NEWCASTLE GREAT PARK MANAGEMENT COMPANY LIMITED
NEWCASTLE UPON TYNE

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Company number 04456339
Status Active
Incorporation Date 7 June 2002
Company Type Private Limited Company
Address 3RD FLOOR CITYGATE, ST. JAMES' BOULEVARD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4JE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 27 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NEWCASTLE GREAT PARK MANAGEMENT COMPANY LIMITED are www.newcastlegreatparkmanagementcompany.co.uk, and www.newcastle-great-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Newcastle Great Park Management Company Limited is a Private Limited Company. The company registration number is 04456339. Newcastle Great Park Management Company Limited has been working since 07 June 2002. The present status of the company is Active. The registered address of Newcastle Great Park Management Company Limited is 3rd Floor Citygate St James Boulevard Newcastle Upon Tyne Tyne and Wear Ne1 4je. . DRIVER, John is a Director of the company. EYNON, John Christopher is a Director of the company. Secretary HOLMES, John David has been resigned. Secretary PEET, Alastair Jonathan Taylor has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director FAIRBURN, Jeffrey has been resigned. Director HOLMES, John David has been resigned. Director MOUNTFORD, Andrew Joseph has been resigned. Director PEET, Alastair Jonathan Taylor has been resigned. Director STOBBS, David John has been resigned. Director WILLIAMS, William Alfred has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
DRIVER, John
Appointed Date: 16 September 2009
54 years old

Director
EYNON, John Christopher
Appointed Date: 06 April 2011
55 years old

Resigned Directors

Secretary
HOLMES, John David
Resigned: 31 December 2004
Appointed Date: 09 December 2002

Secretary
PEET, Alastair Jonathan Taylor
Resigned: 09 December 2002
Appointed Date: 07 June 2002

Secretary
PRIMA SECRETARY LIMITED
Resigned: 19 January 2011
Appointed Date: 31 December 2004

Director
FAIRBURN, Jeffrey
Resigned: 06 April 2011
Appointed Date: 09 December 2002
59 years old

Director
HOLMES, John David
Resigned: 31 December 2004
Appointed Date: 09 December 2002
70 years old

Director
MOUNTFORD, Andrew Joseph
Resigned: 09 December 2002
Appointed Date: 07 June 2002
51 years old

Director
PEET, Alastair Jonathan Taylor
Resigned: 09 December 2002
Appointed Date: 07 June 2002
51 years old

Director
STOBBS, David John
Resigned: 16 September 2009
Appointed Date: 11 November 2008
65 years old

Director
WILLIAMS, William Alfred
Resigned: 01 January 2007
Appointed Date: 09 December 2002
79 years old

NEWCASTLE GREAT PARK MANAGEMENT COMPANY LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 27

06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 27

03 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 44 more events
22 Jan 2003
Director resigned
22 Jan 2003
Secretary resigned;director resigned
17 Jan 2003
Ad 09/12/02--------- £ si 26@1=26 £ ic 1/27
10 Jan 2003
Registered office changed on 10/01/03 from: ground floor 115 colmore row birmingham west midlands B3 3AL
07 Jun 2002
Incorporation