Newcastle Parks Enterprises Limited NEWCASTLE UPON TYNE


Newcastle Parks Enterprises Limited is a private limited company situated at Ouseburn Parks Visitor Centre Red Walk, Jesmond Dene, Newcastle Upon Tyne NE7 7BQ. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-03-07, this 5-year-old company is run by 4 directors.
Director Matthew W., appointed on 14 March 2023. Director Carol P., appointed on 14 March 2023. Director James B., appointed on 07 March 2019.
The company is categorised as "licensed restaurants" (SIC: 56101), "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-03-06 and the deadline for the following filing is 2024-03-20. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Newcastle Parks Enterprises Limited Address / Contact

Office Address Ouseburn Parks Visitor Centre Red Walk
Office Address2 Jesmond Dene
Town Newcastle Upon Tyne
Post code NE7 7BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11868154
Date of Incorporation Thu, 7th Mar 2019
Industry Licensed restaurants
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Matthew W.

Position: Director

Appointed: 14 March 2023

Carol P.

Position: Director

Appointed: 14 March 2023

James B.

Position: Director

Appointed: 07 March 2019

Brian A.

Position: Director

Appointed: 07 March 2019

Marian C.

Position: Director

Appointed: 20 July 2021

Resigned: 03 November 2023

Irim A.

Position: Director

Appointed: 12 October 2020

Resigned: 25 May 2022

Jonathan R.

Position: Secretary

Appointed: 29 June 2020

Resigned: 03 November 2023

Robert C.

Position: Director

Appointed: 07 March 2019

Resigned: 22 January 2024

Paul C.

Position: Director

Appointed: 07 March 2019

Resigned: 14 March 2023

Cara M.

Position: Director

Appointed: 07 March 2019

Resigned: 04 November 2019

James C.

Position: Director

Appointed: 07 March 2019

Resigned: 20 July 2021

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Urban Green Newcastle from Newcastle Upon Tyne, England. This PSC is classified as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Urban Green Newcastle

Ouseburn Parks Visitors Centre Jesmond Dene, Newcastle Upon Tyne, NE7 7BQ, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Guarantee
Country registered England And Wales
Place registered Companies House
Registration number 11533203
Notified on 7 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-31
Balance Sheet
Current Assets 446
Net Assets Liabilities153
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Creditors 500
Net Current Assets Liabilities 54
Number Shares Allotted1 
Par Value Share1 
Total Assets Less Current Liabilities153

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 7th, January 2024
Free Download (11 pages)

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