Introduction
Watch Company
N
NGL (SOUTH CHARLTON) LTD
NGL (SOUTH CHARLTON) LTD is an active company incorporated on 23 December 2022 with the registered office located in Durham. The company operates in the Construction sector, specifically engaged in development of building projects. NGL (SOUTH CHARLTON) LTD was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14555543
LTD Company
Age
3 Years
Incorporated 23 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
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: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (4 months ago)
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Address
Dere Street House Bowburn North Industrial Estate Bowburn Durham, DH6 5PF,
Previous Addresses
12 the Old Registry Northumberland Gardens Morpeth Northumberland NE61 1ER United Kingdom
From: 23 December 2022To: 13 November 2023
9 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Nov 23
Termination Director Company With Name T...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BLACK, Michael John
ActiveBowburn North Industrial Estate, DurhamDH6 5PF
Born February 1969
Director
Appointed 16 Dec 2025
BLACK, Michael John
Bowburn North Industrial Estate, DurhamDH6 5PF
Born February 1969
Director
16 Dec 2025
Active
HOGAN, Michael Francis
ActiveBowburn North Industrial Estate, DurhamDH6 5PF
Born October 1944
Director
Appointed 25 Oct 2023
HOGAN, Michael Francis
Bowburn North Industrial Estate, DurhamDH6 5PF
Born October 1944
Director
25 Oct 2023
Active
TURNBULL, Alexander John
ActiveBowburn North Industrial Estate, DurhamDH6 5PF
Born February 1956
Director
Appointed 03 Oct 2024
TURNBULL, Alexander John
Bowburn North Industrial Estate, DurhamDH6 5PF
Born February 1956
Director
03 Oct 2024
Active
BLACK, Michael John
ResignedThe Old Registry, MorpethNE61 1ER
Born February 1969
Director
Appointed 23 Dec 2022
Resigned 31 Oct 2023
BLACK, Michael John
The Old Registry, MorpethNE61 1ER
Born February 1969
Director
23 Dec 2022
Resigned 31 Oct 2023
Resigned
HERRON, Gary
ResignedBowburn North Industrial Estate, DurhamDH6 5PF
Born February 1968
Director
Appointed 23 Dec 2022
Resigned 16 Dec 2025
HERRON, Gary
Bowburn North Industrial Estate, DurhamDH6 5PF
Born February 1968
Director
23 Dec 2022
Resigned 16 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Vb Turnbull Limited
ActiveBowburn, DurhamDH6 5PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Oct 2023
Vb Turnbull Limited
Bowburn, DurhamDH6 5PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Oct 2023
Active
Northumberland Group Ltd
CeasedThe Old Registry, MorpethNE61 1ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2022
Ceased 31 Oct 2023
Northumberland Group Ltd
The Old Registry, MorpethNE61 1ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2022
Ceased 31 Oct 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
13 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2023
2 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 November 2023
2 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2023
2 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2023