HOLBROOK ESTATE AGENTS NEWCASTLE LIMITED

Key Data

Status

Active

Company No.

07615372

Incorporation date

27/04/2011

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2011)

09/03/2026

Confirmation statement made on 2026-02-14 with updates

View PDF (4 pages)

07/11/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

19/08/2025

Certificate of change of name

View PDF (3 pages)

02/07/2025

Termination of appointment of Steve Frith as a secretary on 2025-07-01

View PDF (1 pages)

02/07/2025

Cessation of Steve Paul Frith as a person with significant control on 2025-07-01

View PDF (1 pages)

02/07/2025

Termination of appointment of Steve Frith as a director on 2025-07-01

View PDF (1 pages)

30/06/2025

Appointment of Mr Matthew Holbrook as a director on 2025-06-25

View PDF (2 pages)

04/04/2025

Notification of Casa Group Holdings Limited as a person with significant control on 2025-04-02

View PDF (2 pages)

04/04/2025

Appointment of Mrs Adele Wright as a director on 2025-04-02

View PDF (2 pages)

14/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

14/02/2025

Cessation of Steve Paul Frith as a person with significant control on 2025-02-14

View PDF (1 pages)

14/02/2025

Current accounting period shortened from 2025-04-30 to 2025-03-31

View PDF (1 pages)

14/02/2025

Change of details for Mr Steve Paul Frith as a person with significant control on 2023-01-27

View PDF (2 pages)

27/01/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

26/07/2024

Micro company accounts made up to 2024-04-30

View PDF (4 pages)

27/01/2024

Confirmation statement made on 2024-01-27 with updates

View PDF (4 pages)

10/01/2024

Change of details for Mr Steve Paul Frith as a person with significant control on 2024-01-05

View PDF (2 pages)

09/01/2024

Director's details changed for Steve Frith on 2024-01-05

View PDF (2 pages)

07/10/2023

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

26/01/2023

Cessation of Michael Bell as a person with significant control on 2023-01-27

View PDF (1 pages)

26/01/2023

Termination of appointment of Michael Bell as a director on 2023-01-27

View PDF (1 pages)

26/01/2023

Confirmation statement made on 2023-01-27 with updates

View PDF (4 pages)

22/01/2023

Micro company accounts made up to 2022-04-30

View PDF (4 pages)

27/04/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

24/01/2022

Micro company accounts made up to 2021-04-30

View PDF (4 pages)

27/04/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

18/01/2021

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

11/11/2020

Director's details changed for Michael Bell on 2020-11-11

View PDF (2 pages)

27/04/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

15/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

29/04/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

28/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

27/04/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

27/04/2018

Notification of Steve Paul Frith as a person with significant control on 2016-04-06

View PDF (2 pages)

26/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

13/06/2017

Correction of a Director's date of birth incorrectly stated on incorporation / steve frith

View PDF (1 pages)

27/04/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (6 pages)

25/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

28/04/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (4 pages)

23/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

27/04/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (4 pages)

26/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

06/05/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (4 pages)

08/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

15/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (4 pages)

05/03/2013

Registered office address changed from 555 Shields Road Walkergate Newcastle upon Tyne NE6 4QL on 2013-03-05

View PDF (1 pages)

25/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

01/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (4 pages)

21/09/2011

Registered office address changed from 5 Balliol Gardens Benton Newcastle upon Tyne NE7 7LT England on 2011-09-21

View PDF (2 pages)

27/04/2011

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
4
34.94K
-
0.00
-
-

2022
4
42.80K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Bell, Michael	Director	26/04/2011 - 26/01/2023	6
Frith, Steve	Director	27/04/2011 - 01/07/2025	-
Holbrook, Matthew	Director	25/06/2025 - Present	2
Wright, Adele	Director	02/04/2025 - Present	3
Frith, Steve	Secretary	27/04/2011 - 01/07/2025	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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SC127217

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

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SC278017

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

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Description

About HOLBROOK ESTATE AGENTS NEWCASTLE LIMITED

HOLBROOK ESTATE AGENTS NEWCASTLE LIMITED is an(a) Active company incorporated on 27/04/2011 with the registered office located at 950 Shields Road, Newcastle Upon Tyne NE6 4QQ. There are currently 2 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 HOLBROOK ESTATE AGENTS NEWCASTLE LIMITED?

HOLBROOK ESTATE AGENTS NEWCASTLE LIMITED is currently Active. It was registered on 27/04/2011 .

Where is HOLBROOK ESTATE AGENTS NEWCASTLE LIMITED located?

HOLBROOK ESTATE AGENTS NEWCASTLE LIMITED is registered at 950 Shields Road, Newcastle Upon Tyne NE6 4QQ.

What does HOLBROOK ESTATE AGENTS NEWCASTLE LIMITED do?

HOLBROOK ESTATE AGENTS NEWCASTLE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for HOLBROOK ESTATE AGENTS NEWCASTLE LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-14 with updates.