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Home > England & Wales Companies > WESTGATE ROAD NEWCASTLE LIMITED
Company Information for

WESTGATE ROAD NEWCASTLE LIMITED

HORSESHOE FARM, ELKINGTON WAY, ALDERLEY EDGE, SK9 7GU,
Company Registration Number
04363356
Private Limited Company
Active

Company Overview

About Westgate Road Newcastle Ltd
WESTGATE ROAD NEWCASTLE LIMITED was founded on 2002-01-30 and has its registered office in Alderley Edge. The organisation's status is listed as "Active". Westgate Road Newcastle Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WESTGATE ROAD NEWCASTLE LIMITED
 
Legal Registered Office
HORSESHOE FARM
ELKINGTON WAY
ALDERLEY EDGE
SK9 7GU
Other companies in W1G
 
Filing Information
Company Number 04363356
Company ID Number 04363356
Date formed 2002-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 12:00:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTGATE ROAD NEWCASTLE LIMITED
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Company Officers of WESTGATE ROAD NEWCASTLE LIMITED

Current Directors
Officer Role Date Appointed
GILES PETER BESWICK
 Director 2014-10-17
MARK DAVID STOTT
 Director 2014-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS WEBB
 Company Secretary 2009-05-05 2014-10-17
GORDON JOHN MUNDY
 Director 2009-02-05 2014-10-17
FRANCIS WEBB
 Director 2009-02-05 2014-10-17
KEITH ANDREW GODBEE
 Company Secretary 2007-05-09 2009-05-05
NEIL GORDON ADAMSON
 Director 2008-02-26 2009-02-05
ROBERT JAMES FREEMAN
 Director 2002-02-05 2009-02-05
IVOR MALCOLM KIRSTEIN
 Company Secretary 2002-02-05 2007-05-09
DAVID JOHN ADAMS
 Director 2002-07-26 2006-10-16
LAWGRAM SECRETARIES LIMITED
 Nominated Secretary 2002-01-30 2002-02-05
WHALE ROCK DIRECTORS LIMITED
 Nominated Director 2002-01-30 2002-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES PETER BESWICK AFFINITY LIVING EMBANKMENT WEST LIMITED Director 2017-06-30 CURRENT 2007-10-19 Active
GILES PETER BESWICK VITA (CARDIFF) 1 LIMITED Director 2016-11-03 CURRENT 2016-04-15 Active
GILES PETER BESWICK NEWCO (FIRST STREET) 2 LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
GILES PETER BESWICK FIRST STREET MANCHESTER RETAIL OPCO LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
GILES PETER BESWICK NEWCO (FIRST STREET) LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
GILES PETER BESWICK STRAWBERRY PLACE OPCO LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
GILES PETER BESWICK BEITH STREET OPCO LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
GILES PETER BESWICK CIRCLE SQUARE 10 & 11 OPCO LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
GILES PETER BESWICK NEW CO (SATELLITE) LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
GILES PETER BESWICK NEW CO (BEITH STREET) LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
GILES PETER BESWICK NEW CO (NEWCASTLE) LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
GILES PETER BESWICK NEW CO (NEWCASTLE) 2 LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
GILES PETER BESWICK CIRCLE SQUARE 10 & 11 PROPCO LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
GILES PETER BESWICK VITA YORK OPERATING COMPANY LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
GILES PETER BESWICK FIRST STREET MANCHESTER PROPCO LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
GILES PETER BESWICK VITA STUDENT YORK HOLDING COMPANY LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
GILES PETER BESWICK ALDERLEY LAND OWNING COMPANY LIMITED Director 2015-06-15 CURRENT 2013-11-20 Active
GILES PETER BESWICK AFFINITY LIVING LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
GILES PETER BESWICK EMBANKMENT WEST LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
GILES PETER BESWICK NOTTINGHAMSHIRE ASSETS LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
GILES PETER BESWICK CITY SUITES HOLDCO LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
GILES PETER BESWICK FOUNTAINBRIDGE PROPCO LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
GILES PETER BESWICK CITY SUITES OPERATING COMPANY LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
GILES PETER BESWICK VITA (MAN 2) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
GILES PETER BESWICK BEITH STREET PROPCO LIMITED Director 2014-10-31 CURRENT 2013-11-05 Active
GILES PETER BESWICK VITA NEWCASTLE OPERATING COMPANY LIMITED Director 2014-08-30 CURRENT 2014-08-30 Active
GILES PETER BESWICK CITY SUITES LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
GILES PETER BESWICK VITA YORK 1 LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
GILES PETER BESWICK SELECT NEWCO LIMITED Director 2014-03-04 CURRENT 2014-03-04 Dissolved 2016-11-05
GILES PETER BESWICK SELECT PROPERTY (GROUP) LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
GILES PETER BESWICK SELECT INTERNATIONAL DEVELOPMENTS (HOLDINGS) LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
GILES PETER BESWICK STOTT CAPITAL LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
GILES PETER BESWICK TREVONE (HOLDINGS) LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
GILES PETER BESWICK VITA (SHEFF) OPERATING COMPANY LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active
GILES PETER BESWICK VITA CHINA HOLDCO LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
GILES PETER BESWICK VITA NEWCASTLE 1 LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
GILES PETER BESWICK PEBBLE MILL PROPCO LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
GILES PETER BESWICK VITA SOUTHAMPTON OPERATING COMPANY LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
GILES PETER BESWICK CITY SUITES MANCHESTER LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
GILES PETER BESWICK VITA (SHEFF) 1 LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
GILES PETER BESWICK STRAWBERRY PLACE PROPCO LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
GILES PETER BESWICK VITA GLASGOW 1 LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active
GILES PETER BESWICK VITA SOUTHAMPTON 1 LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active
GILES PETER BESWICK VITA BRISTOL AND EXETER OPERATING COMPANY LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active
GILES PETER BESWICK VITA STUDENT LTD Director 2013-09-09 CURRENT 2013-09-09 Active
GILES PETER BESWICK VITA STUDENT MANAGEMENT LTD Director 2013-08-22 CURRENT 2013-05-23 Active
GILES PETER BESWICK VITA EXETER 1 LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active - Proposal to Strike off
GILES PETER BESWICK HORSESHOE HUB RESTAURANT LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active
GILES PETER BESWICK VITA BRISTOL 1 LIMITED Director 2013-05-15 CURRENT 2013-05-15 Active - Proposal to Strike off
GILES PETER BESWICK FIRST STREET MANCHESTER OPCO LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active
GILES PETER BESWICK CROSSHALL BUILDING (LIVERPOOL) LIMITED Director 2012-12-03 CURRENT 2006-01-18 Active - Proposal to Strike off
GILES PETER BESWICK TINLINGS (LIVERPOOL) LIMITED Director 2012-11-30 CURRENT 2006-02-13 Active - Proposal to Strike off
GILES PETER BESWICK VITA LIVERPOOL OPERATING COMPANY LIMITED Director 2012-11-12 CURRENT 2012-06-28 Active
GILES PETER BESWICK VITA VENTURES LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active
GILES PETER BESWICK VITA MANCHESTER LIMITED Director 2012-10-09 CURRENT 2012-10-09 Active - Proposal to Strike off
GILES PETER BESWICK CROSSHALL DEVELOPMENTS (LIVERPOOL) LIMITED Director 2012-08-31 CURRENT 2006-01-16 Active - Proposal to Strike off
GILES PETER BESWICK VITA LIVERPOOL 2 LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
GILES PETER BESWICK VITA LIVERPOOL 3 LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
GILES PETER BESWICK VITA LIVERPOOL 1 LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
GILES PETER BESWICK SELECT OWNERSHIP HORIZON SKY LIMITED Director 2009-02-18 CURRENT 2009-02-18 Active
GILES PETER BESWICK TATTON TRUSTEES LIMITED Director 2008-12-16 CURRENT 2008-12-16 Active
GILES PETER BESWICK SELECT MONEY LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active
GILES PETER BESWICK HOME SHARED OWNERSHIP LIMITED Director 2003-08-19 CURRENT 2003-07-21 Active
GILES PETER BESWICK DUBAI SELECT LIMITED Director 2003-07-23 CURRENT 2003-07-19 Active
GILES PETER BESWICK SELECT GROUP INTERNATIONAL LIMITED Director 2001-10-03 CURRENT 2001-10-03 Active
MARK DAVID STOTT VITA (CARDIFF) 1 LIMITED Director 2016-11-03 CURRENT 2016-04-15 Active
MARK DAVID STOTT NEWCO (FIRST STREET) 2 LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
MARK DAVID STOTT FIRST STREET MANCHESTER RETAIL OPCO LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
MARK DAVID STOTT NEWCO (FIRST STREET) LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
MARK DAVID STOTT VITA STUDENT YORK HOLDING COMPANY LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
MARK DAVID STOTT AFFINITY LIVING LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
MARK DAVID STOTT EMBANKMENT WEST LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
MARK DAVID STOTT NOTTINGHAMSHIRE ASSETS LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
MARK DAVID STOTT CITY SUITES HOLDCO LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
MARK DAVID STOTT BEITH STREET PROPCO LIMITED Director 2015-01-08 CURRENT 2013-11-05 Active
MARK DAVID STOTT FOUNTAINBRIDGE PROPCO LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
MARK DAVID STOTT CITY SUITES OPERATING COMPANY LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
MARK DAVID STOTT VITA NEWCASTLE OPERATING COMPANY LIMITED Director 2014-08-30 CURRENT 2014-08-30 Active
MARK DAVID STOTT CITY SUITES LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
MARK DAVID STOTT VITA YORK 1 LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
MARK DAVID STOTT SELECT PROPERTY GROUP (HOLDINGS) LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active
MARK DAVID STOTT SELECT NEWCO LIMITED Director 2014-03-04 CURRENT 2014-03-04 Dissolved 2016-11-05
MARK DAVID STOTT SELECT PROPERTY (GROUP) LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
MARK DAVID STOTT SELECT INTERNATIONAL DEVELOPMENTS (HOLDINGS) LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
MARK DAVID STOTT STOTT CAPITAL LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
MARK DAVID STOTT TREVONE (HOLDINGS) LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
MARK DAVID STOTT VITA (SHEFF) OPERATING COMPANY LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active
MARK DAVID STOTT VITA CHINA HOLDCO LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
MARK DAVID STOTT VITA NEWCASTLE 1 LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
MARK DAVID STOTT PEBBLE MILL PROPCO LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
MARK DAVID STOTT VITA SOUTHAMPTON OPERATING COMPANY LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
MARK DAVID STOTT ALDERLEY LAND OWNING COMPANY LIMITED Director 2013-11-20 CURRENT 2013-11-20 Active
MARK DAVID STOTT VITA (SHEFF) 1 LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
MARK DAVID STOTT STRAWBERRY PLACE PROPCO LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
MARK DAVID STOTT VITA GLASGOW 1 LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active
MARK DAVID STOTT VITA SOUTHAMPTON 1 LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active
MARK DAVID STOTT VITA BRISTOL AND EXETER OPERATING COMPANY LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active
MARK DAVID STOTT VITA STUDENT LTD Director 2013-09-09 CURRENT 2013-09-09 Active
MARK DAVID STOTT VITA EXETER 1 LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active - Proposal to Strike off
MARK DAVID STOTT HORSESHOE HUB RESTAURANT LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active
MARK DAVID STOTT VITA STUDENT MANAGEMENT LTD Director 2013-05-23 CURRENT 2013-05-23 Active
MARK DAVID STOTT VITA BRISTOL 1 LIMITED Director 2013-05-15 CURRENT 2013-05-15 Active - Proposal to Strike off
MARK DAVID STOTT FIRST STREET MANCHESTER OPCO LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active
MARK DAVID STOTT CROSSHALL BUILDING (LIVERPOOL) LIMITED Director 2012-12-03 CURRENT 2006-01-18 Active - Proposal to Strike off
MARK DAVID STOTT TINLINGS (LIVERPOOL) LIMITED Director 2012-11-30 CURRENT 2006-02-13 Active - Proposal to Strike off
MARK DAVID STOTT VITA VENTURES LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active
MARK DAVID STOTT VITA MANCHESTER LIMITED Director 2012-10-09 CURRENT 2012-10-09 Active - Proposal to Strike off
MARK DAVID STOTT VITA VENTURES NEW COMPANY LIMITED Director 2012-08-31 CURRENT 2012-08-31 Dissolved 2016-05-24
MARK DAVID STOTT CROSSHALL DEVELOPMENTS (LIVERPOOL) LIMITED Director 2012-08-31 CURRENT 2006-01-16 Active - Proposal to Strike off
MARK DAVID STOTT VITA LIVERPOOL OPERATING COMPANY LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active
MARK DAVID STOTT VITA LIVERPOOL 2 LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
MARK DAVID STOTT VITA LIVERPOOL 3 LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
MARK DAVID STOTT VITA LIVERPOOL 1 LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
MARK DAVID STOTT WOLFE AND COLE LIMITED Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2014-02-04
MARK DAVID STOTT HOME SHARED OWNERSHIP LIMITED Director 2003-08-19 CURRENT 2003-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-10-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043633560001
2023-02-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043633560002
2023-02-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043633560004
2023-02-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043633560003
2023-02-09CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2021-01-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2019-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/19 FROM The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 043633560004
2017-10-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 043633560003
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-05AR0130/01/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08RES01ADOPT ARTICLES 08/06/15
2015-05-18AUDAUDITOR'S RESIGNATION
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27AR0130/01/15 ANNUAL RETURN FULL LIST
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MUNDY
2015-04-15TM02Termination of appointment of Francis Webb on 2014-10-17
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS WEBB
2015-04-15AP01DIRECTOR APPOINTED MR MARK DAVID STOTT
2015-04-15AP01DIRECTOR APPOINTED MR GILES PETER BESWICK
2015-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/15 FROM Harcourt House 19 Cavendish Square London W1G 0DY
2015-01-09AA01Previous accounting period shortened from 30/06/15 TO 31/12/14
2014-12-09TM01Termination of appointment of a director
2014-11-12TM01Termination of appointment of a director
2014-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 043633560001
2014-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 043633560002
2014-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-30AR0130/01/14 FULL LIST
2013-04-08AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-01-30AR0130/01/13 FULL LIST
2012-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-02-06AR0130/01/12 FULL LIST
2011-04-14RES13DIRECTORS CONFLICT OF INTEREST 25/11/2010
2011-04-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-04-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-09AR0130/01/11 NO CHANGES
2010-09-06AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08
2010-08-12AR0116/06/10 FULL LIST
2010-07-06AR0130/01/09 FULL LIST AMEND
2010-03-23AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-10AR0130/01/10 FULL LIST
2009-05-15288aDIRECTOR APPOINTED FRANCIS WEBB
2009-05-15288aDIRECTOR APPOINTED GORDON JOHN MUNDY
2009-05-15288aSECRETARY APPOINTED FRANCIS WEBB
2009-05-13288bAPPOINTMENT TERMINATED SECRETARY KEITH GODBEE
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR ROBERT FREEMAN
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR NEIL ADAMSON
2009-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-04-27363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-03-03288aDIRECTOR APPOINTED NEIL GORDON ADAMSON
2008-02-20363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-05-21288bSECRETARY RESIGNED
2007-05-21288aNEW SECRETARY APPOINTED
2007-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-02-20363sRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-11-14288bDIRECTOR RESIGNED
2006-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-03-03363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-12363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-02-07363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-04-01363(288)DIRECTOR RESIGNED
2003-04-01363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2003-01-22225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03
2002-08-19288aNEW DIRECTOR APPOINTED
2002-03-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-02-26288aNEW SECRETARY APPOINTED
2002-02-26288bSECRETARY RESIGNED
2002-02-20288aNEW DIRECTOR APPOINTED
2002-02-20287REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 190 STRAND LONDON WC2R 1JN
2002-02-07CERTNMCOMPANY NAME CHANGED LAWGRA (NO.888) LIMITED CERTIFICATE ISSUED ON 07/02/02
2002-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WESTGATE ROAD NEWCASTLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WESTGATE ROAD NEWCASTLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of WESTGATE ROAD NEWCASTLE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTGATE ROAD NEWCASTLE LIMITED

Intangible Assets
Patents
We have not found any records of WESTGATE ROAD NEWCASTLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTGATE ROAD NEWCASTLE LIMITED
Trademarks
We have not found any records of WESTGATE ROAD NEWCASTLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTGATE ROAD NEWCASTLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WESTGATE ROAD NEWCASTLE LIMITED are:

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PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
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Outgoings
Business Rates/Property Tax
No properties were found where WESTGATE ROAD NEWCASTLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTGATE ROAD NEWCASTLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESTGATE ROAD NEWCASTLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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