NEWCASTLE GREAT PARK (ESTATES) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

NEWCASTLE GREAT PARK (ESTATES) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
NEWCASTLE GREAT PARK (ESTATES) LIMITED was incorporated 16 years ago on 26/10/2007 and has the registered number: 06409866. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NEWCASTLE GREAT PARK (ESTATES) 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 (1068) LIMITED (until 08/11/2007)

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 STUART BRIAN GRIMES Apr 1974 British Director 2022-09-23 CURRENT
MR MICHAEL MCMILLAN Feb 1983 British Director 2022-09-23 CURRENT
JOHN DRIVER Jul 1971 British Director 2009-09-16 CURRENT
MR CHRISTOPHER HOWARD CURRY Jul 1976 British Director 2021-01-20 CURRENT
DAVID JOHN ABERCROMBIE Jun 1972 British Director 2022-09-23 CURRENT
PRIMA SECRETARY LIMITED Corporate Secretary 2007-10-26 UNTIL 2011-01-19 RESIGNED
PRIMA DIRECTOR LIMITED Corporate Director 2007-10-26 UNTIL 2007-11-20 RESIGNED
MR RUSSELL HALL Dec 1981 British Director 2021-01-20 UNTIL 2022-09-23 RESIGNED
MR DAVID JOHN STOBBS May 1960 British Director 2007-11-20 UNTIL 2009-09-16 RESIGNED
MR JEFFREY FAIRBURN May 1966 British Director 2007-11-20 UNTIL 2011-04-06 RESIGNED
MR JOHN CHRISTOPHER EYNON Dec 1970 British Director 2011-04-06 UNTIL 2022-09-23 RESIGNED
MISS JOANNE MARIE AINSLEY Nov 1975 British Director 2021-01-20 UNTIL 2022-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Taylor Wimpey Developments Limited 2016-10-26 High Wycombe   Buckinghamshire Ownership of shares 50 to 75 percent
Persimmon Homes (North East) Limited 2016-10-26 York   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.J. BANKS (CONSTRUCTION) LIMITED DURHAM Active FULL 42990 - Construction of other civil engineering projects n.e.c.
J.R. YOUNG (ASSEMBLIES) LIMITED HIGH WYCOMBE ENGLAND Active FULL 99999 - Dormant Company
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
BANKS DEVELOPMENTS LIMITED DURHAM Active FULL 70100 - Activities of head offices
SHERATON PARK MANAGEMENT LIMITED DURHAM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BOWESFIELD MANAGEMENT COMPANY LIMITED DURHAM Active DORMANT 68320 - Management of real estate on a fee or contract basis
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
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
NORTHUMBRIA HEALTHCARE FACILITIES MANAGEMENT LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
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
MOUNT OSWALD ESTATE MANAGEMENT LIMITED DURHAM UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
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
BANKS HOMES LIMITED DURHAM ENGLAND Active DORMANT 41202 - Construction of domestic buildings
BANKS PROPERTY DEVELOPMENT LIMITED GLASGOW SCOTLAND Active FULL 68100 - Buying and selling of own real estate
BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-21 30-12-2022 369,582 Cash -35,436 equity
ACCOUNTS - Final Accounts 2022-11-03 31-12-2021 819,871 Cash -35,436 equity
ACCOUNTS - Final Accounts 2021-12-17 31-12-2020 731,134 Cash -35,436 equity
ACCOUNTS - Final Accounts 2020-12-22 31-12-2019 839,227 Cash -20,220 equity
ACCOUNTS - Final Accounts 2019-10-18 31-12-2018 583,075 Cash -20,115 equity

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