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NOVOCASTRIAN LETS LIMITED

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

This company is commonly known as Novocastrian Lets Limited. The company was founded 10 years ago and was given the registration number 09060870. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 298 Simonside Terrace, , Newcastle Upon Tyne, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:NOVOCASTRIAN LETS LIMITED
Company Number:09060870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:298 Simonside Terrace, Newcastle Upon Tyne, NE6 5DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Business Rescue Expert, 49 Duke Street, Darlington, DL3 7SD

Secretary29 May 2014Active
C/O Business Rescue Expert, 49 Duke Street, Darlington, DL3 7SD

Director20 July 2020Active
C/O Business Rescue Expert, 49 Duke Street, Darlington, DL3 7SD

Director01 August 2020Active
298, Simonside Terrace, Newcastle Upon Tyne, England, NE6 5DR

Director29 May 2014Active
298, Simonside Terrace, Newcastle Upon Tyne, England, NE6 5DR

Director29 May 2014Active

People with Significant Control

Mr Paul Micheal Howard
Notified on:20 July 2020
Status:Active
Date of birth:February 1986
Nationality:British
Address:C/O Business Rescue Expert, 49 Duke Street, Darlington, DL3 7SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Christine Marie Howard
Notified on:25 July 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:298, Simonside Terrace, Newcastle Upon Tyne, NE6 5DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Railton Howard
Notified on:25 July 2016
Status:Active
Date of birth:October 1984
Nationality:British
Address:C/O Business Rescue Expert, 49 Duke Street, Darlington, DL3 7SD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Address

Change registered office address company with date old address new address.

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2024-02-02Insolvency

Liquidation voluntary statement of affairs.

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2024-02-02Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-02Resolution

Resolution.

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2023-12-12Accounts

Change account reference date company current extended.

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2023-08-30Accounts

Accounts with accounts type unaudited abridged.

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2023-08-02Gazette

Gazette filings brought up to date.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type unaudited abridged.

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2022-04-25Address

Change registered office address company with date old address new address.

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2021-09-23Accounts

Accounts with accounts type unaudited abridged.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-05-27Address

Change registered office address company with date old address new address.

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2020-08-28Officers

Appoint person director company with name date.

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2020-08-26Accounts

Accounts with accounts type unaudited abridged.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-07-27Officers

Appoint person director company with name date.

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2020-07-27Persons with significant control

Notification of a person with significant control.

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2020-07-20Officers

Termination director company with name termination date.

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2020-07-20Persons with significant control

Cessation of a person with significant control.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type unaudited abridged.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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