CRANBOURNE ESTATES LIMITED
NORFOLK HOUSE, 90 GREY STREET, NEWCASTLE UPON TYNE  NE1 6BZ- Active
- Private Limited Company
- Company No. 04514461
- Last Updated: 01 Mar 2024
Company Profile
CRANBOURNE ESTATES LIMITED was incorporated on Monday, August 19, 2002 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. CRANBOURNE ESTATES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 1 month and 8 days.
Name | CRANBOURNE ESTATES LIMITED |
---|---|
Company number | 04514461 |
Company type | Private Limited Company |
Incorporation date | 19 Aug 2002 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
NORFOLK HOUSE 90 GREY STREET NEWCASTLE UPON TYNE NE1 6BZ |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Philip Peter Ferguson Upton Nationality: British |
Dates: Tuesday, May 5, 2020 - present
ownership of shares 25 to 50 percent
|
Mr Nigel Matthew Upton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 24, 2020
ownership of shares 25 to 50 percent
|
Mr Philip Peter Ferguson Upton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 24, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (94 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 28 April 2017 |
Last confirmation statement dated | 31 March 2016 |
Mortgages
Total of Mortgages | 14 |
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Mortgages Outstanding | 8 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 6 |
Previous Names
Name | Change Date |
---|---|
CRANBOURNE ESTATES LIMITED | 19 Aug 2002 |