opendata.bot
Company number
00864249

J.N. DAVISON (NEWCASTLE) LIMITED

Officer · DAVISON, Mark Lawrence and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
J.N. DAVISON (NEWCASTLE) LIMITED
Company number
00864249
Registered office
FIRST FLOOR ST MATTHEWS HOUSE, HAUGH LANE, HEXHAM, NORTHUMBERLAND, NE46 3PU, ENGLAND
Company type
Private Limited Company
Incorporated on
17 November 1965
Status
Active
Age
60 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
26 Mar 2027
Confirmation statement — last
12 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

director
Appointed 13/05/2024
Active
director
Appointed 13/05/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Joseph Norman Davison
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mr Mark Lawrence Davison
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/02/2026
Mrs Patricia Davison
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mrs Susan Allison Pole
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/02/2026

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Lawrence Davison
born 07/1970 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 27/02/2026 Controls 5 companies
Mrs Susan Allison Pole
born 08/1964 · England owns 25–50% of shares · holds 25–50% of votes Notified 27/02/2026
Mr Joseph Norman Davison
born 05/1940 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Control ended 27/02/2026
Mrs Patricia Davison
born 07/1942 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Control ended 28/10/2021

Serving officers

director Appointed 13/05/2024
director Appointed 13/05/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/02/2026 Person with significant control ceased Mr Joseph Norman Davison
27/02/2026 Person with significant control added Mrs Susan Allison Pole
27/02/2026 Person with significant control added Mr Mark Lawrence Davison
26/10/2024 Director resigned DAVISON, Joseph Norman
13/05/2024 Director appointed POLE, Susan Allison
13/05/2024 Director appointed DAVISON, Mark Lawrence
28/10/2021 Person with significant control ceased Mrs Patricia Davison
28/10/2021 Director resigned DAVISON, Patricia
28/10/2021 Secretary resigned DAVISON, Patricia
06/04/2016 Person with significant control added Mrs Patricia Davison
06/04/2016 Person with significant control added Mr Joseph Norman Davison
01/12/1982 Charge registered Single debenture
11/03/1976 Charge registered Legal mortgage
23/12/1975 Charge registered Legal mortgage

Financial highlights

No figures could be read from the accounts filed on 21 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for J.N. DAVISON (NEWCASTLE) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 3 satisfied

Single debenture — persons entitled: Lloyds Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of J.N. DAVISON (NEWCASTLE) LIMITED?
According to the official registry, the company number of J.N. DAVISON (NEWCASTLE) LIMITED is 00864249.
Where is J.N. DAVISON (NEWCASTLE) LIMITED registered?
The registered office is FIRST FLOOR ST MATTHEWS HOUSE, HAUGH LANE, HEXHAM, NORTHUMBERLAND, NE46 3PU, ENGLAND.
Who runs J.N. DAVISON (NEWCASTLE) LIMITED?
DAVISON, Mark Lawrence is listed among the officers of J.N. DAVISON (NEWCASTLE) LIMITED.
What is the SIC code of J.N. DAVISON (NEWCASTLE) LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls J.N. DAVISON (NEWCASTLE) LIMITED?
Mr Joseph Norman Davison is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of J.N. DAVISON (NEWCASTLE) LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About J.N. DAVISON (NEWCASTLE) LIMITED (00864249)

J.N. DAVISON (NEWCASTLE) LIMITED is a private limited company incorporated on 17 November 1965 and registered in the United Kingdom under company number 00864249. Its registered office is at FIRST FLOOR ST MATTHEWS HOUSE, HAUGH LANE, HEXHAM, NORTHUMBERLAND, NE46 3PU, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2026. 5 active officers are on record , and the person with significant control is Mr Joseph Norman Davison. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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