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Ngp Management Company (cell F) Limited NEWCASTLE UPON TYNE

Founded in 2007, Ngp Management Company (cell F), classified under reg no. 06429104 is an active company. Currently registered at 3rd Floor Citygate NE1 4JE, Newcastle Upon Tyne the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 28th December 2007 Ngp Management Company (cell F) Limited is no longer carrying the name Crossco (1076).

The firm has 5 directors, namely Michael M., David A. and Stuart G. and others. Of them, John D. has been with the company the longest, being appointed on 16 September 2009 and Michael M. and David A. have been with the company for the least time - from 23 September 2022. As of 25 April 2024, there were 6 ex directors - Russell H., Joanne B. and others listed below. There were no ex secretaries.

Ngp Management Company (cell F) Limited Address / Contact

Office Address 3rd Floor Citygate
Office Address2 St. James' Boulevard
Town Newcastle Upon Tyne
Post code NE1 4JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06429104
Date of Incorporation Fri, 16th Nov 2007
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Michael M.

Position: Director

Appointed: 23 September 2022

David A.

Position: Director

Appointed: 23 September 2022

Stuart G.

Position: Director

Appointed: 28 April 2022

Christopher C.

Position: Director

Appointed: 05 January 2021

John D.

Position: Director

Appointed: 16 September 2009

Russell H.

Position: Director

Appointed: 05 January 2021

Resigned: 23 September 2022

Joanne B.

Position: Director

Appointed: 05 January 2021

Resigned: 23 September 2022

John E.

Position: Director

Appointed: 22 October 2012

Resigned: 28 April 2022

David J.

Position: Director

Appointed: 01 August 2008

Resigned: 22 October 2012

Gerald C.

Position: Director

Appointed: 13 February 2008

Resigned: 31 July 2008

David S.

Position: Director

Appointed: 13 February 2008

Resigned: 16 September 2009

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 16 November 2007

Resigned: 19 January 2011

Prima Director Limited

Position: Corporate Director

Appointed: 16 November 2007

Resigned: 13 February 2008

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Newcastle Great Park (Estates) Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Newcastle Great Park (Estates) Limited

3rd Floor, Citygate St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England & Wales
Registration number 6409866
Notified on 16 November 2016
Nature of control: 75,01-100% shares

Company previous names

Crossco (1076) December 28, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023 		Free Download (6 pages)

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