NGP MANAGEMENT COMPANY (TOWN CENTRE) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

NGP MANAGEMENT COMPANY (TOWN CENTRE) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
NGP MANAGEMENT COMPANY (TOWN CENTRE) LIMITED was incorporated 16 years ago on 26/10/2007 and has the registered number: 06410408. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NGP MANAGEMENT COMPANY (TOWN CENTRE) 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 (1071) LIMITED (until 22/11/2007)

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 DIRECTOR LIMITED Corporate Director 2007-10-26 UNTIL 2007-11-20 RESIGNED
MISS JOANNE MARIE AINSLEY Nov 1975 British Director 2021-01-05 UNTIL 2022-09-23 RESIGNED
MR GERALD CHOAT Jun 1953 British Director 2007-11-20 UNTIL 2008-07-31 RESIGNED
MR JOHN CHRISTOPHER EYNON Dec 1970 British Director 2012-10-22 UNTIL 2022-04-28 RESIGNED
MR RUSSELL HALL Dec 1981 British Director 2021-01-05 UNTIL 2022-09-23 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
PRIMA SECRETARY LIMITED Corporate Secretary 2007-10-26 UNTIL 2011-01-19 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

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NEWCASTLE GREAT PARK MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE Active DORMANT 68320 - Management of real estate on a fee or contract basis
FINANCIAL BUSINESS SOLUTIONS UK LIMITED DURHAM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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 (COMMERCIAL) 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
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NGP MANAGEMENT COMPANY RESIDENTIAL (CELL C) LIMITED YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PORTLAND PARK (ASHINGTON) MANAGEMENT COMPANY LIMITED YORK Active DORMANT 68320 - Management of real estate on a fee or contract basis
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PUG BEAUTIFUL LIMITED BILLINGHAM ENGLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
WHEATFIELD GRANGE (WESTERHOPE) MANAGEMENT COMPANY LTD NEWCASTLE UPON TYNE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
NGP MANAGEMENT COMPANY (CELL E) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FAIRMOOR (MORPETH) MANAGEMENT COMPANY LIMITED YORK UNITED KINGDOM Active DORMANT 98000 - Residents property management
NGP MANAGEMENT COMPANY (CELL D) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NGP MANAGEMENT COMPANY (CELL A) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-21 30-12-2022 -98,771 equity
ACCOUNTS - Final Accounts 2022-11-03 31-12-2021 -98,771 equity
ACCOUNTS - Final Accounts 2021-12-16 31-12-2020 -71,771 equity
ACCOUNTS - Final Accounts 2020-12-22 31-12-2019 -69,562 equity

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