NEWCASTLE FAIRMOUNT LIMITED
Overview
| Company Name | NEWCASTLE FAIRMOUNT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02028159 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWCASTLE FAIRMOUNT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is NEWCASTLE FAIRMOUNT LIMITED located?
| Registered Office Address | 3 East Circus Street NG1 5AF Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWCASTLE FAIRMOUNT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEWCASTLE FAIRMOUNT LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for NEWCASTLE FAIRMOUNT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Blue Property Management Uk Limited as a secretary on Oct 14, 2025 | 1 pages | TM02 | ||
Appointment of Cllr Samantha O'brien Lux as a director on Aug 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicola Thompson as a director on Aug 18, 2025 | 1 pages | TM01 | ||
Appointment of Dr Ellen Taylor as a director on Aug 18, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Ian Lago as a director on May 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 10, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Elisabetta Giannotti as a director on May 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Previous accounting period extended from Jun 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Blue Property Management Uk Limited as a secretary on Sep 22, 2020 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Registered office address changed from 63 Derby Road Nottingham NG1 5BA England to 3 East Circus Street Nottingham NG1 5AF on Jun 12, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jan 10, 2020 with no updates | 1 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Mar 04, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Ian Lago as a director on Feb 01, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of NEWCASTLE FAIRMOUNT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'BRIEN LUX, Samantha, Cllr | Director | East Circus Street NG1 5AF Nottingham 3 England | England | British | 339400770001 | |||||||||
| PATEL, Ashvinkumar | Director | Cedar Drive HA5 4BY Pinner 29 Middlesex England | England | British | 177108140001 | |||||||||
| SAWYER, Christian Alan | Director | East Circus Street NG1 5AF Nottingham 3 England | England | British | 250147690001 | |||||||||
| TAYLOR, Ellen, Dr | Director | East Circus Street NG1 5AF Nottingham 3 England | England | British | 339237560001 | |||||||||
| TEEMAN, Andrew Bernard | Director | Tollerton Park Tollerton Lane Tollerton NG12 4GD Nottingham 8 England | Singapore | British | 177109240001 | |||||||||
| HAY, Robert James | Secretary | Tewin Water House Digswell AL6 0AA Welwyn 6 Herts England | British | 90475030004 | ||||||||||
| LEVERTON, Edward Archer | Secretary | 108 Ingram Road Bulwell NG6 9GQ Nottingham Nottinghamshire | British | 8707790001 | ||||||||||
| PAGE, Clare | Secretary | 32 Mays Avenue Carlton NG4 1AU Nottingham | British | 48112650001 | ||||||||||
| PAGE, Clare | Secretary | 32 Mays Avenue Carlton NG4 1AU Nottingham | British | 48112650001 | ||||||||||
| BLUE PROPERTY MANAGEMENT UK LIMITED | Secretary | East Circus Street NG1 5AF Nottingham 3 England |
| 112527620001 | ||||||||||
| DAND, James | Director | Flat 1 19 Newcastle Drive The Park NG7 1AA Nottingham Nottinghamshire | British | 120645410001 | ||||||||||
| GIANNOTTI, Elisabetta | Director | East Circus Street NG1 5AF Nottingham 3 England | England | Italian | 250148210001 | |||||||||
| GREEN, Vaughan Clifford | Director | College Street NG1 5AQ Nottingham 5 (Tattershalls) England | England | British | 177108430001 | |||||||||
| HAY, Vivienne | Director | Tewin Water House Digswell AL6 0AA Welwyn 6 Herts United Kingdom | United Kingdom | British | 106085510004 | |||||||||
| HOWARD, Christina Jayne | Director | 19 Newcastle Drive The Park NG7 1AA Nottingham Flat 5 England | England | British | 177109100001 | |||||||||
| JOHNSON-HILL, Kenelm Benedict | Director | Kildare Rd Newlands 7700 Cape Town 64 South Africa | South Africa | British | 177394470001 | |||||||||
| LAGO, Ian | Director | Bleasby Road Thurgarton NG14 7FW Nottingham Riber House England | England | British | 255903810001 | |||||||||
| LEVERTON, Edward Archer | Director | 108 Ingram Road Bulwell NG6 9GQ Nottingham Nottinghamshire | British | 8707790001 | ||||||||||
| PAGE, Clare | Director | 32 Mays Avenue Carlton NG4 1AU Nottingham | British | 48112650001 | ||||||||||
| PAGE, Deryck Joseph | Director | 32 Mays Avenue Carlton NG4 1AU Nottingham Nottinghamshire | British | 8707800001 | ||||||||||
| RHODES, Jennifer Ann | Director | 42 Stamford Road NG2 6GE West Bridgford Nottingham | United Kingdom | British | 88342340001 | |||||||||
| ROBERTSON, Gregor | Director | 19 Newcastle Drive The Park NG7 1AA Nottingham Apt 6 Notts. England | England | British | 173077190001 | |||||||||
| ROWLANDS, Brian James | Director | Flat 6 19 Newcastle Drive NG7 1AA Nottingham Nottinghamshire | United Kingdom | British | 82285020002 | |||||||||
| SMITH, Alastair David, Dr | Director | 19 Newcastle Drive The Park NG7 1AA Nottingham Flat 5 England | United Kingdom | British | 177108620001 | |||||||||
| THOMPSON, Nicola, Dr | Director | 19 Newcastle Drive The Park NG7 1AA Nottingham Apartment 6 England | England | British | 179413260001 |
Who are the persons with significant control of NEWCASTLE FAIRMOUNT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Bernard Teeman | Apr 06, 2016 | Newcastle Drive The Park NG7 1AA Nottingham Flat 1,19 Newcastle Drive England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0