Newcastle Properties Limited

Company 03465678 · Active · incorporated 14/11/1997 · Luton LU2 8DL · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Who controls it

• Mr Kevin Mcdonagh (person, born 10/1955, British, resident England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06
• Mr John Joseph Rafferty (person, born 11/1953, Irish, resident England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06
• Mrs Clare Rafferty (person, born 01/1960, British, resident England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2025-12-01

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• BHARDWAJ, Ashok (nominee secretary, British) · from 1997-11-14 to 1997-12-05
• BHARDWAJ CORPORATE SERVICES LIMITED (corporate nominee director) · from 1997-11-14 to 1997-12-05
• RAFFERTY, Clare (secretary, British) · from 1999-01-08 to 2025-12-01
• WALSH, Gary (director, born 10/1958, British) · from 2000-04-14 to 2000-05-02
• CONWAY, Michael (director, born 05/1960, British) · from 2000-04-14 to 2010-06-30
• MCDONAGH, Kevin (director, born 10/1955, British) · from 2000-04-14, current
• RAFFERTY, John Joseph (director, born 11/1953, Irish) · from 2002-11-30, current

Charges

35 charges registered, 3 outstanding.

• 2006-03-31, fully-satisfied, in favour of Paragon Mortgages Limited
• 2005-09-29, fully-satisfied, in favour of Paragon Mortgages Limited
• 2005-09-28, fully-satisfied, in favour of Paragon Mortgages Limited
• 2004-12-17, fully-satisfied, in favour of The Governor and Company of the Bank of Ireland
• 2004-12-17, fully-satisfied, in favour of National Westminster Bank PLC

Property on the register

4 titles on the register, around £404,000 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Newcastle Property & Estates Limited (16792808)
• Newcastle Property Holdings Limited (NI012796)
• Ma Property Newcastle Ltd (16291619)
• Newcastle Property Company Limited (05692480)
• N.i Luton Properties Ltd (15476028)
• Newcastle Property Investments Limited (15299832)
• Newcastle Property Solutions Limited (17065429)
• Newcastle So Limited (15240321)

Check this company on Companies House.