Company Information for NGP MANAGEMENT COMPANY (CELL F) LIMITED
3RD FLOOR CITYGATE, ST. JAMES' BOULEVARD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4JE,
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Company Registration Number
06429104
Private Limited Company
Active |
Company Name | ||
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NGP MANAGEMENT COMPANY (CELL F) 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 | 06429104 | |
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Company ID Number | 06429104 | |
Date formed | 2007-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 15:59:52 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN DRIVER |
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JOHN CHRISTOPHER EYNON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JENKINSON |
Director | ||
PRIMA SECRETARY LIMITED |
Company Secretary | ||
DAVID JOHN STOBBS |
Director | ||
GERALD CHOAT |
Director | ||
PRIMA DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWCASTLE GREAT PARK (ESTATES) LIMITED | Director | 2009-09-16 | CURRENT | 2007-10-26 | Active | |
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 (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 (COMMERCIAL) LIMITED | Director | 2012-10-22 | CURRENT | 2007-10-26 | Active | |
NEWCASTLE GREAT PARK (ESTATES) LIMITED | Director | 2011-04-06 | 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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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MICHAEL MCMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MARIE AINSLEY | |
DIRECTOR APPOINTED MR STUART BRIAN GRIMES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER EYNON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER EYNON | |
AP01 | DIRECTOR APPOINTED MR STUART BRIAN GRIMES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED RUSSELL HALL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINSON | |
AP01 | DIRECTOR APPOINTED JOHN CHRISTOPHER EYNON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/11/11 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/11/10 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 | 16/11/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Jenkinson on 2010-11-16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 16/11/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 16/11/2009 | |
AP01 | DIRECTOR APPOINTED JOHN DRIVER | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID STOBBS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GERRY CHOAT | |
288a | DIRECTOR APPOINTED DAVID JENKINSON | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CROSSCO (1076) LIMITED CERTIFICATE ISSUED ON 28/12/07 | |
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 NGP MANAGEMENT COMPANY (CELL F) 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 NGP MANAGEMENT COMPANY (CELL F) 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. |