Introduction
Watch Company
N
NGP MANAGEMENT COMPANY (CELL A) LIMITED
NGP MANAGEMENT COMPANY (CELL A) LIMITED is an active company incorporated on 22 May 2019 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 (CELL A) LIMITED was registered 6 years ago.(SIC: 68320)
Status
active
Active since 6 years ago
Company No
12010942
LTD Company
Age
6 Years
Incorporated 22 May 2019
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (9 months ago)
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
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: 10 June 2024To: 1 December 2025
3rd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE United Kingdom
From: 22 May 2019To: 10 June 2024
11 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
ABERCROMBIE, David John
ActiveRapier House, Colima Avenue, SunderlandSR5 3XB
Born June 1972
Director
Appointed 23 Sept 2022
ABERCROMBIE, David John
Rapier House, Colima Avenue, SunderlandSR5 3XB
Born June 1972
Director
23 Sept 2022
Active
CURRY, Christopher Howard
ActiveRoseden Way, Newcastle Upon TyneNE13 9EA
Born July 1976
Director
Appointed 05 Jan 2021
CURRY, Christopher Howard
Roseden Way, Newcastle Upon TyneNE13 9EA
Born July 1976
Director
05 Jan 2021
Active
GRIMES, Stuart Brian
ActivePersimmon House, Newcastle Upon TyneNE13 9EA
Born April 1974
Director
Appointed 28 Apr 2022
GRIMES, Stuart Brian
Persimmon House, Newcastle Upon TyneNE13 9EA
Born April 1974
Director
28 Apr 2022
Active
MCMILLAN, Michael
ActiveRapier House, Colima Avenue, SunderlandSR5 3XB
Born February 1983
Director
Appointed 23 Sept 2022
MCMILLAN, Michael
Rapier House, Colima Avenue, SunderlandSR5 3XB
Born February 1983
Director
23 Sept 2022
Active
AINSLEY, Joanne Marie
ResignedRapier House, SunderlandSR5 3XB
Born November 1975
Director
Appointed 05 Jan 2021
Resigned 23 Sept 2022
AINSLEY, Joanne Marie
Rapier House, SunderlandSR5 3XB
Born November 1975
Director
05 Jan 2021
Resigned 23 Sept 2022
Resigned
DRIVER, John Paul Michael
ResignedCitygate, Newcastle Upon TyneNE1 4JE
Born July 1971
Director
Appointed 22 May 2019
Resigned 01 Jan 2023
DRIVER, John Paul Michael
Citygate, Newcastle Upon TyneNE1 4JE
Born July 1971
Director
22 May 2019
Resigned 01 Jan 2023
Resigned
EYNON, John Christopher
ResignedCitygate, Newcastle Upon TyneNE1 4JE
Born December 1970
Director
Appointed 22 May 2019
Resigned 28 Apr 2022
EYNON, John Christopher
Citygate, Newcastle Upon TyneNE1 4JE
Born December 1970
Director
22 May 2019
Resigned 28 Apr 2022
Resigned
HALL, Russell
ResignedRapier House, SunderlandSR5 3XB
Born December 1981
Director
Appointed 05 Jan 2021
Resigned 23 Sept 2022
HALL, Russell
Rapier House, SunderlandSR5 3XB
Born December 1981
Director
05 Jan 2021
Resigned 23 Sept 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Citygate, 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 22 May 2019
Newcastle Great Park (Estates) Limited
Citygate, Newcastle Upon TyneNE1 4JE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2019
Active
Filing History
29
Description
Type
Date Filed
Document
1 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2025
27 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2024
10 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2022
11 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 December 2020