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N.G.C. Project Management Limited

04023713

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Hangar Mosquito Way, Hatfield Business Park, Hatfield, AL10 9AX
Incorporated 29/06/2000

Previously known as

N.G.C. Product Management Limited · until 16/10/2000
Next Generation It & Management Services Limited · until 04/10/2000
Hovergold Limited · until 20/07/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

03/10/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

74990
Non-trading company

Officers

Mr Patrick James Burrows

director · Since 01/12/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 59 other boards

Patrick James Burrows

director · Since 01/12/2017

British · England · Age 59

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 13/07/2000

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 13/07/2000

Owen Raphael Mcgartoll

secretary · Resigned 30/04/2004

David Alan Lloyd

director · Resigned 14/07/2006

Owen Raphael Mcgartoll

director · Resigned 14/07/2006

Mark Lewis William Hindes

director · Resigned 23/11/2007

Mark Lewis William Hindes

secretary · Resigned 23/11/2007

Christopher King

director · Resigned 21/08/2009

Richard John Livingstone

director · Resigned 24/09/2013

Scott Anthony Lloyd

director · Resigned 31/12/2017

Ian Michael Brian Harris

director · Resigned 31/12/2017

Ian Michael Brian Harris

secretary · Resigned 31/12/2017

Persons with Significant Control

Next Generation Clubs Limited

75–100% shares
75–100% votes
Appoint directors

The Hangar, Mosquito Way, Hatfield, AL10 9AX

Reg: 3273728 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BANK OF SCOTLAND PLC

Created 03/11/2008Registered 19/11/2008Satisfied 12/11/2013
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 03/11/2008Registered 14/11/2008Satisfied 12/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY AGENT")

Created 02/08/2007Registered 16/08/2007Satisfied 12/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE SECURED PARTIES)(IN

Created 02/08/2007Registered 14/08/2007Satisfied 12/11/2013
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(TH

Created 24/01/2007Registered 05/02/2007Satisfied 08/08/2007
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE FINANCE PARTIESOR · DEUTSCHE BANK AG, LONDON BRANCH IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE FINANCE PARTIESAND

Created 19/07/2006Registered 01/08/2006Satisfied 26/01/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS AGENT AND TRUSTEE FORTHE BANKS

Created 01/08/2001Registered 16/08/2001Satisfied 08/08/2007

Change History

officer appointedBURROWS, Patrick James
2026-06-04
statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1The Hangar Mosquito Way
2026-06-04

THE HANGAR MOSQUITO WAY

post townHatfield
2026-06-04

HATFIELD