35 NEWCASTLE DRIVE LIMITED

Key Data

Status

Active

Company No.

03326268

Incorporation date

28/02/1997

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1997)

04/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

12/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

05/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

11/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

06/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

21/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

05/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

31/08/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

07/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

25/08/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

08/02/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

08/02/2021

Director's details changed for Mr Paul Frederick Tutin on 2021-02-02

View PDF (2 pages)

08/02/2021

Secretary's details changed for Mr Paul Frederick Tutin on 2021-02-02

View PDF (1 pages)

14/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

05/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

05/02/2020

Notification of Kim Doreen Jurgens as a person with significant control on 2020-02-01

View PDF (2 pages)

05/02/2020

Notification of Girodan Leigh Johnson as a person with significant control on 2020-02-01

View PDF (2 pages)

30/05/2019

Appointment of Miss Girodan Leigh Johnson as a director on 2019-05-30

View PDF (2 pages)

03/04/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

12/02/2019

Appointment of Miss Kim Doreen Jurgens as a director on 2019-02-12

View PDF (2 pages)

04/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

24/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

12/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

18/09/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

15/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (7 pages)

23/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

15/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (5 pages)

02/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

06/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (5 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

07/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (5 pages)

07/02/2014

Registered office address changed from Windsor House a1 Business Park at Long Bennington Nottinghamshire NG23 5JR England on 2014-02-07

View PDF (1 pages)

07/02/2014

Registered office address changed from St Peters Chambers, 2 Bath Street, Grantham Lincolnshire NG31 6EG on 2014-02-07

View PDF (1 pages)

13/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

11/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (5 pages)

17/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

08/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (5 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

04/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (5 pages)

04/02/2011

Director's details changed for Mr Paul Frederick Tutin on 2010-07-01

View PDF (2 pages)

04/02/2011

Secretary's details changed for Mr Paul Frederick Tutin on 2010-07-01

View PDF (2 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

12/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (5 pages)

12/02/2010

Director's details changed for Mr Paul Frederick Tutin on 2010-02-02

View PDF (2 pages)

14/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

20/02/2009

Return made up to 02/02/09; full list of members

View PDF (3 pages)

28/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

06/02/2008

Return made up to 02/02/08; full list of members

View PDF (2 pages)

06/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/02/2008

Location of debenture register

View PDF (1 pages)

06/02/2008

Location of register of members

View PDF (1 pages)

06/02/2008

Registered office changed on 06/02/08 from: flat 1 35 newcastle drive the park nottingham nottinghamshire NG7 1AA

View PDF (1 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

20/04/2007

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

05/02/2007

Return made up to 02/02/07; full list of members

View PDF (2 pages)

13/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (7 pages)

10/02/2006

Return made up to 02/02/06; full list of members

View PDF (2 pages)

28/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

02/02/2005

Return made up to 02/02/05; full list of members

View PDF (2 pages)

26/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

18/02/2004

Return made up to 12/02/04; full list of members

View PDF (7 pages)

22/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (7 pages)

27/02/2003

Return made up to 12/02/03; full list of members

View PDF (7 pages)

25/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

20/02/2002

Return made up to 12/02/02; full list of members

View PDF (6 pages)

19/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

19/02/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

25/02/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

04/01/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

15/03/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

16/07/1998

Full accounts made up to 1998-06-30

View PDF (11 pages)

15/07/1998

Registered office changed on 15/07/98 from: halifax house 22-24 market street nottingham NG1 6HW

View PDF (0 pages)

17/03/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

04/12/1997

New director appointed

View PDF (2 pages)

04/12/1997

Director resigned

View PDF (1 pages)

03/04/1997

Accounting reference date extended from 28/02 to 30/06

View PDF (0 pages)

03/04/1997

Registered office changed on 03/04/97 from: 2 bath street grantham lincolnshire NG31 0EE

View PDF (1 pages)

03/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

03/04/1997

New director appointed

View PDF (2 pages)

19/03/1997

Director resigned

View PDF (1 pages)

19/03/1997

Secretary resigned

View PDF (1 pages)

19/03/1997

Registered office changed on 19/03/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

28/02/1997

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
47.00
-
0.00
-
-

2022
0
47.00
-
0.00
-
-

2022
0
47.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

47.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beardsley, Mary Elizabeth	Director	14/10/1997 - Present	5
Tutin, Paul Frederick	Director	04/03/1997 - Present	104
Jurgens, Kim Doreen	Director	12/02/2019 - Present	2
Johnson, Girodan Leigh	Director	30/05/2019 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 35 NEWCASTLE DRIVE LIMITED

35 NEWCASTLE DRIVE LIMITED is an(a) Active company incorporated on 28/02/1997 with the registered office located at Windsor House, A1 Business Park At Long Bennington, Nottinghamshire NG23 5JR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 35 NEWCASTLE DRIVE LIMITED?

35 NEWCASTLE DRIVE LIMITED is currently Active. It was registered on 28/02/1997 .

Where is 35 NEWCASTLE DRIVE LIMITED located?

35 NEWCASTLE DRIVE LIMITED is registered at Windsor House, A1 Business Park At Long Bennington, Nottinghamshire NG23 5JR.

What does 35 NEWCASTLE DRIVE LIMITED do?

35 NEWCASTLE DRIVE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 35 NEWCASTLE DRIVE LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-02 with no updates.