Menna Overview
Here’s a quick overview of 35 NEWCASTLE DRIVE LIMITED 👀 — a Nottinghamshire based business that started in 1997.
35 NEWCASTLE DRIVE LIMITED
- Company statusactive
- Company No03326268
- Age29 years 5 months Incorporated 28 February 1997
- Officers5
Address
Windsor House, A1 Business Park At Long Bennington, Nottinghamshire, NG23 5JR
35 NEWCASTLE DRIVE LIMITED is an active company incorporated on 28 February 1997 and based in Nottinghamshire. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Feb 2021
Change Person Secretary Company With Change Date
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 05 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 05 Feb 2020
Appoint Person Director Company With Name Date
7 Years Ago on 30 May 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 03 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 12 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Feb 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 24 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Feb 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 18 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 15 Feb 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 23 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 15 Feb 2016
People
Officers5
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TUTIN, Paul Frederick | secretary | 04 Mar 1997 | |
| BEARDSLEY, Mary Elizabeth | director | Nov 1936 | 14 Oct 1997 |
| JOHNSON, Girodan Leigh | director | Nov 1990 | 30 May 2019 |
| JURGENS, Kim Doreen | director | Aug 1966 | 12 Feb 2019 |
| TUTIN, Paul Frederick | director | Apr 1962 | 04 Mar 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Girodan Leigh Johnson | Nov 1990 | 01 Feb 2020 |
| Miss Kim Doreen Jurgens | Aug 1966 | 01 Feb 2020 |
| Mr Paul Frederick Tutin | Apr 1962 | 06 Apr 2016 |
| Mrs Mary Elizabeth Beardsley | Nov 1936 | 06 Apr 2016 |
| Marginblock Residents Management Ltd | 06 Apr 2016 |
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TUTIN, Paul Frederick, BEARDSLEY, Mary Elizabeth, JOHNSON, Girodan Leigh, JURGENS, Kim Doreen, FLEWITT, Richard Charles are mutual persons.
TUTIN, Paul Frederick are mutual persons.
TUTIN, Paul Frederick are mutual persons.
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TUTIN, Paul Frederick are mutual persons.
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TUTIN, Paul Frederick are mutual persons.
TUTIN, Paul Frederick are mutual persons.
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HIGHSTONE DIRECTORS LIMITED is a mutual person.
HIGHSTONE DIRECTORS LIMITED is a mutual person.
HIGHSTONE DIRECTORS LIMITED is a mutual person.
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TUTIN, Paul Frederick are mutual persons.
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Here’s a quick overview of 35 NEWCASTLE DRIVE LIMITED 👀 — a Nottinghamshire based business that started in 1997.