Newcastle Financial Advisers Limited

Company Name	Newcastle Financial Advisers Limited
Company Status	Active
Company Number	04509702
Category	Private Limited Company
Incorporation Date	13 August 2002(21 years, 8 months ago)
Previous Name	Newcastle Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Stuart Miller
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 February 2018(15 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Role	Building Society Customer Director
Country of Residence	England
Correspondence Address	1 Cobalt Park Way Wallsend NE28 9EJ

Director Name	Mrs Anne Laverack
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 April 2020(17 years, 8 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cobalt Park Way Wallsend NE28 9EJ

Director Name	Mr James David Alexander Ramsbotham
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 April 2022(19 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cobalt Park Way Wallsend NE28 9EJ

Secretary Name	Mrs Catherine Emma Bolam
Status	Current
Appointed	28 July 2022(19 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	1 Cobalt Park Way Wallsend NE28 9EJ

Director Name	Mr Iain Lightfoot
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 April 2023(20 years, 8 months after company formation)
Appointment Duration	1 year
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Cobalt Park Way Wallsend NE28 9EJ

Director Name	Robert John Hollinshead
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Holly Rise The Street Little Bealings Woodbridge Suffolk IP13 6LN

Director Name	Mr Steven Marks
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 23 January 2008)
Role	Building Society Executive
Country of Residence	England
Correspondence Address	40 The Ridings Redhouse Farm Whitley Bay Tyne & Wear NE25 9XZ

Secretary Name	Leslie Todd
Nationality	British
Status	Resigned
Appointed	03 September 2002(3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	20 Lodgeside Meadow Tunstall Lodge Sunderland Tyne & Wear SR3 2PN

Director Name	Caroline Hallatt
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 January 2004)
Role	Operations Manager
Correspondence Address	Upholme 22 Westlecot Road Old Town Swindon Wiltshire SN1 4HB

Director Name	James Whaley Heppell
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Green Close Stannington Northumberland NE61 6PE

Director Name	Dermot John McKeever
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 May 2003)
Role	Sales Director
Correspondence Address	16 Sandbourne Road Bournemouth Dorset BH4 8JH

Director Name	Mr Philip Newton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 21 March 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	39 Bradwell Way Philadelphia Houghton Le Spring Tyne & Wear DH4 4XA

Director Name	Ian Michael Brian McLaughlin
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(10 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 January 2004)
Role	Company Director
Correspondence Address	The Lodge Upton Leigh Overton Road Cheltenham Gloucestershire GL50 3BL Wales

Director Name	Mrs Wendy Lee
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(1 year, 11 months after company formation)
Appointment Duration	6 years (resigned 31 July 2010)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Newcastle Building Society Portland House, New Bridge Street, Newcastle Upon Tyne Tyne & Wear NE1 8AL

Director Name	Mr Robert John Mottershead
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(3 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Burdon Park Sunniside Newcastle Upon Tyne NE16 5HA

Director Name	David Roger Plant
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(4 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	Beyond Alkington Road Whitchurch Shropshire SY13 1TE Wales

Secretary Name	Mrs Gillian Tiplady
Nationality	British
Status	Resigned
Appointed	01 November 2007(5 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Newcastle Building Society Portland House, New Bridge Street, Newcastle Upon Tyne Tyne & Wear NE1 8AL

Director Name	Mr Jonathan Westhoff
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(5 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2009)
Role	Building Society Director
Country of Residence	United Kingdom
Correspondence Address	146 Featherstone Grove Newcastle Great Park Newcastle Upon Tyne Tyne And Wear NE3 5RJ

Director Name	Mr Steven Urwin
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(7 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 August 2016)
Role	Sales & Marketing Executive
Country of Residence	England
Correspondence Address	Newcastle Building Society Portland House, New Bridge Street, Newcastle Upon Tyne Tyne & Wear NE1 8AL

Director Name	Mr Michael Noone
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(7 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 November 2013)
Role	Manager
Country of Residence	England
Correspondence Address	Newcastle Building Society Portland House, New Bridge Street, Newcastle Upon Tyne Tyne & Wear NE1 8AL

Director Name	Mr James Henry Willens
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2010(7 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 November 2010)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Newcastle Building Society Portland House, New Bridge Street, Newcastle Upon Tyne Tyne & Wear NE1 8AL

Director Name	Ms Angela May Russell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(8 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 March 2018)
Role	Building Society Finance Director
Country of Residence	England
Correspondence Address	Portland House New Bridge Street West Newcastle Upon Tyne Tyne & Wear NE1 8AL

Director Name	Mr John Henderson Warden
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(8 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2012)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Newcastle Building Society Portland House, New Bridge Street, Newcastle Upon Tyne Tyne & Wear NE1 8AL

Secretary Name	Mr Ian Good
Status	Resigned
Appointed	11 January 2011(8 years, 5 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	Mr Stuart John Dodson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 November 2013(11 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 January 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Cobalt Park Way Wallsend NE28 9EJ

Director Name	Mr Damian Carmichael Thompson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2016(14 years, 2 months after company formation)
Appointment Duration	6 months (resigned 24 April 2017)
Role	Customer Director
Country of Residence	United Kingdom
Correspondence Address	Newcastle Building Society Portland House, New Bridge Street, Newcastle Upon Tyne Tyne & Wear NE1 8AL

Director Name	Mr Ian William Ward
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2017(14 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cobalt Park Way Wallsend NE28 9EJ

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

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

Shareholders

100 at £1	Newcastle Building Society 100.00% Ordinary

Financials

Year	2014
Turnover	£3,159,535
Gross Profit	£1,405,623
Net Worth	£1,709,086
Cash	£43,933
Current Liabilities	£390,957

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

27 August 2020	Director's details changed for Mr Stuart John Dodson on 27 August 2020 (2 pages)
27 August 2020	Director's details changed for Mr Stuart Miller on 27 August 2020 (2 pages)
28 July 2020	Full accounts made up to 31 December 2019 (26 pages)
24 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
24 April 2020	Appointment of Mrs Anne Laverack as a director on 21 April 2020 (2 pages)
6 August 2019	Full accounts made up to 31 December 2018 (25 pages)
27 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
27 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
7 June 2018	Full accounts made up to 31 December 2017 (24 pages)
6 March 2018	Termination of appointment of Angela May Russell as a director on 6 March 2018 (1 page)
26 February 2018	Appointment of Mr Stuart Miller as a director on 23 February 2018 (2 pages)
21 July 2017	Appointment of Mr Ian William Ward as a director on 21 July 2017 (2 pages)
21 July 2017	Appointment of Mr Ian William Ward as a director on 21 July 2017 (2 pages)
19 July 2017	Full accounts made up to 31 December 2016 (22 pages)
19 July 2017	Full accounts made up to 31 December 2016 (22 pages)
30 June 2017	Registered office address changed from Newcastle Building Society Portland House, New Bridge Street, Newcastle upon Tyne Tyne & Wear NE1 8AL to Portland House New Bridge Street West Newcastle upon Tyne Tyne & Wear NE1 8AL on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from Newcastle Building Society Portland House, New Bridge Street, Newcastle upon Tyne Tyne & Wear NE1 8AL to Portland House New Bridge Street West Newcastle upon Tyne Tyne & Wear NE1 8AL on 30 June 2017 (1 page)
26 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
26 June 2017	Notification of Newcastle Building Society as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Newcastle Building Society as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
24 April 2017	Termination of appointment of Damian Thompson as a director on 24 April 2017 (1 page)
24 April 2017	Termination of appointment of Damian Thompson as a director on 24 April 2017 (1 page)
25 October 2016	Appointment of Mr Damian Thompson as a director on 21 October 2016 (2 pages)
25 October 2016	Appointment of Mr Damian Thompson as a director on 21 October 2016 (2 pages)
17 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-22 (3 pages)
17 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-22 (3 pages)
19 August 2016	Termination of appointment of Steven Urwin as a director on 19 August 2016 (1 page)
19 August 2016	Termination of appointment of Steven Urwin as a director on 19 August 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)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (5 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (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)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (5 pages)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (5 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)
15 August 2014	Director's details changed for Mr Stuart John Dodson on 15 November 2013 (2 pages)
15 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (5 pages)
15 August 2014	Director's details changed for Mrs. Angela May Russell on 15 August 2014 (2 pages)
15 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (5 pages)
15 August 2014	Director's details changed for Mrs. Angela May Russell on 15 August 2014 (2 pages)
15 August 2014	Director's details changed for Mr Stuart John Dodson on 15 November 2013 (2 pages)
15 August 2014	Director's details changed for Mr Steven Urwin on 15 August 2014 (2 pages)
15 August 2014	Director's details changed for Mr Steven Urwin on 15 August 2014 (2 pages)
14 August 2014	Statement of company's objects (2 pages)
14 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
14 August 2014	Statement of company's objects (2 pages)
14 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
2 December 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Mr Stuart John Dodson (5 pages)
2 December 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Mr Stuart John Dodson (5 pages)
20 November 2013	Termination of appointment of Michael Noone as a director on 15 November 2013 (1 page)
20 November 2013	Appointment of Mr Stuart John Dodson as a director on 15 November 2013 ANNOTATION A second filed AP01 was registered on 02/12/2013 (3 pages)
20 November 2013	Appointment of Mr Stuart John Dodson as a director on 15 November 2013 ANNOTATION A second filed AP01 was registered on 02/12/2013 (3 pages)
20 November 2013	Termination of appointment of Michael Noone as a director on 15 November 2013 (1 page)
11 September 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for angela russell (5 pages)
11 September 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for angela russell (5 pages)
30 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders (5 pages)
30 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders (5 pages)
15 August 2013	Full accounts made up to 31 December 2012 (21 pages)
15 August 2013	Full accounts made up to 31 December 2012 (21 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)
28 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
30 June 2012	Termination of appointment of John Henderson Warden as a director on 30 June 2012 (1 page)
30 June 2012	Termination of appointment of John Henderson Warden as a director on 30 June 2012 (1 page)
27 September 2011	Full accounts made up to 31 December 2010 (21 pages)
27 September 2011	Full accounts made up to 31 December 2010 (21 pages)
2 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
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)
21 January 2011	Appointment of Mr. Ian Good as a secretary (1 page)
26 November 2010	Termination of appointment of James Willens as a director (1 page)
26 November 2010	Termination of appointment of James Willens as a director (1 page)
26 November 2010	Appointment of Mr John Henderson Warden as a director (2 pages)
26 November 2010	Appointment of Mr John Henderson Warden as a director (2 pages)
26 November 2010	Appointment of Mrs Angela May Russell as a director ANNOTATION A second filed AP01 was registered on 11/9/2013 (3 pages)
26 November 2010	Appointment of Mrs Angela May Russell as a director ANNOTATION A second filed AP01 was registered on 11/9/2013 (3 pages)
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)
24 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Appointment of Mr. James Henry Willens as a director (2 pages)
6 August 2010	Appointment of Mr. James Henry Willens as a director (2 pages)
5 August 2010	Termination of appointment of Wendy Lee as a director (1 page)
5 August 2010	Termination of appointment of Wendy Lee as a director (1 page)
4 February 2010	Register inspection address has been changed (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(s) moved to registered inspection location (1 page)
3 February 2010	Director's details changed for Wendy Lee 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	Secretary's details changed for Ms Gillian Tiplady on 1 February 2010 (1 page)
3 February 2010	Director's details changed for Wendy Lee 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 Wendy Lee on 1 February 2010 (2 pages)
2 February 2010	Appointment of Mr Steven Urwin as a director (2 pages)
2 February 2010	Appointment of Mr Steven Urwin as a director (2 pages)
1 February 2010	Appointment of Mr. Michael Noone as a director (2 pages)
1 February 2010	Appointment of Mr. Michael Noone as a director (2 pages)
4 January 2010	Termination of appointment of David Plant as a director (1 page)
4 January 2010	Termination of appointment of David Plant as a director (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)
8 September 2009	Return made up to 13/08/09; full list of members (3 pages)
8 September 2009	Return made up to 13/08/09; full list of members (3 pages)
7 August 2009	Appointment terminated director robert mottershead (1 page)
7 August 2009	Appointment terminated director robert mottershead (1 page)
8 May 2009	Appointment terminated director jonathan westhoff (1 page)
8 May 2009	Appointment terminated director jonathan westhoff (1 page)
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)
19 August 2008	Return made up to 13/08/08; full list of members (4 pages)
19 August 2008	Return made up to 13/08/08; full list of members (4 pages)
9 May 2008	Appointment terminated secretary leslie todd (1 page)
9 May 2008	Secretary appointed mrs gillian tiplady (1 page)
9 May 2008	Secretary appointed mrs gillian tiplady (1 page)
9 May 2008	Appointment terminated secretary leslie todd (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
12 November 2007	New director appointed (1 page)
12 November 2007	New director appointed (1 page)
27 October 2007	Full accounts made up to 31 December 2006 (17 pages)
27 October 2007	Full accounts made up to 31 December 2006 (17 pages)
21 August 2007	Return made up to 13/08/07; full list of members (3 pages)
21 August 2007	Return made up to 13/08/07; full list of members (3 pages)
20 August 2007	Director's particulars changed (1 page)
20 August 2007	Director's particulars changed (1 page)
20 August 2007	Director's particulars changed (1 page)
20 August 2007	Director's particulars changed (1 page)
10 July 2007	New director appointed (1 page)
10 July 2007	New director appointed (1 page)
17 October 2006	Full accounts made up to 31 December 2005 (17 pages)
17 October 2006	Full accounts made up to 31 December 2005 (17 pages)
13 September 2006	Return made up to 13/08/06; full list of members (7 pages)
13 September 2006	Return made up to 13/08/06; full list of members (7 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
23 November 2005	Return made up to 13/08/05; change of members; amend (8 pages)
23 November 2005	Return made up to 13/08/05; change of members; amend (8 pages)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
27 September 2005	Return made up to 13/08/05; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 September 2005	Return made up to 13/08/05; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
20 August 2004	Return made up to 13/08/04; full list of members (8 pages)
20 August 2004	Return made up to 13/08/04; full list of members (8 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
14 April 2004	Full accounts made up to 31 December 2003 (15 pages)
14 April 2004	Full accounts made up to 31 December 2003 (15 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
22 September 2003	Return made up to 13/08/03; full list of members (9 pages)
22 September 2003	Return made up to 13/08/03; full list of members (9 pages)
13 July 2003	New director appointed (1 page)
13 July 2003	New director appointed (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (3 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (3 pages)
17 September 2002	New director appointed (1 page)
17 September 2002	New director appointed (1 page)
9 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 September 2002	New secretary appointed (1 page)
8 September 2002	Registered office changed on 08/09/02 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
8 September 2002	Secretary resigned (1 page)
8 September 2002	New director appointed (2 pages)
8 September 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
8 September 2002	New secretary appointed (1 page)
8 September 2002	Registered office changed on 08/09/02 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
8 September 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
8 September 2002	New director appointed (2 pages)
8 September 2002	Director resigned (1 page)
8 September 2002	Secretary resigned (1 page)
8 September 2002	Director resigned (1 page)
3 September 2002	Company name changed ingleby (1527) LIMITED\certificate issued on 03/09/02 (2 pages)
3 September 2002	Company name changed ingleby (1527) LIMITED\certificate issued on 03/09/02 (2 pages)
13 August 2002	Incorporation (20 pages)
13 August 2002	Incorporation (20 pages)

Newcastle Financial Advisers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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