Newcastle United Fc Limited

Company Name	Newcastle United Fc Limited
Directors	James Adam Reuben and Amanda Louise Staveley
Company Status	Active
Company Number	05982811
Category	Private Limited Company
Incorporation Date	31 October 2006(17 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr James Adam Reuben
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	07 October 2021(14 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	St James Park 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	Current
Appointed	07 October 2021(14 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James Park Newcastle Upon Tyne Tyne & Wear NE1 4ST

Director Name	Mr William Frederick Shepherd
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandy Croft Jesmond Park West Newcastle Upon Tyne Tyne & Wear NE7 7BU

Secretary Name	Mr Russell Cushing
Nationality	British
Status	Resigned
Appointed	31 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rothley Middleshield Cottage Longwitton Morpeth Northumberland NE61 4JY

Director Name	Christopher Andrew Mort
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(7 months, 3 weeks 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 months, 4 weeks 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 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(1 year, 6 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 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(1 year, 6 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(2 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 07 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James Park 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(6 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 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 Tyne & Wear NE1 4ST
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

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	1 October 2023 (6 months, 2 weeks ago)
Next Return Due	15 October 2024 (6 months from now)

Filing History

3 November 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
21 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
1 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 30 June 2018 (3 pages)
8 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
6 August 2018	Previous accounting period shortened from 31 October 2018 to 30 June 2018 (1 page)
31 July 2018	Micro company accounts made up to 31 October 2017 (3 pages)
22 February 2018	Director's details changed for Mr Lee Charnley on 22 February 2018 (2 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
13 January 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
13 January 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
22 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
23 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
23 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
5 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (3 pages)
5 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (3 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)
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 31 October 2014 (2 pages)
18 February 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (4 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (4 pages)
21 February 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
21 February 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (4 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (4 pages)
28 August 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
28 August 2013	Accounts for a dormant company made up to 31 October 2012 (2 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)
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)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
17 September 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
31 October 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
31 October 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
30 August 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
30 August 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
10 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
10 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
6 November 2010	Compulsory strike-off action has been discontinued (1 page)
6 November 2010	Compulsory strike-off action has been discontinued (1 page)
3 November 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
3 November 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
9 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Mr Derek David Llambias on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Lee Charnley on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Lee Charnley on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Derek David Llambias on 28 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Mr John Andrew Irving on 28 October 2009 (1 page)
28 October 2009	Secretary's details changed for Mr John Andrew Irving on 28 October 2009 (1 page)
12 June 2009	Appointment terminated director david williamson (1 page)
12 June 2009	Appointment terminated director david williamson (1 page)
12 June 2009	Director appointed lee charnley (2 pages)
12 June 2009	Director appointed lee charnley (2 pages)
26 January 2009	Accounts for a dormant company made up to 31 October 2007 (1 page)
26 January 2009	Accounts for a dormant company made up to 31 October 2007 (1 page)
26 January 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
26 January 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
6 November 2008	Return made up to 31/10/08; full list of members (3 pages)
6 November 2008	Return made up to 31/10/08; 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 david craig williamson (2 pages)
16 May 2008	Director appointed derek david llambias (2 pages)
30 November 2007	Return made up to 31/10/07; full list of members (2 pages)
30 November 2007	Return made up to 31/10/07; full list of members (2 pages)
29 November 2007	New secretary appointed (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	New secretary appointed (1 page)
29 November 2007	Secretary resigned (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Secretary 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)
31 October 2006	Incorporation (17 pages)
31 October 2006	Incorporation (17 pages)

Newcastle United Fc Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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