THE NEWCASTLE BUSINESS PARK MANAGEMENT COMPANY LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

THE NEWCASTLE BUSINESS PARK MANAGEMENT COMPANY LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
THE NEWCASTLE BUSINESS PARK MANAGEMENT COMPANY LIMITED was incorporated 35 years ago on 18/04/1989 and has the registered number: 02373356. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

THE NEWCASTLE BUSINESS PARK MANAGEMENT COMPANY LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

20 AMETHYST ROAD
NEWCASTLE UPON TYNE
NE4 7YL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK CHARLES RABINOWITZ Jan 1991 British Director 2024-01-17 CURRENT
MR TARIQ ABDUL KHADER Aug 1985 British Director 2024-01-17 CURRENT
JOHN WILLIAM FAWCETT Nov 1932 British Director RESIGNED
MR RICHARD JOHN EMMERSON British Director 2021-03-24 UNTIL 2024-01-17 RESIGNED
MR PAUL ANDREW JACOBS Mar 1955 British Secretary RESIGNED
MR GRAHAM ERNEST MOXON Aug 1954 British Secretary 1992-03-16 UNTIL 1994-03-07 RESIGNED
CAROLINE WINIFRED FAWCETT Mar 1945 British Secretary 1994-03-07 UNTIL 2004-10-22 RESIGNED
MR RICHARD JOHN EMMERSON Secretary 2021-03-24 UNTIL 2024-01-17 RESIGNED
MRS LYN JOAN BINKS Apr 1960 British Secretary 2004-10-22 UNTIL 2021-03-24 RESIGNED
MR MORRIS ROBERT MUTER May 1954 British Director 2004-05-08 UNTIL 2021-03-24 RESIGNED
MR ROLAND MARK SHORT Feb 1966 British Director 2021-03-24 UNTIL 2024-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dysart Developments Limited 2017-04-18 - 2024-01-17 Bedlington   Northumberland Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICHARD IRVIN & SONS LIMITED MANCHESTER Dissolved... GROUP 43210 - Electrical installation
DYSART DEVELOPMENTS LIMITED CONSETT ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DYSART DEVELOPMENTS (NORTH EAST) LIMITED CONSETT ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TYNEXE LIMITED CIVIC CENTRE NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COUNTY AND NORTHERN LIMITED CONSETT ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PROJECT GENESIS LIMITED CONSETT ENGLAND Active SMALL 41100 - Development of building projects
PROJECT GENESIS MANAGEMENT COMPANY LIMITED CONSETT ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
MIDDLE FARM MANAGEMENT COMPANY LIMITED CRAMLINGTON ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
FIELD HEAD FARM MANAGEMENT COMPANY LIMITED MORPETH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NORTH SALTWICK FARM MANAGEMENT COMPANY LIMITED MORPETH ENGLAND Active DORMANT 98000 - Residents property management
SUMMERDALE HOUSE PROPERTY MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE Active DORMANT 68320 - Management of real estate on a fee or contract basis
ABSOLUTE CIVIL ENGINEERING LIMITED CONSETT Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SHELBORN ASSET MANAGEMENT LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMETHYST HOMES LIMITED CONSETT ENGLAND Active FULL 41202 - Construction of domestic buildings
ABSOLUTE RENEWABLE TECHNOLOGIES LIMITED STANLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 43210 - Electrical installation
SHELBORN INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHELBORN INVESTMENTS (1) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NOMAD WORK LTD LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
SHELBORN QUORUM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
The Newcastle Business Park Management Company Limited - Filleted accounts 2023-06-27 30-06-2022 £162,188 equity

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