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Home > England & Wales Companies > THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED
Company Information for

THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED

3rd Floor Baltimore House, Abbotts Hill, Gateshead, NE8 3DF,
Company Registration Number
05852259
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The North East Regional Investment Fund Partner Ltd
THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED was founded on 2006-06-20 and has its registered office in Gateshead. The organisation's status is listed as "Active". The North East Regional Investment Fund Partner Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED
 
Legal Registered Office
3rd Floor Baltimore House
Abbotts Hill
Gateshead
NE8 3DF
Other companies in NE8
 
Filing Information
Company Number 05852259
Company ID Number 05852259
Date formed 2006-06-20
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-07-30
Return next due 2025-08-13
Type of accounts FULL
Last Datalog update: 2024-10-14 12:08:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED
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Company Officers of THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES ARKLESS
 Company Secretary 2017-01-17
HILARY PATRICIA FLOREK
 Director 2016-12-01
GEOFFREY MARK HODGSON
 Director 2011-09-30
STEPHEN JOHN LIGHTLEY
 Director 2015-11-26
KATHRYN LUCY HAY WINSKELL
 Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM SIMON THROWER
 Director 2016-12-01 2017-05-31
ALAN JOHN FIELDER
 Director 2006-06-20 2016-11-30
KATHRYN LUCY HAY WINSKELL
 Director 2012-08-01 2016-11-30
JOHN IRVING JOSEPHS
 Director 2006-06-20 2011-09-30
MICHAEL ALAN SMITH
 Director 2006-06-20 2011-09-30
KATHRYN LUCY HAY WINSKELL
 Director 2006-06-20 2011-09-30
DAVID ROBERT MACGOWAN CHAPMAN
 Director 2006-06-20 2009-09-30
HUGH RICHARD VAUGHAN MORGAN WILLIAMS
 Director 2006-06-20 2009-09-30
CHARLES PETER JUDGE
 Company Secretary 2006-06-20 2008-04-06
THOMAS IRVINE
 Director 2006-06-20 2007-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILARY PATRICIA FLOREK UMI EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED Director 2017-11-01 CURRENT 2010-11-08 Active
HILARY PATRICIA FLOREK NORTH MUSIC TRUST Director 2016-12-08 CURRENT 2000-08-01 Active
HILARY PATRICIA FLOREK NEA2F PARTNER LIMITED Director 2016-12-01 CURRENT 2015-03-19 Dissolved 2017-07-11
HILARY PATRICIA FLOREK ENTERPRISE DEVELOPMENT NORTH EAST LIMITED Director 2016-12-01 CURRENT 2001-10-29 Dissolved 2017-07-04
HILARY PATRICIA FLOREK NORTH EAST ACCESS TO FINANCE LIMITED Director 2016-12-01 CURRENT 2009-08-25 Active
HILARY PATRICIA FLOREK NEA2F SUBCO LIMITED Director 2016-12-01 CURRENT 2008-02-27 Active
HILARY PATRICIA FLOREK HILARY FLOREK PR LIMITED Director 2004-06-10 CURRENT 2004-06-10 Active
GEOFFREY MARK HODGSON TWAM ENTERPRISES LTD Director 2018-04-01 CURRENT 2017-08-31 Active
GEOFFREY MARK HODGSON LITEGREY LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
GEOFFREY MARK HODGSON NPF 2016 LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
GEOFFREY MARK HODGSON UMI EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED Director 2016-07-20 CURRENT 2010-11-08 Active
GEOFFREY MARK HODGSON DURHAM VALE DEVELOPMENTS LIMITED Director 2016-03-02 CURRENT 2005-05-06 Active
GEOFFREY MARK HODGSON GLOBAL BRIDGE LTD Director 2015-11-01 CURRENT 2013-10-17 Active
GEOFFREY MARK HODGSON LINDISFARNE INNS LIMITED Director 2015-06-12 CURRENT 2006-06-29 Active
GEOFFREY MARK HODGSON LINDISFARNE INNS (BAMBURGH CASTLE) LIMITED Director 2015-06-12 CURRENT 2007-10-25 Active
GEOFFREY MARK HODGSON INN COLLECTION LTD Director 2015-06-12 CURRENT 2008-11-18 Active
GEOFFREY MARK HODGSON NEA2F PARTNER LIMITED Director 2015-03-19 CURRENT 2015-03-19 Dissolved 2017-07-11
GEOFFREY MARK HODGSON DURHAM CATHEDRAL SCHOOLS FOUNDATION Director 2014-12-10 CURRENT 1993-01-04 Active
GEOFFREY MARK HODGSON STREET NORTH EAST LIMITED Director 2014-10-28 CURRENT 2004-03-26 Dissolved 2016-06-28
GEOFFREY MARK HODGSON NEA2F SUBCO LIMITED Director 2014-10-28 CURRENT 2008-02-27 Active
GEOFFREY MARK HODGSON CLAVERING HOUSE LIMITED Director 2014-05-27 CURRENT 2010-10-13 Active
GEOFFREY MARK HODGSON COMMUNITY FOUNDATION SERVING TYNE & WEAR AND NORTHUMBERLAND Director 2013-06-18 CURRENT 1988-07-04 Active
GEOFFREY MARK HODGSON MURO RM LIMITED Director 2012-04-20 CURRENT 2012-04-20 Dissolved 2014-10-14
GEOFFREY MARK HODGSON NORTHERN FILM & MEDIA (HOLDCO) LIMITED Director 2012-01-01 CURRENT 2009-10-13 Dissolved 2017-07-11
GEOFFREY MARK HODGSON ROUTES TO INVESTMENT LIMITED Director 2011-09-30 CURRENT 2008-03-03 Dissolved 2015-02-10
GEOFFREY MARK HODGSON NORTH EAST REGIONAL INVESTMENT FUND THREE LIMITED Director 2011-09-30 CURRENT 2002-03-05 Dissolved 2016-06-21
GEOFFREY MARK HODGSON ENTERPRISE DEVELOPMENT NORTH EAST LIMITED Director 2011-09-30 CURRENT 2001-10-29 Dissolved 2017-07-04
GEOFFREY MARK HODGSON GARDEN KITCHEN NEWCASTLE LIMITED Director 2011-09-06 CURRENT 2011-08-24 Active - Proposal to Strike off
GEOFFREY MARK HODGSON UMI HOLDINGS LIMITED Director 2010-11-17 CURRENT 2009-07-22 Active
GEOFFREY MARK HODGSON LITEWHITE LIMITED Director 2009-08-01 CURRENT 2002-12-18 Active
GEOFFREY MARK HODGSON FRESH ELEMENT LIMITED Director 2009-01-01 CURRENT 2004-04-08 Active
GEOFFREY MARK HODGSON TILL SERVICES LIMITED Director 2006-03-16 CURRENT 2006-03-06 Active
STEPHEN JOHN LIGHTLEY NEWCASTLE UNIVERSITY HOLDINGS LIMITED Director 2017-08-01 CURRENT 1995-06-14 Active
STEPHEN JOHN LIGHTLEY NORTH EAST REGIONAL INVESTMENT FUND THREE LIMITED Director 2015-11-26 CURRENT 2002-03-05 Dissolved 2016-06-21
STEPHEN JOHN LIGHTLEY NORTHERN FILM & MEDIA (HOLDCO) LIMITED Director 2015-11-26 CURRENT 2009-10-13 Dissolved 2017-07-11
STEPHEN JOHN LIGHTLEY ENTERPRISE DEVELOPMENT NORTH EAST LIMITED Director 2015-11-26 CURRENT 2001-10-29 Dissolved 2017-07-04
STEPHEN JOHN LIGHTLEY NORTH EAST ACCESS TO FINANCE LIMITED Director 2015-11-02 CURRENT 2009-08-25 Active
STEPHEN JOHN LIGHTLEY NEA2F PARTNER LIMITED Director 2015-03-19 CURRENT 2015-03-19 Dissolved 2017-07-11
STEPHEN JOHN LIGHTLEY STREET NORTH EAST LIMITED Director 2014-11-19 CURRENT 2004-03-26 Dissolved 2016-06-28
STEPHEN JOHN LIGHTLEY NEA2F SUBCO LIMITED Director 2014-11-19 CURRENT 2008-02-27 Active
KATHRYN LUCY HAY WINSKELL NORTHUMBRIA LONDON CAMPUS LIMITED Director 2017-12-01 CURRENT 2014-01-15 Active
KATHRYN LUCY HAY WINSKELL NORTH EAST ACCESS TO FINANCE LIMITED Director 2017-06-01 CURRENT 2009-08-25 Active
KATHRYN LUCY HAY WINSKELL NEA2F SUBCO LIMITED Director 2017-06-01 CURRENT 2008-02-27 Active
KATHRYN LUCY HAY WINSKELL MOLLWIN INVESTMENTS LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
KATHRYN LUCY HAY WINSKELL BRITISH CHAMBERS OF COMMERCE Director 2016-07-13 CURRENT 1875-06-28 Active
KATHRYN LUCY HAY WINSKELL INTERNATIONAL CENTRE FOR LIFE TRUST Director 2013-07-18 CURRENT 1996-07-11 Active
KATHRYN LUCY HAY WINSKELL ROUTES TO INVESTMENT LIMITED Director 2012-08-01 CURRENT 2008-03-03 Dissolved 2015-02-10
KATHRYN LUCY HAY WINSKELL NORTH EAST REGIONAL INVESTMENT FUND THREE LIMITED Director 2012-08-01 CURRENT 2002-03-05 Dissolved 2016-06-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14FULL ACCOUNTS MADE UP TO 31/03/24
2024-07-30CONFIRMATION STATEMENT MADE ON 30/07/24, WITH UPDATES
2024-06-25CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2023-10-12FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-13CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-10-12FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-12AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-04-01AP01DIRECTOR APPOINTED MRS KAY LORRAINE WILKINSON
2022-03-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN LIGHTLEY
2022-03-10PSC07CESSATION OF KATHRYN LUCY HAY WINSKELL AS A PERSON OF SIGNIFICANT CONTROL
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-12-24AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-28AP01DIRECTOR APPOINTED MR ALASTAIR MACBETH CONN
2019-08-19CH01Director's details changed for Mr Stephen John Lightley on 2019-08-19
2019-08-19PSC07CESSATION OF PATRICIA HILARY FLOREK AS A PERSON OF SIGNIFICANT CONTROL
2019-08-19PSC04Change of details for Mr Stephen John Lightley as a person with significant control on 2019-08-19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-06-24PSC07CESSATION OF GEOFFREY MARK HODGSON AS A PERSON OF SIGNIFICANT CONTROL
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARK HODGSON
2018-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-09AP01DIRECTOR APPOINTED MISS KATHRYN LUCY HAY WINSKELL
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIMON THROWER
2017-01-24AP03Appointment of Andrew James Arkless as company secretary on 2017-01-17
2016-12-15AP01DIRECTOR APPOINTED HILARY PATRICIA FLOREK
2016-12-15AP01DIRECTOR APPOINTED MR GRAHAM SIMON THROWER
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN FIELDER
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN LUCY HAY WINSKELL
2016-09-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-22AR0120/06/16 ANNUAL RETURN FULL LIST
2016-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN LUCY HAY WINSKELL / 02/03/2015
2016-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARK HODGSON / 02/03/2015
2016-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LIGHTLEY / 02/03/2016
2016-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN FIELDER / 02/03/2015
2015-12-12AP01DIRECTOR APPOINTED MR STEPHEN JOHN LIGHTLEY
2015-09-18AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-22AR0120/06/15 NO MEMBER LIST
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM FLOOR 10 BALTIC PLACE WEST SOUTH SHORE ROAD GATESHEAD TYNE AND WEAR NE8 3AE
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-27AR0120/06/14 NO MEMBER LIST
2013-08-28AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-03AR0120/06/13
2012-08-20AP01DIRECTOR APPOINTED MS KATHRYN LUCY HAY WINSKELL
2012-08-15AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-17AR0120/06/12
2011-12-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GEOFFREY MARK HODGSON / 07/11/2011
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN FIELDER / 07/11/2011
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 1 ST. JAMES GATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4AD
2011-10-18AP01DIRECTOR APPOINTED MR. GEOFFREY MARK HODGSON
2011-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2011 FROM STELLA HOUSE GOLDCREST WAY NEWBURN RIVERSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE15 8NY
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN WINSKELL
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPHS
2011-10-07RES01ADOPT ARTICLES 30/09/2011
2011-07-27AR0120/06/11
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN IRVING JOSEPHS / 23/07/2010
2010-10-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-13AR0120/06/10
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR HUGH MORGAN WILLIAMS
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPMAN
2009-07-01363aANNUAL RETURN MADE UP TO 20/06/09
2009-06-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-07-15363aANNUAL RETURN MADE UP TO 20/06/08
2008-06-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-06RES01ADOPT ARTICLES 03/04/2008
2008-05-06288bAPPOINTMENT TERMINATED SECRETARY CHARLES JUDGE
2007-08-06363sANNUAL RETURN MADE UP TO 20/06/07
2007-06-14AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-14288bDIRECTOR RESIGNED
2006-07-21225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2006-07-07288cDIRECTOR'S PARTICULARS CHANGED
2006-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.477
MortgagesNumMortPartSatisfied0.011
MortgagesNumMortSatisfied0.428

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED
Trademarks
We have not found any records of THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE8 3DF