NEWCASTLE BUTTRESS LIMITED
CHESTER LE STREET SURESELECT LIMITED

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Company number 06458889
Status Active
Incorporation Date 21 December 2007
Company Type Private Limited Company
Address MANOR CARE HOME GROUP, LION HOUSE DURHAM ROAD, BIRTLEY, CHESTER LE STREET, COUNTY DURHAM, DH3 1LS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 December 2016 with no updates; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of NEWCASTLE BUTTRESS LIMITED are www.newcastlebuttress.co.uk, and www.newcastle-buttress.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Newcastle Buttress Limited is a Private Limited Company. The company registration number is 06458889. Newcastle Buttress Limited has been working since 21 December 2007. The present status of the company is Active. The registered address of Newcastle Buttress Limited is Manor Care Home Group Lion House Durham Road Birtley Chester Le Street County Durham Dh3 1ls. The company`s financial liabilities are £1825.42k. It is £-40.95k against last year. The cash in hand is £71.06k. It is £56.99k against last year. And the total assets are £72.59k, which is £48.39k against last year. PATTINSON, Stevie-Lee is a Secretary of the company. PATTINSON, Robert is a Director of the company. PATTINSON, Stevie-Lee is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


newcastle buttress Key Finiance

LIABILITIES £1825.42k
-3%
CASH £71.06k
+405%
TOTAL ASSETS £72.59k
+199%
All Financial Figures

Current Directors

Secretary
PATTINSON, Stevie-Lee
Appointed Date: 21 December 2007

Director
PATTINSON, Robert
Appointed Date: 21 December 2007
91 years old

Director
PATTINSON, Stevie-Lee
Appointed Date: 21 December 2007
56 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 December 2007
Appointed Date: 21 December 2007

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 December 2007
Appointed Date: 21 December 2007

Persons With Significant Control

Mr Stevie Lee Pattinson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEWCASTLE BUTTRESS LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with no updates
20 Dec 2016
Confirmation statement made on 3 November 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 24 more events
29 Jan 2008
Secretary resigned
29 Jan 2008
Director resigned
23 Jan 2008
Accounting reference date shortened from 31/12/08 to 31/01/08
23 Jan 2008
Ad 15/01/08--------- £ si 99@1=99 £ ic 1/100
21 Dec 2007
Incorporation

NEWCASTLE BUTTRESS LIMITED Charges

8 August 2012
Legal charge
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: All that l/h land and buildings k/a 28-30 the close…