NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED
COMPANY NUMBER
03473715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
01/12/1997
(27years old)
WEBSITE
semperian.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/12/1997
19/12/1997
WORLDRETRO LIMITED
BRISTOL
BS1 4DJ
Telephone: 03003038269
TPS: No
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
Telephone: 3038269
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED | Active - Accounts Filed | View Report |
| NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE NEWCASTLE ESTATE PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2001 - Present (23 years and 5 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/12/2008 - Present (16years) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 13 Past: 36 |
View Report |
|
22/09/2009 - Present (15 years and 2 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 30 Past: 95 |
View Report |
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 22/09/2009 - Present (15 years and 2 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
01/12/1997 - Present (27years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 08/10/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 19/04/2018 | Louise Atkins (919250019) has left the board |
| 28/07/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 08/12/2014 | Phillip Joseph Dodd (907784400) has left the board |
| 20/11/2014 | Andrew Richard Kershaw (918897158) has left the board |
| 20/11/2014 | New Board Member Louise Atkins (919250019) Appointed |
| 16/08/2014 | New Accounts filed |
| 17/07/2014 | New Board Member Andrew Richard Kershaw (918897158) Appointed |
| 17/07/2014 | Andrew Richard Kershaw (918926336) has left the board |
| 14/07/2014 | New Board Member Andrew Richard Kershaw (918926336) Appointed |
| 18/06/2014 | New Annual Return filed |
| 18/09/2013 | Change in Reg. Office |
| 17/07/2013 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 15/05/2013 | Stephen Paul Hornby (910275199) has left the board |
| 11/12/2012 | Jason Hogan (916800695) has left the board |
| 11/12/2012 | New Accounts filed |
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