City North Group Limited in St James Boulevard NEWCASTLE - NE1 4JE

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City North Group Limited NEWCASTLE

City North Group started in year 1993 as Private Limited Company with registration number 02831332. The City North Group company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Newcastle at Citygate. Postal code: NE1 4JE. Since 7th May 1998 City North Group Limited is no longer carrying the name City North 4 PLC.

At the moment there are 3 directors in the the firm, namely Robert H., Adam M. and Helen G.. In addition one secretary - Adam M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

City North Group Limited Address / Contact

Office Address	Citygate
Office Address2	St James Boulevard
Town	Newcastle
Post code	NE1 4JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02831332
Date of Incorporation	Tue, 29th Jun 1993
Industry	Development of building projects
End of financial Year	30th September
Company age	31 years old
Account next due date	Sun, 30th Jun 2024 (71 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Robert H.

Position: Director

Appointed: 25 March 2022

Adam M.

Position: Director

Appointed: 30 September 2016

Adam M.

Position: Secretary

Appointed: 04 March 2016

Helen G.

Position: Director

Appointed: 31 December 2015

Vanessa S.

Position: Director

Appointed: 11 February 2016

Resigned: 26 April 2021

Nicholas O.

Position: Director

Appointed: 23 January 2009

Resigned: 30 September 2016

Michael W.

Position: Secretary

Appointed: 18 December 2008

Resigned: 04 March 2016

Marie G.

Position: Secretary

Appointed: 17 July 2006

Resigned: 18 December 2008

Michael W.

Position: Secretary

Appointed: 26 January 2006

Resigned: 17 July 2006

Rupert D.

Position: Director

Appointed: 22 April 2005

Resigned: 20 October 2009

Andrew C.

Position: Director

Appointed: 22 April 2005

Resigned: 31 December 2015

Marie G.

Position: Secretary

Appointed: 22 April 2005

Resigned: 26 January 2006

Anthea S.

Position: Director

Appointed: 31 January 2000

Resigned: 30 November 2005

Susan W.

Position: Secretary

Appointed: 06 May 1998

Resigned: 22 April 2005

Kenneth C.

Position: Director

Appointed: 06 May 1998

Resigned: 05 May 2005

John C.

Position: Director

Appointed: 06 May 1998

Resigned: 05 May 2005

Mark H.

Position: Director

Appointed: 06 May 1998

Resigned: 26 April 2002

Simon S.

Position: Director

Appointed: 06 May 1998

Resigned: 05 May 2005

Stephen D.

Position: Director

Appointed: 06 May 1998

Resigned: 05 May 2005

Michael S.

Position: Director

Appointed: 20 October 1993

Resigned: 30 November 2005

Stephen D.

Position: Secretary

Appointed: 20 October 1993

Resigned: 06 May 1998

Susan W.

Position: Director

Appointed: 20 October 1993

Resigned: 21 December 2005

Jonathan S.

Position: Director

Appointed: 20 October 1993

Resigned: 25 October 2002

Ian B.

Position: Director

Appointed: 20 October 1993

Resigned: 24 July 1996

Adam S.

Position: Director

Appointed: 20 October 1993

Resigned: 15 May 2008

Joseph W.

Position: Secretary

Appointed: 14 October 1993

Resigned: 20 October 1993

Martin W.

Position: Director

Appointed: 14 October 1993

Resigned: 20 October 1993

Joseph W.

Position: Director

Appointed: 14 October 1993

Resigned: 20 October 1993

First Directors Limited

Position: Corporate Nominee Director

Appointed: 29 June 1993

Resigned: 14 October 1993

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 June 1993

Resigned: 14 October 1993

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Grainger Plc from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a public limited company (listed)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grainger Plc

Citygate St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Public Limited Company (Listed)
Country registered	England & Wales
Place registered	Companies House
Registration number	00125575
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

City North 4 PLC	May 7, 1998

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 31st, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 31st, March 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 20th, September 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 30th, June 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 2nd, July 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 20th, May 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 31st, May 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 28th, June 2017	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 1st June 2016 with full list of members filed on: 9th, June 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 7th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th September 2015 with full list of members filed on: 28th, October 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 2nd, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th September 2014 with full list of members filed on: 24th, November 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 30th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 30th September 2013 with full list of members filed on: 16th, October 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 27th, February 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 30th September 2012 with full list of members filed on: 3rd, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 2nd, January 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 30th September 2011 with full list of members filed on: 10th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 25th, March 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 30th September 2010 with full list of members filed on: 19th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 20th, May 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 30th September 2009 with full list of members filed on: 14th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 31st, July 2009	accounts	Free Download (17 pages)
363a	Annual return up to 7th October 2008 with shareholders record filed on: 7th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 5th, June 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 31st, January 2008	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 31st, January 2008	accounts	Free Download (21 pages)
363a	Annual return up to 5th October 2007 with shareholders record filed on: 5th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 5th October 2007 with shareholders record filed on: 5th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 6th July 2007 with shareholders record filed on: 6th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 6th July 2007 with shareholders record filed on: 6th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 3rd, August 2006	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 3rd, August 2006	accounts	Free Download (23 pages)
363a	Annual return up to 28th July 2006 with shareholders record filed on: 28th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 28th July 2006 with shareholders record filed on: 28th, July 2006	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 27/12/05 to 30/09/05 filed on: 18th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 27/12/05 to 30/09/05 filed on: 18th, November 2005	accounts	Free Download (1 page)
363s	Annual return up to 8th August 2005 with shareholders record filed on: 8th, August 2005	annual return	Free Download (10 pages)
363s	Annual return up to 8th August 2005 with shareholders record filed on: 8th, August 2005	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 27th December 2004 filed on: 29th, June 2005	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 27th December 2004 filed on: 29th, June 2005	accounts	Free Download (39 pages)
363s	Annual return up to 28th July 2004 with shareholders record filed on: 28th, July 2004	annual return	Free Download (11 pages)
363s	Annual return up to 28th July 2004 with shareholders record filed on: 28th, July 2004	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 25th, May 2004	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 25th, May 2004	accounts	Free Download (39 pages)
363s	Annual return up to 29th July 2003 with shareholders record filed on: 29th, July 2003	annual return	Free Download (11 pages)
363s	Annual return up to 29th July 2003 with shareholders record filed on: 29th, July 2003	annual return	Free Download (11 pages)
363(288)	29th July 2003 Annual return (Director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 3rd, June 2003	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 3rd, June 2003	accounts	Free Download (37 pages)
363s	Annual return up to 23rd July 2002 with shareholders record filed on: 23rd, July 2002	annual return	Free Download (11 pages)
363s	Annual return up to 23rd July 2002 with shareholders record filed on: 23rd, July 2002	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 23rd, May 2002	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 23rd, May 2002	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 13th, August 2001	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 13th, August 2001	accounts	Free Download (34 pages)
363s	Annual return up to 30th July 2001 with shareholders record filed on: 30th, July 2001	annual return	Free Download (10 pages)
363s	Annual return up to 30th July 2001 with shareholders record filed on: 30th, July 2001	annual return	Free Download (10 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 20th, July 2000	accounts	Free Download (35 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 20th, July 2000	accounts	Free Download (35 pages)
363s	Annual return up to 18th July 2000 with shareholders record filed on: 18th, July 2000	annual return	Free Download (10 pages)
363(288)	18th July 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 18th July 2000 with shareholders record filed on: 18th, July 2000	annual return	Free Download (10 pages)
363(288)	18th July 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 21st July 1999 with shareholders record filed on: 21st, July 1999	annual return	Free Download (9 pages)
363s	Annual return up to 21st July 1999 with shareholders record filed on: 21st, July 1999	annual return	Free Download (9 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 4th, July 1999	accounts	Free Download (35 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 4th, July 1999	accounts	Free Download (35 pages)
363s	Annual return up to 14th July 1998 with shareholders record filed on: 14th, July 1998	annual return	Free Download (9 pages)
363s	Annual return up to 14th July 1998 with shareholders record filed on: 14th, July 1998	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 12th, March 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 12th, March 1998	accounts	Free Download (13 pages)
363s	Annual return up to 25th July 1997 with shareholders record filed on: 25th, July 1997	annual return	Free Download (5 pages)
363s	Annual return up to 25th July 1997 with shareholders record filed on: 25th, July 1997	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 25th, June 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 25th, June 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 21st, July 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 21st, July 1996	accounts	Free Download (12 pages)
363s	Annual return up to 15th July 1996 with shareholders record filed on: 15th, July 1996	annual return	Free Download (8 pages)
363s	Annual return up to 15th July 1996 with shareholders record filed on: 15th, July 1996	annual return	Free Download (8 pages)
363s	Annual return up to 24th August 1995 with shareholders record filed on: 24th, August 1995	annual return	Free Download (7 pages)
363s	Annual return up to 24th August 1995 with shareholders record filed on: 24th, August 1995	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 9th, June 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 9th, June 1995	accounts	Free Download (12 pages)
363s	Annual return up to 4th July 1994 with shareholders record filed on: 4th, July 1994	annual return	Free Download (6 pages)
363s	Annual return up to 4th July 1994 with shareholders record filed on: 4th, July 1994	annual return	Free Download (6 pages)
225(1)	Accounting reference date shortened from 31/12 to 27/12 filed on: 12th, April 1994	accounts
225(1)	Accounting reference date shortened from 31/12 to 27/12 filed on: 12th, April 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 22nd, February 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 22nd, February 1994	accounts

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