NETCOURT PROPERTIES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

NETCOURT PROPERTIES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
NETCOURT PROPERTIES LIMITED was incorporated 25 years ago on 25/03/1999 and has the registered number: 03740809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

NETCOURT PROPERTIES LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/03/2022 31/03/2024

Registered Office

3RD FLOOR
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 6EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN TRAYNER Mar 1959 British Director 2022-04-12 CURRENT
MICHAEL JOHN SLATTERY Sep 1967 Irish Director 2022-04-12 CURRENT
MR CHRISTOPHER MCKEOWN Apr 1982 British Director 2023-08-01 CURRENT
MS CAROLYN FERGUSON Secretary 2022-04-12 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 1999-03-25 UNTIL 1999-04-12 RESIGNED
MR RICHARD HARRINGTON Sep 1967 British Director 2022-04-12 UNTIL 2023-08-01 RESIGNED
MR KISHORE MANDALIA May 1954 British Director 1999-04-17 UNTIL 2022-04-12 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-25 UNTIL 1999-04-12 RESIGNED
DHIRAJ KANJI MANDALIA British Secretary 2002-10-31 UNTIL 2022-04-12 RESIGNED
ARVIND MANDALIA May 1948 Secretary 1999-04-12 UNTIL 2002-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Go-Ahead Holding Limited 2022-04-12 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kishore Kanji Mandalia 2016-04-06 - 2022-04-12 5/1954 Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Netcourt Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-04-08 31-03-2022 £5,604,745 equity
Netcourt Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-12-02 31-03-2021 £121,957 Cash £5,077,285 equity
Netcourt Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-02-24 31-03-2020 £148,990 Cash £4,959,688 equity
Netcourt Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £105,724 Cash £4,841,986 equity
Netcourt Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-12-29 31-03-2018 £51,093 Cash £4,721,171 equity
Netcourt Properties Limited - Accounts to registrar (filleted) - small 17.3 2017-11-23 31-03-2017 £105,045 Cash £4,601,223 equity
Netcourt Properties Limited - Accounts to registrar - small 16.3 2016-12-10 31-03-2016 £22,466 Cash £3,926,489 equity
Netcourt Properties Limited - Limited company - abbreviated - 11.9 2015-12-26 31-03-2015 £48,668 Cash £4,212,103 equity
Netcourt Properties Limited - Limited company - abbreviated - 11.6 2014-12-13 31-03-2014 £30,558 Cash £924,130 equity

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