NGP Management Company (Cell F) Limited

Active06429104 Private limited company
Incorporated
16 November 2007 (18 years)
Previously known as
Crossco (1076) Limited (until 28 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
North East
Address
Cheviot House
Beaminster Way East
Newcastle Upon Tyne
NE3 2ER

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (9 former)
1 January 2023
Resigned Driver, John as Director
23 September 2022
Resigned Hall, Russell as Director
23 September 2022
Appointed Mcmillan, Michael as Director
23 September 2022
Appointed Abercrombie, David John as Director
23 September 2022
Resigned Ainsley, Joanne Marie as Director
28 April 2022
Appointed Grimes, Stuart Brian as Director
28 April 2022
Resigned Eynon, John Christopher as Director
5 January 2021
Appointed Curry, Christopher Howard as Director
5 January 2021
Appointed Hall, Russell as Director
5 January 2021
Appointed Ainsley, Joanne Marie as Director
22 October 2012
Appointed Eynon, John Christopher as Director
22 October 2012
Resigned Jenkinson, David 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
1 August 2008
Appointed Jenkinson, David as Director
31 July 2008
Resigned Choat, Gerald as Director
13 February 2008
Appointed Choat, Gerald as Director
13 February 2008
Appointed Stobbs, David John as Director
13 February 2008
Resigned Prima Director Limited as Corporate Director
16 November 2007
Appointed Prima Director Limited as Corporate Director
16 November 2007
Appointed Prima Secretary Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 16 November 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 6409866

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£58,300)
Employees
5

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2023 2024 (£58,300) (£58,300) (£58,300) (£58,300) (£58,300)
Balance sheet detail
20242023202120202019
Current Assets£0£61,087
Creditors (< 1 year)£58,300£58,300£58,300£58,300£119,387
Net Current Assets(£58,300)(£58,300)(£58,300)(£58,300)(£58,300)
Net Assets(£58,300)(£58,300)(£58,300)(£58,300)(£58,300)
Shareholder Funds(£58,300)(£58,300)(£58,300)(£58,300)(£58,300)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Registered office address changed
17 November 2025Confirmation statement with no updates16 November 2025
30 September 2025Total exemption full accounts31 December 2024
10 July 2025Termination of appointment of a director
12 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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