CITY NORTH GROUP LIMITED
Overview
| Company Name | CITY NORTH GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02831332 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITY NORTH GROUP LIMITED?
- Development of building projects (41100) / Construction
Where is CITY NORTH GROUP LIMITED located?
| Registered Office Address | Citygate St James Boulevard NE1 4JE Newcastle |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITY NORTH GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITY NORTH GROUP PLC | May 07, 1998 | May 07, 1998 |
| CITY NORTH 4 PLC | Oct 22, 1993 | Oct 22, 1993 |
| LANCASTER PARTNERSHIP PLC | Jun 29, 1993 | Jun 29, 1993 |
What are the latest accounts for CITY NORTH GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for CITY NORTH GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2024 |
| Overdue | No |
What are the latest filings for CITY NORTH GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Adam Mcghin as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||
Appointment of Mrs Sapna Bedi Fitzgerald as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Adam Mcghin as a secretary on Sep 27, 2024 | 1 pages | TM02 | ||||||
Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||||||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2023 | 7 pages | AA | ||||||
Director's details changed for Mr Adam Mcghin on Sep 01, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2022 | 7 pages | AA | ||||||
Accounts for a dormant company made up to Sep 30, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Robert Jan Hudson as a director on Mar 25, 2022 | 2 pages | AP01 | ||||||
Director's details changed for Ms Helen Christine Gordon on May 27, 2021 | 2 pages | CH01 | ||||||
Second filing for the termination of Vanessa Kate Simms as a director | 3 pages | RP04TM01 | ||||||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2020 | 7 pages | AA | ||||||
Termination of appointment of Vanessa Kate Simms as a director on Apr 23, 2021 | 2 pages | TM01 | ||||||
| ||||||||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2019 | 7 pages | AA | ||||||
Confirmation statement made on Jul 09, 2019 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2018 | 7 pages | AA | ||||||
Confirmation statement made on Jun 29, 2018 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2017 | 7 pages | AA | ||||||
Accounts for a dormant company made up to Sep 30, 2016 | 8 pages | AA | ||||||
Confirmation statement made on Jun 15, 2017 with updates | 5 pages | CS01 | ||||||
Who are the officers of CITY NORTH GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZGERALD, Sapna Bedi | Secretary | Citygate St James Boulevard NE1 4JE Newcastle | 328057690001 | |||||||
| FITZGERALD, Sapna Bedi | Director | Citygate St James Boulevard NE1 4JE Newcastle | United Kingdom | British | Solicitor | 327770380001 | ||||
| GORDON, Helen Christine | Director | St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | Company Director | 59902650002 | ||||
| HUDSON, Robert Jan | Director | Citygate St James Boulevard NE1 4JE Newcastle | United Kingdom | British | Company Director | 201533990002 | ||||
| DABBY, Stephen Alan | Secretary | 84 Elms Crescent SW4 8QU London | British | 28171430001 | ||||||
| GLANVILLE, Marie Louise | Secretary | 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear | English | 86483290001 | ||||||
| GLANVILLE, Marie Louise | Secretary | 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear | English | 86483290001 | ||||||
| MCGHIN, Adam | Secretary | St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom | 206241220001 | |||||||
| WAVELL, Susan | Secretary | 14 Kilmartin Avenue Norbury SW16 4RD London | British | 17627240001 | ||||||
| WHITFIELD, Joseph Laurian | Secretary | 29 Prior Street Greenwich SE10 8SF London | British | Solicitor | 142693840001 | |||||
| WINDLE, Michael Patrick | Secretary | Stanton Townhead NE65 8PR Morpeth High Priar Northumberland | British | 135308530001 | ||||||
| WINDLE, Michael Patrick | Secretary | High Priar Stanton Townhead NE65 8PR Morpeth Northumberland | British | 43646700001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| BARRETT, Ian Thomassen | Director | Flat 3e Shillington Old School 181 Este Road SW11 2TB London | British | Project Manager | 36750930001 | |||||
| CARTER, Kenneth Alan | Director | 76 Eaton Place SW1X 8AU London | United Kingdom | British | Insurance Broker | 149037690001 | ||||
| COBB, John Martin | Director | Pinehurst Eridge Road Eridge Green TN3 9JU Tunbridge Wells Kent | British | Consultant | 58540050001 | |||||
| CUNNINGHAM, Andrew Rolland | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | England | British | Chartered Accountant | 74581390003 | ||||
| DABBY, Stephen Alan | Director | 13 Trinity Rise SW2 2QP London | England | British | Chartered Acountant | 47231760001 | ||||
| DICKINSON, Rupert Jerome | Director | 59 Albert Bridge Road SW11 4AQ London | United Kingdom | British | Chartered Surveyor | 60267600001 | ||||
| HORROCKS, Mark Ian | Director | 18 Three Kings Yard W1K 4JT London | England | British | W1y 1sl | 5412300001 | ||||
| MCGHIN, Adam | Director | St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom | United Kingdom | British | Solicitor | 169082950002 | ||||
| ON, Nicholas Peter | Director | Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | Lawyer | 135860930002 | ||||
| SHAW, Simon Andrew | Director | Moores Oak 11 Oak Road KT11 3AZ Cobham Surrey | United Kingdom | British | Investment Manager | 105645290001 | ||||
| SHERLEY DALE, Anthea Patricia | Director | Glinton Cottage Milton Avenue Chalfont St Peter SL9 8QW Gerrards Cross Buckinghamshire | British | Property Management | 68421800001 | |||||
| SHERLEY-DALE, Adam Richard | Director | 29 Broster Gardens SE25 6TX London | British | Company Director | 37952960002 | |||||
| SHERLEY-DALE, Jonathan | Director | Primrose Cottage Tabernacle Walk Rodborough GL5 3HJ Stroud Gloucestershire | British | Project Manager | 18392540001 | |||||
| SHERLEY-DALE, Michael Bryan | Director | 23 Inderwick Road N8 9LB London | United Kingdom | British | Banker | 8968100001 | ||||
| SIMMS, Vanessa Kate | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | England | British | Company Director | 205191690001 | ||||
| WAVELL, Susan | Director | 14 Kilmartin Avenue Norbury SW16 4RD London | British | Investor Relations Director | 17627240001 | |||||
| WEBSTER, Martin | Director | Flat 8 37 Knightsbridge SW1X 7NL London | British | Solicitor | 56348760001 | |||||
| WHITFIELD, Joseph Laurian | Director | 29 Prior Street Greenwich SE10 8SF London | United Kingdom | British | Solicitor | 142693840001 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of CITY NORTH GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grainger Plc | Apr 06, 2016 | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0