The North East Regional Investment Fund Partner Limited in Abbotts Hill GATESHEAD

The North East Regional Investment Fund Partner Limited GATESHEAD

The North East Regional Investment Fund Partner started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05852259. The The North East Regional Investment Fund Partner company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Gateshead at 3rd Floor Baltimore House. Postal code: NE8 3DF.

At the moment there are 4 directors in the the company, namely Kay W., Alastair C. and Kathryn W. and others. In addition one secretary - Andrew A. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Charles J. who worked with the the company until 6 April 2008.

The North East Regional Investment Fund Partner Limited Address / Contact

Office Address	3rd Floor Baltimore House
Office Address2	Abbotts Hill
Town	Gateshead
Post code	NE8 3DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05852259
Date of Incorporation	Tue, 20th Jun 2006
Industry	Activities of investment trusts
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Kay W.

Position: Director

Appointed: 01 April 2022

Alastair C.

Position: Director

Appointed: 27 November 2019

Kathryn W.

Position: Director

Appointed: 01 June 2017

Andrew A.

Position: Secretary

Appointed: 17 January 2017

Hilary F.

Position: Director

Appointed: 01 December 2016

Graham T.

Position: Director

Appointed: 01 December 2016

Resigned: 31 May 2017

Stephen L.

Position: Director

Appointed: 26 November 2015

Resigned: 30 March 2022

Kathryn W.

Position: Director

Appointed: 01 August 2012

Resigned: 30 November 2016

Geoffrey H.

Position: Director

Appointed: 30 September 2011

Resigned: 30 November 2018

Alan F.

Position: Director

Appointed: 20 June 2006

Resigned: 30 November 2016

Hugh M.

Position: Director

Appointed: 20 June 2006

Resigned: 30 September 2009

Thomas I.

Position: Director

Appointed: 20 June 2006

Resigned: 28 March 2007

Michael S.

Position: Director

Appointed: 20 June 2006

Resigned: 30 September 2011

Charles J.

Position: Secretary

Appointed: 20 June 2006

Resigned: 06 April 2008

David C.

Position: Director

Appointed: 20 June 2006

Resigned: 30 September 2009

John J.

Position: Director

Appointed: 20 June 2006

Resigned: 30 September 2011

Kathryn W.

Position: Director

Appointed: 20 June 2006

Resigned: 30 September 2011

People with significant control

The list of persons with significant control that own or control the company includes 5 names. As BizStats identified, there is North East Access To Finance Limited from Gateshead, England. The abovementioned PSC is categorised as "a company limited by guarantee". The abovementioned PSC. Another one in the persons with significant control register is Kathryn W. This PSC has significiant influence or control over the company,. Moving on, there is Stephen L., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

North East Access To Finance Limited

3rd Floor, Baltimore House Abbotts Hill, Gateshead, NE8 3DF, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	England And Wales
Place registered	England And Wales
Registration number	07000338
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Kathryn W.

Notified on	1 June 2017
Ceased on	1 January 2022
Nature of control:	significiant influence or control

Stephen L.

Notified on	6 April 2016
Ceased on	19 August 2019
Nature of control:	significiant influence or control

Patricia F.

Notified on	1 December 2016
Ceased on	19 August 2019
Nature of control:	significiant influence or control

Geoffrey H.

Notified on	6 April 2016
Ceased on	30 November 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 12th, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 12th, October 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 12th, October 2022	accounts	Free Download (25 pages)
AP01	New director was appointed on 2022-04-01 filed on: 1st, April 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-03-30 filed on: 30th, March 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-03-31 filed on: 8th, October 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 24th, December 2020	accounts	Free Download (23 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 23rd, December 2019	accounts	Free Download (23 pages)
AP01	New director was appointed on 2019-11-27 filed on: 28th, November 2019	officers	Free Download (2 pages)
CH01	On 2019-08-19 director's details were changed filed on: 19th, August 2019	officers	Free Download (2 pages)
CH01	On 2019-08-19 director's details were changed filed on: 19th, August 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-11-30 filed on: 5th, December 2018	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2018-03-31 filed on: 8th, November 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 21st, September 2017	accounts	Free Download (18 pages)
AP01	New director was appointed on 2017-06-01 filed on: 9th, June 2017	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2017-05-31 filed on: 9th, June 2017	officers	Free Download (2 pages)
AP03	On 2017-01-17 - new secretary appointed filed on: 24th, January 2017	officers	Free Download (3 pages)
AP01	New director was appointed on 2016-12-01 filed on: 15th, December 2016	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2016-11-30 filed on: 15th, December 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-12-01 filed on: 15th, December 2016	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2016-11-30 filed on: 14th, December 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 16th, September 2016	accounts	Free Download (19 pages)
CH01	On 2016-03-02 director's details were changed filed on: 22nd, June 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-06-20, no shareholders list filed on: 22nd, June 2016	annual return	Free Download (3 pages)
CH01	On 2015-03-02 director's details were changed filed on: 22nd, June 2016	officers	Free Download (2 pages)
CH01	On 2015-03-02 director's details were changed filed on: 22nd, June 2016	officers	Free Download (2 pages)
CH01	On 2015-03-02 director's details were changed filed on: 22nd, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-11-26 filed on: 12th, December 2015	officers	Free Download (3 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 18th, September 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-06-20, no shareholders list filed on: 22nd, June 2015	annual return	Free Download (4 pages)
AD01	Registered office address changed from Floor 10 Baltic Place West South Shore Road Gateshead Tyne and Wear NE8 3AE to 3Rd Floor Baltimore House Abbotts Hill Gateshead NE8 3DF on 2015-03-02 filed on: 2nd, March 2015	address	Free Download (2 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 9th, October 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to 2014-06-20, no shareholders list filed on: 27th, June 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 28th, August 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to 2013-06-20 filed on: 3rd, July 2013	annual return	Free Download (15 pages)
AP01	New director was appointed on 2012-08-20 filed on: 20th, August 2012	officers	Free Download (3 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 15th, August 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to 2012-06-20 filed on: 17th, July 2012	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 6th, December 2011	accounts	Free Download (18 pages)
CH01	On 2011-11-07 director's details were changed filed on: 25th, November 2011	officers	Free Download (3 pages)
CH01	On 2011-11-07 director's details were changed filed on: 25th, November 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from 1 St. James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD on 2011-11-15 filed on: 15th, November 2011	address	Free Download (2 pages)
AP01	New director was appointed on 2011-10-18 filed on: 18th, October 2011	officers	Free Download (3 pages)
AD01	Registered office address changed from Stella House Goldcrest Way Newburn Riverside Newcastle upon Tyne Tyne & Wear NE15 8NY on 2011-10-12 filed on: 12th, October 2011	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, October 2011	resolution	Free Download (9 pages)
TM01	Director appointment termination date: 2011-10-07 filed on: 7th, October 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-10-07 filed on: 7th, October 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-10-07 filed on: 7th, October 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-06-20 filed on: 27th, July 2011	annual return	Free Download (16 pages)
CH01	On 2010-07-23 director's details were changed filed on: 16th, March 2011	officers	Free Download (3 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 6th, October 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to 2010-06-20 filed on: 13th, July 2010	annual return	Free Download (16 pages)
TM01	Director appointment termination date: 2009-10-29 filed on: 29th, October 2009	officers	Free Download (1 page)
TM01	Director appointment termination date: 2009-10-29 filed on: 29th, October 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-07-01 filed on: 1st, July 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 4th, June 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2008-07-15 filed on: 15th, July 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 4th, June 2008	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, May 2008	resolution	Free Download (5 pages)
288b	On 2008-05-06 Appointment terminated secretary filed on: 6th, May 2008	officers	Free Download (1 page)
363s	Annual return made up to 2007-08-06 filed on: 6th, August 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-08-06 filed on: 6th, August 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 14th, June 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 14th, June 2007	accounts	Free Download (13 pages)
288b	On 2007-04-14 Director resigned filed on: 14th, April 2007	officers	Free Download (1 page)
288b	On 2007-04-14 Director resigned filed on: 14th, April 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 21st, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 21st, July 2006	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, July 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, July 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, June 2006	incorporation	Free Download (32 pages)
NEWINC	Incorporation filed on: 20th, June 2006	incorporation	Free Download (32 pages)

The North East Regional Investment Fund Partner Limited GATESHEAD

The North East Regional Investment Fund Partner Limited Address / Contact

Company Information / Profile

Company staff

Kay W.

Alastair C.

Kathryn W.

Andrew A.

Hilary F.

Graham T.

Stephen L.

Kathryn W.

Geoffrey H.

Alan F.

Hugh M.

Thomas I.

Michael S.

Charles J.

David C.

John J.

Kathryn W.

People with significant control

Company filings

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