Newcastle Great Park Management Company Limited

Active04456339 Private limited company
Incorporated
7 June 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
North East
Address
Cheviot House
Beaminster Way East
Newcastle Upon Tyne
NE3 2ER

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 November 2022
Also at Newcastle Great Park (Estates) Limited, NGP Management Company (Town Centre) Limited, NGP Management Company (Commercial) Limited · more companies
British
Born June 1972 (54)
Director · Appointed 23 November 2022
Also at Gosforth Business Park Management Company Limited, Trevelyan Grange (Morpeth) Residents Management Company Limited, KBM and Foxfields Residents Management Company Limited · more companies
British
Born April 1974 (52)
Director · Appointed 23 November 2022
Also at NGP Management Company (Commercial) Limited, Newcastle Great Park (Estates) Limited, NGP Management Company (Town Centre) Limited · more companies
British
Born February 1983 (43)
Director · Appointed 5 January 2021
Also at Gosforth Business Park Management Company Limited, Cramlington Developments Limited, NGP Management Company Residential (Cell G) Limited · more companies
British
Born July 1976 (50)
Officer history (13 former)
1 January 2023
Resigned Driver, John as Director
23 November 2022
Appointed Grimes, Stuart Brian as Director
23 November 2022
Appointed Mcmillan, Michael as Director
23 November 2022
Resigned Ainsley, Joanne Marie as Director
23 November 2022
Resigned Hall, Russell as Director
23 November 2022
Appointed Abercrombie, David John as Director
23 November 2022
Resigned Eynon, John Christopher as Director
5 January 2021
Appointed Curry, Christopher Howard as Director
5 January 2021
Appointed Ainsley, Joanne Marie as Director
5 January 2021
Appointed Hall, Russell as Director
6 April 2011
Appointed Eynon, John Christopher as Director
6 April 2011
Resigned Fairburn, Jeffrey as Director
19 January 2011
Resigned Prima Secretary Limited as Corporate Secretary
16 September 2009
Appointed Driver, John as Director
16 September 2009
Resigned Stobbs, David John as Director
11 November 2008
Appointed Stobbs, David John as Director
1 January 2007
Resigned Williams, William Alfred as Director
31 December 2004
Resigned Holmes, John David as Secretary
31 December 2004
Appointed Prima Secretary Limited as Corporate Secretary
31 December 2004
Resigned Holmes, John David as Director
9 December 2002
Appointed Williams, William Alfred as Director
9 December 2002
Appointed Holmes, John David as Secretary
9 December 2002
Appointed Fairburn, Jeffrey as Director
9 December 2002
Appointed Holmes, John David as Director
9 December 2002
Resigned Peet, Alastair Jonathan Taylor as Secretary
9 December 2002
Resigned Mountford, Andrew Joseph as Director
9 December 2002
Resigned Peet, Alastair Jonathan Taylor as Director
7 June 2002
Appointed Peet, Alastair Jonathan Taylor as Secretary
7 June 2002
Appointed Mountford, Andrew Joseph as Director
7 June 2002
Appointed Peet, Alastair Jonathan Taylor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 October 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 01043597
Former controllers (1)
11 October 2021
Ceased Sage (UK) Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
(£12,580)
Employees
5
Current Ratio
0.0x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£12,580) (£12,580) (£12,580) (£12,580) (£12,580) (£12,580)
Balance sheet detail
202420232022202120202019
Current Assets£26£26£26£26£26£26
Creditors (< 1 year)£12,606£12,606£12,606£12,606£12,606£12,606
Net Current Assets(£12,580)(£12,580)(£12,580)(£12,580)(£12,580)(£12,580)
Net Assets(£12,580)(£12,580)(£12,580)(£12,580)(£12,580)(£12,580)
Shareholder Funds(£12,580)(£12,580)(£12,580)(£12,580)(£12,580)(£12,580)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with updates7 June 2026
1 December 2025Registered office address changed
30 September 2025Accounts for a dormant company31 December 2024
10 July 2025Termination of appointment of a director
10 July 2025Confirmation statement with updates7 June 2025
Show all recent filings

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