City North Properties Limited in St James Boulevard NEWCASTLE

City North Properties Limited NEWCASTLE

City North Properties started in year 1988 as Private Limited Company with registration number 02268726. The City North Properties company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Newcastle at Citygate. Postal code: NE1 4JE.

At present 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 present 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 Properties 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	02268726
Date of Incorporation	Fri, 17th Jun 1988
Industry	Development of building projects
End of financial Year	30th September
Company age	36 years old
Account next due date	Sun, 30th Jun 2024 (52 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th 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

Susan W.

Position: Secretary

Appointed: 06 May 1998

Resigned: 22 April 2005

Susan W.

Position: Director

Appointed: 06 March 1998

Resigned: 21 December 2005

Stephen D.

Position: Secretary

Appointed: 30 September 1993

Resigned: 06 May 1998

Michael S.

Position: Director

Appointed: 02 April 1991

Resigned: 30 November 2005

Sarah D.

Position: Secretary

Appointed: 02 April 1991

Resigned: 30 September 1993

Jonathan S.

Position: Director

Appointed: 02 April 1991

Resigned: 25 October 2002

Trevor H.

Position: Director

Appointed: 02 April 1991

Resigned: 02 March 1998

Hillary D.

Position: Director

Appointed: 02 April 1991

Resigned: 18 February 1998

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is City North Group Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

City North Group Limited

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

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02831332
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 14th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 14th, March 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 31st, March 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 20th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 30th, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 2nd, July 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 21st, May 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 31st, May 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 28th, June 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 7th, May 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 2nd, December 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 7th, July 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 21st, June 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 20th, June 2012	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 29th, December 2010	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 9th, March 2010	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 30th, June 2009	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 25th, June 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 14th, June 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 14th, June 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 26th, June 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 26th, June 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 10th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 10th, July 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 29th, June 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 29th, June 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, June 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, June 2004	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 24th, March 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 24th, March 2003	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 23rd, May 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 23rd, May 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 24th, July 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 24th, July 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 31st, July 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 31st, July 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 4th, July 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 4th, July 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 12th, March 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 12th, March 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 25th, June 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 25th, June 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 21st, July 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 21st, July 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 9th, June 1995	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 9th, June 1995	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 5th, June 1994	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 5th, June 1994	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 21st, April 1993	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 21st, April 1993	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 25th, June 1992	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 25th, June 1992	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 20th, June 1991	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 20th, June 1991	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 27th, April 1990	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 27th, April 1990	accounts	Free Download (11 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 20th, February 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 20th, February 1990	accounts	Free Download

City North Properties Limited NEWCASTLE

City North Properties Limited Address / Contact

Company Information / Profile

Company staff

Robert H.

Adam M.

Adam M.

Helen G.

Vanessa S.

Nicholas O.

Michael W.

Marie G.

Michael W.

Rupert D.

Andrew C.

Marie G.

Susan W.

Susan W.

Stephen D.

Michael S.

Sarah D.

Jonathan S.

Trevor H.

Hillary D.

People with significant control

Company filings

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