NGP MANAGEMENT COMPANY (CELL F) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

NGP MANAGEMENT COMPANY (CELL F) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
NGP MANAGEMENT COMPANY (CELL F) LIMITED was incorporated 16 years ago on 16/11/2007 and has the registered number: 06429104. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NGP MANAGEMENT COMPANY (CELL F) 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
31 / 12 31/12/2022 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 (1076) LIMITED (until 28/12/2007)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL MCMILLAN Feb 1983 British Director 2022-09-23 CURRENT
JOHN DRIVER Jul 1971 British Director 2009-09-16 CURRENT
MR STUART BRIAN GRIMES Apr 1974 British Director 2022-04-28 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 2007-11-16 UNTIL 2011-01-19 RESIGNED
MR DAVID JOHN STOBBS May 1960 British Director 2008-02-13 UNTIL 2009-09-16 RESIGNED
DAVID JENKINSON Jun 1967 British Director 2008-08-01 UNTIL 2012-10-22 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
MR GERALD CHOAT Jun 1953 British Director 2008-02-13 UNTIL 2008-07-31 RESIGNED
MISS JOANNE MARIE AINSLEY Nov 1975 British Director 2021-01-05 UNTIL 2022-09-23 RESIGNED
PRIMA DIRECTOR LIMITED Corporate Director 2007-11-16 UNTIL 2008-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newcastle Great Park (Estates) Limited 2016-11-16 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
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
BOWESFIELD MANAGEMENT COMPANY LIMITED DURHAM Active DORMANT 68320 - Management of real estate on a fee or contract basis
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 (COMMERCIAL) 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
NORTH ASSOCIATES (CUMBRIA) LIMITED LEEDS ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
NORTHUMBRIA HEALTHCARE FACILITIES MANAGEMENT LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
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 2023-09-30 31-12-2022 -58,300 equity
ACCOUNTS - Final Accounts 2022-11-03 31-12-2021 -58,300 equity
ACCOUNTS - Final Accounts 2021-12-17 31-12-2020 -58,300 equity
ACCOUNTS - Final Accounts 2020-12-22 31-12-2019 -58,300 equity

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