Back to search

Newcastle Property Holdings Limited

NI012796

active
Private Limited Company
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6TH FLOOR EAST TOWER LANYON PLAZA, BELFAST, BT1 3LP
Incorporated 05/06/1978

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr William James Andrews Wilson

director · Since 20/02/1999

ESTATE AGENT

BRITISH · NORTHERN IRELAND · Age 58

Persons with Significant Control

Mrs Caroline Watson

25–50% shares

British · Northern Ireland · Age 64

6th Floor East Tower, Lanyon Plaza, Belfast, BT1 3LP

Notified 06/04/2016

Mrs Janette Adams

25–50% shares

British · Northern Ireland · Age 62

6th Floor East Tower, Lanyon Plaza, Belfast, BT1 3LP

Notified 06/04/2016

Mr William James Andrews Wilson

25–50% shares

British · Northern Ireland · Age 58

6th Floor East Tower, Lanyon Plaza, Belfast, BT1 3LP

Notified 06/04/2016

Mr William Frederick Wilson

25–50% shares

British · Northern Ireland · Age 93

6th Floor East Tower, Lanyon Plaza, Belfast, BT1 3LP

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

AIB GROUP (UK) PLC

Created 13/06/1996Registered 18/06/1996