Northern Conservative Club Buildings Limited(the)

Active00095512 Private limited company
Incorporated
1 November 1907 (119 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Accounts type
Dormant
Region
North East
Address
Offshore Technology Park 1 Rendle Road
Walker
Newcastle Upon Tyne
NE6 3NH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2017
British
Born February 1976 (50)
Director · Appointed 1 February 2017
British
Born March 1973 (53)
Ward, Shaun David
Secretary · Appointed 28 October 2009
British
Director · Appointed 28 October 2009
British
Born November 1946
Director · Appointed 28 October 2009
British
Born September 1964 (62)
Officer history (21 former)
18 July 2026
Resigned Ward, Shaun David as Director
26 September 2017
Appointed Ward, Shaun David as Director
26 September 2017
Resigned Shepherd, William Frederick as Director
1 February 2017
Appointed Shepherd, Philippa Jean as Director
1 February 2017
Appointed Shepherd, Charles Henry as Director
28 October 2009
Appointed Ward, Shaun David as Director
28 October 2009
Appointed Shepherd, Bruce Stewart as Director
28 October 2009
Appointed Shepherd, William Frederick as Director
28 October 2009
Appointed Ward, Shaun David as Secretary
28 October 2009
Resigned Mcewan, Jean as Director
28 October 2009
Resigned Mainwaring, John Harold as Director
28 October 2009
Resigned Curd, David Arthur as Director
28 October 2009
Resigned Hyam, Joseph George as Director
28 October 2009
Resigned Bradley, Peter as Secretary
5 March 2009
Resigned Amos, Philip Nigel as Director
1 April 2005
Appointed Mcewan, Jean as Director
9 March 2005
Resigned Kenyon, Neil as Director
10 July 2002
Resigned Scott, Alfred Nicholson as Director
10 July 2002
Appointed Kenyon, Neil as Director
23 August 2000
Resigned Applegate, George Anthony William as Director
17 February 1999
Appointed Amos, Philip Nigel as Director
5 August 1998
Appointed Bradley, Peter as Secretary
17 July 1998
Resigned Scullard, Rodney Gordon Boyton as Director
17 July 1998
Appointed Hyam, Joseph George as Director
17 July 1998
Appointed Scott, Alfred Nicholson as Director
17 July 1998
Resigned Dunlop, William Wilson as Director
17 July 1998
Resigned Browne, John Lindsay as Director
17 July 1998
Resigned Cowan, Lawrence Brian as Director
17 July 1998
Resigned Stanley, John Michael as Secretary
29 August 1997
Appointed Curd, David Arthur as Director
8 May 1997
Appointed Dunlop, William Wilson as Director
8 May 1997
Resigned Walker, William Brown as Director
22 August 1996
Resigned Dunford, John Brian as Director
28 June 1994
Resigned Cocking, John Richard as Director
28 June 1994
Resigned Curd, David Arthur as Director
28 June 1994
Appointed Cowan, Lawrence Brian as Director
28 June 1994
Appointed Walker, William Brown as Director
1 July 1993
Resigned Holmes, William as Director
1 July 1993
Appointed Scullard, Rodney Gordon Boyton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00927102

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Shepherd Offshore Limited Owns 75–100% of shares
Shepherd Offshore (Scotland) Limited Owns 75–100% of shares
Shepherd Offshore Engineering Limited Owns 75–100% of shares
Northern Conservative Club Buildings Limited(the) This company Owns 75–100% of shares
Triple S Group Properties Limited Owns 50–75% of shares
End to End Media Limited Owns 75–100% of shares
Invictus Darts Management Ltd Owns 75–100% of shares
Julie Perry Events Ltd Owns 75–100% of shares
Soccer Aid Productions Limited Owns 25–50% of shares
Swellaway Ltd Has significant influence or control
Triple S Events Limited Owns 75–100% of shares
Triple S Sports Management Limited Owns 75–100% of shares
Shepherd Offshore Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates19 July 2026
20 July 2026Termination of appointment of a director
4 January 2026Accounts for a dormant company30 April 2025
21 July 2025Confirmation statement with no updates19 July 2025
27 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Newcastle upon Tyne →

Explore the largest companies

Largest companies in Newcastle, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?