Newcastle Great Park (estates) Limited. net worth, address, company information. Free

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Newcastle Great Park (Estates) Limited (number 06409866) is a private limited company founded on 2007-10-26. The enterprise is situated at 3Rd Floor Citygate, St. James' Boulevard, Newcastle Upon Tyne NE1 4JE. Having undergone a change in 2007-11-08, the previous name the enterprise utilized was Crossco (1068) Limited. Newcastle Great Park (Estates) Limited is operating under SIC: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name	Newcastle Great Park (estates) Limited
Number	06409866
Date of Incorporation:	2007-10-26
End of financial year:	30 December
Address:	3rd Floor Citygate, St. James' Boulevard, Newcastle Upon Tyne, NE1 4JE
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving to the 5 directors that can be found in this particular company, we can name: Stuart G. (in the company from 23 September 2022), Michael M. (appointment date: 23 September 2022), David A. (appointed on 23 September 2022). The Companies House indexes 2 persons of significant control, namely: Taylor Wimpey Developments Limited can be found at Turnpike Road, HP12 3NR High Wycombe, Buckinghamshire. The corporate PSC owns over 1/2 to 3/4 of shares ,. Persimmon Homes (North East) Limited can be found at Fulford, YO19 4FE York. The corporate PSC owns over 1/2 to 3/4 of shares ,.

Directors

People with significant control

Taylor Wimpey Developments Limited

26 October 2016

Address	Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, England
Legal authority	Companies Act 1948
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies For England & Wales
Registration number	00643420
Nature of control:	50,01-75% shares

Persimmon Homes (North East) Limited

26 October 2016

Address	Persimmon House Fulford, York, YO19 4FE, England
Legal authority	Companies Act 1948 To 1967
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies For England & Wales
Registration number	01271677
Nature of control:	50,01-75% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th December 2022 filed on: 19th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th December 2022 filed on: 19th, December 2023 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022 filed on: 26th, September 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 2nd, November 2022 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: Friday 23rd September 2022 filed on: 23rd, September 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 23rd September 2022 filed on: 23rd, September 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 23rd September 2022. filed on: 23rd, September 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 23rd September 2022 filed on: 23rd, September 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 23rd September 2022. filed on: 23rd, September 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 23rd September 2022. filed on: 23rd, September 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 16th, December 2021 \| accounts	Free Download (7 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, January 2021 \| incorporation	Free Download (20 pages)
(AP01) New director appointment on Wednesday 20th January 2021. filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 20th January 2021. filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 20th January 2021. filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, January 2021 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 21st, December 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 17th, October 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 9th, October 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 26th October 2015 with full list of members filed on: 28th, October 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 6th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 26th October 2014 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 26th October 2013 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 1st, May 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Friday 26th October 2012 with full list of members filed on: 7th, November 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 2nd, November 2012 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 5th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 26th October 2011 with full list of members filed on: 24th, November 2011 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Monday 21st November 2011. filed on: 21st, November 2011 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 5th May 2011 filed on: 5th, May 2011 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from Sunday 31st October 2010 to Friday 31st December 2010 filed on: 1st, February 2011 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on Tuesday 1st February 2011 from St Ann's Wharf, 112 Quayside Newcastle upon Tyne Tyne & Wear NE99 1SB filed on: 1st, February 2011 \| address	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 31st January 2011 filed on: 31st, January 2011 \| officers	Free Download (1 page)
(CH01) On Tuesday 26th October 2010 director's details were changed filed on: 1st, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 26th October 2010 with full list of members filed on: 1st, November 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st October 2009 filed on: 20th, July 2010 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 13th, November 2009 \| resolution	Free Download (18 pages)
(AR01) Annual return made up to Monday 26th October 2009 with full list of members filed on: 2nd, November 2009 \| annual return	Free Download (6 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Thursday 1st October 2009 filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
(288a) On Monday 28th September 2009 Director appointed filed on: 28th, September 2009 \| officers	Free Download (2 pages)
(288b) On Friday 25th September 2009 Appointment terminated director filed on: 25th, September 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st October 2008 filed on: 25th, August 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to Thursday 6th November 2008 filed on: 6th, November 2008 \| annual return	Free Download (4 pages)
(88(2)R) Alloted 1 shares on Tuesday 20th November 2007. Value of each share 1 £, total number of shares: 2. filed on: 22nd, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Tuesday 20th November 2007. Value of each share 1 £, total number of shares: 2. filed on: 22nd, November 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 22nd, November 2007 \| resolution	Free Download (9 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 22nd, November 2007 \| resolution	Free Download (9 pages)
(288a) On Thursday 22nd November 2007 New director appointed filed on: 22nd, November 2007 \| officers	Free Download (3 pages)
(288b) On Thursday 22nd November 2007 Director resigned filed on: 22nd, November 2007 \| officers	Free Download (1 page)
(288a) On Thursday 22nd November 2007 New director appointed filed on: 22nd, November 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 22nd November 2007 New director appointed filed on: 22nd, November 2007 \| officers	Free Download (3 pages)
(288b) On Thursday 22nd November 2007 Director resigned filed on: 22nd, November 2007 \| officers	Free Download (1 page)
(288a) On Thursday 22nd November 2007 New director appointed filed on: 22nd, November 2007 \| officers	Free Download (2 pages)
(CERTNM) Company name changed crossco (1068) LIMITEDcertificate issued on 08/11/07 filed on: 8th, November 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed crossco (1068) LIMITEDcertificate issued on 08/11/07 filed on: 8th, November 2007 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 26th, October 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 26th, October 2007 \| incorporation	Free Download (15 pages)

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