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Ngp Management Company (commercial) Limited NEWCASTLE UPON TYNE

Founded in 2007, Ngp Management Company (commercial), classified under reg no. 06410351 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 Mon, 30th Dec and its latest financial statement was filed on December 31, 2021. Since November 23, 2007 Ngp Management Company (commercial) Limited is no longer carrying the name Crossco (1070).

The company 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 26 April 2024, there were 6 ex directors - Russell H., Joanne B. and others listed below. There were no ex secretaries.

Ngp Management Company (commercial) 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 06410351
Date of Incorporation Fri, 26th Oct 2007
Industry Management of real estate on a fee or contract basis
End of financial Year 30th December
Company age 17 years old
Account next due date Tue, 26th Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated Thu, 26th Oct 2023

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: 20 November 2007

Resigned: 31 July 2008

David S.

Position: Director

Appointed: 20 November 2007

Resigned: 16 September 2009

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 26 October 2007

Resigned: 19 January 2011

Prima Director Limited

Position: Corporate Director

Appointed: 26 October 2007

Resigned: 20 November 2007

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Newcastle Great Park (Estates) Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned 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 Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England & Wales
Registration number 6409866
Notified on 26 October 2016
Nature of control: 75,01-100% shares

Company previous names

Crossco (1070) November 23, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to December 30, 2022
filed on: 19th, December 2023 		Free Download (6 pages)

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