Menna Overview
Here’s a quick overview of CRANBOURNE ESTATES LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2002.
CRANBOURNE ESTATES LIMITED
- Company statusactive
- Company No04514461
- Age23 years 11 months Incorporated 19 August 2002
- Officers2
Address
Norfolk House, 90 Grey Street, Newcastle Upon Tyne, NE1 6BZ, England
CRANBOURNE ESTATES LIMITED is an active company incorporated on 19 August 2002 and based in Newcastle Upon Tyne, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 08 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 29 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 29 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 18 Feb 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 24 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 01 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 09 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Mar 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| UPTON, Alasdair Douglas | director | Mar 1989 | 23 Apr 2024 |
| UPTON, Nigel Matthew | director | Jun 1963 | 22 Sept 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Peter Ferguson Upton | May 1958 | 18 Feb 2025 |
| Mr Nigel Matthew Upton | Jun 1963 | 18 Feb 2025 |
| Mr Philip Peter Ferguson Upton | May 1958 | 05 May 2020 |
| Mr Philip Peter Ferguson Upton | May 1958 | 06 Apr 2016 |
| Mr Nigel Matthew Upton | Jun 1963 | 06 Apr 2016 |
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Here’s a quick overview of CRANBOURNE ESTATES LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2002.