Newcastle Property Holdings Limited

General information

Name:

Newcastle Property Holdings Ltd

Office Address:

Centrepoint 24 Ormeau Avenue BT2 8HS Belfast

Number: NI012796

Incorporation date: 1978-06-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Newcastle Property Holdings started conducting its operations in the year 1978 as a Private Limited Company under the ID NI012796. This business has been active for fourty six years and the present status is active. The company's headquarters is based in Belfast at Centrepoint. Anyone can also find the company utilizing the zip code of BT2 8HS. This business's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-06-30 is the last time when company accounts were filed.

Due to this enterprise's growth, it became necessary to formally appoint more directors: William W. and William W. who have been cooperating since 1999-02-20 to exercise independent judgement of the firm. What is more, the managing director's responsibilities are constantly supported by a secretary - Edna W., who was appointed by the following firm on 1978-06-05.

Financial data based on annual reports

Company staff

William W.

Role: Director

Appointed: 20 February 1999

Latest update: 26 January 2024

Edna W.

Role: Secretary

Appointed: 05 June 1978

Latest update: 26 January 2024

William W.

Role: Director

Appointed: 05 June 1978

Latest update: 26 January 2024

People with significant control

Executives who have control over the firm are as follows: Caroline W. owns 1/2 or less of company shares. William W. owns 1/2 or less of company shares. William W. owns 1/2 or less of company shares.

Caroline W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
William W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
William W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Janette A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/06/30 (AA)
filed on: 5th, April 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
45
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