CENTRAL EXCHANGE BUILDINGS NEWCASTLE MANAGEMENT LIMITED

Non-Trading

General Information

NAME
CENTRAL EXCHANGE BUILDINGS NEWCASTLE MANAGEMENT LIMITED

COMPANY NUMBER
04336805

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
10/12/2001 (22 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BUSINESS WORKS HENRY ROBSON WAY
SOUTH SHIELDS
NE33 1RF

TRADING ADDRESSES

Business Works Henry Robson Way
South Shields
NE33 1RF

Whittington Hall
Whittington Road
Worcester
Worcestershire
WR5 2ZX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/02/2024	Event: New Accounts filed
Date: 31/12/2023	Event: New Confirmation Statement filed
Date: 25/05/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CENTRAL EXCHANGE BUILDINGS NEWCASTLE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CENTRAL EXCHANGE BUILDINGS NEWCASTLE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CENTRAL EXCHANGE BUILDINGS NEWCASTLE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Rea 08/06/2017 - Present (7 years and 5 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Magnus Batsvik-Miller 01/08/2017 - Present (7 years and 3 months) Born in Nov 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Michael Poxton 10/12/2001 - 29/07/2003 (1 years and 7 months) Born in Oct 1959	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 31	View Report
Peter Spoors 10/12/2001 - Present (22 years and 11 months) Born in Jun 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 18	View Report
Brian Light 12/04/2002 - Present (22 years and 7 months) Born in May 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 17	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/02/2024	Event: New Accounts filed
Date: 31/12/2023	Event: New Confirmation Statement filed
Date: 25/05/2023	Event: New Accounts filed
Date: 20/04/2023	Event: MAINSTAY (SECRETARIES) LIMITED (908830586) has left the board
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 10/09/2022	Event: New Accounts filed
Date: 10/09/2022	Event: New Confirmation Statement filed
Date: 06/12/2021	Event: Fiona Richardson (902188004) has left the board
Date: 23/09/2021	Event: New Accounts filed
Date: 23/09/2021	Event: New Accounts filed
Date: 23/09/2021	Event: New Accounts filed
Date: 27/12/2020	Event: New Confirmation Statement filed
Date: 22/07/2020	Event: New Accounts filed
Date: 15/12/2019	Event: New Confirmation Statement filed
Date: 01/03/2019	Event: New Accounts filed
Date: 16/01/2019	Event: Susan Mary Waters (923314267) has left the board
Date: 14/12/2018	Event: New Confirmation Statement filed
Date: 05/07/2018	Event: New Accounts filed
Date: 27/06/2018	Event: David Keith Shorthouse (923677653) has left the board
Date: 15/12/2017	Event: New Confirmation Statement filed
Date: 16/08/2017	Event: New Board Member David Keith Shorthouse (923677653) Appointed
Date: 10/08/2017	Event: New Board Member Magnus Batsvik-Miller (918579857) Appointed
Date: 10/08/2017	Event: New Accounts filed
Date: 12/06/2017	Event: New Board Member Susan Mary Waters (923314267) Appointed
Date: 12/06/2017	Event: New Board Member Paul Rea (921887210) Appointed
Date: 12/06/2017	Event: New Board Member Fiona Richardson (902188004) Appointed
Date: 30/12/2016	Event: New Annual Return filed
Date: 05/12/2016	Event: Charles John Lucas (903316419) has left the board
Date: 02/12/2016	Event: Paul Geoffrey Stevenson (902226675) has left the board
Date: 26/11/2016	Event: New Accounts filed
Date: 08/11/2016	Event: MAINSTAY (SECRETARIES) LIMITED (921686660) has left the board
Date: 08/11/2016	Event: New Company Secretary MAINSTAY (SECRETARIES) LIMITED (908830586) Appointed
Date: 27/10/2016	Event: New Board Member Paul Geoffrey Stevenson (902226675) Appointed
Date: 26/10/2016	Event: Change in Reg. Office
Date: 25/10/2016	Event: Simon John Michael Devonald (907674264) has left the board
Date: 25/10/2016	Event: New Board Member Charles John Lucas (903316419) Appointed
Date: 25/10/2016	Event: New Company Secretary MAINSTAY (SECRETARIES) LIMITED (921686660) Appointed
Date: 25/10/2016	Event: TRINITY NOMINEES (2) LIMITED (913637813) has left the board
Date: 25/10/2016	Event: TRINITY NOMINEES (1) LIMITED (913637835) has left the board
Date: 16/12/2015	Event: New Annual Return filed
Date: 15/12/2015	Event: New Accounts filed
Date: 14/12/2014	Event: New Annual Return filed
Date: 16/06/2014	Event: New Accounts filed
Date: 14/03/2014	Event: New Board Member TRINITY NOMINEES (2) LIMITED (913637813) Appointed
Date: 14/03/2014	Event: TRINITY NOMINEES (1) LIMITED (913638716) has left the board
Date: 14/03/2014	Event: TRINITY NOMINEES (2) LIMITED (918189115) has left the board
Date: 14/03/2014	Event: New Company Secretary TRINITY NOMINEES (1) LIMITED (913637835) Appointed
Date: 23/12/2013	Event: New Annual Return filed
Date: 23/12/2013	Event: Change in Reg. Office
Date: 20/12/2013	Event: New Board Member Simon John Michael Devonald (907674264) Appointed

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CENTRAL EXCHANGE BUILDINGS NEWCASTLE MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

2

11

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

2

11

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™