CENTRAL EXCHANGE BUILDINGS NEWCASTLE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04336805

Incorporation date

10/12/2001

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2001)

17/02/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

10/02/2026

Termination of appointment of Magnus Batsvik-Miller as a director on 2026-02-10

View PDF (1 pages)

10/02/2026

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

11/11/2025

Registered office address changed from Business Works Henry Robson Way South Shields NE33 1RF England to Unit 212 South Shields Business Works Henry Robson Way South Shields NE33 1RF on 2025-11-11

View PDF (1 pages)

10/11/2025

Termination of appointment of David Keith Shorthouse as a director on 2025-11-10

View PDF (1 pages)

09/04/2025

Appointment of Mr David Keith Shorthouse as a director on 2025-04-04

View PDF (2 pages)

25/03/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

15/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

22/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

27/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

22/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

17/04/2023

Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX United Kingdom to Business Works Henry Robson Way South Shields NE33 1RF on 2023-04-17

View PDF (1 pages)

17/04/2023

Registered office address changed from Business Works Henry Robson Way South Shields NE33 1RF England to Business Works Henry Robson Way South Shields NE33 1RF on 2023-04-17

View PDF (1 pages)

17/04/2023

Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 2023-04-12

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

07/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

17/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

02/12/2021

Termination of appointment of Fiona Richardson as a director on 2021-11-30

View PDF (1 pages)

20/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

23/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

17/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

12/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

26/02/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

14/01/2019

Termination of appointment of Susan Mary Waters as a director on 2019-01-11

View PDF (1 pages)

10/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

12/07/2018

Resolutions

View PDF (1 pages)

29/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

25/06/2018

Termination of appointment of David Keith Shorthouse as a director on 2018-04-10

View PDF (1 pages)

11/12/2017

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

14/08/2017

Appointment of Mr David Keith Shorthouse as a director on 2017-08-01

View PDF (2 pages)

08/08/2017

Appointment of Mr Magnus Batsvik-Miller as a director on 2017-08-01

View PDF (2 pages)

04/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

08/06/2017

Appointment of Ms Susan Mary Waters as a director on 2017-06-08

View PDF (2 pages)

08/06/2017

Appointment of Mrs Fiona Richardson as a director on 2017-06-08

View PDF (2 pages)

08/06/2017

Appointment of Mr Paul Rea as a director on 2017-06-08

View PDF (2 pages)

23/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (4 pages)

01/12/2016

Termination of appointment of Charles John Lucas as a director on 2016-11-30

View PDF (1 pages)

30/11/2016

Termination of appointment of Paul Geoffrey Stevenson as a director on 2016-11-19

View PDF (1 pages)

23/11/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

25/10/2016

Appointment of Mr Paul Geoffrey Stevenson as a director on 2016-10-24

View PDF (2 pages)

24/10/2016

Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Whittington Hall Whittington Road Worcester WR5 2ZX on 2016-10-24

View PDF (1 pages)

21/10/2016

Appointment of Mr Charles John Lucas as a director on 2016-09-13

View PDF (2 pages)

21/10/2016

Appointment of Mainstay (Secretaries) Limited as a secretary on 2016-09-13

View PDF (2 pages)

21/10/2016

Termination of appointment of Trinity Nominees (2) Limited as a director on 2016-09-12

View PDF (1 pages)

21/10/2016

Termination of appointment of Simon John Michael Devonald as a director on 2016-09-12

View PDF (1 pages)

21/10/2016

Termination of appointment of Trinity Nominees (1) Limited as a secretary on 2016-09-12

View PDF (1 pages)

11/12/2015

Annual return made up to 2015-12-10 no member list

View PDF (3 pages)

11/12/2015

Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2015-12-11

View PDF (1 pages)

03/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

10/12/2014

Annual return made up to 2014-12-10 no member list

View PDF (3 pages)

10/12/2014

Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2014-12-10

View PDF (1 pages)

09/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

19/12/2013

Annual return made up to 2013-12-10 no member list

View PDF (3 pages)

19/12/2013

Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Herts HP2 7DN United Kingdom on 2013-12-19

View PDF (1 pages)

19/12/2013

Secretary's details changed for Trinity Nominees (1) Limited on 2013-03-31

View PDF (1 pages)

18/12/2013

Appointment of Mr Simon John Michael Devonald as a director

View PDF (2 pages)

07/10/2013

Appointment of Trinity Nominees (2) Limited as a director

View PDF (2 pages)

07/10/2013

Termination of appointment of Simon Devonald as a director

View PDF (1 pages)

11/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

10/12/2012

Annual return made up to 2012-12-10 no member list

View PDF (3 pages)

05/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

13/12/2011

Annual return made up to 2011-12-10 no member list

View PDF (3 pages)

12/12/2011

Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead HP2 7DN on 2011-12-12

View PDF (1 pages)

14/07/2011

Appointment of Mr Simon John Michael Devonald as a director

View PDF (2 pages)

14/07/2011

Termination of appointment of Trinity Nominees (2) Limited as a director

View PDF (1 pages)

12/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

13/12/2010

Annual return made up to 2010-12-10 no member list

View PDF (4 pages)

13/12/2010

Termination of appointment of Simon Devonald as a director

View PDF (1 pages)

13/12/2010

Director's details changed for Trinity Nominees (2) Limited on 2010-12-13

View PDF (2 pages)

13/12/2010

Termination of appointment of Peter Halliwell as a secretary

View PDF (1 pages)

23/09/2010

Appointment of a director

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08/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

10/12/2009

Annual return made up to 2009-12-10 no member list

View PDF (3 pages)

10/12/2009

Secretary's details changed for Trinity Nominees (1) Limited on 2009-12-10

View PDF (2 pages)

28/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

17/02/2009

Director appointed trinity nominees (2) LIMITED

View PDF (2 pages)

17/02/2009

Secretary appointed trinity nominees (1) LIMITED

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09/01/2009

Registered office changed on 09/01/2009 from c/o trinity estates lea river house 143 lower luton road harpenden hertfordshire AL5 5EQ

View PDF (1 pages)

10/12/2008

Annual return made up to 10/12/08

View PDF (2 pages)

08/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

10/12/2007

Annual return made up to 10/12/07

View PDF (2 pages)

08/11/2007

Secretary's particulars changed

View PDF (1 pages)

03/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

10/01/2007

Annual return made up to 10/12/06

View PDF (2 pages)

31/10/2006

Registered office changed on 31/10/06 from: trinity estates verulam house 110 luton road harpenden hertfordshire AL5 3BL

View PDF (1 pages)

07/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

03/03/2006

Annual return made up to 10/12/05

View PDF (2 pages)

22/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

24/12/2004

Annual return made up to 10/12/04

View PDF (3 pages)

07/12/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

01/11/2004

Director's particulars changed

View PDF (1 pages)

25/06/2004

Registered office changed on 25/06/04 from: c/o trinity estates harpenden hall southdown road harpenden hertfordshire AL5 1TE

View PDF (2 pages)

12/01/2004

Annual return made up to 10/12/03

View PDF (3 pages)

24/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

18/08/2003

New director appointed

View PDF (2 pages)

18/08/2003

New secretary appointed

View PDF (2 pages)

18/08/2003

Registered office changed on 18/08/03 from: nautilus house redburn court, earl grey way north shields tyne & wear NE29 6AR

View PDF (1 pages)

18/08/2003

Secretary resigned

View PDF (1 pages)

18/08/2003

Director resigned

View PDF (1 pages)

18/08/2003

Director resigned

View PDF (1 pages)

31/12/2002

Annual return made up to 10/12/02

View PDF (4 pages)

05/06/2002

New director appointed

View PDF (3 pages)

02/06/2002

New director appointed

View PDF (3 pages)

27/01/2002

Director resigned

View PDF (1 pages)

10/12/2001

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

10/12/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TRINITY NOMINEES (1) LTD	Corporate Secretary	30/01/2009 - 12/09/2016	197
MAINSTAY (SECRETARIES) LIMITED	Corporate Secretary	13/09/2016 - 12/04/2023	422
Devonald, Simon John Michael	Director	27/07/2003 - 13/12/2010	300
Devonald, Simon John Michael	Director	14/07/2011 - 07/10/2013	300
Devonald, Simon John Michael	Director	18/12/2013 - 12/09/2016	300

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CENTRAL EXCHANGE BUILDINGS NEWCASTLE MANAGEMENT LIMITED

CENTRAL EXCHANGE BUILDINGS NEWCASTLE MANAGEMENT LIMITED is an(a) Active company incorporated on 10/12/2001 with the registered office located at Unit 212 South Shields Business Works, Henry Robson Way, South Shields NE33 1RF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL EXCHANGE BUILDINGS NEWCASTLE MANAGEMENT LIMITED?

CENTRAL EXCHANGE BUILDINGS NEWCASTLE MANAGEMENT LIMITED is currently Active. It was registered on 10/12/2001 .

Where is CENTRAL EXCHANGE BUILDINGS NEWCASTLE MANAGEMENT LIMITED located?

CENTRAL EXCHANGE BUILDINGS NEWCASTLE MANAGEMENT LIMITED is registered at Unit 212 South Shields Business Works, Henry Robson Way, South Shields NE33 1RF.

What does CENTRAL EXCHANGE BUILDINGS NEWCASTLE MANAGEMENT LIMITED do?

CENTRAL EXCHANGE BUILDINGS NEWCASTLE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CENTRAL EXCHANGE BUILDINGS NEWCASTLE MANAGEMENT LIMITED?

The latest filing was on 17/02/2026: Accounts for a dormant company made up to 2025-12-31.