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The Newcastle Estate Partnership Limited

03124864

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

THIRD FLOOR BROAD QUAY HOUSE, BRISTOL, BS1 4DJ
Incorporated 10/11/1995

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Michael Mcghee

director · Since 02/07/2001

ESTATE DEVELOPMENT MANAGER

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Semperian Secretariat Services Limited

secretary · Since 28/10/2008

Also on 218 other boards

Mr Kenneth Andrew Mclellan

director · Since 10/12/2008

REGIONAL PROJECT DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 9 other boards

Mr Andrew Charles Mutch Rhodes

director · Since 22/09/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 25 other boards

Persons with Significant Control

Newcastle Estate Partnership Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Third Floor, Broad Quay House, Bristol, BS1 4DJ

Reg: 03473715 · Companies House · Limited By Shares

Notified 06/04/2016

Charges9 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE FINANCE PARTIES (THE AGENT)

Created 18/07/2006Registered 05/08/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE FINANCE PARTIES

Created 17/10/2002Registered 05/11/2002
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE FINANCE PARTIES

Created 17/10/2002Registered 04/11/2002
charge
satisfied

AMEC PLC (THE "TRUSTEE") FOR AND ON BEHALF OF THE HOLDERS OF THE LOAN STOCK

Created 17/10/2002Registered 23/10/2002Satisfied 13/11/2023
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE "AGENT")

Created 11/10/2001Registered 30/10/2001
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE "AGENT")

Created 11/10/2001Registered 25/10/2001
charge
satisfied

AMEC P.L.C.

Created 11/10/2001Registered 18/10/2001Satisfied 13/11/2023
charge
outstanding

THE COMMISSIONERS OF THE INLAND REVENUE (THE "CREDITOR")

Created 11/10/2001Registered 18/10/2001
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/06/2001Registered 11/07/2001
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/06/2001Registered 11/07/2001
charge
outstanding

THE COMMISSIONERS OF THE INLAND REVENUE

Created 26/06/2001Registered 11/07/2001
charge
satisfied

AMEC PLC

Created 26/06/2001Registered 03/07/2001Satisfied 13/11/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/05/1998Registered 01/06/1998Satisfied 12/07/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLCAS AGENT FOR THE FINANCE PARTIES

Created 08/01/1998Registered 27/01/1998Satisfied 12/07/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLCAS AGENT FOR THE FINANCE PARTIES

Created 08/01/1998Registered 27/01/1998Satisfied 12/07/2001
charge
satisfied

THE SECRETARY OF STATE FOR SOCIAL SECURITY

Created 08/01/1998Registered 21/01/1998Satisfied 12/07/2001
charge
satisfied

AMEC P.L.C.AS TRUSTEE FOR AND ON BEHALF OF THE HOLDERS OF THE LOAN STOCK ISSUED OR TO BE ISSUED

Created 08/01/1998Registered 21/01/1998Satisfied 12/07/2001