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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.
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 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Norfolk House
90 Grey Street
Newcastle Upon Tyne
NE1 6BZ
England
Address changed on 27 Dec 2023 (1 year 10 months ago)
Previous address was , Park View House Front Street, Benton, Newcastle upon Tyne, NE7 7TZ, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Estate Manager • British • Lives in UK • Born in Jun 1963
Director • British • Lives in England • Born in Mar 1989
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
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
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
Solarlake Limited
Nigel Matthew Upton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£246.34K
Increased by £187.16K (+316%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.15M
Increased by £575.71K (+13%)
Total Liabilities
-£2.98M
Increased by £374.12K (+14%)
Net Assets
£2.17M
Increased by £201.59K (+10%)
Debt Ratio (%)
58%
Increased by 0.9% (+2%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 8 Oct 2025
Mr Nigel Matthew Upton (PSC) Details Changed
6 Months Ago on 6 Apr 2025
Mr Philip Peter Ferguson Upton (PSC) Details Changed
6 Months Ago on 6 Apr 2025
Mr Philip Peter Ferguson Upton (PSC) Details Changed
6 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Nigel Matthew Upton (PSC) Appointed
8 Months Ago on 18 Feb 2025
Philip Peter Ferguson Upton (PSC) Appointed
8 Months Ago on 18 Feb 2025
Notification of PSC Statement
10 Months Ago on 24 Dec 2024
Philip Peter Ferguson Upton Resigned
10 Months Ago on 16 Dec 2024
Philip Peter Ferguson Upton (PSC) Resigned
10 Months Ago on 16 Dec 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Oct 2025
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
Repayment History
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