Newcastle Great Park (Estates) Limited

Company Name	Newcastle Great Park (Estates) Limited
Company Status	Active
Company Number	06409866
Category	Private Limited Company
Incorporation Date	26 October 2007(16 years, 6 months ago)
Previous Name	Crossco (1068) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	John Driver
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 September 2009(1 year, 10 months after company formation)
Appointment Duration	14 years, 7 months
Role	Land & Planning Director
Country of Residence	England
Correspondence Address	18 Westminster Oval Norton Stockton-On-Tees Cleveland TS20 1UX

Director Name	Mr Christopher Howard Curry
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 January 2021(13 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Roseden Way Newcastle Upon Tyne NE13 9EA

Director Name	David John Abercrombie
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 September 2022(14 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Taylor Wimpey Rapier House, Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XB

Director Name	Mr Stuart Brian Grimes
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 September 2022(14 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Managing Director Designate
Country of Residence	United Kingdom
Correspondence Address	Persimmon Homes North East Persimmon House Roseden Way Newcastle Upon Tyne NE13 9EA

Director Name	Mr Michael McMillan
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 September 2022(14 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Taylor Wimpey Rapier House, Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XB

Director Name	Mr Jeffrey Fairburn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 4 months (resigned 06 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr David John Stobbs
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 16 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Patterdale Grove Fulwell Sunderland Tyne & Wear SR5 1RE

Director Name	Mr John Christopher Eynon
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(3 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 23 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle Upon Tyne Tyne And Wear NE13 9BA

Director Name	Ms Joanne Marie Ainsley
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2021(13 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 September 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Taylor Wimpey Rapier House Colima Avenue Sunderland Tyne & Wear SR5 3XB

Director Name	Mr Russell Hall
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2021(13 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 September 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Taylor Wimpey Rapier House Colima Avenue Sunderland Tyne & Wear SR5 3XB

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	26 October 2007(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	26 October 2007(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Contact

Website	persimmonhomes.com
Telephone	01502 516784
Telephone region	Lowestoft

Location

Registered Address	3rd Floor Citygate St. James' Boulevard Newcastle Upon Tyne Tyne And Wear NE1 4JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Persimmon Homes (North East) LTD 50.00% Ordinary A
1 at £1	Taylor Wimpey Developments LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£21,766
Cash	£867,891
Current Liabilities	£1,608,234

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	26 October 2023 (5 months, 3 weeks ago)
Next Return Due	9 November 2024 (6 months, 3 weeks from now)

Filing History

22 January 2021	Memorandum and Articles of Association (20 pages)
22 January 2021	Appointment of Mr Christopher Howard Curry as a director on 20 January 2021 (2 pages)
22 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 January 2021	Appointment of Joanne Ainsley as a director on 20 January 2021 (2 pages)
22 January 2021	Appointment of Russell Hall as a director on 20 January 2021 (2 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
29 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
28 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
17 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
26 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
2 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
9 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (5 pages)
28 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (5 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (5 pages)
17 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (5 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (5 pages)
29 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (5 pages)
1 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
2 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
21 November 2011	Appointment of John Eyon as a director (3 pages)
21 November 2011	Appointment of John Eyon as a director (3 pages)
5 May 2011	Termination of appointment of Jeffrey Fairburn as a director (2 pages)
5 May 2011	Termination of appointment of Jeffrey Fairburn as a director (2 pages)
1 February 2011	Registered office address changed from St Ann's Wharf, 112 Quayside Newcastle upon Tyne Tyne & Wear NE99 1SB on 1 February 2011 (2 pages)
1 February 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
1 February 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
1 February 2011	Registered office address changed from St Ann's Wharf, 112 Quayside Newcastle upon Tyne Tyne & Wear NE99 1SB on 1 February 2011 (2 pages)
1 February 2011	Registered office address changed from St Ann's Wharf, 112 Quayside Newcastle upon Tyne Tyne & Wear NE99 1SB on 1 February 2011 (2 pages)
31 January 2011	Termination of appointment of Prima Secretary Limited as a secretary (1 page)
31 January 2011	Termination of appointment of Prima Secretary Limited as a secretary (1 page)
1 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Director's details changed for Jeffrey Fairburn on 26 October 2010 (2 pages)
1 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Director's details changed for Jeffrey Fairburn on 26 October 2010 (2 pages)
20 July 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
20 July 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
13 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
13 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
2 November 2009	Secretary's details changed for Prima Secretary Limited on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Jeffrey Fairburn on 1 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Prima Secretary Limited on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Jeffrey Fairburn on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Jeffrey Fairburn on 1 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Prima Secretary Limited on 1 October 2009 (2 pages)
2 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
28 September 2009	Director appointed john driver (2 pages)
28 September 2009	Director appointed john driver (2 pages)
25 September 2009	Appointment terminated director david stobbs (1 page)
25 September 2009	Appointment terminated director david stobbs (1 page)
25 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
25 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
6 November 2008	Return made up to 26/10/08; full list of members (4 pages)
6 November 2008	Return made up to 26/10/08; full list of members (4 pages)
22 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 November 2007	New director appointed (3 pages)
22 November 2007	New director appointed (3 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	Ad 20/11/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	Ad 20/11/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 November 2007	Company name changed crossco (1068) LIMITED\certificate issued on 08/11/07 (2 pages)
8 November 2007	Company name changed crossco (1068) LIMITED\certificate issued on 08/11/07 (2 pages)
26 October 2007	Incorporation (15 pages)
26 October 2007	Incorporation (15 pages)

Newcastle Great Park (Estates) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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