NEWCASTLE-UPON-TYNE & DISTRICT PROPERTY & INVESTMENT CO LIMITED(THE) - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Newcastle-upon-tyne & District Property & Investment Co Limited(the)

NEWCASTLE-UPON-TYNE & DISTRICT PROPERTY & INVESTMENT CO LIMITED(THE) was founded on 1928-09-20 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Newcastle-upon-tyne & District Property & Investment Co Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
NEWCASTLE-UPON-TYNE & DISTRICT PROPERTY & INVESTMENT CO LIMITED(THE)

BSCM LIMITED METROPOLITAN HOUSE LONGRIGG SWALWELL NEWCASTLE UPON TYNE NE16 3AS Other companies in NE16

Filing Information

Company Number		00233472
Company ID Number		00233472
Date formed		1928-09-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		17/01/2016
Return next due		14/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 21:46:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWCASTLE-UPON-TYNE & DISTRICT PROPERTY & INVESTMENT CO LIMITED(THE)
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HEDAX CONSULTANTS LTD MCFARLANE & CO LTD MDS ACCOUNTANCY SERVICES LTD

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Company Officers of NEWCASTLE-UPON-TYNE & DISTRICT PROPERTY & INVESTMENT CO LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
MELVYN SIDNEY FREDERICK WALLHEAD	Company Secretary	2017-05-19
CHRISTOPHER MELVYN WALLHEAD	Director	2017-07-21
MELVYN WALLHEAD	Director	1995-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP RAYMOND RALPH WALLHEAD	Company Secretary	2014-01-21	2017-05-19
RAYMOND WATERLOW WALLHEAD	Director	1991-01-16	2014-08-26
RAYMOND WATERLOW WALLHEAD	Director	2014-01-21	2014-08-26
RAYMOND WATERLOW WALLHEAD	Company Secretary	1991-01-16	2014-01-21
PHILIP RAYMOND RALPH WALLHEAD	Director	2005-04-01	2014-01-21
PHILIP RAYMOND RALPH WALLHEAD	Director	1995-10-01	2002-05-21
IRENE MONTGOMERY	Director	1991-01-16	1997-03-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-26		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-26	AA	30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-21	CS01	CONFIRMATION STATEMENT MADE ON 16/01/24, WITH UPDATES
2023-03-09		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09	AA	30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16		CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2023-01-16	CS01	CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-01-28		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24		CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-24	CS01	CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-02-12	RES01	ADOPT ARTICLES 12/02/21
2021-02-12	CC02	Notice of removal of restriction on the company's articles
2021-02-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-02-05	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-23	CS01	CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-01-25	CS01	CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2020-01-23	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-26	CS01	CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2018-07-13	CS01	CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-01-22	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31	AD02	Register inspection address changed to 1 Anscomb Gardens Newcastle upon Tyne NE7 7BB
2017-07-31	AD03	Registers moved to registered inspection location of 1 Anscomb Gardens Newcastle upon Tyne NE7 7BB
2017-07-30	CS01	CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-07-23	AP03	Appointment of Mr Melvyn Sidney Frederick Wallhead as company secretary on 2017-05-19
2017-07-23	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MELVYN WALLHEAD
2017-07-23	TM02	Termination of appointment of Philip Raymond Ralph Wallhead on 2017-05-19
2017-01-18	LATEST SOC	18/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-18	CS01	CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-11-25	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 5000
2016-01-25	AR01	17/01/16 ANNUAL RETURN FULL LIST
2016-01-22	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-26	AR01	17/01/15 ANNUAL RETURN FULL LIST
2015-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND WALLHEAD
2015-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND WALLHEAD
2015-01-21	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05	AP01	DIRECTOR APPOINTED MR RAYMOND WATERLOW WALLHEAD
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 5000
2014-02-04	AR01	17/01/14 ANNUAL RETURN FULL LIST
2014-02-04	TM02	APPOINTMENT TERMINATED, SECRETARY RAYMOND WALLHEAD
2014-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP WALLHEAD
2014-02-04	TM02	APPOINTMENT TERMINATED, SECRETARY RAYMOND WALLHEAD
2014-02-04	AP03	Appointment of Mr Philip Raymond Ralph Wallhead as company secretary
2013-12-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31	AA	30/09/12 TOTAL EXEMPTION FULL
2013-01-31	AR01	17/01/13 FULL LIST
2013-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 47 ST. GEORGES TERRACE JESMOND NEWCASTLE UPON TYNE NE2 2SX UNITED KINGDOM
2012-04-18	AR01	17/01/12 FULL LIST
2012-01-16	AA	30/09/11 TOTAL EXEMPTION FULL
2011-01-26	AR01	17/01/11 FULL LIST
2011-01-18	AA	30/09/10 TOTAL EXEMPTION FULL
2010-03-15	AR01	17/01/10 FULL LIST
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WATERLOW WALLHEAD / 17/01/2010
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RAYMOND RALPH WALLHEAD / 17/01/2010
2010-01-18	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/2009 FROM 13 REGENT TERRACE GATESHEAD TYNE & WEAR NE8 1LU
2009-02-26	363a	RETURN MADE UP TO 17/01/09; NO CHANGE OF MEMBERS
2009-01-09	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-12-19	363a	RETURN MADE UP TO 17/01/08; CHANGE OF MEMBERS
2008-12-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WALLHEAD / 16/12/2008
2008-01-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-03-30	363s	RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-01-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-06-29	363s	RETURN MADE UP TO 17/01/06; CHANGE OF MEMBERS
2006-02-16	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-16	288a	NEW DIRECTOR APPOINTED
2005-02-22	363s	RETURN MADE UP TO 17/01/05; NO CHANGE OF MEMBERS
2005-02-22	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2004-03-22	363s	RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2004-02-06	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2003-01-30	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-30	363s	RETURN MADE UP TO 17/01/03; CHANGE OF MEMBERS
2002-10-16	288b	DIRECTOR RESIGNED
2002-05-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-13	363s	RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2002-02-11	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2001-05-31	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2001-02-06	363s	RETURN MADE UP TO 17/01/01; CHANGE OF MEMBERS
2000-01-28	363s	RETURN MADE UP TO 17/01/00; CHANGE OF MEMBERS
2000-01-28	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-02-05	363s	RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS
1998-01-20	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1998-01-20	363s	RETURN MADE UP TO 17/01/98; CHANGE OF MEMBERS
1997-04-07	288b	DIRECTOR RESIGNED
1997-01-22	363s	RETURN MADE UP TO 17/01/97; CHANGE OF MEMBERS
1997-01-22	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1996-01-24	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1996-01-24	363s	RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS
1995-11-14	288	NEW DIRECTOR APPOINTED
1995-11-14	288	NEW DIRECTOR APPOINTED
1995-03-06	363s	RETURN MADE UP TO 17/01/95; CHANGE OF MEMBERS
1995-03-06	AA	FULL ACCOUNTS MADE UP TO 30/09/94
1994-01-15	AA	FULL ACCOUNTS MADE UP TO 30/09/93
1994-01-15	363s	RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS
1993-01-19	363s	RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS
1993-01-19	AA	FULL ACCOUNTS MADE UP TO 30/09/92
1992-01-23	363s	RETURN MADE UP TO 17/01/92; CHANGE OF MEMBERS
1992-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

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

Licences & Regulatory approval

We could not find any licences issued to NEWCASTLE-UPON-TYNE & DISTRICT PROPERTY & INVESTMENT CO LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NEWCASTLE-UPON-TYNE & DISTRICT PROPERTY & INVESTMENT CO LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NEWCASTLE-UPON-TYNE & DISTRICT PROPERTY & INVESTMENT CO LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2015-09-30

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWCASTLE-UPON-TYNE & DISTRICT PROPERTY & INVESTMENT CO LIMITED(THE)

Intangible Assets

Patents

We have not found any records of NEWCASTLE-UPON-TYNE & DISTRICT PROPERTY & INVESTMENT CO LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for NEWCASTLE-UPON-TYNE & DISTRICT PROPERTY & INVESTMENT CO LIMITED(THE)

Trademarks

We have not found any records of NEWCASTLE-UPON-TYNE & DISTRICT PROPERTY & INVESTMENT CO LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEWCASTLE-UPON-TYNE & DISTRICT PROPERTY & INVESTMENT CO LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NEWCASTLE-UPON-TYNE & DISTRICT PROPERTY & INVESTMENT CO LIMITED(THE) are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where NEWCASTLE-UPON-TYNE & DISTRICT PROPERTY & INVESTMENT CO LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEWCASTLE-UPON-TYNE & DISTRICT PROPERTY & INVESTMENT CO LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NEWCASTLE-UPON-TYNE & DISTRICT PROPERTY & INVESTMENT CO LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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