35 Newcastle Drive Limited

General information

Name:

35 Newcastle Drive Ltd

Office Address:

Windsor House A1 Business Park At Long Bennington NG23 5JR Nottinghamshire

Number: 03326268

Incorporation date: 1997-02-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

35 Newcastle Drive Limited can be found at Nottinghamshire at Windsor House. Anyone can find the firm by its zip code - NG23 5JR. This firm has been operating on the English market for 23 years. The firm is registered under the number 03326268 and their current state is active. This company's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. 2018-12-31 is the last time account status updates were reported.

That firm owes its success and permanent progress to exactly four directors, who are Girodan J., Kim J., Mary B. and Paul T., who have been in charge of the company since Thu, 30th May 2019. In order to help the directors in their tasks, this specific firm has been utilizing the expertise of Paul T. as a secretary since the appointment on Tue, 4th Mar 1997.

Executives with significant control over this firm are: Paul T. has substantial control or influence over the company. Kim J. has substantial control or influence over the company. Girodan J. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Girodan J.

Role: Director

Appointed: 30 May 2019

Latest update: 12 June 2020

Kim J.

Role: Director

Appointed: 12 February 2019

Latest update: 12 June 2020

Mary B.

Role: Director

Appointed: 14 October 1997

Latest update: 12 June 2020

Paul T.

Role: Secretary

Appointed: 04 March 1997

Latest update: 12 June 2020

Paul T.

Role: Director

Appointed: 04 March 1997

Latest update: 12 June 2020

People with significant control

Paul T.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Kim J.
Notified on 1 February 2020
Nature of control:
substantial control or influence
Girodan J.
Notified on 1 February 2020
Nature of control:
substantial control or influence
Marginblock Residents Management Ltd
Address: Windsor House Long Bennington Business Park, Long Bennington, Newark, NG23 5JR, England
Legal authority Company Law
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 02686667
Notified on 6 April 2016
Nature of control:
substantial control or influence
Mary B.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 16 March 2021
Confirmation statement last made up date 02 February 2020
Annual Accounts 30 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 August 2013
Annual Accounts 16 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 16 September 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 September 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 13 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Mon, 31st Dec 2018 (AA)
filed on: 3rd, April 2019
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
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