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Home > England & Wales Companies > AURA (NEWCASTLE) HOLDING COMPANY LIMITED
Company Information for

AURA (NEWCASTLE) HOLDING COMPANY LIMITED

1 PARK ROW, LEEDS, LS1 5AB,
Company Registration Number
06061686
Private Limited Company
Active

Company Overview

About Aura (newcastle) Holding Company Ltd
AURA (NEWCASTLE) HOLDING COMPANY LIMITED was founded on 2007-01-23 and has its registered office in Leeds. The organisation's status is listed as "Active". Aura (newcastle) Holding Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AURA (NEWCASTLE) HOLDING COMPANY LIMITED
 
Legal Registered Office
1 PARK ROW
LEEDS
LS1 5AB
Other companies in HP2
 
Previous Names
BB SHELFCO 002 LIMITED08/06/2007
Filing Information
Company Number 06061686
Company ID Number 06061686
Date formed 2007-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 14:29:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AURA (NEWCASTLE) HOLDING COMPANY LIMITED
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Companies with same name AURA (NEWCASTLE) HOLDING COMPANY LIMITED
The following companies were found which have the same name as AURA (NEWCASTLE) HOLDING COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD 1 PARK ROW LEEDS LS1 5AB Active Company formed on the 2009-09-29

Company Officers of AURA (NEWCASTLE) HOLDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JOHN PEARSON
 Company Secretary 2013-06-26
ANDREW DAVID CLAPP
 Director 2014-04-16
JOHN STEPHEN GORDON
 Director 2015-11-30
PETER KENNETH JOHNSTONE
 Director 2015-10-20
JOHN MCDONAGH
 Director 2015-11-27
KIRSTY JANE THIRWELL
 Director 2007-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RICHARD VERNON LUSCOMBE
 Director 2007-01-23 2015-11-30
ROBERT JOHN WILLIAM WOTHERSPOON
 Director 2007-01-23 2015-10-20
ALAN PETER FORDYCE
 Director 2007-07-04 2015-04-17
SINESH RAMESH SHAH
 Director 2013-05-17 2014-04-16
ROBERT PETER WALKER
 Company Secretary 2008-08-19 2013-06-26
ADAM GEORGE WADDINGTON
 Director 2011-08-16 2013-04-22
BENJAMIN MATTHEW CASHIN
 Director 2008-07-15 2011-08-11
ROBERT JOHN WILLIAM WOTHERSPOON
 Company Secretary 2007-01-23 2008-08-19
DAVID BOYD LINDSAY
 Director 2007-07-04 2008-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED Director 2017-09-01 CURRENT 2009-06-17 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED Director 2017-09-01 CURRENT 2010-05-14 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED Director 2017-09-01 CURRENT 2010-05-14 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED Director 2017-09-01 CURRENT 2010-10-06 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED Director 2017-09-01 CURRENT 2010-10-06 Active
ANDREW DAVID CLAPP PYRAMID SCHOOLS (PLYMOUTH) LIMITED Director 2017-09-01 CURRENT 2007-02-12 Active
ANDREW DAVID CLAPP SANDWELL FUTURES LIMITED Director 2017-09-01 CURRENT 2009-06-17 Active
ANDREW DAVID CLAPP PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED Director 2017-09-01 CURRENT 2007-02-12 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED Director 2017-09-01 CURRENT 2007-03-08 Active
ANDREW DAVID CLAPP LEEDS D&B ONE LIMITED Director 2017-09-01 CURRENT 2007-03-08 Active
ANDREW DAVID CLAPP PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED Director 2017-09-01 CURRENT 2007-04-26 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED Director 2017-09-01 CURRENT 2010-10-06 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED Director 2017-09-01 CURRENT 2010-10-06 Active
ANDREW DAVID CLAPP INTEQ SERVICES (HOLDINGS) LTD Director 2017-09-01 CURRENT 2008-04-04 Active
ANDREW DAVID CLAPP CORAL PFI HOLDINGS 2003 LIMITED Director 2017-06-30 CURRENT 2003-06-30 Active
ANDREW DAVID CLAPP PFI CUSTODIAL (HOLDINGS) LIMITED Director 2017-06-30 CURRENT 2012-09-21 Active
ANDREW DAVID CLAPP PFI PARA (HOLDINGS) LIMITED Director 2017-06-30 CURRENT 2012-10-01 Active
ANDREW DAVID CLAPP COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED Director 2017-01-12 CURRENT 2011-02-04 Active
ANDREW DAVID CLAPP IHS LOTHIAN HOLDINGS LIMITED Director 2016-08-05 CURRENT 2014-12-18 Active
ANDREW DAVID CLAPP INSPIREDSPACES ROCHDALE LIMITED Director 2014-12-05 CURRENT 2009-09-13 Active
ANDREW DAVID CLAPP INSPIREDSPACES ROCHDALE (HOLDINGS2) LIMITED Director 2014-12-05 CURRENT 2012-06-21 Active
ANDREW DAVID CLAPP HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED Director 2014-06-27 CURRENT 2011-06-14 Active
ANDREW DAVID CLAPP HULL ESTEEM CONSORTIUM PSP LIMITED Director 2014-06-27 CURRENT 2009-12-09 Active
ANDREW DAVID CLAPP HULL ESTEEM CONSORTIUM DEBTCO LIMITED Director 2014-06-27 CURRENT 2009-12-09 Active
ANDREW DAVID CLAPP HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED Director 2014-06-27 CURRENT 2011-06-07 Active
ANDREW DAVID CLAPP INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED Director 2014-06-11 CURRENT 2009-09-14 Active
ANDREW DAVID CLAPP INTEQ SERVICES LTD. Director 2014-05-01 CURRENT 2008-04-03 Active
ANDREW DAVID CLAPP AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD Director 2014-04-16 CURRENT 2009-09-29 Active
ANDREW DAVID CLAPP AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD Director 2014-04-16 CURRENT 2009-09-29 Active
ANDREW DAVID CLAPP AURA (NEWCASTLE) PROJECT COMPANY LIMITED Director 2014-04-16 CURRENT 2007-01-24 Active
ANDREW DAVID CLAPP HULL ESTEEM CONSORTIUM LEP LIMITED Director 2014-04-08 CURRENT 2009-12-09 Active
ANDREW DAVID CLAPP HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED Director 2014-04-08 CURRENT 2009-12-09 Active
ANDREW DAVID CLAPP HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED Director 2014-04-08 CURRENT 2009-12-09 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED Director 2014-04-04 CURRENT 2007-03-08 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED Director 2014-04-04 CURRENT 2008-02-14 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED Director 2014-04-04 CURRENT 2008-02-14 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED Director 2014-04-04 CURRENT 2008-07-16 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED Director 2014-04-04 CURRENT 2007-03-08 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED Director 2014-04-04 CURRENT 2008-07-09 Active
ANDREW DAVID CLAPP LEEDS LEP LIMITED Director 2014-04-04 CURRENT 2007-03-08 Active
JOHN STEPHEN GORDON IHS LOTHIAN INVESTMENTS LIMITED Director 2018-07-06 CURRENT 2014-12-18 Active
JOHN STEPHEN GORDON IHS LOTHIAN LIMITED Director 2018-07-06 CURRENT 2014-12-18 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED Director 2017-09-01 CURRENT 2010-10-06 Active
JOHN STEPHEN GORDON UCLH INVESTORS LIMITED Director 2017-09-01 CURRENT 2012-06-01 Active
JOHN STEPHEN GORDON HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED Director 2017-09-01 CURRENT 1999-05-07 Active
JOHN STEPHEN GORDON HEALTH MANAGEMENT (UCLH) LIMITED Director 2017-09-01 CURRENT 1999-05-07 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED Director 2017-09-01 CURRENT 2010-10-06 Active
JOHN STEPHEN GORDON UCLH INVESTORS (HOLDINGS) LIMITED Director 2017-09-01 CURRENT 2012-05-31 Active
JOHN STEPHEN GORDON BLUE3 (STAFFS) (HOLDINGS) LIMITED Director 2017-07-13 CURRENT 2013-02-14 Active
JOHN STEPHEN GORDON BLUE3 (STAFFS) LIMITED Director 2017-07-13 CURRENT 2013-02-14 Active
JOHN STEPHEN GORDON CORAL PFI HOLDINGS 2003 LIMITED Director 2017-06-30 CURRENT 2003-06-30 Active
JOHN STEPHEN GORDON PINNACLE SCHOOLS (FIFE) LIMITED Director 2017-03-07 CURRENT 2000-10-24 Active
JOHN STEPHEN GORDON PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED Director 2017-03-07 CURRENT 2000-10-24 Active
JOHN STEPHEN GORDON STONEHOUSE HOSPITALS LIMITED Director 2017-03-02 CURRENT 2003-06-12 Active
JOHN STEPHEN GORDON AYRSHIRE HOSPITALS LIMITED Director 2017-03-02 CURRENT 2003-05-07 Active
JOHN STEPHEN GORDON GEORGE STREET CAPITAL LIMITED Director 2017-03-02 CURRENT 2007-11-06 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED Director 2017-01-27 CURRENT 2011-06-14 Active
JOHN STEPHEN GORDON COBALT PROJECT INVESTMENTS (HULL - SEWELL) LIMITED Director 2017-01-27 CURRENT 2016-11-25 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED Director 2017-01-27 CURRENT 2009-12-09 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED Director 2017-01-27 CURRENT 2009-12-09 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM DEBTCO LIMITED Director 2017-01-27 CURRENT 2009-12-09 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED Director 2017-01-27 CURRENT 2011-06-07 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED Director 2017-01-27 CURRENT 2011-06-07 Active
JOHN STEPHEN GORDON DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED Director 2017-01-18 CURRENT 2016-09-23 Active
JOHN STEPHEN GORDON COBALT PROJECT INVESTMENTS (HULL) LIMITED Director 2017-01-12 CURRENT 2005-08-03 Active
JOHN STEPHEN GORDON COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED Director 2017-01-12 CURRENT 2011-02-04 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM PSP LIMITED Director 2017-01-12 CURRENT 2009-12-09 Active
JOHN STEPHEN GORDON EDGE ORBITAL HOLDINGS 2 LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
JOHN STEPHEN GORDON EDGE ORBITAL HOLDINGS LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
JOHN STEPHEN GORDON CONSORT HEALTHCARE (DURHAM) LIMITED Director 2016-07-01 CURRENT 1997-12-03 Active
JOHN STEPHEN GORDON CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED Director 2016-07-01 CURRENT 1998-01-06 Active
JOHN STEPHEN GORDON BROWNING PFI HOLDINGS LIMITED Director 2016-06-30 CURRENT 2002-10-09 Active
JOHN STEPHEN GORDON ELGIN LIFT LIMITED Director 2016-02-24 CURRENT 2009-11-02 Active
JOHN STEPHEN GORDON ELGIN BSF LIMITED Director 2016-02-24 CURRENT 2009-11-02 Active
JOHN STEPHEN GORDON ELGIN INFRASTRUCTURE LIMITED Director 2016-02-24 CURRENT 2009-10-06 Active
JOHN STEPHEN GORDON PFI CUSTODIAL (HOLDINGS) LIMITED Director 2015-12-01 CURRENT 2012-09-21 Active
JOHN STEPHEN GORDON PFI 2005 LIMITED Director 2015-12-01 CURRENT 2005-10-03 Active
JOHN STEPHEN GORDON AURA HOLDINGS (NEWCASTLE) LIMITED Director 2015-11-30 CURRENT 2006-12-20 Active
JOHN STEPHEN GORDON AURA NEWCASTLE LIMITED Director 2015-11-30 CURRENT 2006-12-20 Active
JOHN STEPHEN GORDON AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD Director 2015-11-30 CURRENT 2009-09-29 Active
JOHN STEPHEN GORDON AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD Director 2015-11-30 CURRENT 2009-09-29 Active
JOHN STEPHEN GORDON AURA (NEWCASTLE) PROJECT COMPANY LIMITED Director 2015-11-30 CURRENT 2007-01-24 Active
JOHN STEPHEN GORDON SUMMIT HEALTHCARE (DUDLEY) LIMITED Director 2015-11-27 CURRENT 2001-02-09 Active
JOHN STEPHEN GORDON DUDLEY SUMMIT PLC Director 2015-11-27 CURRENT 2001-03-15 Active
JOHN STEPHEN GORDON SUMMIT HOLDINGS (DUDLEY) LIMITED Director 2015-11-27 CURRENT 2001-02-09 Active
JOHN STEPHEN GORDON KENT EHFA HOLDCO LIMITED Director 2015-11-03 CURRENT 2013-12-10 Active
JOHN STEPHEN GORDON KENT EHFA PROJECTCO LIMITED Director 2015-11-03 CURRENT 2013-12-10 Active
JOHN STEPHEN GORDON ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED Director 2015-11-01 CURRENT 1998-10-07 Active
JOHN STEPHEN GORDON DISCOVERY EDUCATION PLC Director 2015-11-01 CURRENT 2006-12-19 Active
JOHN STEPHEN GORDON ASHFORD PRISON SERVICES LIMITED Director 2015-11-01 CURRENT 2001-12-04 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED Director 2015-11-01 CURRENT 2007-03-08 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED Director 2015-11-01 CURRENT 2008-02-14 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED Director 2015-11-01 CURRENT 2008-02-14 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED Director 2015-11-01 CURRENT 2008-07-16 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED Director 2015-11-01 CURRENT 2009-06-17 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED Director 2015-11-01 CURRENT 2009-06-18 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED Director 2015-11-01 CURRENT 2009-06-18 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED Director 2015-11-01 CURRENT 2010-05-14 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED Director 2015-11-01 CURRENT 2010-05-14 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED Director 2015-11-01 CURRENT 2010-10-06 Active
JOHN STEPHEN GORDON PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED Director 2015-11-01 CURRENT 2002-01-09 Active
JOHN STEPHEN GORDON MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2003-01-22 Active
JOHN STEPHEN GORDON MINERVA EDUCATION AND TRAINING LIMITED Director 2015-11-01 CURRENT 2003-01-22 Active
JOHN STEPHEN GORDON SANDWELL FUTURES LIMITED Director 2015-11-01 CURRENT 2009-06-17 Active
JOHN STEPHEN GORDON PFI PARA (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2012-10-01 Active
JOHN STEPHEN GORDON NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED Director 2015-11-01 CURRENT 2009-03-24 Active
JOHN STEPHEN GORDON NIHG LIMITED Director 2015-11-01 CURRENT 2009-03-24 Active
JOHN STEPHEN GORDON ROBERTSON HEALTH (NEW CRAIGS) LIMITED Director 2015-11-01 CURRENT 1998-10-07 Active
JOHN STEPHEN GORDON ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED Director 2015-11-01 CURRENT 2003-11-27 Active
JOHN STEPHEN GORDON ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2006-06-30 Active
JOHN STEPHEN GORDON ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED Director 2015-11-01 CURRENT 2006-06-30 Active
JOHN STEPHEN GORDON DISCOVERY EDUCATION (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2006-09-04 Active
JOHN STEPHEN GORDON ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED Director 2015-11-01 CURRENT 2006-11-17 Active
JOHN STEPHEN GORDON ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2007-01-26 Active
JOHN STEPHEN GORDON ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2008-06-27 Active
JOHN STEPHEN GORDON ELGIN HEALTH (MIDLOTHIAN) LIMITED Director 2015-11-01 CURRENT 2008-06-27 Active
JOHN STEPHEN GORDON TAYCARE HEALTH (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2010-02-22 Active
JOHN STEPHEN GORDON TAYCARE HEALTH LIMITED Director 2015-11-01 CURRENT 2010-02-22 Active
JOHN STEPHEN GORDON ASHFORD PRISON SERVICES HOLDINGS LIMITED Director 2015-11-01 CURRENT 2001-12-04 Active
JOHN STEPHEN GORDON PETERBOROUGH PRISON MANAGEMENT LIMITED Director 2015-11-01 CURRENT 2002-01-09 Active
JOHN STEPHEN GORDON ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2003-01-16 Active
JOHN STEPHEN GORDON NNT LIFT COMPANY LIMITED Director 2015-11-01 CURRENT 2003-10-16 Active
JOHN STEPHEN GORDON NNT LIFT COMPANY (FUNDCO 1) LIMITED Director 2015-11-01 CURRENT 2003-10-16 Active
JOHN STEPHEN GORDON FALCON SUPPORT SERVICES LIMITED Director 2015-11-01 CURRENT 2003-12-01 Active
JOHN STEPHEN GORDON FALCON SUPPORT SERVICES (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2003-12-05 Active
JOHN STEPHEN GORDON MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED Director 2015-11-01 CURRENT 2005-01-31 Active
JOHN STEPHEN GORDON MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2005-01-31 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED Director 2015-11-01 CURRENT 2007-03-08 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED Director 2015-11-01 CURRENT 2007-03-08 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED Director 2015-11-01 CURRENT 2008-07-09 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED Director 2015-11-01 CURRENT 2010-10-06 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED Director 2015-11-01 CURRENT 2010-10-06 Active
JOHN STEPHEN GORDON NNT LIFT COMPANY (FUNDCO 2) LIMITED Director 2015-11-01 CURRENT 2011-05-31 Active
JOHN STEPHEN GORDON ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED Director 2015-11-01 CURRENT 2000-08-18 Active
JOHN STEPHEN GORDON ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2001-07-05 Active
JOHN STEPHEN GORDON ELGIN HEALTH (EASTER ROSS) LIMITED Director 2015-11-01 CURRENT 2003-01-30 Active
JOHN STEPHEN GORDON ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2003-01-30 Active
JOHN STEPHEN GORDON ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2003-11-27 Active
JOHN STEPHEN GORDON ELGIN HEALTH (GARTNAVEL) LIMITED Director 2015-11-01 CURRENT 2004-08-04 Active
JOHN STEPHEN GORDON ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2004-11-01 Active
JOHN STEPHEN GORDON DISCOVERY EDUCATION (NOMINEE) LIMITED Director 2015-11-01 CURRENT 2006-11-01 Active
JOHN STEPHEN GORDON VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED Director 2015-11-01 CURRENT 2001-01-31 Active
JOHN STEPHEN GORDON VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2001-01-31 Active
JOHN STEPHEN GORDON ELGIN HEALTH (ST GEORGE'S) LIMITED Director 2015-11-01 CURRENT 2003-01-16 Active
JOHN STEPHEN GORDON LEEDS LEP LIMITED Director 2015-11-01 CURRENT 2007-03-08 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LIMITED Director 2015-10-19 CURRENT 2007-02-12 Active
JOHN STEPHEN GORDON HEALTH MANAGEMENT (CARLISLE) LIMITED Director 2015-07-29 CURRENT 1993-03-26 Active
JOHN STEPHEN GORDON HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED Director 2015-07-29 CURRENT 1998-05-12 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (CORNWALL) LIMITED Director 2015-05-13 CURRENT 2003-12-08 Active
JOHN STEPHEN GORDON PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED Director 2015-05-13 CURRENT 2001-02-09 Active
JOHN STEPHEN GORDON PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED Director 2015-05-13 CURRENT 2001-02-09 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED Director 2015-05-13 CURRENT 2003-12-09 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (TAMESIDE) LIMITED Director 2015-05-12 CURRENT 2001-11-06 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (HADLEY) LIMITED Director 2015-05-12 CURRENT 2004-09-15 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED Director 2015-05-12 CURRENT 2001-07-30 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED Director 2015-05-12 CURRENT 2001-07-30 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED Director 2015-05-12 CURRENT 2004-09-15 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED Director 2015-05-12 CURRENT 2001-11-06 Active
PETER KENNETH JOHNSTONE AURA HOLDINGS (NEWCASTLE) LIMITED Director 2018-01-04 CURRENT 2006-12-20 Active
PETER KENNETH JOHNSTONE AURA NEWCASTLE LIMITED Director 2018-01-04 CURRENT 2006-12-20 Active
PETER KENNETH JOHNSTONE INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED Director 2017-03-31 CURRENT 2009-09-14 Active
PETER KENNETH JOHNSTONE INSPIREDSPACES ROCHDALE (HOLDINGS2) LIMITED Director 2017-03-31 CURRENT 2012-06-21 Active
PETER KENNETH JOHNSTONE INSPIREDSPACES ROCHDALE (PROJECTCO1) LIMITED Director 2017-03-31 CURRENT 2009-09-13 Active
PETER KENNETH JOHNSTONE INSPIREDSPACES ROCHDALE (PROJECTCO2) LIMITED Director 2017-03-31 CURRENT 2012-06-21 Active
PETER KENNETH JOHNSTONE HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED Director 2017-01-27 CURRENT 2011-06-14 Active
PETER KENNETH JOHNSTONE HULL ESTEEM CONSORTIUM PSP LIMITED Director 2017-01-27 CURRENT 2009-12-09 Active
PETER KENNETH JOHNSTONE HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED Director 2017-01-27 CURRENT 2009-12-09 Active
PETER KENNETH JOHNSTONE HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED Director 2017-01-27 CURRENT 2009-12-09 Active
PETER KENNETH JOHNSTONE HULL ESTEEM CONSORTIUM DEBTCO LIMITED Director 2017-01-27 CURRENT 2009-12-09 Active
PETER KENNETH JOHNSTONE HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED Director 2017-01-27 CURRENT 2011-06-07 Active
PETER KENNETH JOHNSTONE HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED Director 2017-01-27 CURRENT 2011-06-07 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED Director 2016-08-04 CURRENT 2000-05-22 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES LIMITED Director 2016-08-04 CURRENT 2000-08-09 Active
PETER KENNETH JOHNSTONE PYRAMID SCHOOLS (TAMESIDE) LIMITED Director 2015-12-08 CURRENT 2001-11-06 Active
PETER KENNETH JOHNSTONE PYRAMID SCHOOLS (HADLEY) LIMITED Director 2015-12-08 CURRENT 2004-09-15 Active
PETER KENNETH JOHNSTONE PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED Director 2015-12-08 CURRENT 2001-07-30 Active
PETER KENNETH JOHNSTONE PYRAMID SCHOOLS (CORNWALL) LIMITED Director 2015-12-08 CURRENT 2003-12-08 Active
PETER KENNETH JOHNSTONE PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED Director 2015-12-08 CURRENT 2001-02-09 Active
PETER KENNETH JOHNSTONE PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED Director 2015-12-08 CURRENT 2001-07-30 Active
PETER KENNETH JOHNSTONE PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED Director 2015-12-08 CURRENT 2004-09-15 Active
PETER KENNETH JOHNSTONE PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED Director 2015-12-08 CURRENT 2001-02-09 Active
PETER KENNETH JOHNSTONE PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED Director 2015-12-08 CURRENT 2001-11-06 Active
PETER KENNETH JOHNSTONE PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED Director 2015-12-08 CURRENT 2003-12-09 Active
PETER KENNETH JOHNSTONE BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED Director 2015-11-02 CURRENT 2005-04-15 Active
PETER KENNETH JOHNSTONE BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED Director 2015-11-02 CURRENT 2005-09-09 Active
PETER KENNETH JOHNSTONE ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED Director 2015-11-01 CURRENT 2009-06-18 Active
PETER KENNETH JOHNSTONE ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED Director 2015-11-01 CURRENT 2009-06-18 Active
PETER KENNETH JOHNSTONE ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED Director 2015-11-01 CURRENT 2010-10-06 Active
PETER KENNETH JOHNSTONE PYRAMID SCHOOLS (PLYMOUTH) LIMITED Director 2015-11-01 CURRENT 2007-02-12 Active
PETER KENNETH JOHNSTONE SANDWELL FUTURES LIMITED Director 2015-11-01 CURRENT 2009-06-17 Active
PETER KENNETH JOHNSTONE PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2007-02-12 Active
PETER KENNETH JOHNSTONE PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED Director 2015-11-01 CURRENT 2007-04-26 Active
PETER KENNETH JOHNSTONE ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED Director 2015-11-01 CURRENT 2010-10-06 Active
PETER KENNETH JOHNSTONE ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED Director 2015-11-01 CURRENT 2010-10-06 Active
PETER KENNETH JOHNSTONE VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED Director 2015-11-01 CURRENT 2001-01-31 Active
PETER KENNETH JOHNSTONE VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2001-01-31 Active
PETER KENNETH JOHNSTONE AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD Director 2015-10-20 CURRENT 2009-09-29 Active
PETER KENNETH JOHNSTONE AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD Director 2015-10-20 CURRENT 2009-09-29 Active
PETER KENNETH JOHNSTONE AURA DC LIMITED Director 2015-10-20 CURRENT 2015-06-23 Active
PETER KENNETH JOHNSTONE AURA (NEWCASTLE) PROJECT COMPANY LIMITED Director 2015-10-20 CURRENT 2007-01-24 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (DERRY) HOLDINGS LIMITED Director 2015-10-05 CURRENT 2008-09-16 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (OMAGH) LIMITED Director 2015-10-05 CURRENT 2002-03-21 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD Director 2015-10-05 CURRENT 2002-03-21 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (OMAGH) HOLDINGS LIMITED Director 2015-10-05 CURRENT 2002-03-21 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (DUNGANNON) LIMITED Director 2015-10-05 CURRENT 2003-05-23 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (STRABANE) LIMITED Director 2015-10-05 CURRENT 2006-01-03 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED Director 2015-10-05 CURRENT 2008-09-16 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) LIMITED Director 2015-10-05 CURRENT 2008-09-02 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) HOLDINGS LIMITED Director 2015-10-05 CURRENT 2008-09-16 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (STRABANE) HOLDINGS LIMITED Director 2015-10-05 CURRENT 2006-01-06 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (DERRY) LIMITED Director 2015-10-05 CURRENT 2008-09-16 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED Director 2015-10-05 CURRENT 2008-09-03 Active
PETER KENNETH JOHNSTONE GEORGE STREET ASSET MANAGEMENT LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
JOHN MCDONAGH DALMORE CAPITAL 35 GP LIMITED Director 2018-06-25 CURRENT 2018-06-25 Active
JOHN MCDONAGH DII15 (ASSETCO) LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active - Proposal to Strike off
JOHN MCDONAGH DII14 (ASSETCO) LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active - Proposal to Strike off
JOHN MCDONAGH MANLOVE ALLIOTT INVESTMENTS LIMITED Director 2018-05-29 CURRENT 2018-05-29 Active
JOHN MCDONAGH GAOTHMHOR HOLDINGS LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
JOHN MCDONAGH DALMORE CAPITAL 34 GP LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
JOHN MCDONAGH DALMORE CAPITAL 33 GP LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
JOHN MCDONAGH DALMORE CAPITAL 31 GP LIMITED Director 2018-05-11 CURRENT 2018-05-11 Active
JOHN MCDONAGH DALMORE CAPITAL 30 GP LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
JOHN MCDONAGH REDRUTH HOLDINGS 6 LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
JOHN MCDONAGH REDRUTH HOLDINGS 7 LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
JOHN MCDONAGH REDRUTH HOLDINGS 3 LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active
JOHN MCDONAGH DALMORE GAS INVESTMENTS LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active
JOHN MCDONAGH PPDI ASSETCO 2 LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
JOHN MCDONAGH LIFFEY INVESTMENTS LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
JOHN MCDONAGH DALMORE CAPITAL 29 GP LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
JOHN MCDONAGH CAMULODUNUM INVESTMENTS LTD Director 2017-12-12 CURRENT 2017-12-12 Active
JOHN MCDONAGH EDGE ORBITAL HOLDINGS LIMITED Director 2017-05-02 CURRENT 2016-09-27 Active
JOHN MCDONAGH CONNECT PLUS (M25) LIMITED Director 2017-01-24 CURRENT 2008-08-29 Active
JOHN MCDONAGH CONNECT PLUS (M25) HOLDINGS LIMITED Director 2017-01-24 CURRENT 2008-08-29 Active
JOHN MCDONAGH CONNECT PLUS (M25) INTERMEDIATE LIMITED Director 2017-01-24 CURRENT 2008-10-03 Active
JOHN MCDONAGH DALMORE CAPITAL 18 GP LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
JOHN MCDONAGH EDGE ORBITAL HOLDINGS 2 LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
JOHN MCDONAGH BROWNING PFI HOLDINGS LIMITED Director 2016-06-30 CURRENT 2002-10-09 Active
JOHN MCDONAGH REDRUTH HOLDINGS LIMITED Director 2016-04-07 CURRENT 2016-03-07 Active
JOHN MCDONAGH DALMORE GROUP LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
JOHN MCDONAGH AGHINAGH LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
JOHN MCDONAGH CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED Director 2016-01-19 CURRENT 2010-11-12 Active
JOHN MCDONAGH DALMORE INTERMEDIATE LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
JOHN MCDONAGH MM&S JM LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
JOHN MCDONAGH DALMORE SSAS NOMINEE LIMITED Director 2015-12-09 CURRENT 2015-07-09 Active
JOHN MCDONAGH PFI 2005 LIMITED Director 2015-12-01 CURRENT 2005-10-03 Active
JOHN MCDONAGH AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD Director 2015-11-27 CURRENT 2009-09-29 Active
JOHN MCDONAGH AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD Director 2015-11-27 CURRENT 2009-09-29 Active
JOHN MCDONAGH AURA (NEWCASTLE) PROJECT COMPANY LIMITED Director 2015-11-27 CURRENT 2007-01-24 Active
JOHN MCDONAGH DALMORE CAPITAL 15 GP LIMITED Director 2015-11-25 CURRENT 2015-08-04 Active
JOHN MCDONAGH BAZALGETTE LP LIMITED Director 2015-10-07 CURRENT 2014-09-04 Dissolved 2016-12-27
JOHN MCDONAGH BAZALGETTE GP LIMITED Director 2015-10-07 CURRENT 2014-09-04 Dissolved 2017-10-24
JOHN MCDONAGH IHS LOTHIAN CORPORATE LIMITED Director 2015-07-20 CURRENT 2014-12-17 Active
JOHN MCDONAGH IHS LOTHIAN HOLDINGS LIMITED Director 2015-07-20 CURRENT 2014-12-18 Active
JOHN MCDONAGH IHS LOTHIAN CORPORATE HOLDINGS LIMITED Director 2015-07-20 CURRENT 2014-12-17 Active
JOHN MCDONAGH IHS LOTHIAN INVESTMENTS LIMITED Director 2015-07-20 CURRENT 2014-12-18 Active
JOHN MCDONAGH IHS LOTHIAN LIMITED Director 2015-07-20 CURRENT 2014-12-18 Active
JOHN MCDONAGH DORMY MEMBERCO LIMITED Director 2015-06-01 CURRENT 2015-05-29 Active
JOHN MCDONAGH DALMORE CAPITAL 14 GP LIMITED Director 2015-03-31 CURRENT 2015-02-06 Active
JOHN MCDONAGH COLNE INVESTMENTS 2 HOLDCO LIMITED Director 2015-03-10 CURRENT 2014-12-29 Active
JOHN MCDONAGH DALMORE CAPITAL 11 GP LIMITED Director 2015-02-19 CURRENT 2015-02-06 Active
JOHN MCDONAGH DALMORE CAPITAL DM LIMITED Director 2015-01-20 CURRENT 2014-11-28 Active
JOHN MCDONAGH INSPIREDSPACES ROCHDALE LIMITED Director 2014-12-05 CURRENT 2009-09-13 Active
JOHN MCDONAGH RMPA NOMINEES LIMITED Director 2014-10-20 CURRENT 2003-10-24 Active
JOHN MCDONAGH RMPA SERVICES PLC Director 2014-10-20 CURRENT 2003-10-27 Active
JOHN MCDONAGH RMPA HOLDINGS LIMITED Director 2014-10-20 CURRENT 2003-10-24 Active
JOHN MCDONAGH BROWNING PFI HOLDINGS 2014 LIMITED Director 2014-04-11 CURRENT 2014-03-13 Active
JOHN MCDONAGH ENVIRONMENTS FOR LEARNING LIMITED Director 2013-03-18 CURRENT 2007-02-12 Active
JOHN MCDONAGH PFI CUSTODIAL (HOLDINGS) LIMITED Director 2012-10-26 CURRENT 2012-09-21 Active
JOHN MCDONAGH PFI PARA (HOLDINGS) LIMITED Director 2012-10-26 CURRENT 2012-10-01 Active
KIRSTY JANE THIRWELL AURA (NEWCASTLE) PROJECT COMPANY LIMITED Director 2007-07-04 CURRENT 2007-01-24 Active

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
2024-04-24REGISTERED OFFICE CHANGED ON 24/04/24 FROM Cannon Place 78 Cannon Street London EC4N 6AF England
2024-04-23Termination of appointment of Infrastructure Managers Limited on 2024-04-01
2024-04-23Appointment of Resolis Limited as company secretary on 2024-04-01
2024-04-23Change of details for Aura Holdings (Newcastle) Limited as a person with significant control on 2024-04-01
2023-10-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-03APPOINTMENT TERMINATED, DIRECTOR PETER KENNETH JOHNSTONE
2023-07-03DIRECTOR APPOINTED MR STEVEN MCGHEE
2023-07-03Director's details changed for Mr Steven Mcghee on 2023-06-30
2023-05-30APPOINTMENT TERMINATED, DIRECTOR KIRSTY JANE THIRWELL
2023-02-22CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-10-11FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-11AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-02-08CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-11-01AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-10-13AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2020-01-30CH01Director's details changed for Mr John Stephen Gordon on 2020-01-23
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-18AP04Appointment of Infrastructure Managers Limited as company secretary on 2019-07-18
2019-07-18TM02Termination of appointment of Kevin John Pearson on 2019-07-18
2019-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/19 FROM Eaton Court, Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID CLAPP
2018-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW DAVID CLAPP / 22/01/2018
2018-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW DAVID CLAPP / 22/01/2018
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2018-01-23CH01Director's details changed for Andrew Clapp on 2018-01-23
2018-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLAPP / 22/01/2018
2018-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 22/01/2018
2018-01-04CH01Director's details changed for Mr Peter Kenneth Johnstone on 2018-01-04
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-02AR0123/01/16 ANNUAL RETURN FULL LIST
2015-12-23AP01DIRECTOR APPOINTED MR JOHN STEPHEN GORDON
2015-12-23AP01DIRECTOR APPOINTED MR JOHN MCDONAGH
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD VERNON LUSCOMBE
2015-11-18AP01DIRECTOR APPOINTED MR PETER KENNETH JOHNSTONE
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN WILLIAM WOTHERSPOON
2015-10-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PETER FORDYCE
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-12AR0123/01/15 ANNUAL RETURN FULL LIST
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH
2014-05-01AP01DIRECTOR APPOINTED ANDREW CLAPP
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-13AR0123/01/14 FULL LIST
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-01AP03SECRETARY APPOINTED MR KEVIN JOHN PEARSON
2013-07-01TM02APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER
2013-06-17AP01DIRECTOR APPOINTED MR SINESH RAMESH SHAH
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON
2013-01-30AR0123/01/13 FULL LIST
2012-10-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-08AR0123/01/12 FULL LIST
2012-02-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-01-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-23AP01DIRECTOR APPOINTED ADAM WADDINGTON
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CASHIN
2011-01-25AR0123/01/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-26AR0123/01/10 FULL LIST
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WILLIAM WOTHERSPOON / 30/10/2009
2009-08-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-26363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-01-09288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID LUSCOMBE / 01/12/2008
2008-11-12288aSECRETARY APPOINTED ROBERT PETER WALKER
2008-11-10288bAPPOINTMENT TERMINATED SECRETARY ROBERT WOTHERSPOON
2008-09-29AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-17288aDIRECTOR APPOINTED BENJAMIN MATTHEW CASHIN
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR DAVID LINDSAY
2008-02-04363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-10-21225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-08-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-25288aNEW DIRECTOR APPOINTED
2007-07-25288aNEW DIRECTOR APPOINTED
2007-07-25288aNEW DIRECTOR APPOINTED
2007-07-2588(2)RAD 04/07/07--------- £ SI 49999@1=49999 £ IC 1/50000
2007-07-13395PARTICULARS OF MORTGAGE/CHARGE
2007-06-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-08CERTNMCOMPANY NAME CHANGED BB SHELFCO 002 LIMITED CERTIFICATE ISSUED ON 08/06/07
2007-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AURA (NEWCASTLE) HOLDING COMPANY 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 AURA (NEWCASTLE) HOLDING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-07-13 Outstanding BNP PARIBAS (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AURA (NEWCASTLE) HOLDING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of AURA (NEWCASTLE) HOLDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AURA (NEWCASTLE) HOLDING COMPANY LIMITED
Trademarks
We have not found any records of AURA (NEWCASTLE) HOLDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURA (NEWCASTLE) HOLDING COMPANY 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 (70100 - Activities of head offices) as AURA (NEWCASTLE) HOLDING COMPANY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AURA (NEWCASTLE) HOLDING COMPANY 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 AURA (NEWCASTLE) HOLDING COMPANY 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 AURA (NEWCASTLE) HOLDING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 5AB