Register entry · No. 03326268
35 NEWCASTLE DRIVE LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
4 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £47.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Feb 1997 (29 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
WINDSOR HOUSE, A1 BUSINESS PARK AT LONG BENNINGTON, NOTTINGHAMSHIRE, NG23 5JR
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 16 Feb 2027
- Last made up to
- 2 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- 35 NEWCASTLE DRIVE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £47 | 0 |
| 31 Dec 2024 | not published | not published | — | £47 | 0 |
| 31 Dec 2023 | not published | not published | — | £47 | 0 |
| 31 Dec 2022 | not published | not published | — | £47 | 0 |
| 31 Dec 2021 | not published | not published | — | £47 | 0 |
| 31 Dec 2020 * | not published | not published | — | £47 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Paul Frederick Tutin | Director | 4 Mar 1997 | — | April 1962 | British · England |
| Kim Doreen Jurgens | Director | 12 Feb 2019 | — | August 1966 | British · England |
| Girodan Leigh Johnson | Director | 30 May 2019 | — | November 1990 | British · England |
| Ian Robert Foston | Director | 1 Jul 2026 | — | May 1972 | British · England |
| Paul Frederick Tutin | Secretary | 4 Mar 1997 | — | — | British |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Marginblock Residents Management Ltd company · 02686667 · United Kingdom | Significant influence or control | 6 Apr 2016 | — | — | |
| Mr Paul Frederick Tutin | Significant influence or control | 6 Apr 2016 | — | April 1962 | British · England |
| Miss Kim Doreen Jurgens | Significant influence or control | 1 Feb 2020 | — | August 1966 | British · England |
| Miss Girodan Leigh Johnson | Significant influence or control | 1 Feb 2020 | — | November 1990 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is 35 NEWCASTLE DRIVE LIMITED still trading?
The register shows 35 NEWCASTLE DRIVE LIMITED as active.
What does 35 NEWCASTLE DRIVE LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was 35 NEWCASTLE DRIVE LIMITED set up?
It was incorporated on 28 February 1997.
When are 35 NEWCASTLE DRIVE LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is 35 NEWCASTLE DRIVE LIMITED's next confirmation statement due?
By 16 February 2027.
Who runs 35 NEWCASTLE DRIVE LIMITED?
35 NEWCASTLE DRIVE LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House