EDINBURGH & NEWCASTLE PROPERTIES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EDINBURGH & NEWCASTLE PROPERTIES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EDINBURGH & NEWCASTLE PROPERTIES LIMITED was incorporated 33 years ago on 01/03/1991 and has the registered number: SC130322. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EDINBURGH & NEWCASTLE PROPERTIES LIMITED - EDINBURGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate
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
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O MORTON FRASER MACROBERTS LLP QUARTERMILE TWO
EDINBURGH
EH3 9GL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JOHN WILLIAM WOODING Oct 1959 British Director 1991-11-25 CURRENT
MS JAYNE MARIE WOODING Nov 1964 British Director 2019-08-28 CURRENT
MRS ADRIENNE LYNDA BALCH May 1973 British Director 2019-08-28 CURRENT
MRS JULIE MARGARET IDRISS Feb 1962 British Secretary 1993-03-03 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1991-03-01 UNTIL 1991-03-27 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1991-03-01 UNTIL 1991-03-27 RESIGNED
MRS MARGARET WOODING Feb 1937 British Director 1991-03-27 UNTIL 2021-06-01 RESIGNED
JOHN WILLIAM WOODING Jun 1935 British Director 1991-03-27 UNTIL 1996-11-03 RESIGNED
MRS SHERLAW ANNE THOMSON Apr 1947 British Director 1993-03-03 UNTIL 2012-08-28 RESIGNED
MRS JULIE MARGARET IDRISS Feb 1962 British Director 1993-03-03 UNTIL 2021-05-31 RESIGNED
MR DAVID COLIN GARRETT Sep 1980 British Director 2013-03-01 UNTIL 2019-08-15 RESIGNED
MRS MARGARET WOODING Feb 1937 British Secretary 1991-03-27 UNTIL 1993-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Laura Jayne Wooding 2021-10-28 6/1995 Whitby   Significant influence or control as trust
Mrs Adrienne Lynda Balch 2018-02-21 5/1973 Edinburgh   Significant influence or control as trust
Mrs Margaret Wooding 2016-04-06 - 2018-11-27 2/1937 Edinburgh   Significant influence or control as trust
Mr Mark John William Wooding 2016-04-06 10/1959 Edinburgh   Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROSSCO DEVELOPMENTS LIMITED NORTH YORKSHIRE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
WHITEHALL LANDING MANAGEMENT COMPANY LIMITED SCARBOROUGH Active DORMANT 98000 - Residents property management
EDINBURGH AND CONTINENTAL PROPERTIES LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Edinburgh and Newcastle Properties Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-16 31-03-2023 £134,891 Cash £3,206,238 equity
Edinburgh and Newcastle Properties Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-08 31-03-2022 £117,846 Cash £3,015,131 equity
Edinburgh and Newcastle Properties Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-29 31-03-2021 £172,584 Cash £3,075,761 equity
Edinburgh and Newcastle Properties Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-12 31-03-2019 £17,233 Cash £2,814,408 equity
Edinburgh and Newcastle Properties Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £275,280 Cash £2,734,000 equity
Edinburgh and Newcastle Properties Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £33,580 Cash £2,443,775 equity
Edinburgh and Newcastle Properties Ltd - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £491,733 Cash £2,218,262 equity
Edinburgh and Newcastle Properties Ltd - Limited company - abbreviated - 11.9 2015-11-28 31-03-2015 £46,654 Cash £2,064,289 equity
Edinburgh and Newcastle Properties Ltd - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £226,283 Cash £1,931,270 equity

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