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All Information about:

                        
Name

Newcastle Great Park (Estates) LTD

Address
Project Office
Barton Farm
Brunton Lane
Newcastle - Upon- Tyne
NE13 7NT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
16 October 2023
Company Register Name Newcastle Great Park (Estates) Limited
Company Register Address 2nd Floor Citygate
Newcastle Upon Tyne
NE1 4JE
Company No. 06409866 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Crossco (1068) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Persimmon Homes (North East) Limited Status: Active Notified: 26/10/2016 Companies House Number: 01271677 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Taylor Wimpey Developments Limited Status: Active Notified: 26/10/2016 Companies House Number: 00643420 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (5)

    Source: Companies House
    Abercrombie, David John Sunderland Enterprise Park, Sunderland, United Kingdom Status: Active Notified: 23/09/2022 Date of Birth: 06/1972 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British
    Curry, Christopher Howard Newcastle Upon Tyne, United Kingdom Status: Active Notified: 20/01/2021 Date of Birth: 07/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Driver, John Norton, Stockton-On-Tees, Cleveland Status: Active Notified: 16/09/2009 Date of Birth: 07/1971 Occupation: Land & Planning Director Role: Director Country of Residence: England Nationality: British
    Grimes, Stuart Brian Roseden Way, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 23/09/2022 Date of Birth: 04/1974 Occupation: Managing Director Designate Role: Director Country of Residence: United Kingdom Nationality: British
    Mcmillan, Michael Sunderland Enterprise Park, Sunderland, United Kingdom Status: Active Notified: 23/09/2022 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB NGP Management Company (Cell A) Limited Status: Active Notified: 22/05/2019 Companies House Number: 12010942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NGP Management Company (Cell D) Limited Status: Active Notified: 08/11/2017 Companies House Number: 11053388 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NGP Management Company (Cell E) Limited Status: Active Notified: 08/03/2017 Companies House Number: 10052659 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB NGP Management Company (Cell F) Limited Status: Active Notified: 16/11/2016 Companies House Number: 06429104 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB NGP Management Company (Commercial) Limited Status: Active Notified: 26/10/2016 Companies House Number: 06410351 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB NGP Management Company (Town Centre) Limited Status: Active Notified: 26/10/2016 Companies House Number: 06410408 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB NGP Management Company Residential (Cell G) Limited Status: Active Notified: 26/10/2016 Companies House Number: 06409865 Nature of Control
  • Ownership of shares - 75% or more