NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED
Company details
- Registered name
- NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED
- Company number
- 04244352
- Registered office
- LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB, UNITED KINGDOM · 389 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 July 2001
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 Apr 2027
- Confirmation statement — last
- 01 Apr 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.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 18 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 |
|---|---|---|---|
| 19/05/2025 | Secretary resigned | MORRIS, Alison | — |
| 19/05/2025 | Secretary appointed | — | WRIGHT, Amanda |
| 28/12/2024 | Secretary resigned | MACKENZIE, James | — |
| 28/12/2024 | Secretary appointed | — | MORRIS, Alison |
| 31/05/2023 | Director resigned | BLACK, Colin Ian | — |
| 31/12/2021 | Director resigned | MCGEE, Stephen James | — |
| 09/01/2020 | Director resigned | GRACE, Adrian Thomas | — |
| 09/01/2020 | Director appointed | — | HOLLIDAY-WILLIAMS, Michael Anthony, Mr. |
| 24/11/2016 | Director appointed | — | MCGEE, Stephen James |
| 24/11/2016 | Director appointed | — | EWING, James |
| 12/08/2016 | Director resigned | BOUSFIELD, Clare | — |
| 06/04/2016 | Person with significant control added | — | Aegon Uk Property Fund Limited |
| 03/09/2014 | Director appointed | — | GRACE, Adrian Thomas |
| 03/09/2014 | Director appointed | — | BOUSFIELD, Clare |
| 31/03/2011 | Director resigned | LAIDLAW, John Mark | — |
| 31/03/2011 | Secretary appointed | — | MACKENZIE, James |
| 24/09/2010 | Secretary resigned | ELSTON, David Aiken | — |
| 01/07/2010 | Secretary appointed | — | ELSTON, David Aiken |
| 13/08/2009 | Secretary resigned | YOUNG, Ian Gordon | — |
| 23/04/2009 | Director appointed | — | LAIDLAW, John Mark |
Financial highlights
No figures could be read from the accounts filed on 20 Apr 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 NEWCAST PROPERTY DEVELOPMENTS (TWO) 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
2 outstanding · 0 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 NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED (04244352)
NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED is a private limited company incorporated on 2 July 2001 and registered in the United Kingdom under company number 04244352. Its registered office is at LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 21 active officers are on record , and the person with significant control is Aegon Uk Property Fund Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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