City North Properties Limited

General information


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


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 two 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 Sunday 30th September 2018 and the most current confirmation statement was released on Wednesday 10th July 2019.

Given this specific enterprise's number of employees, it was unavoidable to acquire new directors: Adam M., Vanessa S. and Helen G. who have been aiding each other since 2016 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

Adam M.

Role: Director

Appointed: 30 September 2016

Latest update: 25 February 2020

Adam M.

Role: Secretary

Appointed: 04 March 2016

Latest update: 25 February 2020

Vanessa S.

Role: Director

Appointed: 11 February 2016

Latest update: 25 February 2020

Helen G.

Role: Director

Appointed: 31 December 2015

Latest update: 25 February 2020

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 2020
Account last made up date 30 September 2018
Confirmation statement next due date 24 July 2020
Confirmation statement last made up date 10 July 2019

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 Sun, 30th Sep 2018 (AA)
filed on: 21st, May 2019
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
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