NEWBY CASTLEMAN (FINANCIAL SERVICES) LIMITED
Active - Accounts Filed
General Information
NAME
NEWBY CASTLEMAN (FINANCIAL SERVICES) LIMITED
COMPANY NUMBER
04066763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
07/09/2000
(24 years and 3 months old)
WEBSITE
www.newbycastleman.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/09/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE1 7LT
Telephone: 01162549262
TPS: Yes
11 High Street The Cedars
Fleckney
Leicester
Leicestershire
LE8 8AJ
Telephone: 2404402
West Walk Buildings
110 Regent Road
Leicester
Leicestershire
LE1 7LT
Telephone: 2404402
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREYFRIARS ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP | Company is dissolved | View Report |
| NEWBY CASTLEMAN (FINANCIAL SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEWBY CASTLEMAN (FINANCIAL SERVICES) LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWBY CASTLEMAN (FINANCIAL SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWBY CASTLEMAN (FINANCIAL SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2022 - Present (2 years and 2 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
Director: 07/09/2000 - 04/06/2020 (19 years and 8 months) Secretary: 07/09/2000 - 04/06/2020 (19 years and 8 months) Born in Jul 1954 |
Resigned | Director&Secretary |
Current: 2 Past: 7 |
View Report |
|
07/09/2000 - Present (24 years and 3 months) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
07/09/2000 - Present (24 years and 3 months) Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
07/09/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREYFRIARS ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP | Company is dissolved | View Report |
| GAM NOMINEES LIMITED | Company is dissolved | View Report |
| GAM TRUSTEES LIMITED | Non-Trading | View Report |
| NEWBY CASTLEMAN (FINANCIAL SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 15/06/2023 | Michael David Castleman (902180994) has left the board |
| 15/06/2023 | New Board Member Christopher John Castleman (900559395) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 29/09/2020 | New Confirmation Statement filed |
| 10/06/2020 | Gareth Charles Roberts (914898197) has left the board |
| 10/06/2020 | Stephen Derek Castleman (902433727) has left the board |
| 09/06/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | John Daniel Freeman (921181401) has left the board |
| 16/11/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 11/08/2016 | Raymond William Walker (903023761) has left the board |
| 11/08/2016 | Christopher Stephen Gladman (903023760) has left the board |
| 11/08/2016 | New Board Member John Daniel Freeman (921181401) Appointed |
| 11/08/2016 | New Board Member Gareth Charles Roberts (914898197) Appointed |
| 02/12/2015 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 14/09/2015 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 15/02/2013 | New Accounts filed |
| 19/10/2012 | New Annual Return filed |
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