Finance Tree Limited

Company Name	Finance Tree Limited
Director	Jonathan Paul Gold
Company Status	Active
Company Number	05716703
Category	Private Limited Company
Incorporation Date	21 February 2006(18 years, 3 months ago)
Previous Name	Nstar Corporate Finance Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Jonathan Paul Gold
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 April 2008(2 years, 1 month after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Balliol Court Darlington DL1 2YJ

Director Name	Mr Jason Lee Hobbs
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Kenton Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4NE

Director Name	Mr Andrew Darby Mitchell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Ramillies Road London W4 1JA

Secretary Name	Mr Jason Lee Hobbs
Nationality	British
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Kenton Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4NE

Director Name	Mr Peter Gerard Hiscocks
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(2 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 09 June 2017)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	50 High Street Hinxton Saffron Walden CB10 1QY

Secretary Name	Mr Iain Stein
Nationality	British
Status	Resigned
Appointed	19 April 2008(2 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Newlands Avenue Melton Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5PX

Director Name	Mr David John Pope
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(4 years after company formation)
Appointment Duration	3 years, 6 months (resigned 18 September 2013)
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	34 Moor Crescent Newcastle Upon Tyne NE3 4AP

Director Name	Mrs Jane Hogan
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2010(4 years, 9 months after company formation)
Appointment Duration	4 months (resigned 10 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Newcastle Business Village 33 Bellingham Drive North Tyneside Industrial Estate Benton Newcastle Upon Tyne NE12 9SZ

Director Name	Mr Malcolm Holloway
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2016(10 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 May 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG

Contact

Website	nstarfinance.com

Location

Registered Address	7 Balliol Court Darlington DL1 2YJ
Region	North East
Constituency	Darlington
County	County Durham
Ward	North Road
Built Up Area	Darlington

Shareholders

1 at £1	Pario Au LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£68,544
Cash	£5,841
Current Liabilities	£38,454

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	21 February 2024 (2 months, 3 weeks ago)
Next Return Due	7 March 2025 (9 months, 3 weeks from now)

Filing History

26 March 2024	Confirmation statement made on 21 February 2024 with no updates (3 pages)
28 September 2023	Micro company accounts made up to 31 March 2023 (4 pages)
27 March 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
1 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
9 March 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
22 February 2021	Confirmation statement made on 21 February 2021 with updates (4 pages)
10 February 2021	Registered office address changed from Clavering House Clavering Place Newcastle upon Tyne NE1 3NG England to 7 Balliol Court Darlington DL1 2YJ on 10 February 2021 (1 page)
2 February 2021	Micro company accounts made up to 31 March 2020 (4 pages)
10 November 2020	Notification of Jonathan Paul Gold as a person with significant control on 30 June 2020 (2 pages)
10 November 2020	Cessation of Pario Au Ltd as a person with significant control on 30 June 2020 (1 page)
22 May 2020	Termination of appointment of Malcolm Holloway as a director on 14 May 2020 (1 page)
25 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
2 January 2020	Micro company accounts made up to 31 March 2019 (4 pages)
11 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 31 March 2018 (5 pages)
6 August 2018	Director's details changed for Mr Jonathan Paul Gold on 6 August 2018 (2 pages)
14 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
15 August 2017	Registered office address changed from C/O Jonathan Gold 34 Moor Crescent Newcastle upon Tyne England NE3 4AP to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 15 August 2017 (1 page)
15 August 2017	Registered office address changed from C/O Jonathan Gold 34 Moor Crescent Newcastle upon Tyne England NE3 4AP to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 15 August 2017 (1 page)
21 June 2017	Termination of appointment of Peter Gerard Hiscocks as a director on 9 June 2017 (1 page)
21 June 2017	Termination of appointment of Peter Gerard Hiscocks as a director on 9 June 2017 (1 page)
10 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 June 2016	Appointment of Mr Malcolm Holloway as a director on 27 June 2016 (2 pages)
28 June 2016	Appointment of Mr Malcolm Holloway as a director on 27 June 2016 (2 pages)
27 April 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (4 pages)
27 April 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (4 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (4 pages)
31 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (4 pages)
3 February 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 February 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 April 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (4 pages)
8 April 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
24 September 2013	Termination of appointment of David Pope as a director (1 page)
24 September 2013	Termination of appointment of David Pope as a director (1 page)
27 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 March 2012	Termination of appointment of Jane Hogan as a director (1 page)
7 March 2012	Registered office address changed from Newcastle Business Village 33 Bellingham Drive North Tyneside Industrial Estate Benton Newcastle upon Tyne NE12 9SZ on 7 March 2012 (1 page)
7 March 2012	Registered office address changed from Newcastle Business Village 33 Bellingham Drive North Tyneside Industrial Estate Benton Newcastle upon Tyne NE12 9SZ on 7 March 2012 (1 page)
7 March 2012	Termination of appointment of Iain Stein as a secretary (1 page)
7 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Termination of appointment of Iain Stein as a secretary (1 page)
7 March 2012	Registered office address changed from Newcastle Business Village 33 Bellingham Drive North Tyneside Industrial Estate Benton Newcastle upon Tyne NE12 9SZ on 7 March 2012 (1 page)
7 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Termination of appointment of Jane Hogan as a director (1 page)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
16 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
9 December 2010	Appointment of Mrs Jane Hogan as a director (2 pages)
9 December 2010	Appointment of Mrs Jane Hogan as a director (2 pages)
19 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
19 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
29 March 2010	Appointment of Mr David John Pope as a director (2 pages)
29 March 2010	Appointment of Mr David John Pope as a director (2 pages)
4 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
28 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
28 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
18 November 2009	Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF on 18 November 2009 (1 page)
18 November 2009	Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF on 18 November 2009 (1 page)
4 March 2009	Return made up to 21/02/09; full list of members (3 pages)
4 March 2009	Return made up to 21/02/09; full list of members (3 pages)
8 September 2008	Memorandum and Articles of Association (11 pages)
8 September 2008	Memorandum and Articles of Association (11 pages)
3 September 2008	Company name changed nstar corporate finance LIMITED\certificate issued on 04/09/08 (2 pages)
3 September 2008	Company name changed nstar corporate finance LIMITED\certificate issued on 04/09/08 (2 pages)
1 September 2008	Full accounts made up to 31 March 2008 (14 pages)
1 September 2008	Full accounts made up to 31 March 2008 (14 pages)
8 May 2008	Registered office changed on 08/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne and wear NE1 8AS (1 page)
8 May 2008	Registered office changed on 08/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne and wear NE1 8AS (1 page)
21 April 2008	Appointment terminated director and secretary jason hobbs (1 page)
21 April 2008	Appointment terminated director andrew mitchell (1 page)
21 April 2008	Director appointed jonathan paul gold (2 pages)
21 April 2008	Director appointed peter gerard hiscocks (2 pages)
21 April 2008	Director appointed peter gerard hiscocks (2 pages)
21 April 2008	Director appointed jonathan paul gold (2 pages)
21 April 2008	Registered office changed on 21/04/2008 from ground floor, 1 st james gate newcastle upon tyne tyne & wear NE1 4AD (1 page)
21 April 2008	Appointment terminated director and secretary jason hobbs (1 page)
21 April 2008	Secretary appointed iain stein (2 pages)
21 April 2008	Secretary appointed iain stein (2 pages)
21 April 2008	Appointment terminated director andrew mitchell (1 page)
21 April 2008	Registered office changed on 21/04/2008 from ground floor, 1 st james gate newcastle upon tyne tyne & wear NE1 4AD (1 page)
28 February 2008	Return made up to 21/02/08; full list of members (3 pages)
28 February 2008	Return made up to 21/02/08; full list of members (3 pages)
17 December 2007	Full accounts made up to 31 March 2007 (13 pages)
17 December 2007	Full accounts made up to 31 March 2007 (13 pages)
23 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2007	Return made up to 21/02/07; full list of members (2 pages)
23 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2007	Return made up to 21/02/07; full list of members (2 pages)
3 March 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
3 March 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
21 February 2006	Incorporation (17 pages)
21 February 2006	Incorporation (17 pages)

Finance Tree Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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