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CRANBOURNE ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cranbourne Estates Limited. The company was founded 22 years ago and was given the registration number 04514461. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Park View House Front Street, Benton, Newcastle Upon Tyne, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CRANBOURNE ESTATES LIMITED
Company Number:04514461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 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

Office Address & Contact

Registered Address:Park View House Front Street, Benton, Newcastle Upon Tyne, England, NE7 7TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Norfolk House, 90 Grey Street, Newcastle Upon Tyne, England, NE1 6BZ

Director22 September 2010Active
Norfolk House, 90 Grey Street, Newcastle Upon Tyne, England, NE1 6BZ

Director22 September 2010Active
65 Manor Road, Oadby, Leicester, LE2 2SB

Secretary28 August 2002Active
27, Reid Park Road, Newcastle Upon Tyne, England, NE2 2ER

Secretary22 November 2011Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary19 August 2002Active
Park View House, Front Street, Benton, Newcastle Upon Tyne, England, NE7 7TZ

Director01 March 2021Active
Park View House, Front Street, Benton, Newcastle Upon Tyne, England, NE7 7TZ

Director01 March 2021Active
Park View House, Front Street, Benton, Newcastle Upon Tyne, England, NE7 7TZ

Director01 March 2021Active
65 Manor Road, Oadby, Leicester, LE2 2SB

Director28 August 2002Active
65 Manor Road, Oadby, Leicester, LE2 2SB

Director28 August 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director19 August 2002Active

People with Significant Control

Mr Philip Peter Ferguson Upton
Notified on:05 May 2020
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:Norfolk House, 90 Grey Street, Newcastle Upon Tyne, England, NE1 6BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Peter Ferguson Upton
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:Park View House, Front Street, Newcastle Upon Tyne, England, NE7 7TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel Matthew Upton
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Park View House, Front Street, Newcastle Upon Tyne, England, NE7 7TZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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