018	Accounts for a dormant company made up to 30 June 2018 (3 pages)
12 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
22 February 2018	Director's details changed for Mr Lee Charnley on 22 February 2018 (2 pages)
14 January 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
8 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
13 January 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
13 January 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
29 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
24 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (3 pages)
24 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (3 pages)
6 July 2015	Director's details changed for Mr Lee Charnley on 1 July 2015 (2 pages)
6 July 2015	Director's details changed for Mr Lee Charnley on 1 July 2015 (2 pages)
6 July 2015	Director's details changed for Mr Lee Charnley on 1 July 2015 (2 pages)
3 July 2015	Director's details changed for Mr Lee Charnley on 1 July 2015 (2 pages)
3 July 2015	Director's details changed for Mr Lee Charnley on 1 July 2015 (2 pages)
3 July 2015	Director's details changed for Mr Lee Charnley on 1 July 2015 (2 pages)
24 June 2015	Termination of appointment of John Andrew Irving as a secretary on 12 June 2015 (1 page)
24 June 2015	Termination of appointment of John Andrew Irving as a director on 12 June 2015 (1 page)
24 June 2015	Termination of appointment of John Andrew Irving as a secretary on 12 June 2015 (1 page)
24 June 2015	Termination of appointment of John Andrew Irving as a director on 12 June 2015 (1 page)
18 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
18 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
20 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (4 pages)
20 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (4 pages)
21 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
21 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
20 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (4 pages)
20 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (4 pages)
9 July 2013	Appointment of Mr John Andrew Irving as a director (2 pages)
9 July 2013	Appointment of Mr John Andrew Irving as a director (2 pages)
25 June 2013	Termination of appointment of Derek Llambias as a director (1 page)
25 June 2013	Termination of appointment of Derek Llambias as a director (1 page)
20 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
20 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
22 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
22 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
22 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
12 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
12 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
15 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
15 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
24 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
24 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
1 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
1 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
9 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
21 October 2009	Director's details changed for Mr Derek David Llambias on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Derek David Llambias on 21 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr John Andrew Irving on 16 October 2009 (1 page)
16 October 2009	Secretary's details changed for Mr John Andrew Irving on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Lee Charnley on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Lee Charnley on 16 October 2009 (2 pages)
12 June 2009	Director appointed lee charnley (2 pages)
12 June 2009	Director appointed lee charnley (2 pages)
11 June 2009	Appointment terminated director david williamson (1 page)
11 June 2009	Appointment terminated director david williamson (1 page)
26 January 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
26 January 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
25 November 2008	Return made up to 20/11/08; full list of members (3 pages)
25 November 2008	Return made up to 20/11/08; full list of members (3 pages)
12 June 2008	Appointment terminated director christopher mort (1 page)
12 June 2008	Appointment terminated director christopher mort (1 page)
16 May 2008	Director appointed derek david llambias (2 pages)
16 May 2008	Director appointed david craig williamson (2 pages)
16 May 2008	Director appointed derek david llambias (2 pages)
16 May 2008	Director appointed david craig williamson (2 pages)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
14 December 2007	Return made up to 20/11/07; full list of members (2 pages)
14 December 2007	Return made up to 20/11/07; full list of members (2 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	New secretary appointed (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	New secretary appointed (1 page)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
8 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
8 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
14 December 2006	Return made up to 20/11/06; full list of members (2 pages)
14 December 2006	Return made up to 20/11/06; full list of members (2 pages)
3 July 2006	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
3 July 2006	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
11 May 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
11 May 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
15 December 2005	Return made up to 20/11/05; full list of members (2 pages)
15 December 2005	Return made up to 20/11/05; full list of members (2 pages)
18 May 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
18 May 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
7 December 2004	Return made up to 20/11/04; full list of members (6 pages)
7 December 2004	Return made up to 20/11/04; full list of members (6 pages)
18 May 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
18 May 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
5 December 2003	Return made up to 20/11/03; full list of members (6 pages)
5 December 2003	Return made up to 20/11/03; full list of members (6 pages)
1 May 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
1 May 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
19 November 2002	Return made up to 20/11/02; full list of members (6 pages)
19 November 2002	Return made up to 20/11/02; full list of members (6 pages)
22 April 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
22 April 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
11 January 2002	Return made up to 20/11/01; full list of members (6 pages)
11 January 2002	Return made up to 20/11/01; full list of members (6 pages)
4 June 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
4 June 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
18 December 2000	Return made up to 20/11/00; full list of members (6 pages)
18 December 2000	Return made up to 20/11/00; full list of members (6 pages)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New secretary appointed (2 pages)
6 July 2000	Secretary resigned;director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Secretary resigned;director resigned (1 page)
6 July 2000	Director resigned (1 page)
24 December 1999	Accounts for a dormant company made up to 31 July 1999 (2 pages)
24 December 1999	Accounts for a dormant company made up to 31 July 1999 (2 pages)
26 November 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
26 November 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Secretary resigned (1 page)
11 May 1999	Accounts for a dormant company made up to 31 July 1998 (2 pages)
11 May 1999	Accounts for a dormant company made up to 31 July 1998 (2 pages)
17 March 1999	New secretary appointed;new director appointed (2 pages)
17 March 1999	New secretary appointed;new director appointed (2 pages)
5 March 1999	Secretary resigned (1 page)
5 March 1999	Secretary resigned (1 page)
4 December 1998	Return made up to 20/11/98; no change of members (4 pages)
4 December 1998	Return made up to 20/11/98; no change of members (4 pages)
31 May 1998	Director resigned (1 page)
31 May 1998	New director appointed (2 pages)
31 May 1998	Director resigned (1 page)
31 May 1998	New director appointed (2 pages)
19 December 1997	Return made up to 20/11/97; full list of members (6 pages)
19 December 1997	Return made up to 20/11/97; full list of members (6 pages)
12 December 1997	Accounts for a dormant company made up to 31 July 1997 (2 pages)
12 December 1997	Accounts for a dormant company made up to 31 July 1997 (2 pages)
8 September 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 31/07/97 (2 pages)
8 September 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 31/07/97 (1 page)
5 September 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
5 September 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
17 December 1996	Accounting reference date shortened from 30/11/97 to 31/07/97 (1 page)
17 December 1996	Accounting reference date shortened from 30/11/97 to 31/07/97 (1 page)
20 November 1996	Incorporation (16 pages)
20 November 1996	Incorporation (16 pages)

Newcastle United 1892 Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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