NG

NEWCASTLE GREAT PARK MANAGEMENT COMPANY LIMITED

Active

Company number 04456339

Newcastle Upon Tyne, England · Incorporated 7 June 2002

Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, England

Last updated on 16 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Dormant Company · SIC 99999

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 June 2026
Next due
21 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026
  • SAGE (UK) LIMITED (96.3%)
  • PERSIMMON HOMES LIMITED BRYANT HOMES LIMITED (3.7%)
Total shares
27
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 26 GBP £1.000
SPECIAL 1 GBP £1.000
Total 27

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SAGE (UK) LIMITED ORDINARY 26 96.30% — —
PERSIMMON HOMES LIMITED BRYANT HOMES LIMITED SPECIAL 1 3.70% 1 100.00%
Total 27 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Avant Homes (England) Limited
Ownership Of Shares 75 To 100 Percent
11 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2025 View
Accounts With Accounts Type Dormant
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
10 July 2025 View
Accounts With Accounts Type Dormant
Accounts
12 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2024 View
Change Person Director Company With Change Date
Officers
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Accounts With Accounts Type Dormant
Accounts
19 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 August 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Appoint Person Director Company With Name Date
Officers
24 November 2022 View
Appoint Person Director Company With Name Date
Officers
24 November 2022 View
Appoint Person Director Company With Name Date
Officers
24 November 2022 View
Termination Director Company With Name Termination Date
Officers
24 November 2022 View
Termination Director Company With Name Termination Date
Officers
24 November 2022 View
Termination Director Company With Name Termination Date
Officers
24 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Dormant
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Change Person Director Company With Change Date
Officers
10 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2012 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Change Sail Address Company With Old Address
Address
6 July 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Change Account Reference Date Company Previous Extended
Accounts
1 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2011 View
Termination Secretary Company With Name
Officers
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Move Registers To Sail Company
Address
11 June 2010 View
Change Sail Address Company
Address
11 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
10 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Accounts With Accounts Type Dormant
Accounts
31 March 2010 View
Legacy
Officers
28 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Annual Return
8 June 2009 View
Legacy
Address
8 June 2009 View
Accounts With Accounts Type Dormant
Accounts
24 April 2009 View
Legacy
Officers
11 December 2008 View
Accounts With Accounts Type Dormant
Accounts
17 September 2008 View
Legacy
Annual Return
24 June 2008 View
Legacy
Annual Return
6 August 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Annual Return
27 June 2007 View
Accounts With Accounts Type Dormant
Accounts
8 May 2007 View
Accounts With Accounts Type Dormant
Accounts
12 June 2006 View
Accounts With Accounts Type Dormant
Accounts
8 July 2005 View
Legacy
Annual Return
16 June 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Annual Return
11 June 2004 View
Accounts With Accounts Type Dormant
Accounts
17 October 2003 View
Legacy
Annual Return
7 July 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Capital
17 January 2003 View
Legacy
Address
10 January 2003 View
Incorporation Company
Incorporation
7 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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