NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED

Overview

Company Name	NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03473715
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1997

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 ESTATE PARTNERSHIP HOLDINGS LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED located?

Registered Office Address	Ninth Floor One Redcliff Street BS1 6NP Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
WORLDRETRO LIMITED	Dec 01, 1997	Dec 01, 1997

What are the latest accounts for NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2027
Next Confirmation Statement Due	Jun 16, 2027
Next Confirmation Statement Made Up To	Jun 02, 2026
Overdue	No

What are the latest filings for NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2026	Director's details changed for Mr Andrew Charles Mutch Rhodes on May 22, 2026	2 pages	CH01

Jun 18, 2026	Director's details changed for Michael Mcghee on May 22, 2026	2 pages	CH01

Jun 18, 2026	Director's details changed for Mr Kenneth Andrew Mclellan on May 22, 2026	2 pages	CH01

Jun 02, 2026	Confirmation statement made on Jun 02, 2026 with no updates	3 pages	CS01

May 26, 2026	Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to Ninth Floor One Redcliff Street Bristol BS1 6NP on May 26, 2026	1 pages	AD01

Jan 28, 2026	Director's details changed for Mr Kenneth Andrew Mclellan on Jan 28, 2026	2 pages	CH01

Aug 06, 2025	Full accounts made up to Mar 31, 2025	20 pages	AA

Jun 02, 2025	Confirmation statement made on Jun 02, 2025 with no updates	3 pages	CS01

Aug 07, 2024	Full accounts made up to Mar 31, 2024	23 pages	AA

Jun 07, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Oct 06, 2023	Full accounts made up to Mar 31, 2023	20 pages	AA

Jul 03, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Aug 09, 2022	Full accounts made up to Mar 31, 2022	19 pages	AA

Jul 01, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Mar 07, 2022	Director's details changed for Michael Mcghee on Mar 07, 2022	2 pages	CH01

Sep 27, 2021	Full accounts made up to Mar 31, 2021	19 pages	AA

Jul 28, 2021	Director's details changed for Mr Kenneth Andrew Mclellan on Jul 28, 2021	2 pages	CH01

Jul 01, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Oct 02, 2020	Full accounts made up to Mar 31, 2020	19 pages	AA

Jul 01, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Aug 19, 2019	Full accounts made up to Mar 31, 2019	18 pages	AA

Jul 01, 2019	Confirmation statement made on Jul 01, 2019 with updates	4 pages	CS01

Jul 17, 2018	Full accounts made up to Mar 31, 2018	18 pages	AA

Jun 29, 2018	Confirmation statement made on Jun 29, 2018 with updates	4 pages	CS01

Apr 17, 2018	Termination of appointment of Louise Atkins as a director on Apr 17, 2018	1 pages	TM01

View All Filings

Who are the officers of NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEMPERIAN SECRETARIAT SERVICES LIMITED 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom	Sep 22, 2009		Secretary	1 Gresham Street EC2V 7BX London 4th Floor United Kingdom				107624260005
MCGHEE, Michael One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom	Jul 02, 2001		Director	One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom	United Kingdom	British	1962-4	77193240002
MCLELLAN, Kenneth Andrew One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom	Dec 10, 2008		Director	One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom	Scotland	British	1961-11	110322970003
RHODES, Andrew Charles Mutch One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom	Sep 22, 2009		Director	One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom	England	British	1970-1	119437220003
FELLOWES, Colin 9 Thistlewood Drive Summerfields SK9 2RF Wilmslow Cheshire	Dec 19, 1997	Mar 22, 1999	Secretary	9 Thistlewood Drive Summerfields SK9 2RF Wilmslow Cheshire		British		800670001
FIDLER, Christopher Laskey Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire	Sep 06, 2002	Oct 28, 2008	Secretary	Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire		British		141025870003
TABERNER, Susan 9 Hillside BL1 5DT Bolton Lancashire	Mar 22, 1999	Jun 20, 2003	Secretary	9 Hillside BL1 5DT Bolton Lancashire		British		96933410001
SEMPERIAN SECRETARIAT SERVICES LIMITED 140 London Wall EC2Y 5DN London	Oct 28, 2008	Sep 22, 2009	Secretary	140 London Wall EC2Y 5DN London				107624260005
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 01, 1997	Dec 19, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADAMS, Geoffrey Michael 7 Church Lane NG13 0JD Plungar Nottinghamshire	Sep 01, 2004	Sep 10, 2007	Director	7 Church Lane NG13 0JD Plungar Nottinghamshire	England	British	1963-11	186189520001
ATKINS, Louise Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Nov 01, 2014	Apr 17, 2018	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1977-11	192500190001
BELL, Leslie Anthony 25 Cambridge Road PR9 9NQ Southport Merseyside	Mar 05, 1998	Jul 02, 2001	Director	25 Cambridge Road PR9 9NQ Southport Merseyside	United Kingdom	British	1950-4	29177910001
BOLTON, Keith 15 Croft Manor SK13 8PP Glossop Derbyshire	Dec 19, 1997	Mar 05, 1998	Director	15 Croft Manor SK13 8PP Glossop Derbyshire	United Kingdom	British	1954-2	7556010001
BROWN, John Stockdale Spence 3 Squires Gate WS7 9DG Burntwood Staffordshire	Aug 24, 2001	Dec 15, 2004	Director	3 Squires Gate WS7 9DG Burntwood Staffordshire	England	British	1943-1	18566670001
DARROCH, Michael Geoffrey 22 Rheidol Terrace N1 8NS London	Jan 08, 1998	Aug 17, 2001	Director	22 Rheidol Terrace N1 8NS London		British	1960-5	50793940001
DODD, Phillip Joseph Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Sep 22, 2009	Dec 04, 2014	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1955-9	77844000001
DODD, Phillip Joseph 15 The Greenway Ickenham UB10 8LS Uxbridge Middlesex	Mar 18, 2008	Sep 22, 2009	Director	15 The Greenway Ickenham UB10 8LS Uxbridge Middlesex	United Kingdom	British	1955-9	77844000001
HOGAN, Jason Christopher Claybrook Drive Redditch B98 0FH Worcestershire Claybrook House England And Wales United Kingdom	Mar 30, 2012	Nov 16, 2012	Director	Claybrook Drive Redditch B98 0FH Worcestershire Claybrook House England And Wales United Kingdom	England	British	1972-10	194792550001
HORNBY, Stephen Paul 1 Gresham Street EC2V 7BX London St. Martins House United Kingdom	Dec 10, 2008	May 13, 2013	Director	1 Gresham Street EC2V 7BX London St. Martins House United Kingdom	United Kingdom	British	1957-6	102751990001
KERSHAW, Andrew Richard Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Jun 20, 2014	Nov 01, 2014	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	England	British	1965-4	188971580001
LAIRD, Stuart Wilson Fir Tree Farmhouse Fir Tree Lane Horton Heath SO50 7DF Eastleigh Hampshire	Jan 08, 1998	Dec 18, 2002	Director	Fir Tree Farmhouse Fir Tree Lane Horton Heath SO50 7DF Eastleigh Hampshire	England	British	1953-5	60742240002
MCEVEDY, David Jason The Old Chapel Parsons Lane Hartgrove SP7 0LF Shaftesbury Dorset	Aug 17, 2001	Mar 04, 2003	Director	The Old Chapel Parsons Lane Hartgrove SP7 0LF Shaftesbury Dorset		British	1965-1	69462470002
PARRY, Paul Haystacks Touch Road Walmersley BL9 5QS Bury Lancashire	Dec 19, 1997	Dec 10, 2008	Director	Haystacks Touch Road Walmersley BL9 5QS Bury Lancashire	United Kingdom	British	1950-8	11421340002
POWELL, George Norman 14 Henderson Close TN34 2DU Hastings East Sussex	Dec 18, 2002	Sep 01, 2004	Director	14 Henderson Close TN34 2DU Hastings East Sussex		British	1946-9	86678000001
REES, Robert Hugh Corrie Leicester House High Street Penshurst TN11 8BT Tonbridge Kent	Dec 15, 2004	Sep 22, 2009	Director	Leicester House High Street Penshurst TN11 8BT Tonbridge Kent	United Kingdom	British	1961-4	94778040001
STIMPSON, Mark John Mill Lane BN43 5NA Shoreham-By-Sea 17 West Sussex	Sep 10, 2007	Mar 30, 2012	Director	Mill Lane BN43 5NA Shoreham-By-Sea 17 West Sussex		British	1967-5	130117790001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 01, 1997	Dec 19, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Semperian Ppp Investment Partners No.2 Limited

Apr 06, 2016

Gresham Street

EC2V 7BX London

Fourth Floor 1

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Uk (England & Wales)
Place Registered	Companies House
Registration Number	06250753

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 07, 2016	May 11, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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