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The Newcastle Business Park Management Company Limited

The Newcastle Business Park Management Company Limited is an active company incorporated on 18 April 1989 with the registered office located in Newcastle upon Tyne, Tyne and Wear. The Newcastle Business Park Management Company Limited was registered 36 years ago.
Status
Active
Active since 34 years ago
Company No
02373356
Private limited company
Age
36 years
Incorporated 18 April 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (7 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
20 Amethyst Road
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YL
England
Same address for the past 5 years
Telephone
01912260555
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
37
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1991
Director • British • Lives in England • Born in Aug 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bedford Heights Limited
Tariq Abdul Khader is a mutual person.
Active
Hamsard 3767 Limited
Tariq Abdul Khader is a mutual person.
Active
Shelborn Asset Management Ltd
Mark Charles Rabinowitz is a mutual person.
Active
Shelborn Investments Limited
Mark Charles Rabinowitz is a mutual person.
Active
Shelborn Investments (1) Ltd
Mark Charles Rabinowitz is a mutual person.
Active
Shelborn Quorum Limited
Mark Charles Rabinowitz is a mutual person.
Active
Shelborn Equity Ltd
Mark Charles Rabinowitz is a mutual person.
Active
Shelborn Edinburgh Ltd
Mark Charles Rabinowitz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£409.79K
Increased by £145.57K (+55%)
Total Liabilities
-£271.24K
Increased by £149.88K (+123%)
Net Assets
£138.56K
Decreased by £4.3K (-3%)
Debt Ratio (%)
66%
Increased by 20.26% (+44%)
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Micro Accounts Submitted
5 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Notification of PSC Statement
1 Year 5 Months Ago on 22 May 2024
Mr Mark Charles Rabinowitz Appointed
1 Year 10 Months Ago on 17 Jan 2024
Mr Tariq Abdul Khader Appointed
1 Year 10 Months Ago on 17 Jan 2024
Dysart Developments Limited (PSC) Resigned
1 Year 10 Months Ago on 17 Jan 2024
Richard John Emmerson Resigned
1 Year 10 Months Ago on 17 Jan 2024
Richard John Emmerson Resigned
1 Year 10 Months Ago on 17 Jan 2024
Roland Mark Short Resigned
1 Year 10 Months Ago on 17 Jan 2024
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Documents
Confirmation statement made on 18 April 2025 with updates
Submitted on 11 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 10 Jun 2025
Notification of a person with significant control statement
Submitted on 22 May 2024
Confirmation statement made on 18 April 2024 with updates
Submitted on 22 May 2024
Appointment of Mr Tariq Abdul Khader as a director on 17 January 2024
Submitted on 19 Jan 2024
Appointment of Mr Mark Charles Rabinowitz as a director on 17 January 2024
Submitted on 19 Jan 2024
Termination of appointment of Roland Mark Short as a director on 17 January 2024
Submitted on 17 Jan 2024
Termination of appointment of Richard John Emmerson as a director on 17 January 2024
Submitted on 17 Jan 2024
Termination of appointment of Richard John Emmerson as a secretary on 17 January 2024
Submitted on 17 Jan 2024
Cessation of Dysart Developments Limited as a person with significant control on 17 January 2024
Submitted on 17 Jan 2024
Repayment History
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