Newcastle Properties Limited

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newcastle properties limited
live
Micro

Newcastle Properties Limited

03465678•Private Limited With Share Capital

260 - 270 Butterfield, Great Marlings, Luton, LU28DL
WebsiteEmail01947605723

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Incorporated

14/11/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Newcastle Properties Limited (03465678) is a private limited with share capital incorporated on 14/11/1997 (28 years old) and registered in luton, LU28DL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 14/11/1997
LU28DL

Financial Overview

Total Assets

£1.41M

Liabilities

£811.7K

Net Assets

£602.9K

Cash

£47.8K

Key Metrics

2

Directors

2

Shareholders

2

CCJs

Board of Directors

2
K
kevin mcdonagh
director
J
john joseph rafferty
director

Charges

35

Registered

3

Outstanding

0

Part Satisfied

32

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Legacy
Category:Mortgage
Date:01-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2010
Termination Director Company With Name
Category:Officers
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2009
Legacy
Category:Insolvency
Date:10-06-2009
Legacy
Category:Insolvency
Date:10-06-2009
Legacy
Category:Insolvency
Date:10-06-2009
Legacy
Category:Insolvency
Date:29-05-2009
Legacy
Category:Insolvency
Date:02-03-2009
Legacy
Category:Insolvency
Date:02-03-2009
Legacy
Category:Insolvency
Date:02-03-2009
Legacy
Category:Insolvency
Date:02-03-2009
Legacy
Category:Insolvency
Date:02-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:18-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Mortgage
Date:16-01-2008
Legacy
Category:Annual Return
Date:22-11-2007
Legacy
Category:Mortgage
Date:13-10-2007
Legacy
Category:Mortgage
Date:27-09-2007
Legacy
Category:Mortgage
Date:11-09-2007
Legacy
Category:Mortgage
Date:01-06-2007
Legacy
Category:Mortgage
Date:19-05-2007
Legacy
Category:Mortgage
Date:19-04-2007
Legacy
Category:Mortgage
Date:27-02-2007
Legacy
Category:Mortgage
Date:25-01-2007
Legacy
Category:Annual Return
Date:12-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2006
Legacy
Category:Mortgage
Date:30-08-2006
Legacy
Category:Mortgage
Date:12-04-2006
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Mortgage
Date:22-10-2005
Legacy
Category:Mortgage
Date:19-10-2005
Legacy
Category:Mortgage
Date:19-10-2005
Legacy
Category:Mortgage
Date:05-10-2005
Legacy
Category:Mortgage
Date:05-10-2005
Legacy
Category:Mortgage
Date:21-12-2004
Legacy
Category:Mortgage
Date:18-12-2004
Legacy
Category:Mortgage
Date:08-12-2004
Legacy
Category:Mortgage
Date:23-11-2004
Legacy
Category:Annual Return
Date:23-11-2004
Legacy
Category:Mortgage
Date:05-11-2004
Legacy
Category:Mortgage
Date:08-09-2004
Legacy
Category:Mortgage
Date:08-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2004
Legacy
Category:Officers
Date:28-05-2004

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date26/08/2025
Latest Accounts30/11/2024

Trading Addresses

260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire Lu2 8Dl, LU28DLRegistered
Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, LU11QZ

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Contact

01947605723
admin@ednp.co.uk
newcastleproperties.com
260 - 270 Butterfield, Great Marlings, Luton, LU28DL