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NGP Management Company (Cell D) Limited

NGP Management Company (Cell D) Limited is an active company incorporated on 8 November 2017 with the registered office located in Newcastle upon Tyne, Tyne and Wear. NGP Management Company (Cell D) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11053388
Private limited company
Age
7 years
Incorporated 8 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (29 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor Citygate
St James' Boulevard
Newcastle Upon Tyne
NE1 4JE
United Kingdom
Address changed on 10 Jun 2024 (1 year 4 months ago)
Previous address was 3rd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director Designate • British • Lives in UK • Born in Apr 1974
Director • Director In Charge • British • Lives in UK • Born in Jul 1976
Director • British • Lives in UK • Born in Feb 1983
Director • Land & Planning Director • British • Lives in UK • Born in Jul 1971
Director • Technical Director • British • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
NGP Management Company (Cell E) Limited
Mr Michael McMillan, John Paul Michael Driver, and 3 more are mutual people.
Active
NGP Management Company (Cell A) Limited
David John Abercrombie, Mr Michael McMillan, and 3 more are mutual people.
Active
Newcastle Great Park Management Company Limited
David John Abercrombie, Mr Michael McMillan, and 2 more are mutual people.
Active
NGP Management Company Residential (Cell G) Limited
Mr Michael McMillan, Mr Christopher Howard Curry, and 2 more are mutual people.
Active
Newcastle Great Park (Estates) Limited
Mr Michael McMillan, Mr Christopher Howard Curry, and 2 more are mutual people.
Active
NGP Management Company (Commercial) Limited
Mr Michael McMillan, Mr Christopher Howard Curry, and 2 more are mutual people.
Active
NGP Management Company (Town Centre) Limited
Mr Michael McMillan, Mr Christopher Howard Curry, and 2 more are mutual people.
Active
NGP Management Company (Cell F) Limited
Mr Michael McMillan, Mr Christopher Howard Curry, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.3K
Same as previous period
Total Liabilities
-£20.2K
Same as previous period
Net Assets
-£4.9K
Same as previous period
Debt Ratio (%)
132%
Same as previous period
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Accounting Period Shortened
1 Year Ago on 27 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Jun 2024
John Paul Michael Driver Details Changed
1 Year 4 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
John Paul Michael Driver Resigned
2 Years 9 Months Ago on 1 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of John Paul Michael Driver as a director on 1 January 2023
Submitted on 10 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Confirmation statement made on 7 November 2024 with no updates
Submitted on 18 Nov 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 27 Sep 2024
Registered office address changed from 3rd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE United Kingdom to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 10 June 2024
Submitted on 10 Jun 2024
Director's details changed for John Paul Michael Driver on 3 June 2024
Submitted on 7 Jun 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 13 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 7 November 2022 with no updates
Submitted on 9 Nov 2022
Repayment History
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