NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED was incorporated 26 years ago on 01/12/1997 and has the registered number: 03473715. The accounts status is FULL and accounts are next due on 31/12/2024.
NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED was incorporated 26 years ago on 01/12/1997 and has the registered number: 03473715. The accounts status is FULL and accounts are next due on 31/12/2024.
NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED - BRISTOL
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2009-09-22 | CURRENT | ||
| MR KENNETH ANDREW MCLELLAN | Nov 1961 | British | Director | 2008-12-10 | CURRENT |
| MR ANDREW CHARLES MUTCH RHODES | Jan 1970 | British | Director | 2009-09-22 | CURRENT |
| MICHAEL MCGHEE | Apr 1962 | British | Director | 2001-07-02 | CURRENT |
| COLIN FELLOWES | Dec 1947 | British | Secretary | 1997-12-19 UNTIL 1999-03-22 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-12-01 UNTIL 1997-12-19 | RESIGNED | ||
| MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | 2002-09-06 UNTIL 2008-10-28 | RESIGNED |
| MRS SUSAN TABERNER | Dec 1965 | British | Secretary | 1999-03-22 UNTIL 2003-06-20 | RESIGNED |
| JOHN STOCKDALE SPENCE BROWN | Jan 1943 | British | Director | 2001-08-24 UNTIL 2004-12-15 | RESIGNED |
| MICHAEL GEOFFREY DARROCH | British | Director | 1998-01-08 UNTIL 2001-08-17 | RESIGNED | |
| DAVID JASON MCEVEDY | British | Director | 2001-08-17 UNTIL 2003-03-04 | RESIGNED | |
| MR STUART WILSON LAIRD | May 1953 | British | Director | 1998-01-08 UNTIL 2002-12-18 | RESIGNED |
| MR ANDREW RICHARD KERSHAW | Apr 1965 | British | Director | 2014-06-20 UNTIL 2014-11-01 | RESIGNED |
| MR STEPHEN PAUL HORNBY | Jun 1957 | British | Director | 2008-12-10 UNTIL 2013-05-13 | RESIGNED |
| MR JASON CHRISTOPHER HOGAN | Oct 1972 | British | Director | 2012-03-30 UNTIL 2012-11-16 | RESIGNED |
| MR PHILLIP JOSEPH DODD | Sep 1955 | British | Director | 2008-03-18 UNTIL 2009-09-22 | RESIGNED |
| MR PHILLIP JOSEPH DODD | Sep 1955 | British | Director | 2009-09-22 UNTIL 2014-12-04 | RESIGNED |
| MR LESLIE ANTHONY BELL | Apr 1950 | British | Director | 1998-03-05 UNTIL 2001-07-02 | RESIGNED |
| KEITH BOLTON | Feb 1954 | British | Director | 1997-12-19 UNTIL 1998-03-05 | RESIGNED |
| GEORGE NORMAN POWELL | Sep 1946 | British | Director | 2002-12-18 UNTIL 2004-09-01 | RESIGNED |
| MRS LOUISE ATKINS | Nov 1977 | British | Director | 2014-11-01 UNTIL 2018-04-17 | RESIGNED |
| MR GEOFFREY MICHAEL ADAMS | Nov 1963 | British | Director | 2004-09-01 UNTIL 2007-09-10 | RESIGNED |
| ROBERT HUGH CORRIE REES | Apr 1961 | British | Director | 2004-12-15 UNTIL 2009-09-22 | RESIGNED |
| MARK JOHN STIMPSON | May 1967 | British | Director | 2007-09-10 UNTIL 2012-03-30 | RESIGNED |
| PAUL PARRY | Aug 1950 | British | Director | 1997-12-19 UNTIL 2008-12-10 | RESIGNED |
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2008-10-28 UNTIL 2009-09-22 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-12-01 UNTIL 1997-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Semperian Ppp Investment Partners No.2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |