NEWCASTLE GREAT PARK MANAGEMENT COMPANY LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

NEWCASTLE GREAT PARK MANAGEMENT COMPANY LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
NEWCASTLE GREAT PARK MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 07/06/2002 and has the registered number: 04456339. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NEWCASTLE GREAT PARK MANAGEMENT COMPANY LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
99999 - Dormant Company

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

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN DRIVER Jul 1971 British Director 2009-09-16 CURRENT
MR STUART BRIAN GRIMES Apr 1974 British Director 2022-11-23 CURRENT
MR MICHAEL MCMILLAN Feb 1983 British Director 2022-11-23 CURRENT
MR CHRISTOPHER HOWARD CURRY Jul 1976 British Director 2021-01-05 CURRENT
DAVID JOHN ABERCROMBIE Jun 1972 British Director 2022-11-23 CURRENT
MR JOHN DAVID HOLMES Apr 1955 British Director 2002-12-09 UNTIL 2004-12-31 RESIGNED
ALASTAIR JONATHAN TAYLOR PEET Dec 1974 Secretary 2002-06-07 UNTIL 2002-12-09 RESIGNED
MR JOHN DAVID HOLMES Apr 1955 British Secretary 2002-12-09 UNTIL 2004-12-31 RESIGNED
MR JEFFREY FAIRBURN May 1966 British Director 2002-12-09 UNTIL 2011-04-06 RESIGNED
MR DAVID JOHN STOBBS May 1960 British Director 2008-11-11 UNTIL 2009-09-16 RESIGNED
ALASTAIR JONATHAN TAYLOR PEET Dec 1974 Director 2002-06-07 UNTIL 2002-12-09 RESIGNED
ANDREW JOSEPH MOUNTFORD Aug 1974 Director 2002-06-07 UNTIL 2002-12-09 RESIGNED
MR RUSSELL HALL Dec 1981 British Director 2021-01-05 UNTIL 2022-11-23 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2004-12-31 UNTIL 2011-01-19 RESIGNED
MISS JOANNE MARIE AINSLEY Nov 1975 British Director 2021-01-05 UNTIL 2022-11-23 RESIGNED
MR JOHN CHRISTOPHER EYNON Dec 1970 British Director 2011-04-06 UNTIL 2022-11-23 RESIGNED
MR WILLIAM ALFRED WILLIAMS Oct 1946 British Director 2002-12-09 UNTIL 2007-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avant Homes (England) Limited 2021-10-11 Chesterfield   Ownership of shares 75 to 100 percent
Sage (Uk) Ltd 2017-06-07 - 2021-10-11 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRYANT HOMES SOUTHERN LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BRYANT HOMES SOUTH WEST LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BRYANT HOMES CENTRAL LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BRYANT HOMES EAST MIDLANDS LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
DUDLEY ZOO SERVICES LIMITED DUDLEY Active SMALL 96090 - Other service activities n.e.c.
BRYANT HOMES LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
ADMIRAL HOMES LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
CROWN GREEN MANAGEMENT COMPANY LIMITED CROWTHORNE ENGLAND Active MICRO ENTITY 98000 - Residents property management
ADMIRAL DEVELOPMENTS LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BRYANT COUNTRY HOMES LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
GEORGE WIMPEY NORTH EAST LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
EDGEWOOD SCARBOROUGH MANAGEMENT COMPANY LIMITED SCARBOROUGH ENGLAND Active DORMANT 98000 - Residents property 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 (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
THORNLEY WOODS (GATESHEAD) MANAGEMENT COMPANY LIMITED YORK UNITED KINGDOM Active DORMANT 98000 - Residents property management
GRIMES CORPORATION LIMITED STONEHAVEN Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-21 30-12-2022 -12,580 equity
ACCOUNTS - Final Accounts 2022-11-03 31-12-2021 -12,580 equity
ACCOUNTS - Final Accounts 2021-12-17 31-12-2020 -12,580 equity
ACCOUNTS - Final Accounts 2020-12-22 31-12-2019 -12,580 equity
Micro-entity Accounts - NEWCASTLE GREAT PARK MANAGEMENT COMPANY LIMITED 2018-09-28 31-12-2017 £12,580 equity

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