Newcastle Great Park Management Company Limited

General information

Name:

Newcastle Great Park Management Company Ltd

Office Address:

3rd Floor Citygate St. James' Boulevard NE1 4JE Newcastle Upon Tyne

Number: 04456339

Incorporation date: 2002-06-07

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Newcastle Great Park Management Company has been operating on the market for at least twenty two years. Started under number 04456339, the firm operates as a Private Limited Company. You may visit the office of this company during its opening times at the following location: 3rd Floor Citygate St. James' Boulevard, NE1 4JE Newcastle Upon Tyne. This business's principal business activity number is 99999 - Dormant Company. Its latest financial reports cover the period up to 2021-12-31 and the most current annual confirmation statement was submitted on 2023-06-07.

Given this specific company's number of employees, it was imperative to choose more directors, namely: David A., Stuart G., Michael M. who have been participating in joint efforts since 2022 to exercise independent judgement of the firm.

The companies with significant control over this firm include: Avant Homes (England) Limited owns over 3/4 of company shares. This business can be reached in Chesterfield at Tallys End, Barlborough, S43 4WP and was registered as a PSC under the reg no 01043597.

Financial data based on annual reports

Company staff

David A.

Role: Director

Appointed: 23 November 2022

Latest update: 4 January 2024

Stuart G.

Role: Director

Appointed: 23 November 2022

Latest update: 4 January 2024

Michael M.

Role: Director

Appointed: 23 November 2022

Latest update: 4 January 2024

Christopher C.

Role: Director

Appointed: 05 January 2021

Latest update: 4 January 2024

John D.

Role: Director

Appointed: 16 September 2009

Latest update: 4 January 2024

People with significant control

Avant Homes (England) Limited
Address: Avant House 6 And 9 Tallys End Tallys End, Barlborough, Chesterfield, S43 4WP, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01043597
Notified on 11 October 2021
Nature of control:
over 3/4 of shares
Sage (Uk) Ltd
Address: North Park Avenue Avenue, Newcastle Upon Tyne, NE13 9AA, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 01045967
Notified on 7 June 2017
Ceased on 11 October 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 26 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th December 2022 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 68320 : Management of real estate on a fee or contract basis
21
Company Age

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