NEWCASTLE PROPERTIES LIMITED
Company details
- Registered name
- NEWCASTLE PROPERTIES LIMITED
- Company number
- 03465678
- Registered office
- 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
- Company type
- Private limited company
- Incorporated on
- 14 November 1997
- Status
- Active
- Age
- 28 years
- Previous names
- MAYPRESS LIMITED (to 12 Nov 1999)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 22 Jan 2027
- Confirmation statement — last
- 08 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 35 registered charges outstanding — a lender has a claim over the assets.
- 463 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/12/2025 | Person with significant control ceased | Mrs Clare Rafferty | — |
| 01/12/2025 | Secretary resigned | RAFFERTY, Clare | — |
| 06/04/2016 | Person with significant control added | — | Mr John Joseph Rafferty |
| 06/04/2016 | Person with significant control added | — | Mr Kevin Mcdonagh |
| 06/04/2016 | Person with significant control added | — | Mrs Clare Rafferty |
| 30/06/2010 | Director resigned | CONWAY, Michael | — |
| 31/03/2006 | Charge registered | — | Legal charge |
| 29/09/2005 | Charge registered | — | Legal charge |
| 28/09/2005 | Charge registered | — | Legal charge |
| 17/12/2004 | Charge registered | — | Legal charge |
| 17/12/2004 | Charge registered | — | Legal charge |
| 18/11/2004 | Charge registered | — | Legal charge |
| 30/04/2004 | Charge registered | — | Legal charge |
| 04/03/2004 | Charge registered | — | Legal charge |
| 16/02/2004 | Charge registered | — | Legal charge |
| 05/01/2004 | Charge registered | — | Legal charge |
| 08/09/2003 | Charge registered | — | Legal charge |
| 15/08/2003 | Charge registered | — | Debenture |
| 07/07/2003 | Charge registered | — | Legal charge |
| 07/07/2003 | Charge registered | — | Legal charge |
Financial highlights
No figures could be read from the accounts filed on 28 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NEWCASTLE PROPERTIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 24 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About NEWCASTLE PROPERTIES LIMITED (03465678)
NEWCASTLE PROPERTIES LIMITED is a private limited company incorporated on 14 November 1997 and registered in the United Kingdom under company number 03465678. Its registered office is at 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 November 2025. 8 active officers are on record , and the person with significant control is Mrs Clare Rafferty. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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