St James' Park Newcastle Limited

Company Name	St James' Park Newcastle Limited
Director	Darren Graham Eales
Company Status	Active
Company Number	03796850
Category	Private Limited Company
Incorporation Date	28 June 1999(24 years, 10 months ago)
Previous Name	Broomco (1877) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Darren Graham Eales
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 April 2024(24 years, 9 months after company formation)
Appointment Duration	3 days
Role	Chief Executive
Country of Residence	England
Correspondence Address	Newcastle United Football Co Ltd Saint James Park, Strawberry Place, Newcastle Upon Tyne Tyne & Wear NE1 4ST

Director Name	Leslie Alan Wheatley
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(1 month, 4 weeks after company formation)
Appointment Duration	8 months (resigned 25 April 2000)
Role	Company Director
Correspondence Address	32 Graham Park Road Newcastle Upon Tyne NE3 4BH

Director Name	Mr Alfred Olding Fletcher
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(1 month, 4 weeks after company formation)
Appointment Duration	8 months (resigned 25 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	154a Western Way Darras Hall Pontelant Northumberland NE20 9LY

Secretary Name	Leslie Alan Wheatley
Nationality	British
Status	Resigned
Appointed	25 August 1999(1 month, 4 weeks after company formation)
Appointment Duration	8 months (resigned 25 April 2000)
Role	Company Director
Correspondence Address	32 Graham Park Road Newcastle Upon Tyne NE3 4BH

Director Name	Russell Jones
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Garden House The Avenue Wynyard Teeside TS22 5SH

Director Name	David Coulson Stonehouse
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Moor Crescent Gosforth Newcastle Upon Tyne NE3 4AQ

Secretary Name	Mr Russell Cushing
Nationality	British
Status	Resigned
Appointed	17 September 2000(1 year, 2 months after company formation)
Appointment Duration	7 years (resigned 25 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Rothley Middleshield Cottage Longwitton Morpeth Northumberland NE61 4JY

Director Name	Mr William Frederick Shepherd
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2002(3 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandy Croft Jesmond Park West Newcastle Upon Tyne Tyne & Wear NE7 7BU

Director Name	Christopher Andrew Mort
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(8 years 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

Director Name	Mr Stephen John Walton
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(8 years after company formation)
Appointment Duration	1 month, 4 weeks (resigned 30 August 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	6546 Weardale Avenue South Bents Sunderland Tyne & Wear SR6 8AU

Secretary Name	Mr John Andrew Irving
Nationality	British
Status	Resigned
Appointed	25 September 2007(8 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newcastle United Football Co Ltd Saint James Park, Strawberry Place, Newcastle Upon Tyne Tyne & Wear 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(8 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newcastle United Football Co Ltd Saint James Park, Strawberry Place, Newcastle Upon Tyne Tyne & Wear 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(8 years, 10 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(9 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 07 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newcastle United Football Co Ltd Saint James Park, Strawberry Place, Newcastle Upon Tyne Tyne & Wear 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(13 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newcastle United Football Co Ltd Saint James Park, Strawberry Place, Newcastle Upon Tyne Tyne & Wear NE1 4ST

Director Name	Mr James Adam Reuben
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2021(22 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Newcastle United Football Co Ltd Saint James Park, Strawberry Place, Newcastle Upon Tyne Tyne & Wear 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(22 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newcastle United Football Co Ltd Saint James Park, Strawberry Place, Newcastle Upon Tyne Tyne & Wear NE1 4ST

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Telephone	0191 2611571
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Newcastle United Football Co Ltd Saint James Park, Strawberry Place, Newcastle Upon Tyne Tyne & Wear NE1 4ST
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (1 month from now)

Charges

1 July 2009	Delivered on: 20 July 2009 Persons entitled: Barclays Bank PLC Classification: Supplemental deed Secured details: All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge, all its present and future right, title and interest in and to any intellectual property being patents, petty patents, utility models, supplementary protection certificates, registered designs, design rights, semi conductor topography rights, copyrights and all neightbouring and related rights see image for full details. Outstanding
1 July 2009	Delivered on: 20 July 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 September 1999	Delivered on: 1 October 1999 Satisfied on: 4 October 2008 Persons entitled: St James' Park Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or in connection with the stadium note issuance facility agreement and/or the stadium notes. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

24 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
27 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
12 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
24 February 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
8 November 2021	Termination of appointment of Lee Charnley as a director on 7 October 2021 (1 page)
8 November 2021	Appointment of Mr James Adam Reuben as a director on 7 October 2021 (2 pages)
8 November 2021	Appointment of Ms Amanda Louise Staveley as a director on 7 October 2021 (2 pages)
28 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
11 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
6 July 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
20 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
21 June 2019	Satisfaction of charge 3 in full (4 pages)
21 June 2019	Satisfaction of charge 2 in full (4 pages)
13 June 2019	Confirmation statement made on 1 June 2019 with updates (5 pages)
21 December 2018	Accounts for a dormant company made up to 30 June 2018 (3 pages)
14 June 2018	Confirmation statement made on 1 June 2018 with updates (5 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)
14 January 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (6 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)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (3 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (3 pages)
13 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
13 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
16 July 2015	Director's details changed for Mr Lee Charnley on 1 July 2015 (2 pages)
16 July 2015	Director's details changed for Mr Lee Charnley on 1 July 2015 (2 pages)
16 July 2015	Director's details changed for Mr Lee Charnley on 1 July 2015 (2 pages)
15 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (3 pages)
15 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (3 pages)
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)
24 June 2015	Termination of appointment of John Andrew Irving as a secretary on 12 June 2015 (1 page)
30 April 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
30 April 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
27 March 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
27 March 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
10 July 2013	Appointment of Mr John Andrew Irving as a director (2 pages)
10 July 2013	Appointment of Mr John Andrew Irving as a director (2 pages)
2 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (3 pages)
2 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (3 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)
7 June 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
7 June 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
12 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
13 March 2012	Full accounts made up to 30 June 2011 (12 pages)
13 March 2012	Full accounts made up to 30 June 2011 (12 pages)
4 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
4 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
1 April 2011	Full accounts made up to 30 June 2010 (13 pages)
1 April 2011	Full accounts made up to 30 June 2010 (13 pages)
5 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
27 April 2010	Full accounts made up to 30 June 2009 (14 pages)
27 April 2010	Full accounts made up to 30 June 2009 (14 pages)
29 October 2009	Director's details changed for Mr Lee Charnley on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Lee Charnley on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Derek David Llambias on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Derek David Llambias on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Mr John Andrew Irving on 27 October 2009 (1 page)
27 October 2009	Secretary's details changed for Mr John Andrew Irving on 27 October 2009 (1 page)
20 July 2009	Particulars of a mortgage or charge / charge no: 3 (34 pages)
20 July 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
20 July 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
20 July 2009	Particulars of a mortgage or charge / charge no: 3 (34 pages)
1 July 2009	Return made up to 28/06/09; full list of members (3 pages)
1 July 2009	Return made up to 28/06/09; full list of members (3 pages)
12 June 2009	Appointment terminated director david williamson (1 page)
12 June 2009	Director appointed lee charnley (2 pages)
12 June 2009	Appointment terminated director david williamson (1 page)
12 June 2009	Director appointed lee charnley (2 pages)
16 January 2009	Full accounts made up to 30 June 2008 (16 pages)
16 January 2009	Full accounts made up to 30 June 2008 (16 pages)
7 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 July 2008	Return made up to 28/06/08; full list of members (3 pages)
21 July 2008	Return made up to 28/06/08; 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)
5 June 2008	Director appointed derek david llambias (2 pages)
5 June 2008	Director appointed derek david llambias (2 pages)
16 May 2008	Director appointed david craig williamson (2 pages)
16 May 2008	Director appointed david craig williamson (2 pages)
29 April 2008	Full accounts made up to 30 June 2007 (23 pages)
29 April 2008	Full accounts made up to 30 June 2007 (23 pages)
29 November 2007	Secretary resigned (1 page)
29 November 2007	New secretary appointed (1 page)
29 November 2007	New secretary appointed (1 page)
29 November 2007	Secretary resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
27 July 2007	Return made up to 28/06/07; full list of members (2 pages)
27 July 2007	Return made up to 28/06/07; full list of members (2 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
7 June 2007	Full accounts made up to 30 June 2006 (24 pages)
7 June 2007	Full accounts made up to 30 June 2006 (24 pages)
21 July 2006	Return made up to 28/06/06; full list of members (2 pages)
21 July 2006	Return made up to 28/06/06; 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)
6 June 2006	Full accounts made up to 31 July 2005 (12 pages)
6 June 2006	Full accounts made up to 31 July 2005 (12 pages)
21 July 2005	Return made up to 28/06/05; full list of members (2 pages)
21 July 2005	Return made up to 28/06/05; full list of members (2 pages)
7 June 2005	Full accounts made up to 31 July 2004 (12 pages)
7 June 2005	Full accounts made up to 31 July 2004 (12 pages)
28 June 2004	Return made up to 28/06/04; full list of members (6 pages)
28 June 2004	Return made up to 28/06/04; full list of members (6 pages)
2 June 2004	Full accounts made up to 31 July 2003 (12 pages)
2 June 2004	Full accounts made up to 31 July 2003 (12 pages)
29 June 2003	Return made up to 28/06/03; full list of members (6 pages)
29 June 2003	Return made up to 28/06/03; full list of members (6 pages)
4 June 2003	Full accounts made up to 31 July 2002 (12 pages)
4 June 2003	Full accounts made up to 31 July 2002 (12 pages)
21 January 2003	New director appointed (3 pages)
21 January 2003	New director appointed (3 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
5 August 2002	Auditor's resignation (1 page)
5 August 2002	Auditor's resignation (1 page)
28 June 2002	Return made up to 28/06/02; full list of members (6 pages)
28 June 2002	Return made up to 28/06/02; full list of members (6 pages)
10 May 2002	Full accounts made up to 31 July 2001 (10 pages)
10 May 2002	Full accounts made up to 31 July 2001 (10 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
2 July 2001	Return made up to 28/06/01; full list of members (6 pages)
2 July 2001	Return made up to 28/06/01; full list of members (6 pages)
22 May 2001	Full accounts made up to 31 July 2000 (10 pages)
22 May 2001	Full accounts made up to 31 July 2000 (10 pages)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	New secretary appointed (2 pages)
4 October 2000	Return made up to 28/06/00; full list of members (7 pages)
4 October 2000	Return made up to 28/06/00; full list of members (7 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Secretary resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Secretary resigned (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (3 pages)
12 July 2000	New director appointed (3 pages)
6 July 2000	Director resigned (1 page)
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	Secretary resigned;director resigned (1 page)
6 July 2000	Secretary resigned;director resigned (1 page)
1 October 1999	Particulars of mortgage/charge (10 pages)
1 October 1999	Particulars of mortgage/charge (10 pages)
6 September 1999	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
6 September 1999	New secretary appointed;new director appointed (3 pages)
6 September 1999	New secretary appointed;new director appointed (3 pages)
6 September 1999	New director appointed (3 pages)
6 September 1999	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
6 September 1999	New director appointed (3 pages)
9 August 1999	Registered office changed on 09/08/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
9 August 1999	Registered office changed on 09/08/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
3 August 1999	Company name changed broomco (1877) LIMITED\certificate issued on 04/08/99 (2 pages)
3 August 1999	Company name changed broomco (1877) LIMITED\certificate issued on 04/08/99 (2 pages)
28 June 1999	Incorporation (18 pages)
28 June 1999	Incorporation (18 pages)

St James' Park Newcastle Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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