NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED
Non-Trading
General Information
NAME
NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED
COMPANY NUMBER
04244355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/07/2001
(23 years and 5 months old)
WEBSITE
https://www.crd.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
UNITED KINGDOM
EC3V 4AB
Level 26
The Leadenhall Building
London
United Kingdom EC3V
EC3V 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEGON UK PROPERTY FUND LIMITED | Non-Trading | View Report |
| NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 24/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2011 - Present (13 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/11/2016 - Present (8 years and 1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 29 Past: 8 |
View Report |
|
09/01/2020 - Present (4 years and 11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 28 Past: 7 |
View Report |
|
02/07/2001 - Present (23 years and 5 months) Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 56 |
View Report |
|
02/07/2001 - Present (23 years and 5 months) Born in Sep 1963 |
Resigned | Director |
Current: 1 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 24/08/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 05/06/2023 | Colin Ian Black (906216418) has left the board |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 07/01/2022 | Stephen James McGee (922011375) has left the board |
| 29/06/2021 | New Accounts filed |
| 07/04/2021 | Change in Reg. Office |
| 28/08/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 17/02/2020 | Change in Reg. Office |
| 14/01/2020 | Adrian Thomas Grace (912551893) has left the board |
| 14/01/2020 | New Board Member Michael Anthony Holliday-Williams (926597466) Appointed |
| 18/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Annual Return filed |
| 14/06/2017 | New Accounts filed |
| 07/04/2017 | Stephen James McGee (921835271) has left the board |
| 07/04/2017 | New Board Member Stephen James McGee (922011375) Appointed |
| 09/12/2016 | New Board Member Stephen James McGee (921835271) Appointed |
| 09/12/2016 | New Board Member James Ewing (916439175) Appointed |
| 22/08/2016 | Clare Bousfield (916274702) has left the board |
| 23/07/2016 | New Annual Return filed |
| 14/07/2016 | New Accounts filed |
| 05/08/2015 | Change in Reg. Office |
| 10/07/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 01/10/2014 | New Board Member Clare Bousfield (916274702) Appointed |
| 01/10/2014 | Clare Bousfield (919109455) has left the board |
| 30/09/2014 | Adrian Thomas Grace (919108056) has left the board |
| 30/09/2014 | New Board Member Adrian Thomas Grace (912551893) Appointed |
| 27/09/2014 | New Accounts filed |
| 23/09/2014 | New Board Member Clare Bousfield (919109455) Appointed |
| 22/09/2014 | New Board Member Adrian Thomas Grace (919108056) Appointed |
| 23/07/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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