NEWCASTLE PROPERTY COMPANY LIMITED
WALLSEND LAMPBRONZE LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE28 7LG

Company number 05692480
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address 2 ST PETERS ROAD, WALLSEND, NORTH TYNESIDE, NE28 7LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2,000 . The most likely internet sites of NEWCASTLE PROPERTY COMPANY LIMITED are www.newcastlepropertycompany.co.uk, and www.newcastle-property-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and eight months. The distance to to Dunston Rail Station is 5.8 miles; to Seaburn Rail Station is 6.9 miles; to Cramlington Rail Station is 7.2 miles; to Chester-le-Street Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newcastle Property Company Limited is a Private Limited Company. The company registration number is 05692480. Newcastle Property Company Limited has been working since 31 January 2006. The present status of the company is Active. The registered address of Newcastle Property Company Limited is 2 St Peters Road Wallsend North Tyneside Ne28 7lg. The company`s financial liabilities are £319.66k. It is £188.81k against last year. And the total assets are £383.58k, which is £143.06k against last year. SHEARING, Tim Peter is a Secretary of the company. LEIGHTLEY, Stephen David is a Director of the company. SHEARING, Tim Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


newcastle property company Key Finiance

LIABILITIES £319.66k
+144%
CASH n/a
TOTAL ASSETS £383.58k
+59%
All Financial Figures

Current Directors

Secretary
SHEARING, Tim Peter
Appointed Date: 23 February 2006

Director
LEIGHTLEY, Stephen David
Appointed Date: 23 February 2006
61 years old

Director
SHEARING, Tim Peter
Appointed Date: 23 February 2006
46 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 2006
Appointed Date: 31 January 2006

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 February 2006
Appointed Date: 31 January 2006

Persons With Significant Control

Mr Timothy Peter Shearing
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEWCASTLE PROPERTY COMPANY LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2,000

29 Sep 2015
Total exemption small company accounts made up to 31 January 2015
23 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2,000

...
... and 50 more events
08 Mar 2006
New secretary appointed;new director appointed
08 Mar 2006
Registered office changed on 08/03/06 from: 1 mitchell lane bristol BS1 6BU
03 Mar 2006
Director resigned
03 Mar 2006
Secretary resigned
31 Jan 2006
Incorporation

NEWCASTLE PROPERTY COMPANY LIMITED Charges

9 April 2010
Legal charge
Delivered: 16 April 2010
Status: Satisfied on 6 July 2013
Persons entitled: National Westminster Bank PLC
Description: 22 fallowfield avenue newcastle upon tyne t/no TY210932 by…
30 October 2009
Legal charge
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 43 tosson terrace heaton newcastle upon tyne see image for…
28 September 2009
Legal charge
Delivered: 2 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 45 tosson terrace heaton newcastle upon tyne by way of…
14 August 2009
Legal charge
Delivered: 19 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 79 stanley street wallsend tyne and wear TY11341 any other…
6 July 2009
Legal charge
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 115 hotspur street heaton newcastle upon tyne t/no TY315154…
24 June 2009
Legal charge
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10/12 wolseyley gardens jesmond newcastle upon tyne t/n…
4 June 2009
Legal charge
Delivered: 6 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 177/175 warton terrace heaton newcastle upon tyne t/nos…
15 May 2009
Legal charge
Delivered: 20 May 2009
Status: Satisfied on 5 August 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 79 stanley street wallsend t/no TY11341; by way of fixed…
9 April 2009
Legal charge
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 stannington place heaton newcastle upon tyne t/no…
9 April 2009
Legal charge
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 stannington place heaton newcastle upon tyne by way of…
17 July 2007
Legal charge
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 167 cartington terrace, heaton, newcastle upon tyne. By way…
26 January 2007
Legal charge
Delivered: 29 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 37 spencer st heaton newcastle upon tyne,. By way of fixed…
26 January 2007
Legal charge
Delivered: 29 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 39 spencer street heaton newcastle upon tyne,. By way of…
6 November 2006
Legal charge
Delivered: 27 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 69 greystoke avenue sandyford newcastle upon tyne,. By way…
25 August 2006
Legal charge
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 109 grosvenor road jesmond newcastle upon tyne. By way of…
22 March 2006
Debenture
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…