NEWCASTLE SYSTEMS MANAGEMENT LIMITED

dissolved Company number 03353513

Private Limited by Shares · Incorporated on 16th Apr 1997 · Closed on 17th Jan 2023

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SIC code: 62090
Registered office: Wallsend, NE28 9EJ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

NEWCASTLE SYSTEMS MANAGEMENT LIMITED is a private limited by shares company based in Wallsend. It was incorporated on 16th Apr 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

2 Directors View directors

5 Companies at address View all 42 Companies in postcode View postcode

SICs

View other companies in Wallsend (NE) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in NE28 9EJ £15,450,000 as of 8th Dec 2021 View postcode page

Average price (all time) £9,883,192

Average price (since 2016) £9,883,192

Property sales recorded 8

Property sales since 2016 8

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stuart Lynn	Director	25th Jun 2018	This company	British	View profile
Andrew Ward	Director	1st Nov 2013		English	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
NEWCASTLE STRATEGIC SOLUTIONS LIMITED	04555739	8th Oct 2002	active
NEWCASTLE FINANCIAL ADVISERS LIMITED	04509702	13th Aug 2002	active
MBS (MORTGAGES) LIMITED	02863868	19th Oct 1993	active
NEWCASTLE PORTLAND HOUSE LIMITED	02296093	14th Sep 1988	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 16th Apr 1997
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

16th Apr 1997 Company incorporated
16th Apr 1997 INHOCO FORMATIONS LIMITED appointed as Corporate nominee director
16th Apr 1997 A B & C SECRETARIAL LIMITED appointed as Corporate nominee secretary
19th May 1997 Robert Hollinshead appointed as Director
19th May 1997 David Midgley appointed as Director
19th May 1997 Leslie Todd appointed as Secretary
19th May 1997 Colin Greaves appointed as Director
19th May 1997 INHOCO FORMATIONS LIMITED resigned as Corporate nominee director
19th May 1997 A B & C SECRETARIAL LIMITED resigned as Corporate nominee secretary
27th May 1997 Paul Loveday appointed as Director
27th May 1997 Gordon Wells appointed as Director
1st Mar 1998 David Midgley resigned as Director
2nd Mar 1998 William Magowan appointed as Director
21st Jul 1999 Leslie Todd appointed as Director
21st Jul 1999 William Magowan resigned as Director
28th Apr 2006 Gordon Wells resigned as Director
1st Jun 2006 Martin Reason appointed as Director
30th Jun 2006 Robert Hollinshead resigned as Director
30th Jun 2006 Paul Loveday resigned as Director
4th Jul 2006 Colin Seccombe appointed as Director
12th Jul 2006 Christopher Rowley appointed as Director
31st Dec 2006 Martin Reason resigned as Director
31st Dec 2006 Christopher Rowley resigned as Director
8th Mar 2007 Kriyakant Patel appointed as Director
1st Nov 2007 Gillian Tiplady appointed as Secretary
1st Nov 2007 Leslie Todd resigned as Secretary
7th Nov 2008 Leslie Todd resigned as Director
8th May 2009 Kriyakant Patel resigned as Director
31st Jul 2010 Gillian Tiplady appointed as Director
31st Jul 2010 Angela Russell appointed as Director
31st Jul 2010 Colin Greaves resigned as Director
31st Jul 2010 Colin Seccombe resigned as Director
11th Jan 2011 Gillian Tiplady resigned as Secretary
11th Jan 2011 Ian Good appointed as Secretary
11th Apr 2013 Gillian Tiplady resigned as Director
25th Apr 2013 Stephen Watchman appointed as Director
1st Nov 2013 Philip Moorhouse appointed as Director
1st Nov 2013 Angela Russell resigned as Director
1st Nov 2013 David Buffham appointed as Director
1st Nov 2013 Andrew Ward appointed as Director
1st Nov 2013 Ian Ward appointed as Director
21st Apr 2017 David Redpath appointed as Director
30th Sep 2017 David Redpath resigned as Director
25th Jun 2018 Stuart Lynn appointed as Director
24th Jun 2019 David Buffham resigned as Director
23rd Jul 2020 Stephen Watchman resigned as Director
23rd Aug 2021 Philip Moorhouse resigned as Director
27th Apr 2022 Ian Ward resigned as Director
26th May 2022 Ian Good resigned as Secretary
23rd Jun 2022 Confirmation statement made up

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