NR

NEWCASTLE REGENERATION PARTNERSHIP LIMITED

Dissolved

Company number 02741086

Birmingham, United Kingdom · Incorporated 19 August 1992

Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INGLEBY (644) LIMITED · 19 August 1992 – 20 November 1992

KINGSWOOD PARK LIMITED · 20 November 1992 – 12 November 1998

Company overview

NEWCASTLE REGENERATION PARTNERSHIP LIMITED, a private limited company registered in England and Wales, was dissolved on 18 December 2024 having been incorporated on 19 August 1992. It has changed its name 2 times, most recently from KINGSWOOD PARK LIMITED on 20 November 1992. Its registered office is at Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by St. Modwen Developments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: MINNS, Lisa Ann Katherine (appointed 24 March 2021) and PARK, Daniel Stephen (appointed 10 May 2021). ST. MODWEN CORPORATE SERVICES LIMITED acts as corporate secretary. The company has been served by 27 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2022, on 23 September 2023. Its most recent confirmation statement was made up to 15 August 2023. 154 filings are recorded against the company at Companies House, most recently a gazette filing on 18 December 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
15 August 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

PD
PARK, Daniel Stephen
Director
10 May 2021
ML
MINNS, Lisa Ann Katherine
Director
24 March 2021
BS
BRIGHTON STM CORPORATE SERVICES LIMITED
Corporate Secretary
28 November 2008
HL
HENDERSON, Lesley Susan
Director · Resigned
11 March 2020
EA
EAMES, Andrew David
Director · Resigned
26 January 2018
ST
STOTE, Tanya
Director · Resigned
4 April 2017
BS
BURKE, Stephen James
Director · Resigned
30 November 2016
HR
HUDSON, Robert Jan
Director · Resigned
26 October 2015
TA
TAYLOR, Andrew
Director · Resigned
6 May 2015
DM
DUNN, Michael Edward
Director · Resigned
1 December 2010
MJ
MESSENT, Jon
Secretary · Resigned
2 July 2007
HJ
HUMPHREYS, John Christopher
Secretary · Resigned
1 November 2006
HT
HAYWOOD, Timothy Paul
Director · Resigned
16 August 2004
JS
JOHNSON-BRETT, Susan Karen
Secretary · Resigned
27 June 2002
OW
OLIVER, William Alder
Director · Resigned
27 June 2002
GA
GREEN, Antony Charles
Secretary · Resigned
1 December 1999
WC
WHITFIELD, Christopher John
Director · Resigned
14 December 1998
WI
WRIGGLESWORTH, Ian William, Sir
Director · Resigned
14 December 1998
CS
CLARKE, Stanley William, Sir
Director · Resigned
12 October 1993
AM
ASHFORD, Martin John
Director · Resigned
12 November 1992
CJ
CUTTS, John Charles
Director · Resigned
12 November 1992
RA
RUHAN, Andrew Joseph
Director · Resigned
12 November 1992
SP
STADEN, Paul Sidney
Director · Resigned
12 November 1992
DP
DOONA, Paul Ernest
Director · Resigned
12 November 1992
GC
GLOSSOP, Charles Compton Anthony
Director · Resigned
12 November 1992
IH
INGLEBY HOLDINGS LIMITED
Corporate Nominee Director · Resigned
19 August 1992
IN
INGLEBY NOMINEES LIMITED
Corporate Nominee Secretary · Resigned
19 August 1992

Persons with significant control

PS
St. Modwen Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 December 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 September 2024 View
Resolution
Resolution
17 July 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 July 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 July 2024 View
Accounts With Accounts Type Dormant
Accounts
23 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Accounts With Accounts Type Dormant
Accounts
15 July 2022 View
Change Account Reference Date Company Current Extended
Accounts
17 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Accounts With Accounts Type Dormant
Accounts
16 June 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2021 View
Appoint Person Director Company With Name Date
Officers
11 May 2021 View
Termination Director Company With Name Termination Date
Officers
25 March 2021 View
Appoint Person Director Company With Name Date
Officers
25 March 2021 View
Change Person Director Company With Change Date
Officers
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Accounts With Accounts Type Dormant
Accounts
17 July 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2019 View
Accounts With Accounts Type Dormant
Accounts
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2018 View
Accounts With Accounts Type Dormant
Accounts
20 March 2018 View
Appoint Person Director Company With Name Date
Officers
26 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2017 View
Accounts With Accounts Type Dormant
Accounts
20 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
9 August 2016 View
Accounts With Accounts Type Dormant
Accounts
9 August 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Appoint Person Director Company With Name Date
Officers
30 October 2015 View
Termination Director Company With Name Termination Date
Officers
30 October 2015 View
Accounts With Accounts Type Dormant
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
7 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Accounts With Accounts Type Dormant
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Accounts With Accounts Type Dormant
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Accounts With Accounts Type Dormant
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Accounts With Accounts Type Dormant
Accounts
19 August 2011 View
Appoint Person Director Company With Name
Officers
21 December 2010 View
Termination Director Company With Name
Officers
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
1 September 2010 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Accounts With Accounts Type Dormant
Accounts
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Accounts With Accounts Type Dormant
Accounts
23 September 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Accounts With Accounts Type Dormant
Accounts
26 September 2008 View
Legacy
Annual Return
18 September 2008 View
Legacy
Annual Return
24 September 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Accounts With Accounts Type Dormant
Accounts
25 May 2007 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Annual Return
30 August 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
29 August 2006 View
Accounts With Accounts Type Dormant
Accounts
30 March 2006 View
Legacy
Address
30 November 2005 View
Legacy
Address
30 November 2005 View
Legacy
Annual Return
30 November 2005 View
Accounts With Accounts Type Dormant
Accounts
24 November 2005 View
Legacy
Address
10 October 2005 View
Legacy
Address
1 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Annual Return
20 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Accounts With Accounts Type Dormant
Accounts
21 July 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Accounts With Accounts Type Dormant
Accounts
10 October 2003 View
Legacy
Annual Return
8 October 2003 View
Legacy
Annual Return
17 September 2002 View
Accounts With Accounts Type Full
Accounts
23 July 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Annual Return
24 August 2001 View
Auditors Resignation Company
Auditors
12 July 2001 View
Accounts With Accounts Type Full
Accounts
31 May 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
15 September 2000 View
Legacy
Annual Return
1 September 2000 View
Accounts With Accounts Type Dormant
Accounts
20 July 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Officers
16 December 1999 View
Legacy
Annual Return
31 August 1999 View
Accounts With Accounts Type Full
Accounts
30 June 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
24 January 1999 View
Certificate Change Of Name Company
Change Of Name
11 November 1998 View
Legacy
Annual Return
17 September 1998 View
Legacy
Officers
6 July 1998 View
Accounts With Accounts Type Full
Accounts
22 June 1998 View
Legacy
Officers
11 January 1998 View
Legacy
Annual Return
4 September 1997 View
Accounts With Accounts Type Full
Accounts
5 June 1997 View
Legacy
Annual Return
26 September 1996 View
Accounts With Accounts Type Full
Accounts
29 August 1996 View
Legacy
Officers
23 October 1995 View
Legacy
Officers
23 October 1995 View
Legacy
Officers
23 October 1995 View
Legacy
Annual Return
4 October 1995 View
Accounts With Accounts Type Full
Accounts
9 June 1995 View
Legacy
Annual Return
3 October 1994 View
Accounts With Accounts Type Full
Accounts
20 June 1994 View
Legacy
Officers
23 December 1993 View
Legacy
Officers
23 December 1993 View
Legacy
Annual Return
31 August 1993 View
Legacy
Officers
21 January 1993 View
Legacy
Officers
1 December 1992 View
Legacy
Officers
1 December 1992 View
Legacy
Officers
1 December 1992 View
Legacy
Officers
1 December 1992 View
Legacy
Officers
1 December 1992 View
Legacy
Officers
1 December 1992 View
Legacy
Officers
1 December 1992 View
Legacy
Capital
23 November 1992 View
Legacy
Address
23 November 1992 View
Legacy
Accounts
23 November 1992 View
Resolution
Resolution
23 November 1992 View
Resolution
Resolution
23 November 1992 View
Certificate Change Of Name Company
Change Of Name
19 November 1992 View
Incorporation Company
Incorporation
19 August 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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