Company Information for NEWCASTLE GREAT PARK (ESTATES) LIMITED
3RD FLOOR CITYGATE, ST. JAMES' BOULEVARD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4JE,
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Company Registration Number
06409866
Private Limited Company
Active |
Company Name | ||
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NEWCASTLE GREAT PARK (ESTATES) LIMITED | ||
Legal Registered Office | ||
3RD FLOOR CITYGATE ST. JAMES' BOULEVARD NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4JE Other companies in NE1 | ||
Previous Names | ||
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Company Number | 06409866 | |
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Company ID Number | 06409866 | |
Date formed | 2007-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB927575683 |
Last Datalog update: | 2024-01-07 16:47:51 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN DRIVER |
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JOHN CHRISTOPHER EYNON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFREY FAIRBURN |
Director | ||
PRIMA SECRETARY LIMITED |
Company Secretary | ||
DAVID JOHN STOBBS |
Director | ||
PRIMA DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWCASTLE GREAT PARK MANAGEMENT COMPANY LIMITED | Director | 2009-09-16 | CURRENT | 2002-06-07 | Active | |
NGP MANAGEMENT COMPANY (TOWN CENTRE) LIMITED | Director | 2009-09-16 | CURRENT | 2007-10-26 | Active | |
NGP MANAGEMENT COMPANY RESIDENTIAL (CELL G) LIMITED | Director | 2009-09-16 | CURRENT | 2007-10-26 | Active | |
NGP MANAGEMENT COMPANY (CELL F) LIMITED | Director | 2009-09-16 | CURRENT | 2007-11-16 | Active | |
NGP MANAGEMENT COMPANY (COMMERCIAL) LIMITED | Director | 2009-09-16 | CURRENT | 2007-10-26 | Active | |
THORNLEY WOODS (GATESHEAD) MANAGEMENT COMPANY LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
FAIRMOOR (MORPETH) MANAGEMENT COMPANY LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
EAST BENTON RISE (BENTON) MANAGEMENT COMPANY LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
NGP MANAGEMENT COMPANY (CELL E) LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
PORTLAND PARK (ASHINGTON) MANAGEMENT COMPANY LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
SOUTH SHORE (BLYTH) MANAGEMENT COMPANY LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2014-02-25 | |
NGP MANAGEMENT COMPANY RESIDENTIAL (CELL C) LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
BIDDICK GREEN (SOUTH SHIELDS) MANAGEMENT COMPANY LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Dissolved 2014-02-25 | |
NGP MANAGEMENT COMPANY (TOWN CENTRE) LIMITED | Director | 2012-10-22 | CURRENT | 2007-10-26 | Active | |
NGP MANAGEMENT COMPANY RESIDENTIAL (CELL G) LIMITED | Director | 2012-10-22 | CURRENT | 2007-10-26 | Active | |
NGP MANAGEMENT COMPANY (CELL F) LIMITED | Director | 2012-10-22 | CURRENT | 2007-11-16 | Active | |
NGP MANAGEMENT COMPANY (COMMERCIAL) LIMITED | Director | 2012-10-22 | CURRENT | 2007-10-26 | Active | |
NEWCASTLE GREAT PARK MANAGEMENT COMPANY LIMITED | Director | 2011-04-06 | CURRENT | 2002-06-07 | Active |
Date | Document Type | Document Description |
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Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MARIE AINSLEY | |
AP01 | DIRECTOR APPOINTED DAVID JOHN ABERCROMBIE | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED RUSSELL HALL | |
RES01 | ADOPT ARTICLES 22/01/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/10/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN EYON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FAIRBURN | |
AA01 | Previous accounting period extended from 31/10/10 TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/11 FROM St Ann's Wharf, 112 Quayside Newcastle upon Tyne Tyne & Wear NE99 1SB | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PRIMA SECRETARY LIMITED | |
AR01 | 26/10/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jeffrey Fairburn on 2010-10-26 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 24/09/2009 | |
AR01 | 26/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY FAIRBURN / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 01/10/2009 | |
288a | DIRECTOR APPOINTED JOHN DRIVER | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID STOBBS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/11/07--------- £ SI 1@1=1 £ IC 1/2 | |
CERTNM | COMPANY NAME CHANGED CROSSCO (1068) LIMITED CERTIFICATE ISSUED ON 08/11/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWCASTLE GREAT PARK (ESTATES) LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as NEWCASTLE GREAT PARK (ESTATES) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |