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35 NEWCASTLE DRIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 35 Newcastle Drive Limited. The company was founded 28 years ago and was given the registration number 03326268. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at Windsor House, A1 Business Park At Long Bennington, Nottinghamshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:35 NEWCASTLE DRIVE LIMITED
Company Number:03326268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Windsor House, A1 Business Park At Long Bennington, Nottinghamshire, NG23 5JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsor House, A1 Business Park At Long Bennington, Nottinghamshire, NG23 5JR

Secretary04 March 1997Active
Flat 3, 35 Newcastle Drive The Park, Nottingham, NG7 1AA

Director14 October 1997Active
Windsor House, A1 Business Park At Long Bennington, Nottinghamshire, NG23 5JR

Director30 May 2019Active
Windsor House, A1 Business Park At Long Bennington, Nottinghamshire, NG23 5JR

Director12 February 2019Active
Windsor House, A1 Business Park At Long Bennington, Nottinghamshire, NG23 5JR

Director04 March 1997Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary28 February 1997Active
Flat 3 Pelham House, 35 Newcastle Drive The Park, Nottingham, NG7 1AA

Director04 March 1997Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director28 February 1997Active

People with Significant Control

Miss Girodan Leigh Johnson
Notified on:01 February 2020
Status:Active
Date of birth:November 1990
Nationality:British
Address:Windsor House, A1 Business Park At Long Bennington, Nottinghamshire, NG23 5JR
Nature of control:
  • Significant influence or control
Miss Kim Doreen Jurgens
Notified on:01 February 2020
Status:Active
Date of birth:August 1966
Nationality:British
Address:Windsor House, A1 Business Park At Long Bennington, Nottinghamshire, NG23 5JR
Nature of control:
  • Significant influence or control
Mr Paul Frederick Tutin
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:Windsor House, A1 Business Park At Long Bennington, Nottinghamshire, NG23 5JR
Nature of control:
  • Significant influence or control
Mrs Mary Elizabeth Beardsley
Notified on:06 April 2016
Status:Active
Date of birth:November 1936
Nationality:British
Address:Windsor House, A1 Business Park At Long Bennington, Nottinghamshire, NG23 5JR
Nature of control:
  • Significant influence or control
Marginblock Residents Management Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Windsor House, Long Bennington Business Park, Newark, England, NG23 5JR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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