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Newcastle Property Holdings Limited

Newcastle Property Holdings Limited is an active company incorporated on 5 June 1978 with the registered office located in Belfast, County Antrim. Newcastle Property Holdings Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
NI012796
Private limited company
Northern Ireland Company
Age
47 years
Incorporated 5 June 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (3 months ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Learn more about Newcastle Property Holdings Limited
Contact
Address
6th Floor East Tower Lanyon Plaza
8 Lanyon Place
Belfast
BT1 3LP
Northern Ireland
Address changed on 25 Feb 2025 (10 months ago)
Previous address was C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
4
Controllers (PSC)
4
William James Andrews Wilson
Director • Estate Agent • British • Lives in Northern Ireland • Born in Jun 1968
Mrs Caroline Watson
PSC • British • Lives in Northern Ireland • Born in May 1962
Mr William Frederick Wilson
PSC • British • Lives in Northern Ireland • Born in Apr 1933
Mr William James Andrews Wilson
PSC • British • Lives in Northern Ireland • Born in Jun 1968
Mrs Janette Adams
PSC • British • Lives in Northern Ireland • Born in Apr 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£194.89K
Increased by £17.18K (+10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.65M
Increased by £17.16K (+1%)
Total Liabilities
-£28.41K
Decreased by £3.97K (-12%)
Net Assets
£1.62M
Increased by £21.13K (+1%)
Debt Ratio (%)
2%
Decreased by 0.26% (-13%)
See 10 Year Full Financials
Latest Activity
Edna Wilson Resigned
1 Month Ago on 20 Nov 2025
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Full Accounts Submitted
6 Months Ago on 30 Jun 2025
Registered Address Changed
10 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Mar 2024
William Frederick Wilson Resigned
2 Years Ago on 18 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 5 Apr 2023
Confirmation Submitted
3 Years Ago on 3 Oct 2022
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Documents
Termination of appointment of William Frederick Wilson as a director on 18 December 2023
Submitted on 20 Nov 2025
Termination of appointment of Edna Wilson as a secretary on 20 November 2025
Submitted on 20 Nov 2025
Confirmation statement made on 20 September 2025 with no updates
Submitted on 14 Nov 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Registered office address changed from C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS to 6th Floor East Tower Lanyon Plaza 8 Lanyon Place Belfast BT1 3LP on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 1 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 2 Oct 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 5 Apr 2023
Confirmation statement made on 20 September 2022 with no updates
Submitted on 3 Oct 2022
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Repayment History
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