ARMSTRONG CENTRE COMPANY LIMITED(THE) - CIVIC CENTRE NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

ARMSTRONG CENTRE COMPANY LIMITED(THE) is a Private Limited Company from CIVIC CENTRE NEWCASTLE UPON TYNE and has the status: Active.
ARMSTRONG CENTRE COMPANY LIMITED(THE) was incorporated 37 years ago on 21/05/1986 and has the registered number: 02021951. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ARMSTRONG CENTRE COMPANY LIMITED(THE) - CIVIC CENTRE NEWCASTLE UPON TYNE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DEMOCRATIC SERVICES DIVISION
CIVIC CENTRE NEWCASTLE UPON TYNE
TYNE AND WEAR
NE99 2BN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COUNCILLOR PAUL FREW Dec 1991 British Director 2022-05-25 CURRENT
MRS LINDA SCOTT Secretary 2013-01-17 CURRENT
MR ROBIN ARTHUR JOHN ASHBY Jun 1947 British Director 2018-05-23 CURRENT
COUNCILLOR ALEXANDER GEOFFREY HAY Feb 1991 English Director 2023-05-24 CURRENT
COUNCILLOR GREGORY MARTIN STONE Aug 1974 British Director 2022-05-25 CURRENT
COUNCILLOR JOYCE MCCARTY Mar 1953 British Director 2011-05-25 UNTIL 2022-05-25 RESIGNED
COUNCILLOR KEITH TAYLOR Jul 1952 British Director 1998-06-22 UNTIL 2004-06-26 RESIGNED
MR RONALD ARTHUR STEVENSON British Secretary RESIGNED
COUNCILLOR JOHN WALTER HAMILTON Apr 1945 British Secretary 1994-08-01 UNTIL 1995-05-17 RESIGNED
IAN POLL Feb 1954 Secretary 1998-06-15 UNTIL 2012-12-31 RESIGNED
RICHARD HENRY WARNE Jul 1946 British Secretary 1995-05-17 UNTIL 1998-06-12 RESIGNED
COLIN GRAY Jan 1927 British Director RESIGNED
COUNCILLOR DAVID SERGE SLESENGER Dec 1937 British Director RESIGNED
MR MICHAEL ARTHUR SUMMERSBY Sep 1937 British Director RESIGNED
LORD JOHN WARREN SHIPLEY Jul 1946 British Director 2004-10-10 UNTIL 2010-09-01 RESIGNED
LORD JOHN WARREN SHIPLEY Jul 1946 British Director RESIGNED
MR JOHN O'SHEA Apr 1947 British Director 2004-10-10 UNTIL 2007-05-25 RESIGNED
COUNCILLOR ANITA ANNE LOWER May 1957 British Director 2010-09-01 UNTIL 2011-05-25 RESIGNED
COUNCILLOR ANITA ANNE LOWER May 1957 British Director 2013-05-22 UNTIL 2020-06-24 RESIGNED
GERRARD FRANCIS KEATING Jul 1947 British Director 1996-02-21 UNTIL 1998-06-22 RESIGNED
MR MICHAEL JOHNSON May 1981 British Director 2013-12-03 UNTIL 2015-05-11 RESIGNED
MR DAVID ALAN FAULKNER Jan 1948 British Director 2006-05-31 UNTIL 2011-05-25 RESIGNED
MR NICHOLAS IAIN FORBES Nov 1973 British Director 2007-05-25 UNTIL 2013-12-03 RESIGNED
COUNCILLOR ANTHONY GERARD FLYNN Apr 1949 British Director 1996-02-21 UNTIL 2004-06-24 RESIGNED
MR DAVID ALAN FAULKNER Jan 1948 British Director 2011-06-01 UNTIL 2013-05-22 RESIGNED
MR DAVID ALAN FAULKNER Jan 1948 British Director 2014-01-08 UNTIL 2018-05-07 RESIGNED
COUNCILLOR, DR NICHOLAS MARTIN COTT Feb 1975 British Director 2020-06-24 UNTIL 2022-05-25 RESIGNED
COUNCILLOR MR GERALD WILLIAM BELL Sep 1961 British Director 2015-05-27 UNTIL 2023-05-24 RESIGNED
THE LORD BEECHAM JEREMY HUGH BEECHAM Nov 1944 British Director RESIGNED
PETER JOHN ARNOLD Aug 1944 British Director 1998-06-22 UNTIL 2006-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newcastle City Council 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TYNEXE LIMITED CIVIC CENTRE NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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NEWCASTLE FUTURES LIMITED NEWCASTLE UPON TYNE ... SMALL 82990 - Other business support service activities n.e.c.
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TYNEXE RESIDENTIAL LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEWCASTLE MANSION HOUSE TRADING COMPANY LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 55900 - Other accommodation
TYNEXE COMMERCIAL LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-19 31-03-2023 50 equity
ACCOUNTS - Final Accounts 2022-12-20 31-03-2022 50 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYNEXE LIMITED CIVIC CENTRE NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TYNEXE RESIDENTIAL LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TYNEXE COMMERCIAL LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects