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Companies House/Newcastle Upon Tyne/Company profile

CRANBOURNE ESTATES LIMITED

Active
04514461·incorporated 2002-08-19

CRANBOURNE ESTATES LIMITED is an active UK private limited company, incorporated on 19 August 2002 at Companies House (number 04514461; OpenRegistry canonical ID GB-04514461-cranbourne-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 23,130 active companies registered in Newcastle Upon Tyne (postcode NE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-08-19
Registered Address
NORFOLK HOUSE, 90 GREY STREET, NEWCASTLE UPON TYNE, NE1 6BZ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CRANBOURNE ESTATES LIMITED

Financials

Check financials of CRANBOURNE ESTATES LIMITED

Filings

Check filing history of CRANBOURNE ESTATES LIMITED

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

14 charges recorded against the company at Companies House: 7 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

CRANBOURNE ESTATES LIMITED has 2 persons with significant control on file:

  • Mr Philip Peter Ferguson Upton born 1958 resident in Spain, British national. Notified 2025-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nigel Matthew Upton born 1963 resident in United Kingdom, British national. Notified 2025-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Philip Peter Ferguson Upton born 1958 resident in Spain, British national. Notified 2016-04-06. Ceased 2020-04-24.
    • Owns 25–50% of shares
  • Mr Nigel Matthew Upton born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-04-24.
    • Owns 25–50% of shares
  • Mr Philip Peter Ferguson Upton born 1958 resident in Spain, British national. Notified 2020-05-05. Ceased 2024-12-16.
    • Owns 25–50% of shares
  • (unnamed). Notified 2020-04-24. Ceased 2020-05-05.
  • (unnamed). Notified 2024-12-20. Ceased 2025-02-10.

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04514461.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.