NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED
- Company statusactive
- Company No04244355
- Age24 years Incorporated 2 July 2001
- Officers3
Address
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB, United Kingdom
NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED is an active company incorporated on 2 July 2001 and based in London, United Kingdom, United Kingdom. The company was registered 24 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 12 Jun 2025
Accounts With Accounts Type Dormant
2 Months Ago on 28 May 2025
Termination Secretary Company With Name Termination Date
2 Months Ago on 20 May 2025
Appoint Person Secretary Company With Name Date
2 Months Ago on 20 May 2025
Appoint Person Secretary Company With Name Date
6 Months Ago on 03 Jan 2025
Termination Secretary Company With Name Termination Date
6 Months Ago on 02 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2024
Change Person Secretary Company With Change Date
1 Year Ago on 25 Apr 2024
Change To A Person With Significant Control
1 Year Ago on 24 Aug 2023
Accounts With Accounts Type Dormant
1 Year Ago on 21 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2022
Accounts With Accounts Type Dormant
3 Years Ago on 22 Jun 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Jul 2021
Accounts With Accounts Type Dormant
4 Years Ago on 24 Jun 2021
Change To A Person With Significant Control
4 Years Ago on 01 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 29 Oct 2020
Accounts With Accounts Type Dormant
4 Years Ago on 24 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WRIGHT, Amanda | secretary | 19 May 2025 | |
| EWING, James | director | Jun 1970 | 24 Nov 2016 |
| HOLLIDAY-WILLIAMS, Michael Anthony, Mr. | director | Jun 1970 | 09 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aegon Uk Property Fund Limited | 06 Apr 2016 |
Related Companies
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., YOUNG, Ian Gordon, BOUSFIELD, Clare, GRACE, Adrian Thomas, LAIDLAW, John Mark, MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., YOUNG, Ian Gordon, GRACE, Adrian Thomas, MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., BOUSFIELD, Clare, GRACE, Adrian Thomas, MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
EWING, James, MCGEE, Stephen James are mutual persons.
EWING, James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., BLACK, Colin Ian, MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., FALCONER, Aileen, JONES, Ralph Charles, YOUNG, Ian Gordon, AIRD, Stephen William, BARTHOLOMEW, Richard James, BLACK, Colin Ian, BOUSFIELD, Clare, GRACE, Adrian Thomas, MCGEE, Stephen James, MCLATCHIE, Colin are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., YOUNG, Ian Gordon, GRACE, Adrian Thomas, LAIDLAW, John Mark, MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., YOUNG, Ian Gordon, BLACK, Colin Ian, GRACE, Adrian Thomas, LAIDLAW, John Mark, MCGEE, Stephen James are mutual persons.
EWING, James, YOUNG, Ian Gordon, GRACE, Adrian Thomas, MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., GRACE, Adrian Thomas, MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., YOUNG, Ian Gordon, GRACE, Adrian Thomas are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., GRACE, Adrian Thomas, MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., GRACE, Adrian Thomas, MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., YOUNG, Ian Gordon, GRACE, Adrian Thomas, LAIDLAW, John Mark are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., YOUNG, Ian Gordon, GRACE, Adrian Thomas, LAIDLAW, John Mark are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., GRACE, Adrian Thomas are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., GRACE, Adrian Thomas are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., YOUNG, Ian Gordon, GRACE, Adrian Thomas, LAIDLAW, John Mark, MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., YOUNG, Ian Gordon, GRACE, Adrian Thomas are mutual persons.
EWING, James, YOUNG, Ian Gordon, GRACE, Adrian Thomas, LAIDLAW, John Mark, MCGEE, Stephen James are mutual persons.
EWING, James are mutual persons.
HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
JONES, Ralph Charles are mutual persons.
YOUNG, Ian Gordon, LAIDLAW, John Mark are mutual persons.
YOUNG, Ian Gordon, LAIDLAW, John Mark are mutual persons.
YOUNG, Ian Gordon, GRACE, Adrian Thomas are mutual persons.
YOUNG, Ian Gordon are mutual persons.
YOUNG, Ian Gordon, GRACE, Adrian Thomas are mutual persons.
YOUNG, Ian Gordon, GRACE, Adrian Thomas, LAIDLAW, John Mark are mutual persons.
YOUNG, Ian Gordon are mutual persons.
YOUNG, Ian Gordon, GRACE, Adrian Thomas are mutual persons.
YOUNG, Ian Gordon, BLACK, Colin Ian, GRACE, Adrian Thomas, LAIDLAW, John Mark are mutual persons.
YOUNG, Ian Gordon, LAIDLAW, John Mark are mutual persons.
YOUNG, Ian Gordon, BLACK, Colin Ian, MCLATCHIE, Colin are mutual persons.
YOUNG, Ian Gordon, LAIDLAW, John Mark are mutual persons.
YOUNG, Ian Gordon are mutual persons.
YOUNG, Ian Gordon, LAIDLAW, John Mark are mutual persons.
YOUNG, Ian Gordon, LAIDLAW, John Mark are mutual persons.
YOUNG, Ian Gordon, BLACK, Colin Ian, MCLATCHIE, Colin are mutual persons.
YOUNG, Ian Gordon, BLACK, Colin Ian, MCLATCHIE, Colin are mutual persons.
YOUNG, Ian Gordon, GRACE, Adrian Thomas, LAIDLAW, John Mark are mutual persons.
YOUNG, Ian Gordon are mutual persons.
YOUNG, Ian Gordon are mutual persons.
YOUNG, Ian Gordon are mutual persons.
YOUNG, Ian Gordon, LAIDLAW, John Mark, MCGEE, Stephen James are mutual persons.
AIRD, Stephen William are mutual persons.
AIRD, Stephen William are mutual persons.
BARTHOLOMEW, Richard James are mutual persons.
BARTHOLOMEW, Richard James are mutual persons.
BARTHOLOMEW, Richard James are mutual persons.
BARTHOLOMEW, Richard James are mutual persons.
BARTHOLOMEW, Richard James are mutual persons.
BARTHOLOMEW, Richard James are mutual persons.
BARTHOLOMEW, Richard James are mutual persons.
BARTHOLOMEW, Richard James are mutual persons.
BARTHOLOMEW, Richard James are mutual persons.
BARTHOLOMEW, Richard James are mutual persons.
BARTHOLOMEW, Richard James are mutual persons.
BARTHOLOMEW, Richard James are mutual persons.
BARTHOLOMEW, Richard James are mutual persons.
BARTHOLOMEW, Richard James are mutual persons.
BARTHOLOMEW, Richard James are mutual persons.
BARTHOLOMEW, Richard James, GRIMSDELL, Colin Raymond are mutual persons.
BARTHOLOMEW, Richard James, GRIMSDELL, Colin Raymond are mutual persons.
BLACK, Colin Ian are mutual persons.
BLACK, Colin Ian, MCLATCHIE, Colin are mutual persons.
BLACK, Colin Ian, MCLATCHIE, Colin are mutual persons.
GRACE, Adrian Thomas are mutual persons.
GRACE, Adrian Thomas, LAIDLAW, John Mark are mutual persons.
GRACE, Adrian Thomas are mutual persons.
GRACE, Adrian Thomas are mutual persons.
GRACE, Adrian Thomas are mutual persons.
GRACE, Adrian Thomas are mutual persons.
GRACE, Adrian Thomas are mutual persons.
GRACE, Adrian Thomas are mutual persons.
GRACE, Adrian Thomas are mutual persons.
GRACE, Adrian Thomas, LAIDLAW, John Mark are mutual persons.
GRIMSDELL, Colin Raymond are mutual persons.
GRIMSDELL, Colin Raymond are mutual persons.
GRIMSDELL, Colin Raymond are mutual persons.
GRIMSDELL, Colin Raymond are mutual persons.
GRIMSDELL, Colin Raymond are mutual persons.
GRIMSDELL, Colin Raymond are mutual persons.
GRIMSDELL, Colin Raymond are mutual persons.
GRIMSDELL, Colin Raymond are mutual persons.
GRIMSDELL, Colin Raymond are mutual persons.
GRIMSDELL, Colin Raymond are mutual persons.
GRIMSDELL, Colin Raymond are mutual persons.
GRIMSDELL, Colin Raymond are mutual persons.
GRIMSDELL, Colin Raymond are mutual persons.
GRIMSDELL, Colin Raymond are mutual persons.
GRIMSDELL, Colin Raymond are mutual persons.
GRIMSDELL, Colin Raymond are mutual persons.
GRIMSDELL, Colin Raymond are mutual persons.
GRIMSDELL, Colin Raymond are mutual persons.
GRIMSDELL, Colin Raymond are mutual persons.
GRIMSDELL, Colin Raymond are mutual persons.
GRIMSDELL, Colin Raymond are mutual persons.
GRIMSDELL, Colin Raymond are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark, MCGEE, Stephen James are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark, MCGEE, Stephen James are mutual persons.
MCGEE, Stephen James are mutual persons.
MCGEE, Stephen James are mutual persons.
MCGEE, Stephen James are mutual persons.
MCGEE, Stephen James are mutual persons.
MCGEE, Stephen James are mutual persons.
MCGEE, Stephen James are mutual persons.
MCLATCHIE, Colin are mutual persons.
MCLATCHIE, Colin are mutual persons.
SHELDON, Melvin Stuart are mutual persons.
SHELDON, Melvin Stuart are mutual persons.
SHELDON, Melvin Stuart are mutual persons.
SHELDON, Melvin Stuart are mutual persons.
SHELDON, Melvin Stuart are mutual persons.
SHELDON, Melvin Stuart are mutual persons.
SHELDON, Melvin Stuart are mutual persons.
SHELDON, Melvin Stuart are mutual persons.
SHELDON, Melvin Stuart are mutual persons.
SHELDON, Melvin Stuart are mutual persons.
SHELDON, Melvin Stuart are mutual persons.
SHELDON, Melvin Stuart are mutual persons.
SHELDON, Melvin Stuart are mutual persons.
SHELDON, Melvin Stuart are mutual persons.
SHELDON, Melvin Stuart are mutual persons.
SHELDON, Melvin Stuart are mutual persons.
SHELDON, Melvin Stuart are mutual persons.
SHELDON, Melvin Stuart are mutual persons.
SHELDON, Melvin Stuart are mutual persons.
SHELDON, Melvin Stuart are mutual persons.
SHELDON, Melvin Stuart are mutual persons.
SHELDON, Melvin Stuart are mutual persons.
SHELDON, Melvin Stuart are mutual persons.
SHELDON, Melvin Stuart are mutual persons.
SHELDON, Melvin Stuart are mutual persons.
SHELDON, Melvin Stuart are mutual persons.
SHELDON, Melvin Stuart are mutual persons.
SHELDON, Melvin Stuart are mutual persons.
SHELDON, Melvin Stuart are mutual persons.
SHELDON, Melvin Stuart are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.