Newcastle House Management Company Limited

Active02075282 Private limited company
Incorporated
19 November 1986 (39 years)
Industry
Residents property management (98000)
Directors
Patrycja Halas
Steven Lee
Demi Lea Bray
Accounts type
Total exemption full
Address
7 Newcastle House
Park Street
Worksop
S80 1HH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Halas, Patrycja
Director · Appointed 15 June 2024
Polish
Born March 2000 (26)
Lee, Steven
Director · Appointed 10 February 2023
British
Born July 1974 (52)
Bray, Demi Lea
Director · Appointed 9 June 2018
British
Born November 1990
Reay, Jeannette Laura
Secretary · Appointed 15 August 2016
Buckby, Timothy John Brian
Director · Appointed 27 March 2007
British
Born October 1966 (60)
Reay, Jeannette Laura
Director · Appointed 5 October 2004
British
Born March 1972 (54)
Burgin, Christopher
Director · Appointed 14 August 2003
British
Born November 1978
Officer history (24 former)
15 June 2024
Appointed Halas, Patrycja as Director
14 June 2024
Resigned Brumpton, Lisa Clare as Director
10 February 2023
Resigned Franse, Trevor John as Director
10 February 2023
Appointed Lee, Steven as Director
16 November 2022
Resigned Miller, Samantha Clare as Director
9 June 2018
Resigned Blyth, Mavis Mary, Mrs Captain as Director
9 June 2018
Appointed Bray, Demi as Director
9 June 2018
Resigned Bray, Demi as Director
9 June 2018
Appointed Bray, Demi Lea as Director
20 June 2017
Resigned Cavell, Mavis Mary, Miss Captain as Secretary
15 August 2016
Appointed Reay, Jeannette Laura as Secretary
27 March 2007
Appointed Buckby, Timothy John Brian as Director
27 March 2007
Appointed Cavell, Mavis Mary, Miss Captain as Secretary
27 March 2007
Resigned Owen, Phillip David as Secretary
27 March 2007
Resigned Owen, Phillip David as Director
20 November 2006
Resigned Youngs, Simon James Spencer as Director
10 November 2006
Appointed Franse, Trevor John as Director
5 October 2004
Appointed Owen, Phillip David as Secretary
5 October 2004
Appointed Blyth, Mavis Mary, Mrs Captain as Director
5 October 2004
Resigned Hazlehurst, Christine Elizabeth as Director
5 October 2004
Appointed Reay, Jeannette Laura as Director
5 October 2004
Resigned Hazlehurst, Christine Elizabeth as Secretary
9 July 2004
Resigned Grant, Ian as Director
9 July 2004
Appointed Brumpton, Lisa Clare as Director
14 August 2003
Appointed Burgin, Christopher as Director
14 August 2003
Resigned Burgin, Stewart James as Director
30 August 2002
Appointed Burgin, Stewart James as Director
26 April 2002
Resigned Fulton, John Alexander as Director
20 October 2001
Appointed Hazlehurst, Christine Elizabeth as Secretary
14 September 2001
Resigned Dales, Marian as Secretary
14 September 2001
Resigned Dales, Marian as Director
8 September 2000
Appointed Owen, Phillip David as Director
8 September 2000
Resigned Timberlake, Rosemary as Director
29 February 2000
Resigned Hanselman, Andrew Derek as Director
28 February 2000
Appointed Youngs, Simon James Spencer as Director
1 June 1999
Resigned Wakely, Marcus, Father as Director
28 May 1999
Appointed Grant, Ian as Director
26 November 1996
Appointed Timberlake, Rosemary as Director
26 November 1996
Resigned Hunt, Sheila as Director
24 June 1995
Appointed Hunt, Sheila as Director
11 September 1994
Resigned Watson, Decima Bruce as Director
30 December 1993
Resigned Miller, Samantha Clare as Secretary
30 December 1993
Appointed Dales, Marian as Secretary
16 June 1993
Resigned Emery, Norma Jacqueline as Secretary
16 June 1993
Appointed Miller, Samantha Clare as Secretary
12 December 1992
Appointed Fulton, John Alexander as Director
12 December 1992
Appointed Hazlehurst, Christine Elizabeth as Director
12 December 1992
Appointed Miller, Samantha Clare as Director
12 December 1992
Appointed Dales, Marian as Director
12 December 1992
Resigned Emery, Norma Jacqueline as Director
12 December 1992
Appointed Hanselman, Andrew Derek as Director
12 December 1992
Appointed Watson, Decima Bruce as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,289
Cash
£2,089
Employees
7

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £2,626 £2,644 £2,225 £2,287 £5,017 £3,289
Balance sheet detail
202520242023202220212020
Current Assets£3,522£5,627£2,687
Debtors£1,433£0£1,426
Cash£2,089£5,627£1,261£2,625£3,044£3,226
Creditors (< 1 year)£400£400£400£600
Net Current Assets£3,289£5,017£2,287£2,225£2,644£2,626
Net Assets£3,289£5,017£2,287£2,225£2,644£2,626
Shareholder Funds£2,287£2,225£2,644£2,626

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Total exemption full accounts31 March 2025
15 September 2025Confirmation statement with no updates20 June 2025
6 July 2025Confirmation statement with no updates20 June 2024
19 December 2024Total exemption full accounts31 March 2024
20 June 2024Termination of appointment of a director
Show all recent filings

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