The Newcastle Estate Partnership Limited

Active03124864 Private limited company
Incorporated
10 November 1995 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
17
Outstanding
9
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2009
Also at Semperian Infrastructure Limited, Semperian Spareco No.2 Limited, Semperian Group Services Limited · more companies
British
Born January 1970 (56)
Director · Appointed 10 December 2008
Also at 3 ED Glasgow Limited, 3 ED Holdings 2 Limited, 3 ED Sisterco Limited · more companies
British
Born November 1961
Corporate Secretary · Appointed 28 October 2008
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Director · Appointed 2 July 2001
Also at Newcastle Estate Partnership Holdings Limited
British
Born April 1962 (64)
Officer history (22 former)
17 April 2018
Resigned Atkins, Louise as Director
4 December 2014
Resigned Dodd, Phillip Joseph as Director
1 November 2014
Resigned Kershaw, Andrew Richard as Director
1 November 2014
Appointed Atkins, Louise as Director
20 June 2014
Appointed Kershaw, Andrew Richard as Director
13 May 2013
Resigned Hornby, Stephen Paul as Director
16 November 2012
Resigned Hogan, Jason Christopher as Director
30 March 2012
Appointed Hogan, Jason Christopher as Director
30 March 2012
Resigned Stimpson, Mark John as Director
22 September 2009
Resigned Rees, Robert Hugh Corrie as Director
22 September 2009
Appointed Dodd, Phillip Joseph as Director
22 September 2009
Resigned Dodd, Phillip Joseph as Director
22 September 2009
Appointed Rhodes, Andrew Charles Mutch as Director
10 December 2008
Resigned Parry, Paul as Director
10 December 2008
Appointed Hornby, Stephen Paul as Director
10 December 2008
Appointed Mclellan, Kenneth Andrew as Director
28 October 2008
Appointed Semperian Secretariat Services Limited as Corporate Secretary
28 October 2008
Resigned Fidler, Christopher Laskey as Secretary
18 March 2008
Appointed Dodd, Phillip Joseph as Director
10 September 2007
Resigned Adams, Geoffrey Michael as Director
10 September 2007
Appointed Stimpson, Mark John as Director
15 December 2004
Appointed Rees, Robert Hugh Corrie as Director
15 December 2004
Resigned Brown, John Stockdale Spence as Director
1 September 2004
Appointed Adams, Geoffrey Michael as Director
1 September 2004
Resigned Powell, George Norman as Director
20 June 2003
Resigned Taberner, Susan as Secretary
4 March 2003
Resigned Mcevedy, David Jason as Director
18 December 2002
Appointed Powell, George Norman as Director
18 December 2002
Resigned Laird, Stuart Wilson as Director
6 September 2002
Appointed Fidler, Christopher Laskey as Secretary
24 August 2001
Appointed Brown, John Stockdale Spence as Director
17 August 2001
Appointed Mcevedy, David Jason as Director
17 August 2001
Resigned Darroch, Michael Geoffrey as Director
2 July 2001
Resigned Bell, Leslie Anthony as Director
2 July 2001
Appointed Mcghee, Michael as Director
22 March 1999
Resigned Fellowes, Colin as Secretary
22 March 1999
Appointed Taberner, Susan as Secretary
5 March 1998
Appointed Bell, Leslie Anthony as Director
5 March 1998
Resigned Bolton, Keith as Director
8 January 1998
Appointed Darroch, Michael Geoffrey as Director
8 January 1998
Appointed Laird, Stuart Wilson as Director
23 November 1995
Appointed Bolton, Keith as Director
23 November 1995
Appointed Parry, Paul as Director
23 November 1995
Appointed Fellowes, Colin as Secretary
23 November 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
23 November 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
10 November 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
10 November 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03473715

Filings 188

DateDescriptionMade Up ToPagesPDF
9 August 2026Full accounts31 March 2026
10 July 2026Change of details for a person with significant control
18 June 2026Director's details changed
18 June 2026Director's details changed
18 June 2026Director's details changed
Show all 188 filings

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