Ngp Management Company (town Centre) Limited. Head office in Newcastle Upon Tyne. Check Director.

Ngp Management Company (town Centre) Limited, Newcastle Upon Tyne

Ngp Management Company (Town Centre) Limited is a private limited company. Formerly, it was named Crossco (1071) Limited (it was changed on 2007-11-22). Situated at 3Rd Floor Citygate, St. James' Boulevard, Newcastle Upon Tyne NE1 4JE, the above-mentioned 16 years old enterprise was incorporated on 2007-10-26 and is officially classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
5 directors can be found in this enterprise: Michael M. (appointed on 23 September 2022), David A. (appointed on 23 September 2022), Stuart G. (appointed on 28 April 2022).

About
Name: Ngp Management Company (town Centre) Limited
Number: 06410408
Incorporation date: 2007-10-26
End of financial year: 30 December


Address:	3rd Floor Citygate St. James' Boulevard Newcastle Upon Tyne NE1 4JE
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Newcastle Great Park (Estates) Limited

26 October 2016

Address	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
Nature of control:	75,01-100% shares

The date for Ngp Management Company (Town Centre) Limited confirmation statement filing is 2024-11-09. The last one was submitted on 2023-10-26. The date for the next statutory accounts filing is 26 December 2023. Most current accounts filing was filed for the time up until 31 December 2021.

1 person of significant control is listed in the Companies House, a solitary firm Newcastle Great Park (Estates) Limited that owns over 3/4 of shares. This corporate PSC can be reached at St. James Boulevard, NE1 4JE Newcastle Upon Tyne.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/30 filed on: 19th, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/30 filed on: 19th, December 2023 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2022/12/30 filed on: 26th, September 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 2nd, November 2022 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2022/09/23. filed on: 23rd, September 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/09/23. filed on: 23rd, September 2022 \| officers	Free Download (2 pages)
TM01	2022/09/23 - the day director's appointment was terminated filed on: 23rd, September 2022 \| officers	Free Download (1 page)
TM01	2022/09/23 - the day director's appointment was terminated filed on: 23rd, September 2022 \| officers	Free Download (1 page)
TM01	2022/04/28 - the day director's appointment was terminated filed on: 24th, May 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/04/28. filed on: 24th, May 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 15th, December 2021 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2021/01/05. filed on: 6th, January 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/01/05. filed on: 6th, January 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/01/05. filed on: 6th, January 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, December 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 4th, October 2019 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 5th, October 2018 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 9th, October 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 11th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/10/26 with full list of members filed on: 28th, October 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 6th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/10/26 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/17 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 3rd, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/10/26 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/29 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/10/26 with full list of members filed on: 7th, November 2012 \| annual return	Free Download (4 pages)
TM01	2012/11/06 - the day director's appointment was terminated filed on: 6th, November 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/11/05. filed on: 5th, November 2012 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, November 2012 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, January 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/10/26 with full list of members filed on: 23rd, November 2011 \| annual return	Free Download (4 pages)
AA01	Accounting reference date changed from 2010/10/31 to 2010/12/31 filed on: 1st, February 2011 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2011/02/01 from St Ann's Wharf, 112 Quayside Newcastle upon Tyne Tyne & Wear NE99 1SB filed on: 1st, February 2011 \| address	Free Download (2 pages)
TM02	2011/01/31 - the day secretary's appointment was terminated filed on: 31st, January 2011 \| officers	Free Download (1 page)
CH01	On 2010/10/26 director's details were changed filed on: 1st, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/10/26 with full list of members filed on: 1st, November 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/10/31 filed on: 20th, July 2010 \| accounts	Free Download (3 pages)
CH04	Secretary's details were changed on 2009/10/01 filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/26 with full list of members filed on: 2nd, November 2009 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2009/10/06. filed on: 6th, October 2009 \| officers	Free Download (2 pages)
288b	On 2009/10/02 Appointment terminated director filed on: 2nd, October 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/10/31 filed on: 25th, August 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 2008/11/06 with shareholders record filed on: 6th, November 2008 \| annual return	Free Download (3 pages)
288a	On 2008/11/04 Director appointed filed on: 4th, November 2008 \| officers	Free Download (3 pages)
288b	On 2008/11/04 Appointment terminated director filed on: 4th, November 2008 \| officers	Free Download (1 page)
288a	On 2007/11/27 New director appointed filed on: 27th, November 2007 \| officers	Free Download (2 pages)
288b	On 2007/11/27 Director resigned filed on: 27th, November 2007 \| officers	Free Download (1 page)
288a	On 2007/11/27 New director appointed filed on: 27th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007/11/27 New director appointed filed on: 27th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007/11/27 New director appointed filed on: 27th, November 2007 \| officers	Free Download (2 pages)
288b	On 2007/11/27 Director resigned filed on: 27th, November 2007 \| officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, November 2007 \| incorporation	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, November 2007 \| incorporation	Free Download (8 pages)
CERTNM	Company name changed crossco (1071) LIMITEDcertificate issued on 22/11/07 filed on: 22nd, November 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed crossco (1071) LIMITEDcertificate issued on 22/11/07 filed on: 22nd, November 2007 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, October 2007 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 26th, October 2007 \| incorporation	Free Download (15 pages)

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