Newcastle Property Holdings Limited

NI012796

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

satisfied

ULSTER BANK

Created 16/07/2010Registered 20/07/2010Satisfied 20/02/2017

charge

satisfied

ULSTER BANK

Created 16/07/2010Registered 20/07/2010Satisfied 20/02/2017

charge

satisfied

ULSTER BANK

Created 01/07/2010Registered 05/07/2010Satisfied 04/04/2017

charge

satisfied

AIB GROUP (UK) PLC

Created 19/10/2007Registered 22/10/2007Satisfied 04/08/2010

charge

satisfied

AIB GROUP (UK) PLC

Created 12/09/2001Registered 14/09/2001Satisfied 26/08/2005

charge

outstanding

AIB GROUP (UK) PLC

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