F.G.H. (Newcastle) Limited

Active01466619 Private limited company
Incorporated
13 December 1979 (46 years)
Industry
Non-trading company (74990)
Directors
Owned by
New England Properties Ltd
TR Property Investment Trust PLC
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
13 Woodstock Street
London
W1C 2AG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2022
Also at Trust Union Finance (1991) PLC, Showart Limited, Castle Mount Impact Partners GP LLP · more companies
Director · Appointed 1 February 2005
Also at Showart Limited, Skillion Finance Limited, Trust Union Finance (1991) PLC · more companies
British
Born February 1962 (64)
Director · Appointed 8 December 2000
Also at Showart Limited, Skillion Finance Limited, Trust Union Finance (1991) PLC · more companies
British
Born April 1968 (58)
Officer history (10 former)
1 January 2022
Resigned Link Company Matters Limited as Corporate Secretary
1 January 2022
Appointed Columbia Threadneedle Investment Business Limited as Corporate Secretary
30 June 2011
Resigned Turner, Christopher Montagu as Director
1 April 2007
Appointed Link Company Matters Limited as Corporate Secretary
1 April 2007
Resigned Henderson Secretarial Services Limited as Corporate Secretary
1 February 2005
Appointed Elliott, Joanne Lesley as Director
30 September 2004
Resigned Bushnell, Patrick James as Director
30 September 2004
Resigned Elliott, Joanne Lesley as Director
8 December 2000
Appointed Phayre-Mudge, Marcus Andrew as Director
23 September 1997
Appointed Elliott, Joanne Lesley as Director
20 July 1995
Resigned Duffy, Peter John as Director
31 May 1995
Appointed Turner, Christopher Montagu as Director
17 January 1995
Appointed Bushnell, Patrick James as Director
7 January 1994
Resigned Hackman, John William as Director
1 October 1993
Appointed Henderson Secretarial Services Limited as Corporate Secretary
1 October 1993
Resigned Slade, Martin Keith as Secretary
6 October 1992
Appointed Slade, Martin Keith as Secretary
6 October 1992
Appointed Duffy, Peter John as Director
6 October 1992
Resigned Lanes, Stephen Alec as Secretary
14 January 1992
Resigned Jackson, David Lloyd as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

New England Properties Ltd
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
TR Property Investment Trust PLC
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates25 August 2026
8 April 2026Director's details changed
17 November 2025Other filing
17 November 2025Other filing
17 November 2025Accounts filing
Show all recent filings

Some other companies at this address

FGH Developments Limited
Lewis Ellis LLP
Nep (1994) Limited
New England (Southern) Limited
New England Developments Limited
New England Investments Limited

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