This company is commonly known as Newcastle Properties Limited. The company was founded 26 years ago and was given the registration number 03465678. The firm's registered office is in LUTON. You can find them at 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | NEWCASTLE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03465678 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 1997 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Chepstow, Douglas Road, Harpenden, England, AL5 2HW | Secretary | 08 January 1999 | Active |
| 1 Woodford Road, Dunstable, England, LU5 4JS | Director | 14 April 2000 | Active |
| 4 Chepstow, Douglas Road, Harpenden, United Kingdom, AL5 2HW | Director | 30 November 2002 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 14 November 1997 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 14 November 1997 | Active |
| Tully Cleave, Ardara, Co Donegal, Ireland, | Director | 14 April 2000 | Active |
| 126 Strathmore Avenue, Luton, LU1 3QN | Director | 05 December 1997 | Active |
| 249 Park Street, Luton, LU1 3HQ | Director | 14 April 2000 | Active |
| Mr Kevin Mcdonagh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Woodford Road, Dunstable, England, LU5 4JS |
| Nature of control | : |
|
| Mr John Joseph Rafferty | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | 4 Chepstow, Douglas Road, Harpenden, United Kingdom, AL5 2HW |
| Nature of control | : |
|
| Mrs Clare Rafferty | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Chepstow, Douglas Road, Harpenden, England, AL5 2HW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-21 | Officers | Change person director company with change date. | Download |
| 2020-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-03 | Officers | Change person secretary company with change date. | Download |
| 2020-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-04 | Officers | Change person director company with change date. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-12-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
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