Introduction
Watch Company
N
NEWSTEAD PROPERTY LTD
NEWSTEAD PROPERTY LTD is an active company incorporated on 23 April 2025 with the registered office located in Dungannon. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NEWSTEAD PROPERTY LTD was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
NI728826
LTD Company
Age
N/A Years
Incorporated 23 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 January 2027
Period: 23 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (8 months ago)
Submitted on 20 August 2025 (8 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Previous Company Names
POPPY DRIVE COMPANY LIMITED
From: 23 April 2025To: 20 August 2025
Address
38 Clonavaddy Road Dungannon, BT70 3AR,
Previous Addresses
Unit 12 the Diamond Centre Market Street Magherafelt BT45 6ED Northern Ireland
From: 23 April 2025To: 20 August 2025
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
New Owner
Aug 25
Notification Of A Person With Significan...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
O'NEILL, Ruairi
ActiveClonavaddy Road, DungannonBT70 3AR
Born October 1995
Director
Appointed 20 Aug 2025
O'NEILL, Ruairi
Clonavaddy Road, DungannonBT70 3AR
Born October 1995
Director
20 Aug 2025
Active
MCALLISTER, Michael Joseph
ResignedThe Diamond Centre, MagherafeltBT45 6ED
Born February 1963
Director
Appointed 23 Apr 2025
Resigned 20 Aug 2025
MCALLISTER, Michael Joseph
The Diamond Centre, MagherafeltBT45 6ED
Born February 1963
Director
23 Apr 2025
Resigned 20 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ruairi O'Neill
ActiveClonavaddy Road, DungannonBT70 3AR
Born October 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2025
Mr Ruairi O'Neill
Clonavaddy Road, DungannonBT70 3AR
Born October 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2025
Active
Mr Michael Joseph Mcallister
CeasedThe Diamond Centre, MagherafeltBT45 6ED
Born February 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Apr 2025
Ceased 20 Aug 2025
Mr Michael Joseph Mcallister
The Diamond Centre, MagherafeltBT45 6ED
Born February 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Apr 2025
Ceased 20 Aug 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
20 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 August 2025
20 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2025
20 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2025