Newcastle Property Holdings Limited in 24 Ormeau Avenue BELFAST

Newcastle Property Holdings Limited BELFAST

Founded in 1978, Newcastle Property Holdings, classified under reg no. NI012796 is an active company. Currently registered at Centrepoint BT2 8HS, Belfast the company has been in the business for fourty six years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

Currently there are 2 directors in the the firm, namely William W. and William W.. In addition one secretary - Edna W. - is with the company. As of 14 May 2024, there was 1 ex director - Edna W.. There were no ex secretaries.

Newcastle Property Holdings Limited Address / Contact

Office Address	Centrepoint
Office Address2	24 Ormeau Avenue
Town	Belfast
Post code	BT2 8HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI012796
Date of Incorporation	Mon, 5th Jun 1978
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	46 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

William W.

Position: Director

Appointed: 20 February 1999

Edna W.

Position: Secretary

Appointed: 05 June 1978

William W.

Position: Director

Appointed: 05 June 1978

Edna W.

Position: Director

Appointed: 05 June 1978

Resigned: 26 October 2012

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As we identified, there is Caroline W. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is William W. This PSC owns 25-50% shares. The third one is William W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Caroline W.

Notified on	6 April 2016
Nature of control:	25-50% shares

William W.

Notified on	6 April 2016
Nature of control:	25-50% shares

William W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Janette A.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	102 240	177 716
Current Assets	128 286	208 603
Debtors	26 046	30 887
Other Debtors	26 046	30 887

Other
Average Number Employees During Period	2	2
Corporation Tax Payable	14 738	18 086
Creditors	24 910	32 378
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model		-115 000
Investment Property	1 540 000	1 425 000
Investment Property Fair Value Model	1 540 000	1 425 000
Net Current Assets Liabilities	103 376	176 225
Other Creditors	10 172	14 292
Total Assets Less Current Liabilities	1 643 376	1 601 225
Transfers To From Retained Earnings Increase Decrease In Equity		-115 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 5th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 5th, April 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 31st, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 28th, April 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 24th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 12th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 28th, December 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 2nd, March 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 8th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/09/27 with full list of members filed on: 12th, October 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 1st, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/09/27 with full list of members filed on: 21st, October 2014	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/10/21	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 20th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/09/27 with full list of members filed on: 3rd, October 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 5th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/09/27 with full list of members filed on: 8th, October 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 11th, November 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/09/27 with full list of members filed on: 19th, October 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 24th, March 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/09/27 with full list of members filed on: 8th, October 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 22nd, March 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/09/27 with full list of members filed on: 13th, October 2009	annual return	Free Download (6 pages)
AC(NI)	30/06/08 annual accts filed on: 30th, April 2009	accounts	Free Download (5 pages)
371S(NI)	27/09/08 annual return shuttle filed on: 3rd, October 2008	annual return	Free Download (6 pages)
AC(NI)	30/06/07 annual accts filed on: 24th, April 2008	accounts	Free Download (5 pages)
371S(NI)	27/09/07 annual return shuttle filed on: 3rd, October 2007	annual return	Free Download (6 pages)
AC(NI)	30/06/06 annual accts filed on: 20th, April 2007	accounts	Free Download (6 pages)
371S(NI)	27/09/06 annual return shuttle filed on: 17th, October 2006	annual return	Free Download (7 pages)
AC(NI)	30/06/05 annual accts filed on: 7th, January 2006	accounts	Free Download (8 pages)
371S(NI)	27/09/05 annual return shuttle filed on: 2nd, November 2005	annual return	Free Download (7 pages)
AC(NI)	30/06/04 annual accts filed on: 22nd, October 2004	accounts	Free Download (7 pages)
371S(NI)	27/09/04 annual return shuttle filed on: 13th, October 2004	annual return	Free Download (4 pages)
AC(NI)	30/06/03 annual accts filed on: 17th, November 2003	accounts	Free Download (6 pages)
371S(NI)	27/09/03 annual return shuttle filed on: 13th, October 2003	annual return	Free Download (4 pages)
AC(NI)	30/06/02 annual accts filed on: 16th, December 2002	accounts	Free Download (6 pages)
371S(NI)	27/09/02 annual return shuttle filed on: 9th, October 2002	annual return	Free Download (5 pages)
AC(NI)	30/06/01 annual accts filed on: 19th, October 2001	accounts	Free Download (5 pages)
371S(NI)	27/09/01 annual return shuttle filed on: 29th, September 2001	annual return	Free Download (4 pages)
AC(NI)	30/06/00 annual accts filed on: 24th, March 2001	accounts	Free Download (5 pages)
371S(NI)	27/09/00 annual return shuttle filed on: 28th, September 2000	annual return	Free Download (4 pages)
AC(NI)	30/06/99 annual accts filed on: 6th, December 1999	accounts
371S(NI)	27/09/99 annual return shuttle filed on: 24th, September 1999	annual return	Free Download (5 pages)
AC(NI)	30/06/98 annual accts filed on: 1st, March 1999	accounts
371S(NI)	27/09/98 annual return shuttle filed on: 6th, October 1998	annual return	Free Download (4 pages)
AC(NI)	30/06/97 annual accts filed on: 20th, April 1998	accounts
371S(NI)	27/09/97 annual return shuttle filed on: 30th, September 1997	annual return
AC(NI)	30/06/96 annual accts filed on: 15th, April 1997	accounts
371S(NI)	27/09/96 annual return shuttle filed on: 2nd, October 1996	annual return
AC(NI)	30/06/95 annual accts filed on: 20th, April 1996	accounts
371S(NI)	27/09/95 annual return shuttle filed on: 28th, September 1995	annual return
AC(NI)	30/06/94 annual accts filed on: 17th, January 1995	accounts
371S(NI)	27/09/94 annual return shuttle filed on: 29th, September 1994	annual return
AC(NI)	30/06/93 annual accts filed on: 23rd, March 1994	accounts
371S(NI)	27/09/93 annual return shuttle filed on: 30th, September 1993	annual return
AC(NI)	30/06/92 annual accts filed on: 22nd, April 1993	accounts
371A(NI)	27/09/92 annual return form filed on: 7th, October 1992	annual return
AC(NI)	30/06/91 annual accts filed on: 27th, April 1992	accounts
AR(NI)	27/09/91 annual return filed on: 10th, October 1991	annual return
AC(NI)	30/06/90 annual accts filed on: 1st, May 1991	accounts
AR(NI)	20/10/90 annual return filed on: 15th, November 1990	annual return
AC(NI)	30/06/89 annual accts filed on: 1st, May 1990	accounts
AR(NI)	18/10/89 annual return filed on: 20th, March 1990	annual return
AC(NI)	30/06/88 annual accts filed on: 2nd, May 1989	accounts
AR(NI)	13/10/88 annual return filed on: 18th, November 1988	annual return
AC(NI)	30/06/87 annual accts filed on: 18th, May 1988	accounts
AR(NI)	31/12/87 annual return filed on: 19th, April 1988	annual return
AC(NI)	30/06/86 annual accts filed on: 6th, May 1987	accounts
AR(NI)	31/12/86 annual return filed on: 20th, January 1987	annual return
AR(NI)	31/12/85 annual return filed on: 14th, May 1986	annual return
AC(NI)	30/06/85 annual accts filed on: 28th, April 1986	accounts
AC(NI)	30/06/84 annual accts filed on: 25th, April 1985	accounts	Free Download (7 pages)
AR(NI)	31/12/84 annual return filed on: 30th, March 1985	annual return
AR(NI)	31/12/83 annual return filed on: 20th, February 1984	annual return
AR(NI)	31/12/82 annual return filed on: 26th, February 1983	annual return
A2(NI)	Notice of ARD filed on: 10th, June 1982	accounts
AR(NI)	31/12/81 annual return filed on: 16th, February 1982	annual return
AR(NI)	31/12/80 annual return filed on: 13th, February 1981	annual return
AR(NI)	31/12/79 annual return filed on: 19th, March 1980	annual return

Newcastle Property Holdings Limited BELFAST

Newcastle Property Holdings Limited Address / Contact

Company Information / Profile

Company staff

William W.

Edna W.

William W.

Edna W.

People with significant control

Annual reports financial information

Company filings

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