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Home > England & Wales Companies > CITY AND NORTHERN ESTATES LIMITED
Company Information for

CITY AND NORTHERN ESTATES LIMITED

GATESHEAD, TYNE AND WEAR, NE11,
Company Registration Number
02383492
Private Limited Company
Dissolved

Dissolved 2017-06-27

Company Overview

About City And Northern Estates Ltd
CITY AND NORTHERN ESTATES LIMITED was founded on 1989-05-15 and had its registered office in Gateshead. The company was dissolved on the 2017-06-27 and is no longer trading or active.

Key Data
Company Name
CITY AND NORTHERN ESTATES LIMITED
 
Legal Registered Office
GATESHEAD
TYNE AND WEAR
 
Filing Information
Company Number 02383492
Date formed 1989-05-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-06-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CITY AND NORTHERN ESTATES LIMITED

Current Directors
Officer Role Date Appointed
ELLIOTT ALLAN WARD
 Company Secretary 2003-05-14
CATHERINE JANE CANNON
 Director 2002-04-25
ELLIOTT ALLAN WARD
 Director 2003-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN WOODS COMBE
 Director 2005-08-03 2007-01-31
ELLIOTT WARD
 Company Secretary 1994-10-01 2003-05-14
ELLIOTT WARD
 Director 1991-05-15 2003-05-14
CATHERINE JANE CANNON
 Director 1991-05-15 2000-12-01
ELIZABETH ANN MCCOULL
 Director 1991-05-15 2000-12-01
ANN WARD
 Director 1991-05-15 1998-08-17
NORMAN CRAWFORD
 Company Secretary 1991-05-15 1994-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLIOTT ALLAN WARD CITY AND NORTHERN LIMITED Company Secretary 2007-09-28 CURRENT 1984-01-19 Dissolved 2015-11-03
ELLIOTT ALLAN WARD CITY AND NORTHERN (WATERMARK) LIMITED Company Secretary 2005-09-13 CURRENT 2001-02-05 Dissolved 2016-09-13
ELLIOTT ALLAN WARD ANGEL PARK MANAGEMENT COMPANY LIMITED Company Secretary 2003-10-17 CURRENT 2003-10-17 Dissolved 2018-05-01
ELLIOTT ALLAN WARD CITY AND NORTHERN PROJECTS LIMITED Company Secretary 2003-09-22 CURRENT 1989-01-03 Active - Proposal to Strike off
ELLIOTT ALLAN WARD CITY AND NORTHERN PROPERTIES LIMITED Company Secretary 2003-08-03 CURRENT 1992-08-03 Dissolved 2015-11-03
ELLIOTT ALLAN WARD CITY AND NORTHERN GREY STREET LIMITED Company Secretary 2002-09-25 CURRENT 1984-01-19 Dissolved 2016-09-06
ELLIOTT ALLAN WARD CITY AND NORTHERN DRUM LIMITED Company Secretary 2001-12-05 CURRENT 2001-11-27 Dissolved 2015-10-20
CATHERINE JANE CANNON SHILDON MANAGEMENT LTD Director 2012-03-22 CURRENT 2012-03-22 Active - Proposal to Strike off
CATHERINE JANE CANNON CITY AND NORTHERN WHELAN LIMITED Director 2007-03-14 CURRENT 2007-03-14 Dissolved 2017-07-04
CATHERINE JANE CANNON CITY AND NORTHERN (WATERMARK) LIMITED Director 2005-07-28 CURRENT 2001-02-05 Dissolved 2016-09-13
CATHERINE JANE CANNON KEEL ROW MANAGEMENT COMPANY LIMITED Director 2003-10-15 CURRENT 2003-10-15 Active
CATHERINE JANE CANNON CITY AND NORTHERN DRUM LIMITED Director 2003-04-29 CURRENT 2001-11-27 Dissolved 2015-10-20
CATHERINE JANE CANNON CITY AND NORTHERN GREY STREET LIMITED Director 2002-04-25 CURRENT 1984-01-19 Dissolved 2016-09-06
CATHERINE JANE CANNON CITY AND NORTHERN PROJECTS LIMITED Director 2002-04-05 CURRENT 1989-01-03 Active - Proposal to Strike off
ELLIOTT ALLAN WARD WHITESIDE RESIDENTIAL LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
ELLIOTT ALLAN WARD SHILDON MANAGEMENT LTD Director 2012-03-22 CURRENT 2012-03-22 Active - Proposal to Strike off
ELLIOTT ALLAN WARD CITY AND NORTHERN WHELAN LIMITED Director 2007-03-14 CURRENT 2007-03-14 Dissolved 2017-07-04
ELLIOTT ALLAN WARD WAVERLEY MANAGEMENT COMPANY (SOUTH SHIELDS) LIMITED Director 2007-02-22 CURRENT 2007-02-22 Dissolved 2018-05-01
ELLIOTT ALLAN WARD SOUTH SHORE DEVELOPMENTS (MONKTON) LIMITED Director 2005-08-04 CURRENT 2005-06-01 Active - Proposal to Strike off
ELLIOTT ALLAN WARD PHASE III THE WATERMARK MANAGEMENT COMPANY LIMITED Director 2005-05-11 CURRENT 2005-03-17 Active
ELLIOTT ALLAN WARD PHASE IV THE WATERMARK MANAGEMENT COMPANY LIMITED Director 2005-05-11 CURRENT 2005-03-17 Active
ELLIOTT ALLAN WARD ANGEL PARK MANAGEMENT COMPANY LIMITED Director 2003-10-17 CURRENT 2003-10-17 Dissolved 2018-05-01
ELLIOTT ALLAN WARD KEEL ROW MANAGEMENT COMPANY LIMITED Director 2003-10-15 CURRENT 2003-10-15 Active
ELLIOTT ALLAN WARD CITY AND NORTHERN DRUM LIMITED Director 2003-04-29 CURRENT 2001-11-27 Dissolved 2015-10-20
ELLIOTT ALLAN WARD CITY AND NORTHERN GREY STREET LIMITED Director 2003-02-18 CURRENT 1984-01-19 Dissolved 2016-09-06
ELLIOTT ALLAN WARD CITY AND NORTHERN PROJECTS LIMITED Director 2002-08-22 CURRENT 1989-01-03 Active - Proposal to Strike off
ELLIOTT ALLAN WARD CITY AND NORTHERN (WATERMARK) LIMITED Director 2001-03-21 CURRENT 2001-02-05 Dissolved 2016-09-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-30DS01APPLICATION FOR STRIKING-OFF
2016-12-14AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-18AR0115/05/16 FULL LIST
2016-05-18AR0115/05/16 FULL LIST
2015-12-14AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-20AR0115/05/15 FULL LIST
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-22AR0115/05/14 FULL LIST
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2014 FROM BANKSIDE 6 THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SY UNITED KINGDOM
2013-12-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-06AR0115/05/13 FULL LIST
2013-01-22AA31/03/12 TOTAL EXEMPTION FULL
2012-05-24AR0115/05/12 FULL LIST
2012-03-27SH1927/03/12 STATEMENT OF CAPITAL GBP 1000
2012-03-27SH20STATEMENT BY DIRECTORS
2012-03-27CAP-SSSOLVENCY STATEMENT DATED 27/03/12
2012-03-27RES06REDUCE ISSUED CAPITAL 27/03/2012
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2011 FROM KEEL ROW 3, THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SZ
2011-05-18AR0115/05/11 FULL LIST
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE CANNON / 16/05/2010
2011-01-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-10AR0115/05/10 FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE CANNON / 15/05/2010
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-21363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-01-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-15363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-10-19AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-16287REGISTERED OFFICE CHANGED ON 16/05/07 FROM: KEEL ROW 3 THE WATERMARK GATESHEAD TYNE & WEAR NE11 9SZ
2007-05-16363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-05-16190LOCATION OF DEBENTURE REGISTER
2007-05-16353LOCATION OF REGISTER OF MEMBERS
2007-02-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-31288bDIRECTOR RESIGNED
2006-10-26287REGISTERED OFFICE CHANGED ON 26/10/06 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS
2006-05-15363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-02-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-17288aNEW DIRECTOR APPOINTED
2005-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/05
2005-06-13363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-03-01363aRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS; AMEND
2005-02-22ELRESS386 DISP APP AUDS 11/02/05
2005-02-22ELRESS366A DISP HOLDING AGM 11/02/05
2005-01-31AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-21363sRETURN MADE UP TO 15/05/04; NO CHANGE OF MEMBERS
2004-03-31395PARTICULARS OF MORTGAGE/CHARGE
2004-01-16AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-31SASHARES AGREEMENT OTC
2003-10-31RES04£ NC 100/1000 04/09/0
2003-10-31123NC INC ALREADY ADJUSTED 04/09/03
2003-10-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-3188(2)RAD 02/09/03--------- £ SI 900@1=900 £ IC 100/1000
2003-09-09395PARTICULARS OF MORTGAGE/CHARGE
2003-06-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-06-17363sRETURN MADE UP TO 15/05/03; NO CHANGE OF MEMBERS
2003-06-04395PARTICULARS OF MORTGAGE/CHARGE
2003-06-04395PARTICULARS OF MORTGAGE/CHARGE
2003-05-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-16287REGISTERED OFFICE CHANGED ON 16/01/03 FROM: 49D OSBORNE ROAD NEWCASTLE UPON TYNE NE2 2AH
2002-11-28287REGISTERED OFFICE CHANGED ON 28/11/02 FROM: SECOND FLOOR NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AS
2002-11-19AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-25363(288)SECRETARY'S PARTICULARS CHANGED
2002-06-25363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-06-21AUDAUDITOR'S RESIGNATION
2002-05-10288aNEW DIRECTOR APPOINTED
2002-01-03395PARTICULARS OF MORTGAGE/CHARGE
2001-12-12395PARTICULARS OF MORTGAGE/CHARGE
2001-09-18AAFULL ACCOUNTS MADE UP TO 31/03/01
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CITY AND NORTHERN ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITY AND NORTHERN ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE DEED 2004-03-31 Outstanding NORTHERN ROCK PLC
CHARGE DEED 2003-09-09 Outstanding NORTHERN ROCK PLC
ASSIGNMENT OF VARIOUS AGREEMENTS 2003-06-04 Outstanding NORTHERN ROCK PLC
CHARGE DEED 2003-05-22 Satisfied NORTHERN ROCK PLC
LEGAL CHARGE 2002-01-03 Partially Satisfied J F MILLER PROPERTIES LIMITED
LEGAL CHARGE 2001-12-12 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-12-22 Satisfied JOHN MOWLEM & COMPANY PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 19,303

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY AND NORTHERN ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 210
Current Assets 2012-04-01 £ 17,864
Debtors 2012-04-01 £ 17,654
Shareholder Funds 2012-04-01 £ 1,439

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITY AND NORTHERN ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY AND NORTHERN ESTATES LIMITED
Trademarks
We have not found any records of CITY AND NORTHERN ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY AND NORTHERN ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CITY AND NORTHERN ESTATES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CITY AND NORTHERN ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY AND NORTHERN ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITY AND NORTHERN ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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