St James' Park Newcastle Limited in Saint James Park, Strawberry PLACE, NEWCASTLE UPON TYNE

St James' Park Newcastle Limited PLACE, NEWCASTLE UPON TYNE

Founded in 1999, St James' Park Newcastle, classified under reg no. 03796850 is an active company. Currently registered at Newcastle United Football Co Ltd NE1 4ST, Place, Newcastle Upon Tyne the company has been in the business for 26 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 4th August 1999 St James' Park Newcastle Limited is no longer carrying the name Broomco (1877).

The firm has 2 directors, namely Simon C., Darren E.. Of them, Simon C., Darren E. have been with the company the longest, being appointed on 16 April 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

St James' Park Newcastle Limited Address / Contact

Office Address	Newcastle United Football Co Ltd
Office Address2	Saint James Park, Strawberry
Town	Place, Newcastle Upon Tyne
Post code	NE1 4ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03796850
Date of Incorporation	Mon, 28th Jun 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (355 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Simon C.

Position: Director

Appointed: 16 April 2024

Darren E.

Position: Director

Appointed: 16 April 2024

James R.

Position: Director

Appointed: 07 October 2021

Resigned: 16 April 2024

Amanda S.

Position: Director

Appointed: 07 October 2021

Resigned: 16 April 2024

John I.

Position: Director

Appointed: 19 June 2013

Resigned: 12 June 2015

Lee C.

Position: Director

Appointed: 02 June 2009

Resigned: 07 October 2021

David W.

Position: Director

Appointed: 14 May 2008

Resigned: 02 June 2009

Derek L.

Position: Director

Appointed: 14 May 2008

Resigned: 19 June 2013

John I.

Position: Secretary

Appointed: 25 September 2007

Resigned: 12 June 2015

Stephen W.

Position: Director

Appointed: 02 July 2007

Resigned: 30 August 2007

Christopher M.

Position: Director

Appointed: 26 June 2007

Resigned: 11 June 2008

William S.

Position: Director

Appointed: 20 October 2002

Resigned: 24 July 2007

Russell C.

Position: Secretary

Appointed: 17 September 2000

Resigned: 25 September 2007

Russell J.

Position: Director

Appointed: 25 April 2000

Resigned: 24 July 2002

David S.

Position: Director

Appointed: 25 April 2000

Resigned: 18 June 2001

Leslie W.

Position: Secretary

Appointed: 25 August 1999

Resigned: 25 April 2000

Alfred F.

Position: Director

Appointed: 25 August 1999

Resigned: 25 April 2000

Leslie W.

Position: Director

Appointed: 25 August 1999

Resigned: 25 April 2000

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 1999

Resigned: 17 September 2000

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 June 1999

Resigned: 17 September 1999

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 28 June 1999

Resigned: 17 September 1999

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Newcastle United Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Newcastle United Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	02529667
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Broomco (1877)	August 4, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30	2024-06-30
Net Worth	2	2

Balance Sheet
Current Assets		2	2	2
Cash Bank On Hand				2	2
Net Assets Liabilities				2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Net Current Assets Liabilities		2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2			2	2	2	2	2	2
Number Shares Allotted		2			2	2	2	2	2	2
Par Value Share		1			1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 18th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 18th, March 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 27th, March 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 24th, February 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 28th, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 20th, February 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 21st, December 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 14th, January 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 13th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2016 filed on: 28th, June 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 13th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2015 filed on: 15th, July 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2014 filed on: 30th, April 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2014 filed on: 30th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th June 2014: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 30th June 2013 filed on: 27th, March 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2013 filed on: 2nd, July 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2012 filed on: 7th, June 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2012 filed on: 12th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 13th, March 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2011 filed on: 4th, July 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 1st, April 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2010 filed on: 5th, July 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 27th, April 2010	accounts	Free Download (14 pages)
363a	Annual return drawn up to 1st July 2009 with complete member list filed on: 1st, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 16th, January 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 21st July 2008 with complete member list filed on: 21st, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 29th, April 2008	accounts	Free Download (23 pages)
363a	Annual return drawn up to 27th July 2007 with complete member list filed on: 27th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 27th July 2007 with complete member list filed on: 27th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 7th, June 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 7th, June 2007	accounts	Free Download (24 pages)
363a	Annual return drawn up to 21st July 2006 with complete member list filed on: 21st, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st July 2006 with complete member list filed on: 21st, July 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/06 to 30/06/06 filed on: 3rd, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 30/06/06 filed on: 3rd, July 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2005 filed on: 6th, June 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 2005 filed on: 6th, June 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to 21st July 2005 with complete member list filed on: 21st, July 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 21st July 2005 with complete member list filed on: 21st, July 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 7th, June 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 7th, June 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 28th June 2004 with complete member list filed on: 28th, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th June 2004 with complete member list filed on: 28th, June 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2003 filed on: 2nd, June 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 2003 filed on: 2nd, June 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 29th June 2003 with complete member list filed on: 29th, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th June 2003 with complete member list filed on: 29th, June 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 4th, June 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 4th, June 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to 28th June 2002 with complete member list filed on: 28th, June 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th June 2002 with complete member list filed on: 28th, June 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2001 filed on: 10th, May 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st July 2001 filed on: 10th, May 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2nd July 2001 with complete member list filed on: 2nd, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd July 2001 with complete member list filed on: 2nd, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2000 filed on: 22nd, May 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st July 2000 filed on: 22nd, May 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 4th October 2000 with complete member list filed on: 4th, October 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 4th October 2000 with complete member list filed on: 4th, October 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/00 to 31/07/00 filed on: 6th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 31/07/00 filed on: 6th, September 1999	accounts	Free Download (1 page)

St James' Park Newcastle Limited PLACE, NEWCASTLE UPON TYNE

St James' Park Newcastle Limited Address / Contact

Company Information / Profile

Company staff

Simon C.

Darren E.

James R.

Amanda S.

John I.

Lee C.

David W.

Derek L.

John I.

Stephen W.

Christopher M.

William S.

Russell C.

Russell J.

David S.

Leslie W.

Alfred F.

Leslie W.

Dla Secretarial Services Limited

Dla Nominees Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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