CRANBOURNE ESTATES LIMITED
CRANBOURNE ESTATES LIMITED
Contact & Details
Contact
Registered Address
Norfolk House 90 Grey Street Newcastle Upon Tyne NE1 6BZ England
Full company profile for CRANBOURNE ESTATES LIMITED (04514461), an active company based in Newcastle Upon Tyne, England. Incorporated 19 Aug 2002. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£246.34k
Net Assets
£2.17M
Total Liabilities
£2.98M
Turnover
N/A
Employees
N/A
Debt Ratio
58%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 14 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Philip Peter Ferguson Upton
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Nigel Matthew Upton
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mr Philip Peter Ferguson Upton
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Philip Peter Ferguson Upton
Ceased 16 Dec 2024
Philip Peter Ferguson Upton
Ceased 24 Apr 2020
Nigel Matthew Upton
Ceased 24 Apr 2020
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land lying to the north of Barrington Road, Bedlington NORTHUMBERLAND | Freehold | - | 28 Nov 2019 |
Units 1 & 4-10, Bowes Court, Barrington Industrial Estate, Bedlington (NE22 7DW) NORTHUMBERLAND | Freehold | - | 28 Nov 2019 |
64-66 King Street, South Shields (NE33 1HZ) SOUTH TYNESIDE | Freehold | £420,000 | 11 Apr 2019 |
Felling By Pass Filling Station, Felling By Pass, Felling (NE10 0RF) GATESHEAD | Freehold | - | 8 Apr 2019 |
64 and, 65 King Street, Whitehaven (CA28 7LE) CUMBERLAND | Freehold | £465,000 | 25 Oct 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 May 2026 | Accounts | Annual accounts made up to 31 Mar 2026 | |
| 14 Apr 2026 | Persons With Significant Control | Change to Mr Philip Peter Ferguson Upton as a person with significant control on 1 Apr 2025 | |
| 13 Apr 2026 | Confirmation Statement | Confirmation statement made on 31 Mar 2026 with no updates | |
| 13 Apr 2026 | Officers | Termination of Simon Harland as director on 31 Mar 2026 | |
| 13 Apr 2026 | Officers | Termination of James Alexander Metcalf as director on 31 Mar 2026 |
Annual accounts made up to 31 Mar 2026
Change to Mr Philip Peter Ferguson Upton as a person with significant control on 1 Apr 2025
Confirmation statement made on 31 Mar 2026 with no updates
Termination of Simon Harland as director on 31 Mar 2026
Termination of James Alexander Metcalf as director on 31 Mar 2026
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2026
3 days ago on 18 May 2026
Change to Mr Philip Peter Ferguson Upton as a person with significant control on 1 Apr 2025
1 months ago on 14 Apr 2026
Confirmation statement made on 31 Mar 2026 with no updates
1 months ago on 13 Apr 2026
Termination of Simon Harland as director on 31 Mar 2026
1 months ago on 13 Apr 2026
Termination of James Alexander Metcalf as director on 31 Mar 2026
1 months ago on 13 Apr 2026