NGP MANAGEMENT COMPANY (COMMERCIAL) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

NGP MANAGEMENT COMPANY (COMMERCIAL) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
NGP MANAGEMENT COMPANY (COMMERCIAL) LIMITED was incorporated 16 years ago on 26/10/2007 and has the registered number: 06410351. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NGP MANAGEMENT COMPANY (COMMERCIAL) LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

3RD FLOOR CITYGATE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 4JE

This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (1070) LIMITED (until 23/11/2007)

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL MCMILLAN Feb 1983 British Director 2022-09-23 CURRENT
MR STUART BRIAN GRIMES Apr 1974 British Director 2022-04-28 CURRENT
JOHN DRIVER Jul 1971 British Director 2009-09-16 CURRENT
MR CHRISTOPHER HOWARD CURRY Jul 1976 British Director 2021-01-05 CURRENT
DAVID JOHN ABERCROMBIE Jun 1972 British Director 2022-09-23 CURRENT
PRIMA SECRETARY LIMITED Corporate Secretary 2007-10-26 UNTIL 2011-01-19 RESIGNED
PRIMA DIRECTOR LIMITED Corporate Director 2007-10-26 UNTIL 2007-11-20 RESIGNED
MR DAVID JOHN STOBBS May 1960 British Director 2007-11-20 UNTIL 2009-09-16 RESIGNED
DAVID JENKINSON Jun 1967 British Director 2008-08-01 UNTIL 2012-10-22 RESIGNED
MR GERALD CHOAT Jun 1953 British Director 2007-11-20 UNTIL 2008-07-31 RESIGNED
MR RUSSELL HALL Dec 1981 British Director 2021-01-05 UNTIL 2022-09-23 RESIGNED
MR JOHN CHRISTOPHER EYNON Dec 1970 British Director 2012-10-22 UNTIL 2022-04-28 RESIGNED
MISS JOANNE MARIE AINSLEY Nov 1975 British Director 2021-01-05 UNTIL 2022-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newcastle Great Park (Estates) Limited 2016-10-26 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.J. BANKS (CONSTRUCTION) LIMITED DURHAM Active FULL 42990 - Construction of other civil engineering projects n.e.c.
CRAMLINGTON DEVELOPMENTS LIMITED YORK Active TOTAL EXEMPTION FULL 41100 - Development of building projects
J.R. YOUNG (ASSEMBLIES) LIMITED HIGH WYCOMBE ENGLAND Active FULL 99999 - Dormant Company
PERSIMMON HOMES (NORTH EAST) LIMITED YORK Active DORMANT 99999 - Dormant Company
LEEBELL DEVELOPMENTS LIMITED YORK Active FULL 41100 - Development of building projects
STORY HOMES LIMITED CARLISLE Active FULL 41201 - Construction of commercial buildings
NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED YORK Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BANKS PROPERTY LIMITED DURHAM Active FULL 68100 - Buying and selling of own real estate
NEWCASTLE GREAT PARK MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE Active DORMANT 68320 - Management of real estate on a fee or contract basis
GOSFORTH BUSINESS PARK MANAGEMENT COMPANY LIMITED YORK Active DORMANT 74990 - Non-trading company
REGALMIST ASSOCIATES LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 93191 - Activities of racehorse owners
GOSFORTH BUSINESS PARK MANAGEMENT COMPANY (NO 2) LIMITED YORK Active DORMANT 74990 - Non-trading company
NGP MANAGEMENT COMPANY RESIDENTIAL (CELL G) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NEWCASTLE GREAT PARK (ESTATES) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NGP MANAGEMENT COMPANY (TOWN CENTRE) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NGP MANAGEMENT COMPANY (CELL F) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NORTH ASSOCIATES (CUMBRIA) LIMITED LEEDS ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DS DEVELOPMENT SOLUTIONS LIMITED TELFORD ENGLAND Active MICRO ENTITY 71112 - Urban planning and landscape architectural activities
BANKS PROPERTY DEVELOPMENT LIMITED GLASGOW SCOTLAND Active FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-21 30-12-2022 -222,822 equity
ACCOUNTS - Final Accounts 2022-11-03 31-12-2021 -222,823 equity
ACCOUNTS - Final Accounts 2021-12-16 31-12-2020 -71,061 equity
ACCOUNTS - Final Accounts 2020-12-22 31-12-2019 -36,438 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.M.& W.DARLING LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
IAN BELL (MOTOR CYCLES) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
JESMOND PLACE MANAGEMENT LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 98000 - Residents property management
IAN WHITE MOTORS LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED NEWCASTLE UPON TYNE Active DORMANT 82990 - Other business support service activities n.e.c.
INGLEBY COURT MANAGEMENT LIMITED NEWCASTLE UPON TYNE Active DORMANT 82990 - Other business support service activities n.e.c.
HULCOTE VILLAGE LIMITED NEWCASTLE UPON TYNE Active DORMANT 82990 - Other business support service activities n.e.c.
NL PRACTICE LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
CAREW DENTAL (SHIREMOOR) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 86230 - Dental practice activities
AP LIVING LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 86230 - Dental practice activities