CRANBOURNE ESTATES LIMITED
NEWCASTLE UPON TYNE

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Company number 04514461
Status Active
Incorporation Date 19 August 2002
Company Type Private Limited Company
Address 27 REID PARK ROAD, NEWCASTLE UPON TYNE, NE2 2ER
Home Country United Kingdom
Nature of Business 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
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 200 . The most likely internet sites of CRANBOURNE ESTATES LIMITED are www.cranbourneestates.co.uk, and www.cranbourne-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Cranbourne Estates Limited is a Private Limited Company. The company registration number is 04514461. Cranbourne Estates Limited has been working since 19 August 2002. The present status of the company is Active. The registered address of Cranbourne Estates Limited is 27 Reid Park Road Newcastle Upon Tyne Ne2 2er. . UPTON, Nigel Matthew is a Director of the company. UPTON, Philip Peter Ferguson is a Director of the company. Secretary UPTON, Olwen Agnes has been resigned. Secretary UPTON, Philip has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director UPTON, Olwen Agnes has been resigned. Director UPTON, Peter Roy has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
UPTON, Nigel Matthew
Appointed Date: 22 September 2010
62 years old
Director
UPTON, Philip Peter Ferguson
Appointed Date: 22 September 2010
67 years old

Resigned Directors

Secretary
UPTON, Olwen Agnes
Resigned: 22 November 2011
Appointed Date: 28 August 2002
Secretary
UPTON, Philip
Resigned: 31 March 2015
Appointed Date: 22 November 2011
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 August 2002
Appointed Date: 19 August 2002
Director
UPTON, Olwen Agnes
Resigned: 22 November 2011
Appointed Date: 28 August 2002
106 years old
Director
UPTON, Peter Roy
Resigned: 22 November 2011
Appointed Date: 28 August 2002
101 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 August 2002
Appointed Date: 19 August 2002

Persons With Significant Control

Mr Philip Peter Ferguson Upton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Matthew Upton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRANBOURNE ESTATES LIMITED Events

09 May 2017
Confirmation statement made on 31 March 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 200
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Satisfaction of charge 5 in full
...
... and 51 more events
08 Jan 2003
New secretary appointed;new director appointed
08 Jan 2003
New director appointed
21 Aug 2002
Secretary resigned
21 Aug 2002
Director resigned
19 Aug 2002
Incorporation

CRANBOURNE ESTATES LIMITED Charges

2 August 2013
Charge code 0451 4461 0009
Delivered: 13 August 2013
Status: Satisfied on 7 September 2015
Persons entitled: Rpu Group PLC
Description: 65 manor road oadby leicester.
2 August 2013
Charge code 0451 4461 0008
Delivered: 13 August 2013
Status: Satisfied on 7 September 2015
Persons entitled: Maytree Group Limited
Description: 65 manor road oadby leicester.
29 July 2011
Deed of legal mortgage
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 214, 216, 218, 218A chillingham road and 61 simonside…
8 April 2011
Legal mortgage
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 141 high street, stockton on tees, t?no: CE51340 all plant…
30 November 2006
Legal charge
Delivered: 8 December 2006
Status: Satisfied on 28 September 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Hi-q unit, 124-134 springbank hull t/no hs 283318.
16 January 2006
Debenture
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
16 January 2006
Legal mortgage
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 3 and 5/7 fawdon park road fawdon newcastle…
5 December 2003
Debenture
Delivered: 11 December 2003
Status: Satisfied on 7 September 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings at coopies lane industrial estate castle…
5 December 2003
Legal mortgage
Delivered: 11 December 2003
Status: Satisfied on 7 September 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freehold land and buildings at coopies lane industrial…

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