NEWCASTLE PROPERTY HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Newcastle Property Holdings Limited. The company was founded 46 years ago and was given the registration number NI012796. The firm's registered office is in BELFAST. You can find them at Centrepoint, 24 Ormeau Avenue, Belfast, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | NEWCASTLE PROPERTY HOLDINGS LIMITED |
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| Company Number | : | NI012796 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 June 1978 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | Northern - Ireland |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 14, Merrion Avenue, Newcastle, Northern Ireland, BT33 0BH | Secretary | 05 June 1978 | Active |
| Greenacre, 54 Bryansford Road, Newcastle, BT33 0DW | Director | 20 February 1999 | Active |
| 14, Merrion Avenue, Newcastle, Northern Ireland, BT33 0BH | Director | 05 June 1978 | Active |
| 14, Merrion Avenue, Newcastle, Northern Ireland, BT33 0BH | Director | 05 June 1978 | Active |
People with Significant Control
| Mrs Caroline Watson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1962 |
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| Nationality | : | British |
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| Address | : | Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Janette Adams |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1964 |
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| Nationality | : | British |
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| Address | : | Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr William James Andrews Wilson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1968 |
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| Nationality | : | British |
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| Address | : | Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr William Frederick Wilson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1933 |
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| Nationality | : | British |
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| Address | : | Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)