AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD

Key Data

Status

Active

Company No.

07033324

Incorporation date

29/09/2009

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2009)

31/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (19 pages)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

04/04/2025

Accounts for a small company made up to 2024-03-31

View PDF (19 pages)

17/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

24/04/2024

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 1 Park Row Leeds LS1 5AB on 2024-04-24

View PDF (1 pages)

23/04/2024

Termination of appointment of Infrastructure Managers Limited as a secretary on 2024-04-01

View PDF (1 pages)

23/04/2024

Appointment of Resolis Limited as a secretary on 2024-04-01

View PDF (2 pages)

23/04/2024

Change of details for Aura (Newcastle) Holding Company Phase 2 Limited as a person with significant control on 2024-04-01

View PDF (2 pages)

16/11/2023

Appointment of Mr Howard Robert Davies as a director on 2023-10-24

View PDF (2 pages)

16/11/2023

Director's details changed for Mr Howard Robert Davies on 2023-10-24

View PDF (2 pages)

24/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

23/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (25 pages)

03/07/2023

Termination of appointment of Peter Kenneth Johnstone as a director on 2023-06-30

View PDF (1 pages)

03/07/2023

Appointment of Mr Steven Mcghee as a director on 2023-06-30

View PDF (2 pages)

03/07/2023

Director's details changed for Mr Steven Mcghee on 2023-06-30

View PDF (2 pages)

31/05/2023

Termination of appointment of Kirsty Jane Thirlwell as a director on 2023-03-23

View PDF (1 pages)

31/05/2023

Termination of appointment of a director

View PDF (1 pages)

24/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

11/10/2022

Full accounts made up to 2022-03-31

View PDF (27 pages)

28/10/2021

Full accounts made up to 2021-03-31

View PDF (26 pages)

11/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

04/03/2021

Termination of appointment of John Mcdonagh as a director on 2021-03-03

View PDF (1 pages)

13/10/2020

Full accounts made up to 2020-03-31

View PDF (24 pages)

06/10/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

31/01/2020

Director's details changed for Kirsty Jane Thirlwell on 2020-01-23

View PDF (2 pages)

30/01/2020

Director's details changed for Mr John Mcdonagh on 2020-01-23

View PDF (2 pages)

30/01/2020

Director's details changed for Mr Peter Kenneth Johnstone on 2020-01-23

View PDF (2 pages)

30/01/2020

Director's details changed for Mr John Stephen Gordon on 2020-01-23

View PDF (2 pages)

07/10/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

03/10/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

18/07/2019

Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR to Cannon Place 78 Cannon Street London EC4N 6AF on 2019-07-18

View PDF (1 pages)

18/07/2019

Appointment of Infrastructure Managers Limited as a secretary on 2019-07-18

View PDF (2 pages)

18/07/2019

Termination of appointment of Kevin John Pearson as a secretary on 2019-07-18

View PDF (1 pages)

01/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

24/09/2018

Full accounts made up to 2018-03-31

View PDF (21 pages)

10/09/2018

Termination of appointment of Andrew David Clapp as a director on 2018-07-06

View PDF (1 pages)

08/02/2018

Director's details changed for Mr. Andrew David Clapp on 2018-01-22

View PDF (3 pages)

08/02/2018

Director's details changed for Mr. Andrew David Clapp on 2018-01-22

View PDF (3 pages)

23/01/2018

Director's details changed for Andrew Clapp on 2018-01-23

View PDF (2 pages)

22/01/2018

Director's details changed for Andrew Clapp on 2018-01-22

View PDF (2 pages)

22/01/2018

Director's details changed for Mr John Mcdonagh on 2018-01-22

View PDF (2 pages)

04/01/2018

Director's details changed for Mr Peter Kenneth Johnstone on 2018-01-04

View PDF (2 pages)

02/10/2017

Confirmation statement made on 2017-09-29 with updates

View PDF (4 pages)

25/09/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

13/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (5 pages)

06/10/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

23/12/2015

Termination of appointment of David Richard Vernon Luscombe as a director on 2015-11-30

View PDF (1 pages)

23/12/2015

Appointment of Mr John Mcdonagh as a director on 2015-11-27

View PDF (2 pages)

23/12/2015

Appointment of Mr John Stephen Gordon as a director on 2015-11-30

View PDF (2 pages)

18/11/2015

Termination of appointment of Robert John William Wotherspoon as a director on 2015-10-20

View PDF (2 pages)

18/11/2015

Appointment of Mr Peter Kenneth Johnstone as a director on 2015-10-20

View PDF (3 pages)

13/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (7 pages)

05/10/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

21/04/2015

Termination of appointment of Alan Peter Fordyce as a director on 2015-04-17

View PDF (1 pages)

01/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (8 pages)

25/09/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

01/05/2014

Termination of appointment of Sinesh Shah as a director

View PDF (2 pages)

01/05/2014

Appointment of Andrew Clapp as a director

View PDF (3 pages)

15/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (8 pages)

16/09/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

01/07/2013

Appointment of Mr Kevin John Pearson as a secretary

View PDF (2 pages)

01/07/2013

Termination of appointment of Robert Walker as a secretary

View PDF (1 pages)

17/06/2013

Appointment of Mr Sinesh Ramesh Shah as a director

View PDF (3 pages)

23/04/2013

Termination of appointment of Adam Waddington as a director

View PDF (1 pages)

08/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (8 pages)

08/10/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

07/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (8 pages)

03/10/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

23/08/2011

Appointment of Adam Waddington as a director

View PDF (3 pages)

18/08/2011

Termination of appointment of Benjamin Cashin as a director

View PDF (2 pages)

04/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (8 pages)

02/10/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

11/02/2010

Current accounting period shortened from 2010-09-30 to 2010-03-31

View PDF (3 pages)

11/12/2009

Resolutions

View PDF (24 pages)

11/12/2009

Appointment of Kirsty Jane Thirlwell as a director

View PDF (2 pages)

11/12/2009

Appointment of Mr Benjamin Matthew Cashin as a director

View PDF (3 pages)

11/12/2009

Appointment of David Richard Vernon Luscombe as a director

View PDF (3 pages)

11/12/2009

Appointment of Alan Peter Fordyce as a director

View PDF (3 pages)

11/12/2009

Statement of capital following an allotment of shares on 2009-11-25

View PDF (5 pages)

30/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (13 pages)

24/11/2009

Secretary's details changed for Mr Robert Peter Walker on 2009-10-30

View PDF (3 pages)

24/11/2009

Director's details changed for Mr Robert John William Wotherspoon on 2009-10-30

View PDF (3 pages)

12/11/2009

Statement of capital following an allotment of shares on 2009-11-04

View PDF (4 pages)

29/09/2009

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/10/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
RESOLIS LIMITED	Corporate Secretary	01/04/2024 - Present	329
INFRASTRUCTURE MANAGERS LIMITED	Corporate Secretary	18/07/2019 - 01/04/2024	318
Johnstone, Peter Kenneth	Director	20/10/2015 - 30/06/2023	198
Shah, Sinesh Ramesh	Director	17/05/2013 - 16/04/2014	175
Mcghee, Steven	Director	30/06/2023 - Present	59

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD

AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD is an(a) Active company incorporated on 29/09/2009 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD?

AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD is currently Active. It was registered on 29/09/2009 .

Where is AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD located?

AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD is registered at 1 Park Row, Leeds LS1 5AB.

What does AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD do?

AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD?

The latest filing was on 31/12/2025: Accounts for a small company made up to 2025-03-31.