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NOVOCASTRIAN PROPERTIES LIMITED

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

This company is commonly known as Novocastrian Properties Limited. The company was founded 3 years ago and was given the registration number 12864906. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 10 The Crescent, Whickham, Newcastle Upon Tyne, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NOVOCASTRIAN PROPERTIES LIMITED
Company Number:12864906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:10 The Crescent, Whickham, Newcastle Upon Tyne, United Kingdom, NE16 4RU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, The Crescent, Tanfield Lea, Stanley, England, DH9 9NQ

Secretary08 September 2020Active
10, The Crescent, Whickham, Newcastle Upon Tyne, United Kingdom, NE16 4RU

Director08 September 2020Active
5, The Crescent, Tanfield Lea, Stanley, England, DH9 9NQ

Director08 September 2020Active
5, Whickham Park, Whickham, Newcastle Upon Tyne, United Kingdom, NE16 4EH

Director08 September 2020Active

People with Significant Control

Ms Christine Marie Howard
Notified on:08 September 2020
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:United Kingdom
Address:5, Whickham Park, Newcastle Upon Tyne, United Kingdom, NE16 4EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Micheal Howard
Notified on:08 September 2020
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:United Kingdom
Address:10, The Crescent, Newcastle Upon Tyne, United Kingdom, NE16 4RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas Railton Howard
Notified on:08 September 2020
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:5, The Crescent, Stanley, England, DH9 9NQ
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
2022-02-15Gazette

Gazette dissolved compulsory.

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2021-11-30Gazette

Gazette notice compulsory.

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2020-10-08Officers

Appoint person director company with name date.

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2020-10-08Officers

Appoint person secretary company with name date.

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2020-10-08Persons with significant control

Notification of a person with significant control.

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2020-10-08Officers

Termination director company with name termination date.

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2020-10-08Persons with significant control

Cessation of a person with significant control.

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2020-09-08Incorporation

Incorporation company.

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