NEWCASTLE PROPERTY HOLDINGS LIMITED
BELFAST


Company number NI012796
Status Active
Incorporation Date 5 June 1978
Company Type Private Limited Company
Address HARBINSON MULHOLLAND, CENTREPOINT, 24 ORMEAU AVENUE, BELFAST, BT2 8HS
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 one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 5 in full; Satisfaction of charge 6 in full. The most likely internet sites of NEWCASTLE PROPERTY HOLDINGS LIMITED are www.newcastlepropertyholdings.co.uk, and www.newcastle-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Newcastle Property Holdings Limited is a Private Limited Company. The company registration number is NI012796. Newcastle Property Holdings Limited has been working since 05 June 1978. The present status of the company is Active. The registered address of Newcastle Property Holdings Limited is Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast Bt2 8hs. . WILSON, Edna is a Secretary of the company. WILSON, William James Andrew is a Director of the company. WILSON, William Frederick is a Director of the company. Director WILSON, Edna has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILSON, Edna
Appointed Date: 05 June 1978
Director
WILSON, William James Andrew
Appointed Date: 20 February 1999
57 years old
Director
WILSON, William Frederick
Appointed Date: 05 June 1978
92 years old

Resigned Directors

Director
WILSON, Edna
Resigned: 26 October 2012
Appointed Date: 05 June 1978
92 years old

Persons With Significant Control

Mrs Caroline Watson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Frederick Wilson
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William James Andrew Wilson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janette Adams
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWCASTLE PROPERTY HOLDINGS LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Feb 2017
Satisfaction of charge 5 in full
20 Feb 2017
Satisfaction of charge 6 in full
11 Oct 2016
Confirmation statement made on 27 September 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 94 more events
05 Jun 1978
Decl on compl on incorp
05 Jun 1978
Articles
05 Jun 1978
Memorandum
05 Jun 1978
Particulars re directors
05 Jun 1978
Situation of reg office

NEWCASTLE PROPERTY HOLDINGS LIMITED Charges

16 July 2010
Mortgage and charge
Delivered: 20 July 2010
Status: Satisfied on 20 February 2017
Persons entitled: Ulster Bank Limited
Description: 9 castlebridge court, newcastle county down BT33 0RF...see…
16 July 2010
Mortgage and charge
Delivered: 20 July 2010
Status: Satisfied on 20 February 2017
Persons entitled: Ulster Bank Limited
Description: 53-55 main street, newcastle, co down...see image for full…
1 July 2010
Mortgage debenture
Delivered: 5 July 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 2 by way of fixed charge:-. (I) all estates or interests in…
19 October 2007
Mortgage or charge
Delivered: 22 October 2007
Status: Satisfied on 4 August 2010
Persons entitled: Aib Group (UK) PLC
Description: All monies charge deed. Newcastle arms, railway street…
12 September 2001
Mortgage or charge
Delivered: 14 September 2001
Status: Satisfied on 26 August 2005
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/charge - all monies 1. folio N0. DN67325 county…
13 June 1996
Mortgage or charge
Delivered: 18 June 1996
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Equitable moretage the hereditaments and…

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