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Summary

Contact details

Officers15

Documents107

Additional data

Related companies7

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Last updated: May 01, 2024

F.G.H. (NEWCASTLE) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 13 Dec 1979 (44 years ago)

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Summary

NameF.G.H. (NEWCASTLE) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01466619
Incorporation Date13 Dec 1979 (44 years ago) / 42 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 13 WOODSTOCK STREET, W1C 2AG

Officers

individual

IndividualUnited Kingdom

New England Properties Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Tr Property Investment Trust Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Duffy, Peter John

Director


Appointed on06 Oct 1992

Resigned on20 Jul 1995

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Turner, Christopher Montagu

Director


Appointed on31 May 1995

Resigned on30 Jun 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Link Company Matters Limited

Corporate Secretary


Appointed on01 Apr 2007

Resigned on01 Jan 2022

individual

IndividualUnited Kingdom

Columbia Threadneedle Investment Business Limited

Corporate Secretary


Appointed on01 Jan 2022

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Documents

DateNameTypeDocument
12 Dec 2022LegacyAGREEMENT2View
12 Dec 2022LegacyGUARANTEE2View
12 Dec 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date25 Aug 2024
    due by 08 Sep 2024
  • Last statement dated25 Aug 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is F.G.H. (NEWCASTLE) LIMITED's headquarters?

F.G.H. (NEWCASTLE) LIMITED's headquarters is located at ENGLAND, LONDON, 13 WOODSTOCK STREET, W1C 2AG

What is F.G.H. (NEWCASTLE) LIMITED's industry?

F.G.H. (NEWCASTLE) LIMITED is in the industry of Non-trading company

What year was F.G.H. (NEWCASTLE) LIMITED started?

F.G.H. (NEWCASTLE) LIMITED was started in 1979

Sources: Companies House