Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 35 NEWCASTLE DRIVE LIMITED
Company Information for

35 NEWCASTLE DRIVE LIMITED

WINDSOR HOUSE, A1 BUSINESS PARK AT LONG BENNINGTON, NOTTINGHAMSHIRE, NG23 5JR,
Company Registration Number
03326268
Private Limited Company
Active

Company Overview

About 35 Newcastle Drive Ltd
35 NEWCASTLE DRIVE LIMITED was founded on 1997-02-28 and has its registered office in Nottinghamshire. The organisation's status is listed as "Active". 35 Newcastle Drive Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
35 NEWCASTLE DRIVE LIMITED
 
Legal Registered Office
WINDSOR HOUSE
A1 BUSINESS PARK AT LONG BENNINGTON
NOTTINGHAMSHIRE
NG23 5JR
Other companies in NG23
 
Filing Information
Company Number 03326268
Company ID Number 03326268
Date formed 1997-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-11 07:40:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 35 NEWCASTLE DRIVE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of 35 NEWCASTLE DRIVE LIMITED

Current Directors
Officer Role Date Appointed
PAUL FREDERICK TUTIN
 Company Secretary 1997-03-04
MARY ELIZABETH BEARDSLEY
 Director 1997-10-14
PAUL FREDERICK TUTIN
 Director 1997-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CHARLES FLEWITT
 Director 1997-03-04 1997-10-14
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 1997-02-28 1997-03-03
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 1997-02-28 1997-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FREDERICK TUTIN MARGINBLOCK RESIDENTS MANAGEMENT LIMITED Company Secretary 1992-02-12 CURRENT 1992-02-12 Active
MARY ELIZABETH BEARDSLEY MARGINBLOCK RESIDENTS MANAGEMENT LIMITED Director 1997-10-14 CURRENT 1992-02-12 Active
MARY ELIZABETH BEARDSLEY OAKHAM INVESTMENTS LIMITED Director 1994-06-17 CURRENT 1963-02-05 Active
MARY ELIZABETH BEARDSLEY CASTLE HOMES OF NOTTINGHAM LIMITED Director 1991-12-31 CURRENT 1973-04-02 Liquidation
PAUL FREDERICK TUTIN MARK CARR & CO LIMITED Director 2018-03-29 CURRENT 2005-04-27 Active
PAUL FREDERICK TUTIN SBC GLOBAL ALLIANCE LTD Director 2017-11-07 CURRENT 2017-11-07 Active
PAUL FREDERICK TUTIN STREETS LAW LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
PAUL FREDERICK TUTIN STREETS BLOODSTOCK ACCOUNTANTS LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
PAUL FREDERICK TUTIN STREETS 1907 LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active - Proposal to Strike off
PAUL FREDERICK TUTIN SEACON RESIDENTS COMPANY LIMITED Director 2013-06-15 CURRENT 2002-02-18 Active
PAUL FREDERICK TUTIN PAUL TUTIN TOP CO LIMITED Director 2011-08-24 CURRENT 2011-08-24 Active
PAUL FREDERICK TUTIN I.S.A. ACCOUNTANCY, TAXATION AND BUSINESS ADVISORS LIMITED Director 2011-05-03 CURRENT 2000-05-23 Dissolved 2014-12-30
PAUL FREDERICK TUTIN STREETS ISA LIMITED Director 2011-02-18 CURRENT 2011-02-10 Active
PAUL FREDERICK TUTIN SMS CORPORATE PARTNER LIMITED Director 2009-07-01 CURRENT 2009-07-01 Active
PAUL FREDERICK TUTIN TOWER HOUSE WEALTH MANAGEMENT LIMITED Director 2007-05-01 CURRENT 1995-09-19 Active
PAUL FREDERICK TUTIN LINCOLN SMALL BUSINESS ADVICE CENTRE LIMITED Director 2007-05-01 CURRENT 1995-09-19 Active - Proposal to Strike off
PAUL FREDERICK TUTIN LINCOLN FINANCE SHOP LIMITED Director 1997-12-19 CURRENT 1995-09-19 Active
PAUL FREDERICK TUTIN NOTTINGHAM FINANCE SHOP LIMITED Director 1997-04-14 CURRENT 1995-09-19 Active - Proposal to Strike off
PAUL FREDERICK TUTIN STREETS FINANCIAL CONSULTING LIMITED Director 1995-06-22 CURRENT 1986-06-19 Active
PAUL FREDERICK TUTIN NETTLEHAM SECURITIES LIMITED Director 1995-06-22 CURRENT 1978-11-30 Active - Proposal to Strike off
PAUL FREDERICK TUTIN MARGINBLOCK RESIDENTS MANAGEMENT LIMITED Director 1992-02-12 CURRENT 1992-02-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-05CONFIRMATION STATEMENT MADE ON 02/02/25, WITH NO UPDATES
2024-09-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-02-06CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-06CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-07CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2021-02-08CH01Director's details changed for Mr Paul Frederick Tutin on 2021-02-02
2021-02-08CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL FREDERICK TUTIN on 2021-02-02
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2020-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIRODAN LEIGH JOHNSON
2019-05-30AP01DIRECTOR APPOINTED MISS GIRODAN LEIGH JOHNSON
2019-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-12AP01DIRECTOR APPOINTED MISS KIM DOREEN JURGENS
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-15AR0102/02/16 ANNUAL RETURN FULL LIST
2015-09-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-06AR0102/02/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-07AR0102/02/14 ANNUAL RETURN FULL LIST
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2014 FROM WINDSOR HOUSE A1 BUSINESS PARK AT LONG BENNINGTON NOTTINGHAMSHIRE NG23 5JR ENGLAND
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2014 FROM ST PETERS CHAMBERS, 2 BATH STREET, GRANTHAM LINCOLNSHIRE NG31 6EG
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0102/02/13 ANNUAL RETURN FULL LIST
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0102/02/12 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AR0102/02/11 ANNUAL RETURN FULL LIST
2011-02-04CH01Director's details changed for Mr Paul Frederick Tutin on 2010-07-01
2011-02-04CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL FREDERICK TUTIN on 2010-07-01
2010-09-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0102/02/10 ANNUAL RETURN FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK TUTIN / 02/02/2010
2009-10-14AA31/12/08 TOTAL EXEMPTION FULL
2009-02-20363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-10-28AA31/12/07 TOTAL EXEMPTION FULL
2008-02-06363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-02-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-06190LOCATION OF DEBENTURE REGISTER
2008-02-06353LOCATION OF REGISTER OF MEMBERS
2008-02-06287REGISTERED OFFICE CHANGED ON 06/02/08 FROM: FLAT 1 35 NEWCASTLE DRIVE THE PARK NOTTINGHAM NOTTINGHAMSHIRE NG7 1AA
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-20225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
2007-02-05363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-02-10363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-02-02363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-02-18363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-02-27363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-02-20363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2001-03-19363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-02-19AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-02-25363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-01-04AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-03-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-15363sRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-07-16AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-07-15287REGISTERED OFFICE CHANGED ON 15/07/98 FROM: HALIFAX HOUSE 22-24 MARKET STREET NOTTINGHAM NG1 6HW
1998-03-17363sRETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1997-12-04288bDIRECTOR RESIGNED
1997-12-04288aNEW DIRECTOR APPOINTED
1997-04-03287REGISTERED OFFICE CHANGED ON 03/04/97 FROM: 2 BATH STREET GRANTHAM LINCOLNSHIRE NG31 0EE
1997-04-03225(1)ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/06
1997-04-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-03288aNEW DIRECTOR APPOINTED
1997-03-19288bDIRECTOR RESIGNED
1997-03-19288bSECRETARY RESIGNED
1997-03-19287REGISTERED OFFICE CHANGED ON 19/03/97 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
1997-03-19Registered office changed on 19/03/97 from:\ highstone house 165 high street barnet hertfordshire EN5 5SU
1997-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 35 NEWCASTLE DRIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 35 NEWCASTLE DRIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
35 NEWCASTLE DRIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-01-01 £ 2,079

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 35 NEWCASTLE DRIVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 2,126
Current Assets 2012-01-01 £ 2,126
Shareholder Funds 2012-01-01 £ 47

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 35 NEWCASTLE DRIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 35 NEWCASTLE DRIVE LIMITED
Trademarks
We have not found any records of 35 NEWCASTLE DRIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 35 NEWCASTLE DRIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 35 NEWCASTLE DRIVE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 35 NEWCASTLE DRIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 35 NEWCASTLE DRIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 35 NEWCASTLE DRIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NG23 5JR