Newminster Estates Limited

Active03321260 Private limited company
Incorporated
20 February 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Directors
James Gordon Douglas Macara
Owned by
John Colin Fitzpatrick
James Gordon Douglas Macara
Accounts type
Total exemption full
Region
North East
Address
105 Moorside North Fenham
Newcastle Upon Tyne
Tyne & Wear
NE4 9DY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 July 2007
British
Macara, James Gordon Douglas
Director · Appointed 12 November 1998
British
Born May 1959 (67)
Officer history (11 former)
10 June 2026
Resigned Fitzpatrick, John Colin as Director
19 November 2009
Appointed Fitzpatrick, John Colin as Director
13 July 2007
Appointed Fitzpatrick, John Colin as Secretary
13 July 2007
Resigned Macara, James Gordon Douglas as Secretary
13 July 2007
Resigned Hodgson, Stephen as Director
31 October 2000
Resigned Errington, Timothy John Ness as Director
12 November 1998
Appointed Macara, James Gordon Douglas as Director
12 November 1998
Appointed Errington, Timothy John Ness as Director
12 November 1998
Appointed Macara, James Gordon Douglas as Secretary
12 November 1998
Appointed Hodgson, Stephen as Director
30 September 1998
Resigned Dickson, Colin as Director
30 September 1998
Resigned Bentley, John Trevor as Secretary
19 March 1997
Appointed Dickson, Colin as Director
19 March 1997
Appointed Bentley, John Trevor as Secretary
19 March 1997
Resigned Whitaker, Anne Michelle as Secretary
19 March 1997
Resigned Whitaker, Anne Michelle as Director
19 March 1997
Resigned Whitaker, Robert Alston as Director
6 March 1997
Appointed Whitaker, Anne Michelle as Secretary
6 March 1997
Appointed Whitaker, Anne Michelle as Director
6 March 1997
Appointed Whitaker, Robert Alston as Director
6 March 1997
Resigned Harrison, Irene Lesley as Nominee Secretary
6 March 1997
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
20 February 1997
Appointed Harrison, Irene Lesley as Nominee Secretary
20 February 1997
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1955 (71)
James Gordon Douglas Macara
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1959 (67)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£190,445)
Cash
£266
Employees
2
Current Ratio
1.5x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£156,820) (£151,602) (£163,995) (£172,763) (£183,191) (£190,445)
Balance sheet detail
202520242023202220212020
Current Assets£538,479£522,635£507,067£511,073£539,015£527,092
Debtors£38,213£22,613£7,013£513£513£514
Cash£266£22£54£10,560£14,078£2,154
Creditors (< 1 year)£365,592£332,494£430,830£416,209£422,019£417,531
Creditors (> 1 year)£363,332£373,332£249,000£258,859£268,598£266,381
Net Current Assets£172,887£190,141£76,237£94,864£116,996£109,561
Net Assets(£190,445)(£183,191)(£172,763)(£163,995)(£151,602)(£156,820)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Termination of appointment of a director
24 April 2026Confirmation statement with no updates20 February 2026
29 November 2025Total exemption full accounts28 February 2025
31 March 2025Appointment of a director
31 March 2025Confirmation statement with no updates20 February 2025
Show all recent filings

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