NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED
Company Number 04244355
Status
Active
Incorporated
July 2, 2001
Entity Type
Ltd
Registered Office
Level 26 The Leadenhall Building
London
EC3V 4AB
82990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Apr 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04244355, this organization has been active since July 2001. Primarily in the 82990 sector, the business maintains its official headquarters at Level 26 The Leadenhall Building. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Apr 20, 2026
Confirmation Statement
Apr 2, 2026
Officers
Mar 26, 2026
Confirmation Statement
Jun 12, 2025
Accounts
May 28, 2025
Officers
May 20, 2025
Officers
May 20, 2025
Officers
Jan 3, 2025
Officers
Jan 2, 2025
Accounts
Jul 18, 2024
Confirmation Statement
Jun 14, 2024
Officers
Apr 25, 2024
Officers
Apr 25, 2024
Persons With Significant Control
Aug 24, 2023
Accounts
Aug 21, 2023
Confirmation Statement
Jun 6, 2023
Officers
Jun 1, 2023
Confirmation Statement
Jul 4, 2022
Accounts
Jun 22, 2022
Officers
Mar 2, 2022
Officers
Jan 5, 2022
Confirmation Statement
Jul 2, 2021
Accounts
Jun 24, 2021
Persons With Significant Control
Apr 1, 2021
Address
Apr 1, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Aegon Uk Property Fund Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 25 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
Active
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
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