1NG LIMITED

active Company number 06835399

Private Limited by Guarantee (No Share Capital) · Incorporated on 3rd Mar 2009

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SIC code: 41100
Registered office: Newcastle Upon Tyne, NE1 8QH
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 31st Dec 2026

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Overview

1NG LIMITED is a private limited by guarantee (no share capital) company based in Newcastle Upon Tyne. It was incorporated on 3rd Mar 2009 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

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2 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in Newcastle Upon Tyne (NE) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Nicholson	Director	24th Jul 2025		British	View profile
Newcastle City Council	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
NEWCASTLE MANSION HOUSE TRADING COMPANY LIMITED	09839915	23rd Oct 2015	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Mar 2009
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 41100
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

3rd Mar 2009 Company incorporated
3rd Mar 2009 William Shepherd appointed as Director
3rd Mar 2009 Michael McNestry appointed as Director
3rd Mar 2009 Barry Rowland appointed as Director
3rd Mar 2009 Alison Powell appointed as Secretary
3rd Mar 2009 Catherine Donovan appointed as Director
3rd Mar 2009 Ian Dormer appointed as Director
3rd Mar 2009 John Shipley appointed as Director
3rd Mar 2009 Peter Mole appointed as Director
3rd Mar 2009 Michael Henry appointed as Director
3rd Mar 2009 David Slater appointed as Director
10th Mar 2009 Terry Farrell appointed as Director
10th Mar 2009 Gary Hoffman appointed as Director
10th Mar 2009 Andrew Wathey appointed as Director
10th Mar 2009 John Abel appointed as Director
10th Mar 2009 Hugh Sykes appointed as Director
10th Mar 2009 Charles Falconer appointed as Director
10th Mar 2009 Kathryn Winskell appointed as Director
31st Mar 2009 David Cramond appointed as Director
11th Jun 2009 Alison Powell resigned as Secretary
11th Jun 2009 Robin Earl appointed as Secretary
24th May 2010 William Shepherd resigned as Director
1st Sep 2010 Terry Farrell resigned as Director
1st Sep 2010 John Shipley resigned as Director
15th Sep 2010 Anita Lower appointed as Director
15th Sep 2010 Chris Brink appointed as Director
15th Sep 2010 David Faulkner appointed as Director
24th Nov 2010 Gary Hoffman resigned as Director
31st Dec 2010 David Cramond resigned as Director
31st Dec 2010 Emma Speight appointed as Director
23rd May 2011 Anita Lower resigned as Director
23rd May 2011 David Faulkner resigned as Director
25th May 2011 Nicholas Forbes appointed as Director
22nd Jun 2011 Michael Johnson appointed as Director
22nd Jun 2011 Andrew Wylie appointed as Director
29th Sep 2011 Chris Brink resigned as Director
29th Sep 2011 Andrew Wathey resigned as Director
29th Sep 2011 Hugh Sykes resigned as Director
30th Sep 2011 Ian Dormer resigned as Director
30th Sep 2011 Kathryn Winskell resigned as Director
30th Sep 2011 Andrew Wylie resigned as Director
2nd Oct 2011 John Abel resigned as Director
3rd Nov 2011 Emma Speight resigned as Director
31st Jan 2012 Robin Earl resigned as Secretary
31st Aug 2012 Barry Rowland resigned as Director
2nd Nov 2012 Michael McNestry resigned as Director
2nd Nov 2012 Catherine Donovan resigned as Director
2nd Nov 2012 Peter Mole resigned as Director
2nd Nov 2012 Michael Henry resigned as Director
21st Jun 2013 Stephen Savage appointed as Director
21st Jun 2013 David Slater resigned as Director
11th May 2015 Michael Johnson resigned as Director
27th May 2015 Nicholas Forbes resigned as Director
20th Jul 2015 Charles Falconer resigned as Director
31st Jul 2015 Andrew Lewis appointed as Director
31st Jul 2015 Stephen Savage resigned as Director
25th Aug 2015 Tom Warburton appointed as Director
6th Apr 2016 Newcastle City Council appointed as Corporate PSC
28th Feb 2017 Andrew Lewis resigned as Director
28th Feb 2017 Michelle Percy appointed as Director
8th Feb 2022 Tom Warburton resigned as Director
24th Jul 2025 Mark Nicholson appointed as Director
31st Jul 2025 Michelle Percy resigned as Director
3rd Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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