CENTRAL EXCHANGE BUILDINGS NEWCASTLE MANAGEMENT LIMITED
04336805 · Active · Private Limited Guarant Nsc · 24 yrs · South Shields
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 24 Dec 2026 (last filed 10 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
24 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
REA, Paul
Director
HALLIWELL, Peter Andrew
Secretary · Resigned 2010-12-13
POXTON, Michael
Secretary · Resigned 2003-07-29
MAINSTAY (SECRETARIES) LIMITED
Corporate Secretary · Resigned 2023-04-12
TRINITY NOMINEES (1) LIMITED
Corporate Secretary · Resigned 2016-09-12
BATSVIK-MILLER, Magnus
Director · Resigned 2026-02-10
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Companies House dossier
CENTRAL EXCHANGE BUILDINGS NEWCASTLE MANAGEMENT LIMITED
04336805Active· Private Limited Guarant Nsc· England Wales· 2001-12-10Incorporated 2001-12-10Health 90/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
200% board churn in the last 12 months — significant instability.
Recent board changes
- BATSVIK-MILLER, Magnus· DirectorResigned 2026-02-10
- SHORTHOUSE, David Keith· DirectorResigned 2025-11-10
- MAINSTAY (SECRETARIES) LIMITED· Corporate SecretaryResigned 2023-04-12
- RICHARDSON, Fiona· DirectorResigned 2021-11-30
REA, Paul
Director
- Appointed
- 2017-06-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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HALLIWELL, Peter Andrew
Secretary
- Appointed
- 2003-07-27
- Resigned
- 2010-12-13
- Nationality
- British
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POXTON, Michael
Secretary
- Appointed
- 2001-12-10
- Resigned
- 2003-07-29
- Nationality
- British
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MAINSTAY (SECRETARIES) LIMITED
Corporate Secretary
- Appointed
- 2016-09-13
- Resigned
- 2023-04-12
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TRINITY NOMINEES (1) LIMITED
Corporate Secretary
- Appointed
- 2009-01-30
- Resigned
- 2016-09-12
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BATSVIK-MILLER, Magnus
Director
- Appointed
- 2017-08-01
- Resigned
- 2026-02-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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DEVONALD, Simon John Michael
Director
- Appointed
- 2013-12-18
- Resigned
- 2016-09-12
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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DEVONALD, Simon John Michael
Director
- Appointed
- 2011-07-14
- Resigned
- 2013-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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DEVONALD, Simon John Michael
Director
- Appointed
- 2003-07-27
- Resigned
- 2010-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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LIGHT, Brian
Director
- Appointed
- 2002-04-12
- Resigned
- 2003-07-27
- Nationality
- British
- Born
- 05/1950
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LUCAS, Charles John
Director
- Appointed
- 2016-09-13
- Resigned
- 2016-11-30
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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RICHARDSON, Fiona
Director
- Appointed
- 2017-06-08
- Resigned
- 2021-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
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SHORTHOUSE, David Keith
Director
- Appointed
- 2025-04-04
- Resigned
- 2025-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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SHORTHOUSE, David Keith
Director
- Appointed
- 2017-08-01
- Resigned
- 2018-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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SPOORS, Peter
Director
- Appointed
- 2001-12-10
- Resigned
- 2002-01-10
- Nationality
- British
- Born
- 06/1952
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STEVENSON, Paul Geoffrey
Director
- Appointed
- 2016-10-24
- Resigned
- 2016-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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TAYLOR, John Philip Macdonald
Director
- Appointed
- 2002-05-13
- Resigned
- 2003-07-27
- Nationality
- British
- Born
- 02/1963
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WATERS, Susan Mary
Director
- Appointed
- 2017-06-08
- Resigned
- 2019-01-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
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TRINITY NOMINEES (2) LIMITED
Corporate Director
- Appointed
- 2013-10-07
- Resigned
- 2016-09-12
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TRINITY NOMINEES (2) LIMITED
Corporate Director
- Appointed
- 2009-01-30
- Resigned
- 2011-07-14
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