Newcast Property Developments (Two) Limited

Active
Incorporated on 2 Jul 2001

Reg Address: Level 26 The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB, United Kingdom

Company Number 04244352
Company Status Active
Incorporation Date 2 Jul 2001
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Dormant
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 6 Jun 2024
Confirmation Statement Next Due 20 Jun 2025
Average Number of Employees -

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Newcast Property Developments (Two) Limited" is a ltd and located in Level 26 The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB. Newcast Property Developments (Two) Limited is currently in active status and it was incorporated on 2 Jul 2001 (23 years 2 months 21 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2021
Accounts Period Covered End Date

31 Dec 2021
Total Assets

-
Total Liabilities

-
Equity

£2 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£2 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Newcast Property Developments (Two) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Michael Anthony Holliday-Williams	Director	9 Jan 2020	British	Active
2	Michael Anthony Holliday-Williams	Director	9 Jan 2020	British	Active
3	Stephen James Mcgee	Director	24 Nov 2016	British	Active
4	Stephen James Mcgee	Director	24 Nov 2016	British	Resigned 31 Dec 2021
5	James Ewing	Director	24 Nov 2016	British	Active
6	James Ewing	Director	24 Nov 2016	British	Active
7	Adrian Thomas Grace	Director	3 Sep 2014	British	Resigned 9 Jan 2020
8	Clare Bousfield	Director	3 Sep 2014	British	Resigned 12 Aug 2016
9	James Mackenzie	Secretary	31 Mar 2011	-	Active
10	James Mackenzie	Secretary	31 Mar 2011	-	Active
11	David Aiken Elston	Secretary	1 Jul 2010	-	Resigned 24 Sep 2010
12	John Mark Laidlaw	Director	23 Apr 2009	British	Resigned 31 Mar 2011
13	Stephen William Aird	Director	7 Nov 2005	British	Resigned 12 May 2008
14	Ian Gordon Young	Secretary	31 Jul 2002	-	Resigned 13 Aug 2009
15	Aileen Falconer	Secretary	17 Apr 2002	-	Resigned 31 Jul 2002
16	Colin Mclatchie	Director	17 Apr 2002	British	Resigned 7 Nov 2005
17	Colin Ian Black	Director	17 Apr 2002	British	Active
18	Colin Ian Black	Director	17 Apr 2002	British	Resigned 31 May 2023
19	Ralph Charles Jones	Secretary	3 Sep 2001	-	Resigned 16 Apr 2002
20	Ralph Charles Jones	Director	3 Sep 2001	-	Resigned 16 Apr 2002
21	Melvin Stuart Sheldon	Director	3 Sep 2001	British	Resigned 16 Apr 2002
22	Sonia Fennell	Secretary	2 Jul 2001	British	Resigned 3 Sep 2001
23	Richard James Bartholomew	Director	2 Jul 2001	British	Resigned 3 Sep 2001
24	Colin Raymond Grimsdell	Director	2 Jul 2001	British	Resigned 3 Sep 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Aegon Uk Property Fund Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active
2	Aegon Uk Property Fund Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Newcast Property Developments (Two) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	14 Jun 2024	Download PDF
2	Persons With Significant Control - Change To A Person With Significant Control	24 Aug 2023	Download PDF
3	Accounts - Dormant	21 Aug 2023	Download PDF
4	Officers - Change Person Director Company With Change Date	6 Jun 2023	Download PDF
5	Confirmation Statement - No Updates	6 Jun 2023	Download PDF
6	Officers - Change Person Secretary Company With Change Date	6 Jun 2023	Download PDF
7	Officers - Termination Director Company With Name Termination Date	1 Jun 2023	Download PDF
8	Confirmation Statement - No Updates	4 Jul 2022	Download PDF 3 Pages
9	Accounts - Dormant	22 Jun 2022	Download PDF
10	Confirmation Statement - No Updates	2 Jul 2021	Download PDF
11	Accounts - Dormant	24 Jun 2021	Download PDF
12	Persons With Significant Control - Change To A Person With Significant Control	1 Apr 2021	Download PDF
13	Address - Change Registered Office Company With Date Old New	1 Apr 2021	Download PDF
14	Officers - Change Person Director Company With Change Date	29 Oct 2020	Download PDF 2 Pages
15	Accounts - Dormant	24 Aug 2020	Download PDF 1 Pages
16	Confirmation Statement - No Updates	2 Jul 2020	Download PDF 3 Pages
17	Officers - Change Person Director Company With Change Date	1 Jul 2020	Download PDF 2 Pages
18	Address - Change Registered Office Company With Date Old New	13 Feb 2020	Download PDF 1 Pages
19	Persons With Significant Control - Change To A Person With Significant Control	13 Feb 2020	Download PDF 2 Pages
20	Officers - Termination Director Company With Name Termination Date	10 Jan 2020	Download PDF 1 Pages
21	Officers - Appoint Person Director Company With Name Date	10 Jan 2020	Download PDF 2 Pages
22	Accounts - Dormant	12 Jul 2019	Download PDF 1 Pages
23	Confirmation Statement - No Updates	2 Jul 2019	Download PDF 3 Pages
24	Accounts - Dormant	28 Sep 2018	Download PDF 1 Pages
25	Confirmation Statement - No Updates	9 Jul 2018	Download PDF 3 Pages
26	Confirmation Statement - No Updates	3 Jul 2017	Download PDF 3 Pages
27	Accounts - Dormant	8 Jun 2017	Download PDF 1 Pages
28	Officers - Appoint Person Director Company With Name Date	7 Dec 2016	Download PDF 2 Pages
29	Officers - Appoint Person Director Company With Name Date	7 Dec 2016	Download PDF 2 Pages
30	Officers - Termination Director Company With Name Termination Date	18 Aug 2016	Download PDF 1 Pages
31	Confirmation Statement - Updates	12 Jul 2016	Download PDF 5 Pages
32	Accounts - Dormant	13 Jun 2016	Download PDF 1 Pages
33	Address - Change Registered Office Company With Date Old New	3 Aug 2015	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	6 Jul 2015	Download PDF 4 Pages
35	Accounts - Dormant	19 May 2015	Download PDF 1 Pages
36	Accounts - Dormant	23 Sep 2014	Download PDF 1 Pages
37	Officers - Appoint Person Director Company With Name Date	19 Sep 2014	Download PDF 2 Pages
38	Officers - Appoint Person Director Company With Name Date	18 Sep 2014	Download PDF 2 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	21 Jul 2014	Download PDF 3 Pages
40	Auditors - Resignation Company	25 Jun 2014	Download PDF 1 Pages
41	Accounts - Dormant	23 Sep 2013	Download PDF 2 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	9 Jul 2013	Download PDF 3 Pages
43	Accounts - Dormant	26 Sep 2012	Download PDF 1 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	27 Jul 2012	Download PDF 3 Pages
45	Officers - Appoint Person Secretary Company With Name	11 Jul 2012	Download PDF 1 Pages
46	Accounts - Dormant	27 Sep 2011	Download PDF 1 Pages
47	Officers - Termination Director Company With Name	16 Aug 2011	Download PDF 1 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	16 Aug 2011	Download PDF 3 Pages
49	Address - Change Registered Office Company With Date Old	9 May 2011	Download PDF 1 Pages
50	Officers - Termination Secretary Company With Name	8 Nov 2010	Download PDF 1 Pages
51	Accounts - Dormant	22 Sep 2010	Download PDF 1 Pages
52	Officers - Change Person Director Company With Change Date	27 Jul 2010	Download PDF 2 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	27 Jul 2010	Download PDF 3 Pages
54	Officers - Appoint Person Secretary Company With Name	8 Jul 2010	Download PDF 5 Pages
55	Officers - Change Person Director Company With Change Date	9 Apr 2010	Download PDF 3 Pages
56	Officers - Change Person Director Company With Change Date	9 Apr 2010	Download PDF 3 Pages
57	Accounts - Dormant	7 Sep 2009	Download PDF 1 Pages
58	Officers - Legacy	7 Sep 2009	Download PDF 1 Pages
59	Annual Return - Legacy	7 Sep 2009	Download PDF 3 Pages
60	Officers - Legacy	29 Apr 2009	Download PDF 3 Pages
61	Accounts - Dormant	6 Oct 2008	Download PDF 1 Pages
62	Annual Return - Legacy	10 Jul 2008	Download PDF 3 Pages
63	Officers - Legacy	13 May 2008	Download PDF 1 Pages
64	Accounts - Dormant	19 Sep 2007	Download PDF 1 Pages
65	Annual Return - Legacy	9 Jul 2007	Download PDF 2 Pages
66	Accounts - Dormant	28 Sep 2006	Download PDF 1 Pages
67	Annual Return - Legacy	5 Jul 2006	Download PDF 2 Pages
68	Officers - Legacy	28 Nov 2005	Download PDF 3 Pages
69	Officers - Legacy	11 Nov 2005	Download PDF 1 Pages
70	Accounts - Dormant	31 Aug 2005	Download PDF 1 Pages
71	Annual Return - Legacy	5 Jul 2005	Download PDF 2 Pages
72	Accounts - Full	14 Sep 2004	Download PDF 8 Pages
73	Annual Return - Legacy	15 Jul 2004	Download PDF 7 Pages
74	Annual Return - Legacy	15 Jul 2003	Download PDF 7 Pages
75	Accounts - Full	12 May 2003	Download PDF 8 Pages
76	Annual Return - Legacy	26 Jan 2003	Download PDF 5 Pages
77	Resolution	31 Dec 2002	Download PDF 1 Pages
78	Resolution	31 Dec 2002	Download PDF 1 Pages
79	Resolution	31 Dec 2002	Download PDF
80	Address - Legacy	27 Nov 2002	Download PDF 1 Pages
81	Accounts - Legacy	17 Oct 2002	Download PDF 1 Pages
82	Officers - Legacy	14 Aug 2002	Download PDF 1 Pages
83	Officers - Legacy	14 Aug 2002	Download PDF 2 Pages
84	Officers - Legacy	14 Aug 2002	Download PDF 1 Pages
85	Officers - Legacy	14 Aug 2002	Download PDF 2 Pages
86	Officers - Legacy	13 May 2002	Download PDF 1 Pages
87	Officers - Legacy	13 May 2002	Download PDF 1 Pages
88	Officers - Legacy	3 May 2002	Download PDF 3 Pages
89	Address - Legacy	3 May 2002	Download PDF 1 Pages
90	Officers - Legacy	3 May 2002	Download PDF 2 Pages
91	Officers - Legacy	3 May 2002	Download PDF 3 Pages
92	Accounts - Legacy	16 Apr 2002	Download PDF 1 Pages
93	Address - Legacy	14 Mar 2002	Download PDF 1 Pages
94	Officers - Legacy	7 Mar 2002	Download PDF 3 Pages
95	Officers - Legacy	7 Mar 2002	Download PDF 3 Pages
96	Mortgage - Legacy	24 Jan 2002	Download PDF 5 Pages
97	Officers - Legacy	14 Nov 2001	Download PDF 1 Pages
98	Officers - Legacy	14 Nov 2001	Download PDF 1 Pages
99	Officers - Legacy	14 Nov 2001	Download PDF 1 Pages
100	Officers - Legacy	14 Nov 2001	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Delancey Arnold Uk Limited Mutual People: Stephen James Mcgee	Liquidation
2	Delancey Rolls Uk Limited Mutual People: Stephen James Mcgee	Liquidation
3	Rolls Development Uk Limited Mutual People: Stephen James Mcgee	dissolved
4	Clerical Medical Finance Plc Mutual People: Stephen James Mcgee	Active
5	Hbos Financial Services Limited Mutual People: Stephen James Mcgee	Active
6	Lochside Nominees Limited Mutual People: Stephen James Mcgee , James Ewing , Michael Anthony Holliday-Williams	Active
7	Newcast Property Developments (One) Limited Mutual People: Stephen James Mcgee , Colin Ian Black , James Ewing , Michael Anthony Holliday-Williams	Active
8	Cofunds Leasing Limited Mutual People: Stephen James Mcgee , James Ewing , Michael Anthony Holliday-Williams	dissolved
9	Aegon Uk Investment Holdings Limited Mutual People: Stephen James Mcgee , James Ewing , Michael Anthony Holliday-Williams	Active
10	Minster Nominees Limited Mutual People: Stephen James Mcgee , James Ewing , Michael Anthony Holliday-Williams	Active
11	Victoria Nominees Limited Mutual People: Stephen James Mcgee , James Ewing , Michael Anthony Holliday-Williams	dissolved
12	Aegon Investments Limited Mutual People: Stephen James Mcgee , Colin Ian Black , James Ewing , Michael Anthony Holliday-Williams	Active
13	Aegon Uk Property Fund Limited Mutual People: Stephen James Mcgee , Colin Ian Black , James Ewing , Michael Anthony Holliday-Williams	Active
14	Aegon Pension Trustee Limited Mutual People: Stephen James Mcgee , James Ewing , Michael Anthony Holliday-Williams	Active
15	Aegon Uk Plc Mutual People: Stephen James Mcgee , James Ewing , Michael Anthony Holliday-Williams	Active
16	Andrews Nominees Limited Mutual People: Stephen James Mcgee , James Ewing , Michael Anthony Holliday-Williams	Active
17	Cofunds Limited Mutual People: Stephen James Mcgee , James Ewing , Michael Anthony Holliday-Williams	Active
18	Cofunds Nominees Ltd Mutual People: Stephen James Mcgee , James Ewing , Michael Anthony Holliday-Williams	Active
19	Dorset Nominees Limited Mutual People: Stephen James Mcgee , James Ewing , Michael Anthony Holliday-Williams	Active
20	Aegon Sipp Guarantee Nominee Limited Mutual People: Stephen James Mcgee , James Ewing , Michael Anthony Holliday-Williams	Active
21	Aegon Investment Solutions Ltd. Mutual People: Stephen James Mcgee , James Ewing , Michael Anthony Holliday-Williams	Active
22	Aegon Sipp Nominee Ltd Mutual People: Stephen James Mcgee , James Ewing , Michael Anthony Holliday-Williams	Active
23	Scottish Equitable (Managed Funds) Limited Mutual People: Stephen James Mcgee , James Ewing , Michael Anthony Holliday-Williams	Active
24	Scottish Mutual Assurance Society (The) Mutual People: Stephen James Mcgee	Active
25	The Phoenix Life Scp Institution Mutual People: Stephen James Mcgee	Active
26	Scottish Equitable Holdings Limited Mutual People: Stephen James Mcgee , James Ewing , Michael Anthony Holliday-Williams	Active
27	Scottish Equitable Life Assurance Society Mutual People: Stephen James Mcgee , James Ewing	Active
28	Scottish Equitable Plc Mutual People: Stephen James Mcgee , James Ewing , Michael Anthony Holliday-Williams	Active
29	Aegon Investment Solutions - Nominee 1 (Gross) Ltd. Mutual People: Stephen James Mcgee , James Ewing , Michael Anthony Holliday-Williams	Active
30	Aegon Sipp Nominee 2 Limited Mutual People: Stephen James Mcgee , James Ewing , Michael Anthony Holliday-Williams	Active
31	Aegon Investment Solutions - Nominee 3 (Isa) Ltd. Mutual People: Stephen James Mcgee , James Ewing , Michael Anthony Holliday-Williams	Active
32	Aegon Uk Corporate Services Limited Mutual People: Stephen James Mcgee , James Ewing , Michael Anthony Holliday-Williams	Active
33	Aegon Investment Solutions - Nominee 2 (Net) Ltd. Mutual People: Stephen James Mcgee , James Ewing , Michael Anthony Holliday-Williams	Active
34	Pensions Management (S.W.F.) Limited Mutual People: Stephen James Mcgee	Active
35	Scottish Widows Unit Funds Limited Mutual People: Stephen James Mcgee	Active
36	Sw No.1 Limited Mutual People: Stephen James Mcgee	Active
37	Momentum Group Limited Mutual People: Stephen James Mcgee , James Ewing , Michael Anthony Holliday-Williams	Active
38	Origen Financial Services Limited Mutual People: Stephen James Mcgee	Active
39	Origen Limited Mutual People: Stephen James Mcgee	Active
40	Halifax Financial Services (Holdings) Limited Mutual People: Stephen James Mcgee	Active
41	Halifax Financial Services Limited Mutual People: Stephen James Mcgee	Active
42	Halifax Life Limited Mutual People: Stephen James Mcgee	Active
43	Aegon Asset Management Limited Mutual People: Colin Ian Black	Active
44	Aegon Asset Management Uk Plc Mutual People: Colin Ian Black	Active
45	Auk Db Scheme Trustees Limited Mutual People: Colin Ian Black	Active
46	Cornerstone International Holdings Ltd Mutual People: James Ewing	Active
47	The Investing And Saving Alliance Mutual People: James Ewing	Active
48	Stonebridge International Insurance Ltd. Mutual People: James Ewing	Active
49	Congo Social Club Mutual People: James Ewing	dissolved
50	Direct Line Insurance Group Plc Mutual People: Michael Anthony Holliday-Williams	Active
51	Churchill Insurance Company Limited Mutual People: Michael Anthony Holliday-Williams	Active
52	U K Insurance Business Solutions Limited Mutual People: Michael Anthony Holliday-Williams	Active
53	Aegon Holdings (Uk) Limited Mutual People: Michael Anthony Holliday-Williams	Liquidation
54	U K Insurance Limited Mutual People: Michael Anthony Holliday-Williams	Active