City North Group Limited

Active02831332 Private limited company
Incorporated
29 June 1993 (33 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Dormant
Region
North East
Address
Citygate
St James Boulevard
Newcastle
NE1 4JE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
36
Outstanding
1
Part satisfied
0
Satisfied
35

Officers 4 active

Officer details are public data from the Companies House register.

Fitzgerald, Sapna Bedi
Secretary · Appointed 30 September 2024
Director · Appointed 30 September 2024
Also at City North Properties Limited, The Bradford Property Trust Limited, Portland House Holdings Limited · more companies
British
Born May 1974 (52)
Director · Appointed 25 March 2022
Also at Crossco (No. 103) Limited, Warren Court Limited, The Bradford Property Trust Limited · more companies
British
Born July 1973 (53)
Director · Appointed 31 December 2015
Also at City North Properties Limited, Warren Court Limited, The Bradford Property Trust Limited · more companies
British
Born May 1959 (67)
Officer history (28 former)
30 September 2024
Appointed Fitzgerald, Sapna Bedi as Director
30 September 2024
Appointed Fitzgerald, Sapna Bedi as Secretary
27 September 2024
Resigned Mcghin, Adam as Director
27 September 2024
Resigned Mcghin, Adam as Secretary
25 March 2022
Appointed Hudson, Robert Jan as Director
26 April 2021
Resigned Simms, Vanessa Kate as Director
30 September 2016
Appointed Mcghin, Adam as Director
30 September 2016
Resigned On, Nicholas Peter as Director
4 March 2016
Appointed Mcghin, Adam as Secretary
4 March 2016
Resigned Windle, Michael Patrick as Secretary
11 February 2016
Appointed Simms, Vanessa Kate as Director
31 December 2015
Resigned Cunningham, Andrew Rolland as Director
31 December 2015
Appointed Gordon, Helen Christine as Director
20 October 2009
Resigned Dickinson, Rupert Jerome as Director
23 January 2009
Appointed On, Nicholas Peter as Director
18 December 2008
Resigned Glanville, Marie Louise as Secretary
18 December 2008
Appointed Windle, Michael Patrick as Secretary
15 May 2008
Resigned Sherley-Dale, Adam Richard as Director
17 July 2006
Resigned Windle, Michael Patrick as Secretary
17 July 2006
Appointed Glanville, Marie Louise as Secretary
26 January 2006
Resigned Glanville, Marie Louise as Secretary
26 January 2006
Appointed Windle, Michael Patrick as Secretary
21 December 2005
Resigned Wavell, Susan as Director
30 November 2005
Resigned Sherley-Dale, Michael Bryan as Director
30 November 2005
Resigned Sherley Dale, Anthea Patricia as Director
5 May 2005
Resigned Shaw, Simon Andrew as Director
5 May 2005
Resigned Dabby, Stephen Alan as Director
5 May 2005
Resigned Cobb, John Martin as Director
5 May 2005
Resigned Carter, Kenneth Alan as Director
22 April 2005
Resigned Wavell, Susan as Secretary
22 April 2005
Appointed Cunningham, Andrew Rolland as Director
22 April 2005
Appointed Dickinson, Rupert Jerome as Director
22 April 2005
Appointed Glanville, Marie Louise as Secretary
25 October 2002
Resigned Sherley-Dale, Jonathan as Director
26 April 2002
Resigned Horrocks, Mark Ian as Director
31 January 2000
Appointed Sherley Dale, Anthea Patricia as Director
6 May 1998
Appointed Shaw, Simon Andrew as Director
6 May 1998
Appointed Carter, Kenneth Alan as Director
6 May 1998
Appointed Horrocks, Mark Ian as Director
6 May 1998
Appointed Dabby, Stephen Alan as Director
6 May 1998
Resigned Dabby, Stephen Alan as Secretary
6 May 1998
Appointed Cobb, John Martin as Director
6 May 1998
Appointed Wavell, Susan as Secretary
24 July 1996
Resigned Barrett, Ian Thomassen as Director
20 October 1993
Appointed Sherley-Dale, Michael Bryan as Director
20 October 1993
Resigned Whitfield, Joseph Laurian as Secretary
20 October 1993
Appointed Wavell, Susan as Director
20 October 1993
Appointed Dabby, Stephen Alan as Secretary
20 October 1993
Appointed Sherley-Dale, Adam Richard as Director
20 October 1993
Appointed Barrett, Ian Thomassen as Director
20 October 1993
Resigned Whitfield, Joseph Laurian as Director
20 October 1993
Appointed Sherley-Dale, Jonathan as Director
20 October 1993
Resigned Webster, Martin as Director
14 October 1993
Appointed Webster, Martin as Director
14 October 1993
Appointed Whitfield, Joseph Laurian as Director
14 October 1993
Appointed Whitfield, Joseph Laurian as Secretary
14 October 1993
Resigned First Secretaries Limited as Corporate Nominee Secretary
14 October 1993
Resigned First Directors Limited as Corporate Nominee Director
29 June 1993
Appointed First Secretaries Limited as Corporate Nominee Secretary
29 June 1993
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 00125575

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Grainger PLC
Atlantic Metropolitan (U.K.) Limited Owns 75–100% of shares
BPT (Residential Investments) Limited Owns 75–100% of shares
Connected Living London Ltd Owns 75–100% of shares
Connected Living London (BTR) Limited Owns 50–75% of shares
Globe Brothers Estates Limited Owns 75–100% of shares
Grainger (Brook Place 2) Limited Owns 75–100% of shares
Grainger (Exmouth Junction) Limited Owns 75–100% of shares
Grainger (Shared Ownership) Limited Owns 75–100% of shares
Grainger (Urban Rent) Limited Owns 75–100% of shares
Grainger (YP 2) Limited Owns 75–100% of shares
Grainger Developments Limited Owns 75–100% of shares
Lewisham Grainger Holdings LLP Holds 25–50% of voting rights
Grainger Enfranchisement No. 1 (2012) Limited Owns 75–100% of shares
Grainger Enfranchisement No. 2 (2012) Limited Owns 75–100% of shares
Grainger Land & Regeneration Limited Owns 75–100% of shares
Mref Iii Newcastle Operations Limited Owns 75–100% of shares
Grainger Occc Limited Owns 75–100% of shares
Grainger Pearl Holdings Limited Owns 75–100% of shares
Grainger Pearl (Salford) Limited Owns 75–100% of shares
Grainger Pearl Limited Owns 75–100% of shares
Grainger Properties Limited Owns 75–100% of shares
And 7 more
BPT Limited Owns 75–100% of shares
BPT (Assured Homes) Limited Owns 75–100% of shares
BPT (Bradford Property Trust) Limited Owns 75–100% of shares
Derwent Developments Limited Owns 75–100% of shares
Grainger (Aldershot) Limited Owns 75–100% of shares
Grainger (Clapham) Limited Owns 75–100% of shares
Grainger (Hornsey) Limited Owns 75–100% of shares
Grainger (Octavia Hill) Limited Owns 75–100% of shares
Grainger Asset Management Limited Owns 75–100% of shares
Grainger Bradley Limited Owns 75–100% of shares
Grainger Development Management Limited Owns 75–100% of shares
Grainger Europe (No. 3) Limited Owns 75–100% of shares
Grainger Homes Limited Owns 75–100% of shares
Grainger Invest (No.1 Holdco) Limited Owns 75–100% of shares
Grainger Newbury Limited Owns 75–100% of shares
Grainger Ramp Limited Owns 75–100% of shares
And 8 more
Bromley Property Holdings Limited Owns 75–100% of shares
Bromley Property Investments Limited Owns 75–100% of shares
City North Group Limited This company Owns 75–100% of shares
City North 5 Limited Owns 75–100% of shares
City North Properties Limited Owns 75–100% of shares
Grainger (London) Limited Owns 75–100% of shares
N & D London Limited Owns 75–100% of shares
Grainger Employees Limited Owns 75–100% of shares
Gip Limited Owns 75–100% of shares
Grainger Europe (No. 4) Limited Owns 75–100% of shares
Grainger Europe Limited Owns 75–100% of shares
Grainger Finance Company Limited Owns 75–100% of shares
Grainger Finance (Tricomm) Limited Owns 75–100% of shares
Grainger Treasury Property (2006) LLP Right to 75–100% of surplus assets
Grainger Kensington & Chelsea Limited Owns 75–100% of shares
Grainger Unitholder No 1 Limited Owns 75–100% of shares
Grainger Reit 1 Limited Owns 75–100% of shares
Grainger Reit 2 Limited Owns 75–100% of shares
Grainger Reit 3 Limited Owns 75–100% of shares
Greit Limited Owns 75–100% of shares
Rotation Finance Limited Owns 75–100% of shares
Frincon Holdings 1986 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates22 July 2026
20 June 2026Accounts for a dormant company30 September 2025
31 July 2025Confirmation statement with no updates22 July 2025
22 April 2025Accounts for a dormant company30 September 2024
9 October 2024Appointment of a secretary
Show all recent filings

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