City North 5 Limited

03747731

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CITYGATE, NEWCASTLE UPON TYNE, NE1 4JE

Incorporated 08/04/1999

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

41100

Development of building projects

Officers

Ms Helen Christine Gordon

director · Since 31/12/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 101 other boards

Mr Robert Jan Hudson

director · Since 25/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 111 other boards

Mrs Sapna Bedi Fitzgerald

secretary · Since 30/09/2024

Also on 97 other boards

Mrs Sapna Bedi Fitzgerald

director · Since 30/09/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 97 other boards

Persons with Significant Control

City North Group Limited

75–100% shares

75–100% votes

Appoint directors

Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE

Reg: 02831332 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES ' THE SECURITYT

Created 01/09/2005Registered 10/09/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2001Registered 05/10/2001Satisfied 20/09/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2001Registered 07/07/2001Satisfied 20/09/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/06/2001Registered 22/06/2001Satisfied 20/09/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/05/1999Registered 19/05/1999Satisfied 20/09/2005