STRAWBERRY PLACE NEWCASTLE LIMITED
BURNHAM MGM GRAND NEWCASTLE LIMITED NEWCASTLE UNITED HOLDINGS LIMITED

Hellopages » Buckinghamshire » South Bucks » SL1 8DF

Company number 03304860
Status Active
Incorporation Date 21 January 1997
Company Type Private Limited Company
Address GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8DF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 2 January 2017 with updates; Previous accounting period shortened from 30 July 2016 to 30 April 2016. The most likely internet sites of STRAWBERRY PLACE NEWCASTLE LIMITED are www.strawberryplacenewcastle.co.uk, and www.strawberry-place-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Strawberry Place Newcastle Limited is a Private Limited Company. The company registration number is 03304860. Strawberry Place Newcastle Limited has been working since 21 January 1997. The present status of the company is Active. The registered address of Strawberry Place Newcastle Limited is Grenville Court Britwell Road Burnham Buckinghamshire Sl1 8df. . EACOTTS INTERNATIONAL LIMITED is a Secretary of the company. MURRAY, Michael Patrick is a Director of the company. Secretary CUSHING, Russell has been resigned. Secretary IRVING, John Andrew has been resigned. Secretary NATHAN, Lloyd Charles has been resigned. Secretary NEWCASTLE UNITED EMPLOYMENT LIMITED has been resigned. Secretary PRICE, Andrew Brian has been resigned. Secretary WHEATLEY, Leslie Alan has been resigned. Director CHARNLEY, Lee has been resigned. Director CUSHING, Russell has been resigned. Director DIXON, Josephine has been resigned. Director FLETCHER, Alfred Olding has been resigned. Director HALL, Douglas Stuart has been resigned. Director IRVING, John Andrew has been resigned. Director LLAMBIAS, Derek David has been resigned. Director MORT, Christopher Andrew has been resigned. Director NATHAN, Lloyd Charles has been resigned. Director NEWCASTLE UNITED GROUP LIMITED has been resigned. Director PRICE, Andrew Brian has been resigned. Director ROSEVEAR, Kenneth Arthur has been resigned. Director SHEPHERD, William Frederick has been resigned. Director WHEATLEY, Leslie Alan has been resigned. Director WILLIAMSON, David Craig has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EACOTTS INTERNATIONAL LIMITED
Appointed Date: 17 November 2015
Director
MURRAY, Michael Patrick
Appointed Date: 17 November 2015
36 years old

Resigned Directors

Secretary
CUSHING, Russell
Resigned: 09 January 2004
Appointed Date: 31 July 2003
Secretary
IRVING, John Andrew
Resigned: 12 June 2015
Appointed Date: 16 January 2008
Secretary
NATHAN, Lloyd Charles
Resigned: 16 January 2008
Appointed Date: 09 January 2004
Secretary
NEWCASTLE UNITED EMPLOYMENT LIMITED
Resigned: 31 July 2003
Appointed Date: 25 April 2000
Secretary
PRICE, Andrew Brian
Resigned: 29 January 1999
Appointed Date: 21 January 1997
Secretary
WHEATLEY, Leslie Alan
Resigned: 25 April 2000
Appointed Date: 29 January 1999
Director
CHARNLEY, Lee
Resigned: 17 November 2015
Appointed Date: 03 February 2015
48 years old
Director
CUSHING, Russell
Resigned: 25 September 2007
Appointed Date: 01 August 2007
78 years old
Director
DIXON, Josephine
Resigned: 01 May 1998
Appointed Date: 21 January 1997
66 years old
Director
FLETCHER, Alfred Olding
Resigned: 25 April 2000
Appointed Date: 01 May 1998
84 years old
Director
HALL, Douglas Stuart
Resigned: 26 June 2007
Appointed Date: 31 July 2003
67 years old
Director
IRVING, John Andrew
Resigned: 12 June 2015
Appointed Date: 16 January 2008
47 years old
Director
LLAMBIAS, Derek David
Resigned: 26 June 2013
Appointed Date: 14 May 2008
68 years old
Director
MORT, Christopher Andrew
Resigned: 11 June 2008
Appointed Date: 26 June 2007
60 years old
Director
NATHAN, Lloyd Charles
Resigned: 16 January 2008
Appointed Date: 09 January 2004
60 years old
Director
NEWCASTLE UNITED GROUP LIMITED
Resigned: 31 July 2003
Appointed Date: 25 April 2000
Director
PRICE, Andrew Brian
Resigned: 29 January 1999
Appointed Date: 21 January 1997
63 years old
Director
ROSEVEAR, Kenneth Arthur
Resigned: 16 January 2008
Appointed Date: 09 January 2004
76 years old
Director
SHEPHERD, William Frederick
Resigned: 24 July 2007
Appointed Date: 31 July 2003
84 years old
Director
WHEATLEY, Leslie Alan
Resigned: 25 April 2000
Appointed Date: 29 January 1999
73 years old
Director
WILLIAMSON, David Craig
Resigned: 02 June 2009
Appointed Date: 01 April 2008
66 years old

Persons With Significant Control

Mash Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRAWBERRY PLACE NEWCASTLE LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
09 Jan 2017
Confirmation statement made on 2 January 2017 with updates
03 Aug 2016
Previous accounting period shortened from 30 July 2016 to 30 April 2016
21 Jul 2016
Total exemption small company accounts made up to 30 July 2015
21 Apr 2016
Previous accounting period shortened from 31 July 2015 to 30 July 2015
...
... and 91 more events
08 Sep 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/07/97
08 Sep 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/07/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Sep 1997
Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
11 Feb 1997
Accounting reference date shortened from 31/01/98 to 31/07/97
21 Jan 1997
Incorporation

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