STRAWBERRY PLACE NEWCASTLE LIMITED - BURNHAM


Company Profile Company Filings

Overview

STRAWBERRY PLACE NEWCASTLE LIMITED is a Private Limited Company from BURNHAM and has the status: Active.
STRAWBERRY PLACE NEWCASTLE LIMITED was incorporated 22 years ago on 21/01/1997 and has the registered number: 03304860. The accounts status is FULL and accounts are next due on 25/07/2019.

STRAWBERRY PLACE NEWCASTLE LIMITED - BURNHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 4 28/04/2017 25/07/2019

Registered Office

GRENVILLE COURT
BURNHAM
BUCKINGHAMSHIRE
SL1 8DF

This Company Originates in : United Kingdom
Previous trading names include:
MGM GRAND NEWCASTLE LIMITED (until 18/12/2015)
NEWCASTLE UNITED HOLDINGS LIMITED (until 22/01/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/01/2016 30/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EACOTTS INTERNATIONAL LIMITED Corporate Secretary 2015-11-17 CURRENT
MR MICHAEL PATRICK MURRAY Sep 1989 British Director 2015-11-17 CURRENT
MR DOUGLAS STUART HALL Jul 1958 British Director 2003-07-31 UNTIL 2007-06-26 RESIGNED
MR JOHN ANDREW IRVING Jun 1978 British Director 2008-01-16 UNTIL 2015-06-12 RESIGNED
MR DEREK DAVID LLAMBIAS Feb 1957 British Director 2008-05-14 UNTIL 2013-06-26 RESIGNED
JOSEPHINE DIXON Aug 1959 British Director 1997-01-21 UNTIL 1998-05-01 RESIGNED
MR LEE CHARNLEY Nov 1977 British Director 2015-02-03 UNTIL 2015-11-17 RESIGNED
MR RUSSELL CUSHING Apr 1947 British Director 2007-08-01 UNTIL 2007-09-25 RESIGNED
ALFRED OLDING FLETCHER Mar 1941 British Director 1998-05-01 UNTIL 2000-04-25 RESIGNED
MR WILLIAM FREDERICK SHEPHERD Oct 1941 British Director 2003-07-31 UNTIL 2007-07-24 RESIGNED
MR DAVID CRAIG WILLIAMSON Aug 1959 British Director 2008-04-01 UNTIL 2009-06-02 RESIGNED
CHRISTOPHER ANDREW MORT Aug 1965 British Director 2007-06-26 UNTIL 2008-06-11 RESIGNED
LESLIE ALAN WHEATLEY Jul 1952 British Director 1999-01-29 UNTIL 2000-04-25 RESIGNED
NEWCASTLE UNITED GROUP LIMITED Director 2000-04-25 UNTIL 2003-07-31 RESIGNED
KENNETH ARTHUR ROSEVEAR Aug 1949 Usa Director 2004-01-09 UNTIL 2008-01-16 RESIGNED
LLOYD CHARLES NATHAN Apr 1965 Director 2004-01-09 UNTIL 2008-01-16 RESIGNED
ANDREW BRIAN PRICE Sep 1962 British Director 1997-01-21 UNTIL 1999-01-29 RESIGNED
MR RUSSELL CUSHING Apr 1947 British Secretary 2003-07-31 UNTIL 2004-01-09 RESIGNED
MR JOHN ANDREW IRVING Jun 1978 British Secretary 2008-01-16 UNTIL 2015-06-12 RESIGNED
LLOYD CHARLES NATHAN Apr 1965 Secretary 2004-01-09 UNTIL 2008-01-16 RESIGNED
ANDREW BRIAN PRICE Sep 1962 British Secretary 1997-01-21 UNTIL 1999-01-29 RESIGNED
LESLIE ALAN WHEATLEY Jul 1952 British Secretary 1999-01-29 UNTIL 2000-04-25 RESIGNED
NEWCASTLE UNITED EMPLOYMENT LIMITED Secretary 2000-04-25 UNTIL 2003-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mash Holdings Limited 2016-04-06 Burnham   Buckinghamshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWCASTLE UNITED FOOTBALL COMPANY LIMITED Active FULL 93110 - Operation of sports facilities
EAME INVESTMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 74990 - Non-trading company
HARL (BUILDERS & DEVELOPERS) LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 74990 - Non-trading company
CAMERON HALL DEVELOPMENTS LIMITED BILLINGHAM Active GROUP 41100 - Development of building projects
NEWCASTLE UNITED LIMITED Active GROUP 93110 - Operation of sports facilities
ROSSINGTON HALL INVESTMENTS LIMITED BILLINGHAM Active FULL 96090 - Other service activities n.e.c.
ST. JAMES SECURITY LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 9305 - Other service activities n.e.c.
WYNYARD ESTATE SERVICES LIMITED BILLINGHAM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NUFC.CO.UK LIMITED Active SMALL 93199 - Other sports activities
STRAWBERRY PLACE NEWCASTLE (HOLDINGS) LIMITED Dissolved... FULL 70100 - Activities of head offices
BALMBRA'S LIMITED TYNE AND WEAR Active DORMANT 56210 - Event catering activities
WYNYARD HALL LIMITED BILLINGHAM Active FULL 82990 - Other business support service activities n.e.c.
M COMMODITIES LIMITED DONCASTER Active -... 99999 - Dormant Company
CENTRAL LONDON PROJECTS LTD DONCASTER Active 41100 - Development of building projects
MCGROVE DEVELOPMENTS LIMITED BURNHAM Active FULL 41100 - Development of building projects
T&M LEISURE READING LTD READING ENGLAND Active 56302 - Public houses and bars
MASH SERVICES LIMITED BURNHAM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MM PROP CONSULTANCY LIMITED BURNHAM UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
MM EDENTHORPE LTD BURNHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
STRAWBERRY_PLACE_NEWCASTL - Accounts 2016-07-22 30-07-2015 £330,026 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STATION HILL MANAGEMENT COMPANY LIMITED BURNHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STUART GROVES FURNITURE LIMITED BURNHAM ENGLAND Active 31090 - Manufacture of other furniture
STEPHEN JAMES HUNT (CARPETS) LIMITED BURNHAM ENGLAND Active TOTAL EXEMPTION FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
SYN2GEN LIMITED BURNHAM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ST MARYS MEWS (EALING) LTD BURNHAM Active DORMANT 99999 - Dormant Company
SUBSEA COUPLINGS LIMITED BURNHAM Active DORMANT 28921 - Manufacture of machinery for mining
STEPHEN BAILEY-KENNEDY PROPERTY CONSULTANTS LIMITED BURNHAM ENGLAND Active 74909 - Other professional, scientific and technical activities n.e.c.
EVOLVE BUSINESS CENTRE (WATFORD) LIMITED BURNHAM ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ALIRI INVESTMENTS LIMITED BURNHAM UNITED KINGDOM Active 68209 - Other letting and operating of own or leased real estate
EVOLVE BUSINESS CENTRE (MILTON KEYNES) LIMITED BURNHAM UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate