| Company Name | Newcastle Land And Properties Limited |
|---|---|
| Director | Christopher Shields |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04783879 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2003(20 years, 11 months ago) |
| Previous Name | Xisco Securities Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Christopher Shields |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Clarendon Mews Brunton Lane Newcastle Upon Tyne NE3 5AD |
| Secretary Name | Mr Jonathan Woods Combe |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 02 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 The Broadway Tynemouth North Shields Tyne & Wear NE30 2LD |
Contact
| Telephone | 07 708456375 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Ryecroft Glenton 32 Portland Terrace Newcastle Upon Tyne NE2 1QP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Shields 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,640 |
| Cash | £40 |
| Current Liabilities | £13,653 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (4 weeks from now) |
Filing History
| 12 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
|---|---|
| 2 October 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 23 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 25 October 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 9 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 11 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
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| 13 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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| 13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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| 14 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 November 2012 | Termination of appointment of Jonathan Combe as a secretary (1 page) |
| 14 November 2012 | Termination of appointment of Jonathan Combe as a secretary (1 page) |
| 11 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Registered office address changed from 27 Portland Terrace Jesmond Newcastle upon Tyne NE2 1QP on 10 May 2011 (1 page) |
| 10 May 2011 | Registered office address changed from 27 Portland Terrace Jesmond Newcastle upon Tyne NE2 1QP on 10 May 2011 (1 page) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 May 2008 | Director's change of particulars / christopher shields / 05/12/2007 (1 page) |
| 15 May 2008 | Director's change of particulars / christopher shields / 05/12/2007 (1 page) |
| 15 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 15 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 18 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 4 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 4 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 23 June 2006 | Company name changed xisco securities LIMITED\certificate issued on 23/06/06 (2 pages) |
| 23 June 2006 | Company name changed xisco securities LIMITED\certificate issued on 23/06/06 (2 pages) |
| 9 May 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 9 May 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 13 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 13 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 25 May 2005 | Return made up to 20/05/05; full list of members
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| 25 May 2005 | Return made up to 20/05/05; full list of members
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| 25 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 25 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 10 June 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 10 June 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 20 June 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 20 June 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 2 June 2003 | Incorporation (10 pages) |
| 2 June 2003 | Incorporation (10 pages) |