NEWCASTLE UNIVERSITY DEVELOPMENTS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

NEWCASTLE UNIVERSITY DEVELOPMENTS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
NEWCASTLE UNIVERSITY DEVELOPMENTS LIMITED was incorporated 37 years ago on 05/02/1987 and has the registered number: 02096876. The accounts status is SMALL and accounts are next due on 30/04/2025.

NEWCASTLE UNIVERSITY DEVELOPMENTS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

C/O FINANCE & PLANNING NEWCASTLE UNIVERSITY
NEWCASTLE UPON TYNE
NE1 7RU

This Company Originates in : United Kingdom
Previous trading names include:
UNIVERSITY OF NEWCASTLE UPON TYNE SUPPLY COMPANY LIMITED (until 04/04/2019)

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNA MUNRO May 1986 British Director 2022-07-25 CURRENT
MRS JANE ELIZABETH ROBINSON Dec 1970 British Director 2020-04-15 CURRENT
PROFESSOR DAME LOUISE ROBINSON Oct 1961 British Director 2019-04-08 CURRENT
MR SIMON MICHAEL WILMOT Nov 1967 British Director 2008-10-01 CURRENT
PROFESSOR DAVID JOHN BURN Aug 1961 British Director 2019-03-27 CURRENT
MR IAIN GARFIELD Feb 1960 British Director 2019-03-27 CURRENT
MR NICHOLAS MARSHALL COLLINS Nov 1980 British Director 2021-12-01 CURRENT
PROFESSOR CHRIS DAY Feb 1960 British Director 2019-03-27 CURRENT
MR DAVID THOMAS BIRD Feb 1956 British Director 2019-04-08 CURRENT
EVERSECRETARY LIMITED Corporate Secretary 1998-04-01 UNTIL 2013-07-31 RESIGNED
MRS ANDREA LOUISE TOBIN Apr 1966 British Director 1999-08-01 UNTIL 2022-03-31 RESIGNED
COLIN JOSEPH THURGAR-DAWSON Oct 1934 Secretary RESIGNED
HOWARD BENJAMIN FARNHILL Mar 1943 British Director RESIGNED
MR MICHAEL LEONARD RANSON May 1947 British Director 1996-07-23 UNTIL 1999-06-28 RESIGNED
MR DAVID JAMES PURVIS Mar 1950 British Director 1993-07-21 UNTIL 1996-05-23 RESIGNED
MALCOLM PARKINSON Dec 1950 British Director 2005-08-18 UNTIL 2011-09-30 RESIGNED
MR IAN ARNOTT NICOL Dec 1950 British Director RESIGNED
MR DEREK EDWARD THOMAS NICHOLSON Oct 1940 British Director RESIGNED
PROFESSOR DUNCAN GEORGE MURCHISON Jan 1928 British Director RESIGNED
MR MARTIN ALLAN LAWRENCE Sep 1968 British Director 2002-10-01 UNTIL 2005-08-17 RESIGNED
STANLEY FREDERICK HENDERSON Apr 1945 British Director 1994-03-23 UNTIL 1999-09-13 RESIGNED
MR RICHARD CONRAD DALE May 1959 British Director 2019-03-27 UNTIL 2021-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newcastle University Holdings Ltd. 2016-06-01 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWCASTLE UNIVERSITY VENTURES LIMITED NEWCASTLE UPON TYNE Active SMALL 70100 - Activities of head offices
NEWCASTLE UNIVERSITY HOLDINGS LIMITED NEWCASTLE UPON TYNE Active SMALL 70100 - Activities of head offices
NEWCASTLE UNIVERSITY PENSION TRUSTEE (1971) LIMITED NEWCASTLE UPON TYNE Active DORMANT 82990 - Other business support service activities n.e.c.
NUINTO LIMITED NEWCASTLE UPON TYNE Active SMALL 96090 - Other service activities n.e.c.
NEWCASTLE ISC LIMITED NEWCASTLE UPON TYNE Active SMALL 70100 - Activities of head offices
NEWCASTLE UNIVERSITY CONSTRUCTION COMPANY LIMITED NEWCASTLE UPON TYNE Active SMALL 41202 - Construction of domestic buildings
NEWCASTLE SCIENCE CENTRAL LLP NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
NEWCASTLE SCIENCE CENTRAL MANAGEMENT LLP NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL None Supplied
NEWCASTLE SCIENCE CENTRAL DEVELOPMENTS LLP NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL None Supplied