CRANBOURNE ESTATES LIMITED

Q: What is the latest filing for CRANBOURNE ESTATES LIMITED?

The latest filing was on 14/04/2026: **Change** of details for Mr Philip Peter Ferguson Upton as a person with significant control on 2025-04-01.

Key Data

Status

Active

Company No.

04514461

Incorporation date

19/08/2002

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2002)

14/04/2026

Change of details for Mr Philip Peter Ferguson Upton as a person with significant control on 2025-04-01

View PDF (2 pages)

13/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

13/04/2026

Termination of appointment of Simon Harland as a director on 2026-03-31

View PDF (1 pages)

13/04/2026

Termination of appointment of James Alexander Metcalf as a director on 2026-03-31

View PDF (1 pages)

19/01/2026

Satisfaction of charge 7 in full

View PDF (1 pages)

09/01/2026

Appointment of Mr Simon Harland as a director on 2026-01-09

View PDF (2 pages)

09/01/2026

Appointment of Mr James Alexander Metcalf as a director on 2026-01-09

View PDF (2 pages)

08/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

29/07/2025

Change of details for Mr Philip Peter Ferguson Upton as a person with significant control on 2025-04-06

View PDF (2 pages)

29/07/2025

Change of details for Mr Nigel Matthew Upton as a person with significant control on 2025-04-06

View PDF (2 pages)

01/04/2025

Change of details for Mr Philip Peter Ferguson Upton as a person with significant control on 2025-03-31

View PDF (2 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

19/02/2025

Notification of Philip Peter Ferguson Upton as a person with significant control on 2025-02-18

View PDF (2 pages)

19/02/2025

Notification of Nigel Matthew Upton as a person with significant control on 2025-02-18

View PDF (2 pages)

18/02/2025

Withdrawal of a person with significant control statement on 2025-02-18

View PDF (2 pages)

24/12/2024

Notification of a person with significant control statement

View PDF (2 pages)

16/12/2024

Termination of appointment of Philip Peter Ferguson Upton as a director on 2024-12-16

View PDF (1 pages)

16/12/2024

Cessation of Philip Peter Ferguson Upton as a person with significant control on 2024-12-16

View PDF (1 pages)

05/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

23/04/2024

Appointment of Mr Alasdair Douglas Upton as a director on 2024-04-23

View PDF (2 pages)

01/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (4 pages)

27/12/2023

Registered office address changed from , Park View House Front Street, Benton, Newcastle upon Tyne, NE7 7TZ, England to Norfolk House 90 Grey Street Newcastle upon Tyne NE1 6BZ on 2023-12-27

View PDF (1 pages)

26/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

12/09/2023

Termination of appointment of Simon Harland as a director on 2023-09-12

View PDF (1 pages)

12/09/2023

Termination of appointment of James Alexander Metcalf as a director on 2023-09-12

View PDF (1 pages)

13/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

09/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

09/10/2022

Satisfaction of charge 045144610013 in full

View PDF (1 pages)

01/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

08/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

08/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

04/03/2021

Appointment of Mr Simon Harland as a director on 2021-03-01

View PDF (2 pages)

04/03/2021

Termination of appointment of Simon Harland as a director on 2021-03-01

View PDF (1 pages)

04/03/2021

Appointment of Mr James Alexander Metcalf as a director on 2021-03-01

View PDF (2 pages)

04/03/2021

Appointment of Mr Simon Harland as a director on 2021-03-01

View PDF (2 pages)

16/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

01/12/2020

Registration of charge 045144610013, created on 2020-11-30

View PDF (16 pages)

01/12/2020

Registration of charge 045144610014, created on 2020-11-30

View PDF (16 pages)

13/05/2020

Notification of Philip Peter Ferguson Upton as a person with significant control on 2020-05-05

View PDF (2 pages)

13/05/2020

Withdrawal of a person with significant control statement on 2020-05-13

View PDF (2 pages)

26/04/2020

Cessation of Nigel Matthew Upton as a person with significant control on 2020-04-24

View PDF (1 pages)

26/04/2020

Notification of a person with significant control statement

View PDF (2 pages)

26/04/2020

Cessation of Philip Peter Ferguson Upton as a person with significant control on 2020-04-24

View PDF (1 pages)

31/03/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

09/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

03/04/2019

Registration of charge 045144610012, created on 2019-03-28

View PDF (16 pages)

02/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

12/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

06/11/2018

Registered office address changed from , 27 Reid Park Road, Newcastle upon Tyne, NE2 2ER to Norfolk House 90 Grey Street Newcastle upon Tyne NE1 6BZ on 2018-11-06

View PDF (1 pages)

02/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

27/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (15 pages)

14/10/2017

Registration of charge 045144610011, created on 2017-09-27

View PDF (18 pages)

13/10/2017

Registration of charge 045144610010, created on 2017-09-27

View PDF (12 pages)

09/05/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

03/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

04/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

07/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

28/09/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

07/09/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

07/09/2015

Satisfaction of charge 045144610008 in full

View PDF (1 pages)

07/09/2015

Satisfaction of charge 2 in full

View PDF (2 pages)

07/09/2015

Satisfaction of charge 045144610009 in full

View PDF (1 pages)

12/05/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

12/05/2015

Termination of appointment of Philip Upton as a secretary on 2015-03-31

View PDF (1 pages)

14/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

27/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

07/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

13/08/2013

Registration of charge 045144610009

View PDF (7 pages)

13/08/2013

Registration of charge 045144610008

View PDF (7 pages)

21/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

02/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

28/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

06/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

22/11/2011

Termination of appointment of Olwen Upton as a secretary

View PDF (1 pages)

22/11/2011

Appointment of Mr Philip Upton as a secretary

View PDF (1 pages)

22/11/2011

Termination of appointment of Peter Upton as a director

View PDF (1 pages)

22/11/2011

Termination of appointment of Olwen Upton as a director

View PDF (1 pages)

22/11/2011

Registered office address changed from , 65 Manor Road, Oadby, Leicester, Leicestershire, LE2 2SB on 2011-11-22

View PDF (1 pages)

02/08/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

21/04/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

04/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (7 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

28/09/2010

Appointment of Mr Nigel Matthew Upton as a director

View PDF (2 pages)

28/09/2010

Appointment of Mr Philip Peter Ferguson Upton as a director

View PDF (2 pages)

15/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

14/04/2010

Director's details changed for Olwen Agnes Upton on 2010-03-31

View PDF (2 pages)

14/04/2010

Director's details changed for Peter Roy Upton on 2010-03-31

View PDF (2 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

09/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

07/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

04/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

25/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

02/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

15/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

08/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

21/01/2006

Particulars of mortgage/charge

View PDF (6 pages)

21/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

18/05/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

20/05/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

22/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

25/03/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

11/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

11/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

16/09/2003

Return made up to 19/08/03; full list of members

View PDF (7 pages)

08/01/2003

Ad 31/12/02--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

08/01/2003

Registered office changed on 08/01/03 from:\henshelwwod house, 18 tankervile terrace, newcastle upon tyne, NE2 3AJ

View PDF (1 pages)

08/01/2003

Accounting reference date shortened from 31/08/03 to 31/03/03

View PDF (1 pages)

08/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/01/2003

New director appointed

View PDF (2 pages)

21/08/2002

Secretary resigned

View PDF (1 pages)

21/08/2002

Director resigned

View PDF (1 pages)

19/08/2002

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+61.01 % *

* during past year

Cash in Bank

£21,797.00

Total Exemption Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

31/03/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.35M
-
0.00
6.91K
-

2022
0
955.01K
-
0.00
13.54K
-

2023
0
1.94M
-
0.00
21.80K
-

2023
0
1.94M
-
0.00
21.80K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.94M £103.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

21.80K £61.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CRANBOURNE ESTATES LIMITED

CRANBOURNE ESTATES LIMITED is an(a) Active company incorporated on 19/08/2002 with the registered office located at Norfolk House, 90 Grey Street, Newcastle Upon Tyne NE1 6BZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CRANBOURNE ESTATES LIMITED?

CRANBOURNE ESTATES LIMITED is currently Active. It was registered on 19/08/2002 .

Where is CRANBOURNE ESTATES LIMITED located?

CRANBOURNE ESTATES LIMITED is registered at Norfolk House, 90 Grey Street, Newcastle Upon Tyne NE1 6BZ.

What does CRANBOURNE ESTATES LIMITED do?

CRANBOURNE ESTATES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CRANBOURNE ESTATES LIMITED?

The latest filing was on 14/04/2026: Change of details for Mr Philip Peter Ferguson Upton as a person with significant control on 2025-04-01.