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Newcastle Properties Limited

Newcastle Properties Limited is an active company incorporated on 14 November 1997 with the registered office located in Luton, Bedfordshire. Newcastle Properties Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03465678
Private limited company
Age
28 years
Incorporated 14 November 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 January 2026 (15 days ago)
Next confirmation dated 8 January 2027
Due by 22 January 2027 (12 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
260 - 270 Butterfield
Great Marlings
Luton
Bedfordshire
LU2 8DL
England
Same address for the past 6 years
Telephone
01947605723
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1955
Director • Irish • Lives in England • Born in Nov 1953
Mr John Joseph Rafferty
PSC • Irish • Lives in England • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
R D & R Limited
John Joseph Rafferty is a mutual person.
Active
Myertor Limited
John Joseph Rafferty is a mutual person.
Active
Bedfordian Business School Limited
John Joseph Rafferty is a mutual person.
Active
Flat Cap Estates Limited
John Joseph Rafferty is a mutual person.
Active
Triread Acquisitions Limited
John Joseph Rafferty is a mutual person.
Active
R & R Luton Developments Limited
John Joseph Rafferty is a mutual person.
Dissolved
Timeless Homes Seymour Limited
John Joseph Rafferty is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£47.83K
Increased by £47.13K (+6733%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.41M
Decreased by £49.87K (-3%)
Total Liabilities
-£811.66K
Decreased by £41.23K (-5%)
Net Assets
£602.86K
Decreased by £8.64K (-1%)
Debt Ratio (%)
57%
Decreased by 0.86% (-1%)
Latest Activity
Confirmation Submitted
15 Days Ago on 8 Jan 2026
Clare Rafferty (PSC) Resigned
1 Month Ago on 1 Dec 2025
Clare Rafferty Resigned
1 Month Ago on 1 Dec 2025
Clare Rafferty Details Changed
2 Months Ago on 20 Nov 2025
Mr John Joseph Rafferty Details Changed
2 Months Ago on 18 Nov 2025
Mr John Joseph Rafferty (PSC) Details Changed
2 Months Ago on 18 Nov 2025
Mr John Joseph Rafferty Details Changed
2 Months Ago on 18 Nov 2025
Mr John Joseph Rafferty (PSC) Details Changed
3 Months Ago on 18 Oct 2025
Full Accounts Submitted
5 Months Ago on 26 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Nov 2024
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Documents
Confirmation statement made on 8 January 2026 with updates
Submitted on 8 Jan 2026
Cessation of Clare Rafferty as a person with significant control on 1 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Clare Rafferty as a secretary on 1 December 2025
Submitted on 22 Dec 2025
Secretary's details changed for Clare Rafferty on 20 November 2025
Submitted on 20 Nov 2025
Director's details changed for Mr John Joseph Rafferty on 18 November 2025
Submitted on 20 Nov 2025
Change of details for Mr John Joseph Rafferty as a person with significant control on 18 October 2025
Submitted on 19 Nov 2025
Change of details for Mr John Joseph Rafferty as a person with significant control on 18 November 2025
Submitted on 19 Nov 2025
Director's details changed for Mr John Joseph Rafferty on 18 November 2025
Submitted on 18 Nov 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 26 Aug 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 26 Nov 2024
Repayment History
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