CRANBOURNE ESTATES LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
CRANBOURNE ESTATES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
CRANBOURNE ESTATES LIMITED was incorporated 21 years ago on 19/08/2002 and has the registered number: 04514461. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CRANBOURNE ESTATES LIMITED was incorporated 21 years ago on 19/08/2002 and has the registered number: 04514461. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CRANBOURNE ESTATES LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NORFOLK HOUSE
NEWCASTLE UPON TYNE
NE1 6BZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP PETER FERGUSON UPTON | May 1958 | British | Director | 2010-09-22 | CURRENT |
| MR NIGEL MATTHEW UPTON | Jun 1963 | British | Director | 2010-09-22 | CURRENT |
| MR ALASDAIR DOUGLAS UPTON | Mar 1989 | British | Director | 2024-04-23 | CURRENT |
| MR PETER ROY UPTON | Jun 1924 | Director | 2002-08-28 UNTIL 2011-11-22 | RESIGNED | |
| MRS OLWEN AGNES UPTON | Jan 1919 | British | Director | 2002-08-28 UNTIL 2011-11-22 | RESIGNED |
| MR JAMES ALEXANDER METCALF | Nov 1974 | British | Director | 2021-03-01 UNTIL 2023-09-12 | RESIGNED |
| MR SIMON HARLAND | Mar 1978 | British | Director | 2021-03-01 UNTIL 2023-09-12 | RESIGNED |
| MR SIMON HARLAND | Mar 1978 | British | Director | 2021-03-01 UNTIL 2021-03-01 | RESIGNED |
| MR PHILIP UPTON | Secretary | 2011-11-22 UNTIL 2015-03-31 | RESIGNED | ||
| MRS OLWEN AGNES UPTON | Jan 1919 | British | Secretary | 2002-08-28 UNTIL 2011-11-22 | RESIGNED |
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2002-08-19 UNTIL 2002-08-21 | RESIGNED | ||
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2002-08-19 UNTIL 2002-08-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip Peter Ferguson Upton | 2020-05-05 | 5/1958 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |
| Mr Nigel Matthew Upton | 2016-04-06 - 2020-04-24 | 6/1963 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |
| Mr Philip Peter Ferguson Upton | 2016-04-06 - 2020-04-24 | 5/1958 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |