| Company Name | Ne Small Loan (Erdf) General Partner Limited |
|---|---|
| Company Status | Active |
| Company Number | 10661218 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2017(7 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Secretary Name | Mrs Dawn Chambers |
|---|---|
| Status | Current |
| Appointed | 09 March 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | City Quadrant 11 Waterloo Square Newcastle Upon Tyne NE1 4DP |
| Director Name | Mr Graham Simon Thrower |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2018(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Non Executive Chairman |
| Country of Residence | England |
| Correspondence Address | 4 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR |
| Director Name | Mr Jonathan Swinhoe Luke |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2022(5 years after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR |
| Director Name | Dr Yvonne Gale |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2023(6 years after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR |
| Director Name | Mr Barrie Hensby |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | City Quadrant 11 Waterloo Square Newcastle Upon Tyne NE1 4DP |
| Director Name | Dr Yvonne Gale |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | City Quadrant 11 Waterloo Square Newcastle Upon Tyne NE1 4DP |
| Director Name | Mr David Andrew Whitmell |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2018(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 28 February 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR |
Location
| Registered Address | 4 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 2 weeks from now) |
Filing History
| 23 November 2023 | Withdrawal of a person with significant control statement on 23 November 2023 (2 pages) |
|---|---|
| 23 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
| 18 August 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 10 May 2023 | Appointment of Dr Yvonne Gale as a director on 1 April 2023 (2 pages) |
| 27 April 2023 | Termination of appointment of Yvonne Gale as a director on 31 March 2023 (1 page) |
| 28 February 2023 | Termination of appointment of David Andrew Whitmell as a director on 28 February 2023 (1 page) |
| 16 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 28 October 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 12 April 2022 | Appointment of Mr Jonathan Swinhoe Luke as a director on 1 April 2022 (2 pages) |
| 22 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
| 31 August 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 19 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 29 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 13 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 15 August 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 20 May 2019 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 28 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 2 July 2018 | Termination of appointment of Barrie Hensby as a director on 30 June 2018 (1 page) |
| 23 May 2018 | Appointment of Mr David Andrew Whitmell as a director on 21 May 2018 (2 pages) |
| 23 May 2018 | Appointment of Mr Graham Simon Thrower as a director on 21 May 2018 (2 pages) |
| 10 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 4 August 2017 | Registered office address changed from City Quadrant 11 Waterloo Square Newcastle upon Tyne NE1 4DP United Kingdom to 4 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR on 4 August 2017 (1 page) |
| 4 August 2017 | Registered office address changed from City Quadrant 11 Waterloo Square Newcastle upon Tyne NE1 4DP United Kingdom to 4 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR on 4 August 2017 (1 page) |
| 8 May 2017 | Confirmation statement made on 8 May 2017 with updates (4 pages) |
| 8 May 2017 | Confirmation statement made on 8 May 2017 with updates (4 pages) |
| 9 March 2017 | Incorporation Statement of capital on 2017-03-09
|
| 9 March 2017 | Incorporation Statement of capital on 2017-03-09
|