NORTHSTAR VENTURES LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
NORTHSTAR VENTURES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
NORTHSTAR VENTURES LIMITED was incorporated 20 years ago on 19/04/2004 and has the registered number: 05104995. The accounts status is SMALL and accounts are next due on 31/12/2024.
NORTHSTAR VENTURES LIMITED was incorporated 20 years ago on 19/04/2004 and has the registered number: 05104995. The accounts status is SMALL and accounts are next due on 31/12/2024.
NORTHSTAR VENTURES LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
5TH FLOOR MAYBROOK HOUSE
NEWCASTLE UPON TYNE
NE1 5JE
This Company Originates in : United Kingdom
Previous trading names include:
NORTHSTAR EQUITY INVESTORS LIMITED (until 27/03/2014)
NORTHSTAR EQUITY INVESTORS LIMITED (until 27/03/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2023 | 02/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JUDITH BARBARA HARTLEY | Nov 1965 | British | Director | 2024-01-01 | CURRENT |
| MS EMMA RUTH O'ROURKE | Jan 1966 | British | Director | 2012-04-01 | CURRENT |
| MR IAN RICHARDS | Sep 1965 | British | Director | 2010-03-24 | CURRENT |
| EDWARD TWIDDY | May 1970 | British | Director | 2023-11-01 | CURRENT |
| MR GERALD WHITE | Jul 1946 | British | Director | 2010-03-24 | CURRENT |
| MISS EMMA RUTH O'ROURKE | Jan 1966 | Secretary | 2009-06-01 | CURRENT | |
| MR DOMINIC DOUGLAS JAMES ENDICOTT | Jan 1966 | British | Director | 2019-10-22 | CURRENT |
| MR ALASDAIR DOUGLAS MICHAEL GREIG | Oct 1967 | British | Director | 2010-03-24 | CURRENT |
| MR JASON LEE HOBBS | Nov 1969 | British | Director | 2008-07-09 UNTIL 2009-05-05 | RESIGNED |
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-04-19 UNTIL 2004-09-16 | RESIGNED | ||
| MR ANDREW JOHN DAVISON | Sep 1961 | British | Secretary | 2004-09-16 UNTIL 2009-06-01 | RESIGNED |
| MR DAVID MARTIN JAMES HICKEY | Jul 1955 | British | Director | 2015-04-30 UNTIL 2023-12-31 | RESIGNED |
| DR ANTHONY WILLIAM HENFREY | Dec 1944 | British | Director | 2012-04-01 UNTIL 2015-08-20 | RESIGNED |
| MR CHRISTOPHER SCOTT THOMPSON | Sep 1956 | British | Director | 2004-04-19 UNTIL 2009-05-05 | RESIGNED |
| DAVID COULSON STONEHOUSE | Apr 1955 | British | Director | 2008-05-13 UNTIL 2009-09-17 | RESIGNED |
| MR ANTONY DAVID ROSS | Nov 1960 | British | Director | 2004-07-30 UNTIL 2008-01-18 | RESIGNED |
| MR ANTONY DAVID ROSS | Nov 1960 | British | Director | 2008-03-12 UNTIL 2016-08-31 | RESIGNED |
| DR ALAN MAWSON | Jun 1942 | British | Director | 2004-07-30 UNTIL 2008-05-13 | RESIGNED |
| MR TIMOTHY ROLAND LEVETT | May 1949 | British | Director | 2004-07-30 UNTIL 2015-08-20 | RESIGNED |
| MR STEPHEN MARK I'ANSON | Jan 1955 | British | Director | 2008-05-13 UNTIL 2009-09-17 | RESIGNED |
| MR DOMINIC DOUGLAS JAMES ENDICOTT | Jan 1966 | British | Director | 2019-04-08 UNTIL 2019-10-03 | RESIGNED |
| MR JONATHAN PAUL GOLD | Nov 1961 | British | Director | 2004-04-19 UNTIL 2005-09-09 | RESIGNED |
| MS MARION ANNE BERNARD | May 1971 | British | Director | 2005-09-23 UNTIL 2011-09-30 | RESIGNED |
| MR ALASTAIR GORDON BALLS | Mar 1944 | British | Director | 2007-07-06 UNTIL 2008-05-13 | RESIGNED |
| MR GERALD WHITE | Jul 1946 | British | Director | 2005-07-12 UNTIL 2008-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Northstar Ventures Holdings Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |