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Summary

Contact details

Officers11

Finance3

Insolvencies8

Events1

Documents100

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

NEWCASTLE PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Nov 1997 (27 years ago)

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Summary

NameNEWCASTLE PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03465678
Incorporation Date14 Nov 1997 (27 years ago) / 229 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, BEDFORDSHIRE, LUTON, 260 - 270 BUTTERFIELD, GREAT MARLINGS, LU2 8DL

Officers

individual

IndividualUnited Kingdom

Mr Kevin Mcdonagh

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr John Joseph Rafferty

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcdonagh, Kevin

Director


Appointed on14 Apr 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Rafferty, John Joseph

Director


Appointed on30 Nov 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Rafferty, Clare

Secretary


Appointed on08 Jan 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Bhardwaj, Ashok

nominee-secretary


Appointed on14 Nov 1997

Resigned on05 Dec 1997

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Financial reports

YearFixed assetsTotal equityOther
20221,338,000 GBP
(~$1,648,702)
662,938 GBP
(~$816,881)
View full report
20211,368,000 GBP
(~$1,881,380)
622,810 GBP
(~$856,537)
View full report
2020-615,805 GBP
(~$789,662)
View full report

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Insolvencies

Document numberType
2receiver-manager
3receiver-manager
1receiver-manager

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Events

Old value

12 Nov 1999

Name changeMAYPRESS LIMITED

Documents

DateNameTypeDocument
14 Nov 2022Confirmation statement with no updatesCS01View
24 Aug 2022Accounts with accounts type total exemption fullAAView
17 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Nov 2024
    due by 31 Aug 2025
  • Last accounts made up to30 Nov 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date14 Nov 2024
    due by 28 Nov 2024
  • Last statement dated14 Nov 2023
Returns
  • Next returns datedue by 12 Dec 2016
  • Last returns dated14 Nov 2015
Mortgages
  • Charges35
  • Outstanding4
  • Satisfied31

Frequently asked questions

Where is NEWCASTLE PROPERTIES LIMITED's headquarters?

NEWCASTLE PROPERTIES LIMITED's headquarters is located at ENGLAND, BEDFORDSHIRE, LUTON, 260 - 270 BUTTERFIELD, GREAT MARLINGS, LU2 8DL

What is NEWCASTLE PROPERTIES LIMITED's industry?

NEWCASTLE PROPERTIES LIMITED is in the industry of Rental and operating of own or leased real estate

What year was NEWCASTLE PROPERTIES LIMITED started?

NEWCASTLE PROPERTIES LIMITED was started in 1997

Sources: Companies House