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Cranbourne Estates Limited
Cranbourne Estates Limited is an active company incorporated on 19 August 2002 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Cranbourne Estates Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04514461
Private limited company
Age
23 years
Incorporated
19 August 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 March 2025
(5 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(7 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Cranbourne Estates Limited
Contact
Address
Norfolk House
90 Grey Street
Newcastle Upon Tyne
NE1 6BZ
England
Address changed on
27 Dec 2023
(1 year 8 months ago)
Previous address was
, Park View House Front Street, Benton, Newcastle upon Tyne, NE7 7TZ, England
Companies in NE1 6BZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Nigel Matthew Upton
Director • Estate Manager • British • Lives in UK • Born in Jun 1963
Alasdair Douglas Upton
Director • British • Lives in England • Born in Mar 1989
Philip Peter Ferguson Upton
Director • Chartered Accountant • British • Lives in Spain • Born in May 1958
Mr Philip Peter Ferguson Upton
PSC • British • Lives in Spain • Born in May 1958
Mr Nigel Matthew Upton
PSC • British • Lives in UK • Born in Jun 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Rpu Group Limited
Philip Peter Ferguson Upton and Alasdair Douglas Upton are mutual people.
Active
Rothley Park Investments Limited
Philip Peter Ferguson Upton and Alasdair Douglas Upton are mutual people.
Active
Blandford Square Limited
Philip Peter Ferguson Upton and Alasdair Douglas Upton are mutual people.
Active
Osborne Court (Jesmond) Maintenance Limited
Alasdair Douglas Upton is a mutual person.
Active
Streetwise Young Peoples Project
Alasdair Douglas Upton is a mutual person.
Active
Maytree Group Ltd
Nigel Matthew Upton is a mutual person.
Active
Southcourt Developments Limited
Philip Peter Ferguson Upton is a mutual person.
Active
Crystalflight Limited
Nigel Matthew Upton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£59.18K
Increased by £37.38K (+171%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.57M
Increased by £458.01K (+11%)
Total Liabilities
-£2.61M
Increased by £431.98K (+20%)
Net Assets
£1.97M
Increased by £26.03K (+1%)
Debt Ratio (%)
57%
Increased by 4.16% (+8%)
See 10 Year Full Financials
Latest Activity
Mr Nigel Matthew Upton (PSC) Details Changed
5 Months Ago on 6 Apr 2025
Mr Philip Peter Ferguson Upton (PSC) Details Changed
5 Months Ago on 6 Apr 2025
Mr Philip Peter Ferguson Upton (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Nigel Matthew Upton (PSC) Appointed
6 Months Ago on 18 Feb 2025
Philip Peter Ferguson Upton (PSC) Appointed
6 Months Ago on 18 Feb 2025
Notification of PSC Statement
8 Months Ago on 24 Dec 2024
Philip Peter Ferguson Upton Resigned
8 Months Ago on 16 Dec 2024
Philip Peter Ferguson Upton (PSC) Resigned
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
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Get Credit Report
Discover Cranbourne Estates Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Change of details for Mr Nigel Matthew Upton as a person with significant control on 6 April 2025
Submitted on 29 Jul 2025
Change of details for Mr Philip Peter Ferguson Upton as a person with significant control on 6 April 2025
Submitted on 29 Jul 2025
Change of details for Mr Philip Peter Ferguson Upton as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Notification of Nigel Matthew Upton as a person with significant control on 18 February 2025
Submitted on 19 Feb 2025
Notification of Philip Peter Ferguson Upton as a person with significant control on 18 February 2025
Submitted on 19 Feb 2025
Withdrawal of a person with significant control statement on 18 February 2025
Submitted on 18 Feb 2025
Notification of a person with significant control statement
Submitted on 24 Dec 2024
Cessation of Philip Peter Ferguson Upton as a person with significant control on 16 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Philip Peter Ferguson Upton as a director on 16 December 2024
Submitted on 16 Dec 2024
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Repayment History
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