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Companies House/Luton/Company profile

NEWCASTLE PROPERTIES LIMITED

Active
03465678·incorporated 1997-11-14

NEWCASTLE PROPERTIES LIMITED is an active UK private limited company, incorporated on 14 November 1997 at Companies House (number 03465678; OpenRegistry canonical ID GB-03465678-newcastle-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 21,224 active companies registered in Luton, Bedfordshire (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-11-14
Registered Address
260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of NEWCASTLE PROPERTIES LIMITED

Financials

Check financials of NEWCASTLE PROPERTIES LIMITED

Filings

Check filing history of NEWCASTLE PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Mortgages and charges

35 charges recorded against the company at Companies House: 3 outstanding, 32 satisfied, 0 partially satisfied.

Persons with significant control

NEWCASTLE PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Kevin Mcdonagh born 1955 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Joseph Rafferty born 1953 resident in England, Irish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Clare Rafferty born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2025-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03465678.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.