The Newcastle Estate Partnership Limited
03124864
Notable Risks
- 9 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2026
full
Next accounts due
31/12/2027
Confirmation statement
Last: 02/06/2026
Due 16/06/2027
Industry
Officers
director · Since 02/07/2001
ESTATE DEVELOPMENT MANAGER
BRITISH · UNITED KINGDOM
Also on 1 other board
director · Since 10/12/2008
REGIONAL PROJECT DIRECTOR
BRITISH · SCOTLAND
Also on 9 other boards
director · Since 22/09/2009
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 25 other boards
corporate secretary · Since 28/10/2008
Also on 218 other boards
Former
corporate nominee director · Resigned 23/11/1995
corporate nominee secretary · Resigned 23/11/1995
director · Resigned 05/03/1998
secretary · Resigned 22/03/1999
director · Resigned 02/07/2001
director · Resigned 17/08/2001
director · Resigned 18/12/2002
director · Resigned 04/03/2003
secretary · Resigned 20/06/2003
director · Resigned 01/09/2004
director · Resigned 15/12/2004
director · Resigned 10/09/2007
secretary · Resigned 28/10/2008
director · Resigned 10/12/2008
director · Resigned 22/09/2009
director · Resigned 22/09/2009
director · Resigned 30/03/2012
director · Resigned 16/11/2012
director · Resigned 13/05/2013
director · Resigned 01/11/2014
director · Resigned 04/12/2014
director · Resigned 17/04/2018
Persons with Significant Control
Newcastle Estate Partnership Holdings Limited
Reg: 03473715 · Companies House · Limited By Shares
Notified 06/04/2016
PSC Statements
No active PSC statements on record.
Charges9 outstanding
THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE FINANCE PARTIES (THE AGENT)
THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE FINANCE PARTIES
THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE FINANCE PARTIES
AMEC PLC (THE "TRUSTEE") FOR AND ON BEHALF OF THE HOLDERS OF THE LOAN STOCK
THE ROYAL BANK OF SCOTLAND PLC (THE "AGENT")
THE ROYAL BANK OF SCOTLAND PLC (THE "AGENT")
AMEC P.L.C.
THE COMMISSIONERS OF THE INLAND REVENUE (THE "CREDITOR")
THE COMMISSIONERS OF THE INLAND REVENUE
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
AMEC PLC
Change History
Active
Private Limited Company
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
Filing History100 filings
accounts with accounts type full
change to a person with significant control
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with no updates
change registered office address company with date old address new address
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
change corporate secretary company with change date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
change person director company with change date
termination director company with name termination date
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change corporate secretary company with change date
change registered office address company with date old address
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
miscellaneous
auditors resignation company
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change registered office address company with date old address
change corporate secretary company with change date
appoint person director company with name
accounts with accounts type full
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accounts with accounts type full
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