The North East Fund Limited

Active10441614 Private company limited by guarantee
Incorporated
24 October 2016 (10 years)
Previously known as
North East (SPV) Limited (until 27 March 2017)
Industry
Fund management activities (66300)
Directors
Philip Timothy Witcherley
Alastair Gordon Smith
Accounts type
Full
Region
North East
Address
Suite D
Fifth Floor West One
Forth Banks
Newcastle Upon Tyne
NE1 3PA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Witcherley, Philip Timothy
Director · Appointed 14 May 2025
British
Born April 1979 (47)
Director · Appointed 11 April 2025
British
Born March 1959 (67)
Smith, Alastair Gordon
Director · Appointed 10 June 2019
British
Born March 1975 (51)
Smith, Alastair Gordon
Secretary · Appointed 23 March 2018
Director · Appointed 23 March 2018
British
Born April 1948 (78)
Director · Appointed 23 March 2018
British
Born November 1969
Officer history (4 former)
10 June 2025
Resigned Badman, Nicholas John as Director
14 May 2025
Appointed Witcherley, Philip Timothy as Director
11 April 2025
Appointed Abbott, Raymond James as Director
1 January 2025
Resigned Gillespie, Janice as Director
23 April 2024
Resigned Golightly, Helen as Director
23 April 2024
Appointed Gillespie, Janice as Director
10 June 2019
Appointed Smith, Alastair Gordon as Director
5 March 2019
Resigned Mitchell, Andrew Darby as Director
23 March 2018
Appointed Mitchell, Andrew Darby as Director
23 March 2018
Appointed Hobbs, Jason Lee as Director
23 March 2018
Appointed Badman, Nicholas John as Director
23 March 2018
Appointed Fielder, Alan John as Director
23 March 2018
Appointed Smith, Alastair Gordon as Secretary
24 October 2016
Appointed Golightly, Helen 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.

Filings 44

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates23 October 2026
8 October 2026Full accounts31 March 2026
3 November 2025Confirmation statement with no updates23 October 2025
31 October 2025Registration of a charge
3 October 2025Full accounts31 March 2025
Show all 44 filings

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