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  4. Cranbourne Estates Limited

Cranbourne Estates Limited

ActiveTotal exemption (full) accountsProperty developersNewcastle upon Tyne
Company number
04514461
Incorporated
19 Aug 200224 years trading
Registered office
Norfolk House, 90 Grey Street, Newcastle upon Tyne, NE1 6BZ
Nature of business
Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis
Accounts due in
445 days
31 Dec 2027
Net assets
£2.2M▲
+2.4% on the year before
Cash at bank
£70K▼
At 31 Mar 2026
Employees
0
Average during the year
From the Companies House register, 1 Oct 2026

Cranbourne Estates Limited is a 24-year-old private limited company registered in Newcastle upon Tyne, company number 04514461, one of 354 property development companies in Newcastle upon Tyne. Its next accounts are due at Companies House on 31 December 2027, and the CT600 for the period to 31 March 2027 is due at HMRC on 31 March 2028.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
31 Dec 2027
in 445 days
For the period to 31 Mar 2027
CT600 due
31 Mar 2028
in 536 days
Period 1 Apr 2026 to 31 Mar 2027
Corporation tax payment
1 Jan 2028
in 446 days
9 months and 1 day after the period end
Confirmation statement
14 Apr 2027
in 184 days
Last made up to 31 Mar 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets up £53K (+2.4%) on the year before, to £2.2M.
  • Net assets rose in 7 of 9 year-on-year comparisons on record.
  • Current assets of £83K against £136K owed within a year: 0.6 times cover.
  • No employees reported for the latest year (directors are often not counted as employees).
  • Balance sheets on record for 10 years, 2017 to 2026.

Net assets by year

Net assets at each year end, 2017 to 2026£0£1M£2M31 March 2017: net assets £1.2M£1.2M201731 March 2018: net assets £1.2M£1.2M201831 March 2019: net assets £1.3M£1.3M201931 March 2020: net assets £1.4M£1.4M202031 March 2021: net assets £1.3M£1.3M202131 March 2022: net assets £955K£955K202231 March 2023: net assets £1.9M£1.9M202331 March 2024: net assets £2M£2M202431 March 2025: net assets £2.2M£2.2M202531 March 2026: net assets £2.2M£2.2M2026
Net assets at each year end, 2017 to 2026£0£1M£2M31 March 2017: net assets £1.2M£1.2M'1731 March 2018: net assets £1.2M£1.2M'1831 March 2019: net assets £1.3M£1.3M'1931 March 2020: net assets £1.4M£1.4M'2031 March 2021: net assets £1.3M£1.3M'2131 March 2022: net assets £955K£955K'2231 March 2023: net assets £1.9M£1.9M'2331 March 2024: net assets £2M£2M'2431 March 2025: net assets £2.2M£2.2M'2531 March 2026: net assets £2.2M£2.2M'26
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
31 Mar 2026£2.2M£70K£83K£136K0
31 Mar 2025£2.2M£246K£329K£168K0
31 Mar 2024£2M£59K£114K£170K0
31 Mar 2023£1.9M£22K£85K£226K0
31 Mar 2022£955K£14K£55K£389K0
31 Mar 2021£1.3M£6,911£91K£371K0
31 Mar 2020£1.4M£424K0
31 Mar 2019£1.3M£408K
31 Mar 2018£1.2M£153K£602K
31 Mar 2017£1.2M£25K£146K£398K

Who runs and owns Cranbourne Estates Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (2)

NameRoleAppointed
N*** U***DirectorSep 2010
A*** U***DirectorApr 2024
12 former officers
NameRoleAppointedLeft
O*** U***SecretaryAug 2002Nov 2011
P*** U***SecretaryNov 2011Mar 2015
Brighton Secretary LimitedCorporate Nominee SecretaryAug 2002Aug 2002
S*** H***DirectorJan 2026Mar 2026
S*** H***DirectorMar 2021Mar 2021
S*** H***DirectorMar 2021Sep 2023
J*** M***DirectorJan 2026Mar 2026
J*** M***DirectorMar 2021Sep 2023
O*** U***DirectorAug 2002Nov 2011
P*** U***DirectorAug 2002Nov 2011
P*** U***DirectorSep 2010Dec 2024
Brighton Director LimitedNominee director (company)Aug 2002Aug 2002

People with significant control (2)

Individual · since Feb 2025
P*** U***
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes
Individual · since Feb 2025
N*** U***
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes

Charges (secured borrowing)

7 of 14 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Handelsbanken PLCOutstandingNov 2020
Handelsbanken PLCOutstandingMar 2019
A private lenderOutstandingSep 2017
A private lenderOutstandingSep 2017
A private lenderOutstandingApr 2011
A private lenderOutstandingJan 2006
A private lenderOutstandingJan 2006
Handelsbanken PLCSatisfied Oct 2022Nov 2020
Rpu Group PLCSatisfied Sep 2015Aug 2013
Maytree Group LimitedSatisfied Sep 2015Aug 2013
A private lenderSatisfied Jan 2026Jul 2011
A private lenderSatisfied Sep 2015Nov 2006
A private lenderSatisfied Sep 2015Dec 2003
A private lenderSatisfied Sep 2015Dec 2003

Where Cranbourne Estates Limited is registered

Cranbourne Estates Limited's registered office on a map of the UK

The registered office is in Newcastle upon Tyne (NE1), in the Newcastle upon Tyne local authority area, England. Show NE1 6BZ on a map.

Other trade companies in NE1

Also registered at this address

2 other companies use the same registered office as Cranbourne Estates Limited.

What happens if Cranbourne Estates Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Jan 2028 to 31 Jan 2028£150
1 to 3 months late1 Feb 2028 to 31 Mar 2028£375
3 to 6 months late1 Apr 2028 to 30 Jun 2028£750
More than 6 months lateFrom 1 Jul 2028£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Apr 2028£200
3 months late30 Jun 2028another £200
6 months late30 Sep 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 Mar 2029another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
04514461
Status
Active
Company type
Private limited company
Incorporated
19 August 2002 (24 years ago)
Registered office
Norfolk House, 90 Grey Street, Newcastle upon Tyne, NE1 6BZ
Nature of business
Development of building projects (SIC 41100)
Buying and selling of own real estate (SIC 68100)
Other letting and operating of own or leased real estate (SIC 68209)
Management of real estate on a fee or contract basis (SIC 68320)
Year end
31 March (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
31 March 2026
Last confirmation statement
31 March 2026
Charges (mortgages)
7 outstanding of 14 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in Newcastle upon Tyne

Other active property development companies registered in Newcastle upon Tyne.

All property development companies in Newcastle upon Tyne · All trades in Newcastle upon Tyne · Property developers across the UK

Frequently asked questions

When are Cranbourne Estates Limited's accounts due?

Cranbourne Estates Limited's next accounts are due at Companies House by 31 December 2027 (in 445 days), covering the period to 31 March 2027.

When is Cranbourne Estates Limited's CT600 due?

The CT600 for the period to 31 March 2027 is due at HMRC by 31 March 2028, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2028.

Is Cranbourne Estates Limited still trading?

Cranbourne Estates Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Cranbourne Estates Limited do?

Cranbourne Estates Limited is registered under Development of building projects (SIC 41100); Buying and selling of own real estate (SIC 68100); Other letting and operating of own or leased real estate (SIC 68209); Management of real estate on a fee or contract basis (SIC 68320).

How old is Cranbourne Estates Limited?

Cranbourne Estates Limited was incorporated on 19 August 2002, 24 years ago.

Who runs Cranbourne Estates Limited?

Cranbourne Estates Limited has 2 active directors, the longest-serving appointed in Sep 2010. Their names and service addresses are on the Companies House register.

Who owns Cranbourne Estates Limited?

2 people or companies have significant control of Cranbourne Estates Limited: an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).

What is the penalty if Cranbourne Estates Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Cranbourne Estates Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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