City North Properties Limited

General information

Name:

City North Properties Ltd

Office Address:

Citygate St James Boulevard NE1 4JE Newcastle

Number: 02268726

Incorporation date: 1988-06-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

City North Properties Limited can be contacted at Newcastle at Citygate. Anyone can search for the firm using the post code - NE1 4JE. The company has been in the field on the English market for thirty six years. This business is registered under the number 02268726 and its last known state is active. This business's principal business activity number is 41100 and has the NACE code: Development of building projects. The company's latest filed accounts documents cover the period up to Friday 30th September 2022 and the most current confirmation statement was released on Saturday 29th July 2023.

Given this specific enterprise's number of employees, it was unavoidable to acquire new directors: Robert H., Adam M. and Helen G. who have been aiding each other since 2022 to promote the success of the following business. In order to support the directors in their duties, the business has been utilizing the skills of Adam M. as a secretary since 2016.

Company staff

Robert H.

Role: Director

Appointed: 25 March 2022

Latest update: 16 April 2024

Adam M.

Role: Director

Appointed: 30 September 2016

Latest update: 16 April 2024

Adam M.

Role: Secretary

Appointed: 04 March 2016

Latest update: 16 April 2024

Helen G.

Role: Director

Appointed: 31 December 2015

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are: City North Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at St James' Boulevard, NE1 4JE and was registered as a PSC under the reg no 02831332.

City North Group Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Reregistration Resolution
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Dormant company accounts made up to Sat, 30th Sep 2023 (AA)
filed on: 14th, March 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
35
Company Age

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