Background WavePink WaveYellow Wave

NGP MANAGEMENT COMPANY (COMMERCIAL) LIMITED (06410351)

NGP MANAGEMENT COMPANY (COMMERCIAL) LIMITED (06410351) is an active UK company. incorporated on 26 October 2007. with registered office in Newcastle Upon Tyne. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. NGP MANAGEMENT COMPANY (COMMERCIAL) LIMITED has been registered for 18 years. Current directors include ABERCROMBIE, David John, CURRY, Christopher Howard, GRIMES, Stuart Brian and 1 others.

Company Number
06410351
Status
active
Type
ltd
Incorporated
26 October 2007
Age
18 years
Address
Cheviot House, Newcastle Upon Tyne, NE3 2ER
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
ABERCROMBIE, David John, CURRY, Christopher Howard, GRIMES, Stuart Brian, MCMILLAN, Michael
SIC Codes
68320

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
N

NGP MANAGEMENT COMPANY (COMMERCIAL) LIMITED

NGP MANAGEMENT COMPANY (COMMERCIAL) LIMITED is an active company incorporated on 26 October 2007 with the registered office located in Newcastle Upon Tyne. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. NGP MANAGEMENT COMPANY (COMMERCIAL) LIMITED was registered 18 years ago.(SIC: 68320)

Status

active

Active since 18 years ago

Company No

06410351

LTD Company

Age

18 Years

Incorporated 26 October 2007

Size

N/A

Accounts

ARD: 29/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 26 October 2025 (5 months ago)
Submitted on 7 November 2025 (4 months ago)

Next Due

Due by 9 November 2026
For period ending 26 October 2026

Previous Company Names

CROSSCO (1070) LIMITED
From: 26 October 2007To: 23 November 2007
Contact
Address

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

Previous Addresses

2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE United Kingdom
From: 27 June 2024To: 1 December 2025
3rd Floor Citygate St. James' Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE
From: 1 February 2011To: 27 June 2024
St Ann's Wharf, 112 Quayside Newcastle upon Tyne Tyne & Wear NE99 1SB
From: 26 October 2007To: 1 February 2011
Timeline

14 key events • 2007 - 2025

Funding Officers Ownership
Company Founded
Oct 07
Director Joined
Oct 09
Director Joined
Nov 12
Director Left
Nov 12
Director Joined
Jan 21
Director Joined
Jan 21
Director Joined
Jan 21
Director Joined
May 22
Director Left
May 22
Director Joined
Sept 22
Director Joined
Sept 22
Director Left
Sept 22
Director Left
Sept 22
Director Left
Jul 25
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

4 Active
9 Resigned

ABERCROMBIE, David John

Active
Rapier House, Colima Avenue, SunderlandSR5 3XB
Born June 1972
Director
Appointed 23 Sept 2022

CURRY, Christopher Howard

Active
Roseden Way, Newcastle Upon TyneNE13 9EA
Born July 1976
Director
Appointed 05 Jan 2021

GRIMES, Stuart Brian

Active
Persimmon House, Newcastle Upon TyneNE13 9EA
Born April 1974
Director
Appointed 28 Apr 2022

MCMILLAN, Michael

Active
Rapier House, Colima Avenue, SunderlandSR5 3XB
Born February 1983
Director
Appointed 23 Sept 2022

PRIMA SECRETARY LIMITED

Resigned
112 Quayside, Newcastle Upon TyneNE1 3DX
Corporate secretary
Appointed 26 Oct 2007
Resigned 19 Jan 2011

AINSLEY, Joanne Marie

Resigned
Rapier House, SunderlandSR5 3XB
Born November 1975
Director
Appointed 05 Jan 2021
Resigned 23 Sept 2022

CHOAT, Gerald

Resigned
8 Bemersyde Drive, Newcastle Upon TyneNE2 2HJ
Born June 1953
Director
Appointed 20 Nov 2007
Resigned 31 Jul 2008

DRIVER, John

Resigned
Citygate, Newcastle Upon TyneNE1 4JE
Born July 1971
Director
Appointed 16 Sept 2009
Resigned 01 Jan 2023

EYNON, John Christopher

Resigned
Sir Bobby Robson Way, Newcastle Upon TyneNE13 9BA
Born December 1970
Director
Appointed 22 Oct 2012
Resigned 28 Apr 2022

HALL, Russell

Resigned
Rapier House, SunderlandSR5 3XB
Born December 1981
Director
Appointed 05 Jan 2021
Resigned 23 Sept 2022

JENKINSON, David

Resigned
Fulford, YorkYO19 4FE
Born June 1967
Director
Appointed 01 Aug 2008
Resigned 22 Oct 2012

STOBBS, David John

Resigned
8 Patterdale Grove, SunderlandSR5 1RE
Born May 1960
Director
Appointed 20 Nov 2007
Resigned 16 Sept 2009

PRIMA DIRECTOR LIMITED

Resigned
St Anns Wharf, Newcastle Upon TyneNE1 3DX
Corporate director
Appointed 26 Oct 2007
Resigned 20 Nov 2007

Persons with significant control

1

Newcastle Great Park (Estates) Limited

Active
St. James Boulevard, Newcastle Upon TyneNE1 4JE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2016
Fundings
Financials
Latest Activities

Filing History

69

Change Registered Office Address Company With Date Old Address New Address
1 December 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
10 November 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
7 November 2025
CS01Confirmation Statement
Change To A Person With Significant Control
7 November 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 July 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
12 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
27 September 2024
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
27 June 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
7 June 2024
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
19 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
26 September 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
2 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
23 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
24 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 May 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
15 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 January 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
21 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
28 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
11 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2015
AR01AR01
Accounts With Accounts Type Small
6 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2014
AR01AR01
Accounts With Accounts Type Small
3 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2013
AR01AR01
Accounts With Accounts Type Small
1 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 November 2012
AR01AR01
Termination Director Company With Name
6 November 2012
TM01Termination of Director
Appoint Person Director Company With Name
5 November 2012
AP01Appointment of Director
Accounts With Accounts Type Small
2 November 2012
AAAnnual Accounts
Accounts With Accounts Type Small
5 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2011
AR01AR01
Change Account Reference Date Company Previous Extended
1 February 2011
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
1 February 2011
AD01Change of Registered Office Address
Termination Secretary Company With Name
31 January 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
1 November 2010
AR01AR01
Change Person Director Company With Change Date
1 November 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
20 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2009
AR01AR01
Change Corporate Secretary Company With Change Date
2 November 2009
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name
6 October 2009
AP01Appointment of Director
Legacy
2 October 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
25 August 2009
AAAnnual Accounts
Legacy
6 November 2008
363aAnnual Return
Legacy
4 November 2008
288bResignation of Director or Secretary
Legacy
4 November 2008
288aAppointment of Director or Secretary
Memorandum Articles
28 November 2007
MEM/ARTSMEM/ARTS
Legacy
28 November 2007
288aAppointment of Director or Secretary
Legacy
28 November 2007
288aAppointment of Director or Secretary
Legacy
28 November 2007
288bResignation of Director or Secretary
Certificate Change Of Name Company
23 November 2007
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
26 October 2007
NEWINCIncorporation