OpenRegistry
Companies House/Nottingham/Company profile

NEWCASTLE DRIVE MANAGEMENT COMPANY LIMITED

Active
11675563·incorporated 2018-11-13

NEWCASTLE DRIVE MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 13 November 2018 at Companies House (number 11675563; OpenRegistry canonical ID GB-11675563-newcastle-drive-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 46,191 active companies registered in Nottingham (postcode NG7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-13
Registered Address
4 NEWCASTLE DRIVE, NOTTINGHAM, NG7 1AA, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Persons with significant control

NEWCASTLE DRIVE MANAGEMENT COMPANY LIMITED has 2 persons with significant control on file:

  • Dr Matthias Langer born 1972 resident in England, Austrian national. Notified 2021-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Nicola Zadrozny born 1988 resident in England, British national. Notified 2025-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Colin Griffith born 1954 resident in Wales, British national. Notified 2018-11-13. Ceased 2019-11-11.
    • Has significant influence or control
  • Mr Luca Loscalzo born 1992 resident in England, British national. Notified 2019-11-11. Ceased 2020-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Conor John Humphreys born 1997 resident in England, British national. Notified 2019-11-11. Ceased 2021-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Pauline Mary Yong born 1960 resident in England, British national. Notified 2020-11-20. Ceased 2023-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Nottingham: