CITY NORTH GROUP LIMITED

Company summary

Company number: 02831332
Status: ACTIVE
Incorporated / age: 29 June 199333 years
Registered office: Citygate, St James Boulevard, Newcastle, NE1 4JE
Accounts due: 30 June 2027
Confirmation statement due: 5 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 08:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Citygate, St James Boulevard, Newcastle, NE1 4JE
Nature of business
Development of building projects
Previous company names
CITY NORTH GROUP PLC
CITY NORTH 4 PLC
LANCASTER PARTNERSHIP PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FITZGERALD, Sapna Bedi ACTIVE	Secretary	30 Sep 2024				Citygate, St James Boulevard, Newcastle, NE1 4JE
FITZGERALD, Sapna Bedi ACTIVE	Director	30 Sep 2024		United Kingdom	May 1974	Citygate, St James Boulevard, Newcastle, NE1 4JE
GORDON, Helen Christine ACTIVE	Director	31 Dec 2015		England	May 1959	Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
HUDSON, Robert Jan ACTIVE	Director	25 Mar 2022		United Kingdom	July 1973	Citygate, St James Boulevard, Newcastle, NE1 4JE
DABBY, Stephen Alan RESIGNED	Secretary	20 Oct 1993	06 May 1998			84 Elms Crescent, London, SW4 8QU
GLANVILLE, Marie Louise RESIGNED	Secretary	17 Jul 2006	18 Dec 2008			28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
GLANVILLE, Marie Louise RESIGNED	Secretary	22 Apr 2005	26 Jan 2006			28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
MCGHIN, Adam RESIGNED	Secretary	04 Mar 2016	27 Sep 2024			Citygate, St James' Boulevard, Newcastle, NE1 4JE, United Kingdom
WAVELL, Susan RESIGNED	Secretary	06 May 1998	22 Apr 2005			14 Kilmartin Avenue, Norbury, London, SW16 4RD
WHITFIELD, Joseph Laurian RESIGNED	Secretary	14 Oct 1993	20 Oct 1993			29 Prior Street, Greenwich, London, SE10 8SF
WINDLE, Michael Patrick RESIGNED	Secretary	18 Dec 2008	04 Mar 2016			High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR
WINDLE, Michael Patrick RESIGNED	Secretary	26 Jan 2006	17 Jul 2006			High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Jun 1993	14 Oct 1993			72 New Bond Street, London, W1S 1RR
BARRETT, Ian Thomassen RESIGNED	Director	20 Oct 1993	24 Jul 1996		May 1953	Flat 3e, Shillington Old School 181 Este Road, London, SW11 2TB
CARTER, Kenneth Alan RESIGNED	Director	06 May 1998	05 May 2005	United Kingdom	October 1946	76 Eaton Place, London, SW1X 8AU
COBB, John Martin RESIGNED	Director	06 May 1998	05 May 2005		September 1931	Pinehurst Eridge Road, Eridge Green, Tunbridge Wells, Kent, TN3 9JU
CUNNINGHAM, Andrew Rolland RESIGNED	Director	22 Apr 2005	31 Dec 2015	England	July 1956	Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
DABBY, Stephen Alan RESIGNED	Director	06 May 1998	05 May 2005	England	September 1959	13 Trinity Rise, London, SW2 2QP
DICKINSON, Rupert Jerome RESIGNED	Director	22 Apr 2005	20 Oct 2009	United Kingdom	November 1959	59 Albert Bridge Road, London, SW11 4AQ
HORROCKS, Mark Ian RESIGNED	Director	06 May 1998	26 Apr 2002	England	May 1962	18 Three Kings Yard, London, W1K 4JT
MCGHIN, Adam RESIGNED	Director	30 Sep 2016	27 Sep 2024	United Kingdom	February 1978	Citygate, St James' Boulevard, Newcastle, NE1 4JE, United Kingdom
ON, Nicholas Peter RESIGNED	Director	23 Jan 2009	30 Sep 2016	United Kingdom	October 1963	Citygate, Saint James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
SHAW, Simon Andrew RESIGNED	Director	06 May 1998	05 May 2005	United Kingdom	July 1960	Moores Oak, 11 Oak Road, Cobham, Surrey, KT11 3AZ
SHERLEY DALE, Anthea Patricia RESIGNED	Director	31 Jan 2000	30 Nov 2005		April 1957	Glinton Cottage Milton Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 8QW
SHERLEY-DALE, Adam Richard RESIGNED	Director	20 Oct 1993	15 May 2008		March 1967	29 Broster Gardens, London, SE25 6TX
SHERLEY-DALE, Jonathan RESIGNED	Director	20 Oct 1993	25 Oct 2002		August 1952	Primrose Cottage Tabernacle Walk, Rodborough, Stroud, Gloucestershire, GL5 3HJ
SHERLEY-DALE, Michael Bryan RESIGNED	Director	20 Oct 1993	30 Nov 2005	United Kingdom	January 1954	23 Inderwick Road, London, N8 9LB
SIMMS, Vanessa Kate RESIGNED	Director	11 Feb 2016	26 Apr 2021	England	August 1975	Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
WAVELL, Susan RESIGNED	Director	20 Oct 1993	21 Dec 2005		August 1958	14 Kilmartin Avenue, Norbury, London, SW16 4RD
WEBSTER, Martin RESIGNED	Director	14 Oct 1993	20 Oct 1993		July 1958	Flat 8, 37 Knightsbridge, London, SW1X 7NL
WHITFIELD, Joseph Laurian RESIGNED	Director	14 Oct 1993	20 Oct 1993	United Kingdom	November 1961	29 Prior Street, Greenwich, London, SE10 8SF
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	29 Jun 1993	14 Oct 1993			72 New Bond Street, London, W1S 1RR

FITZGERALD, Sapna Bedi ACTIVE
Role: Secretary
Appointed on: 30 Sep 2024
Address: Citygate, St James Boulevard, Newcastle, NE1 4JE

FITZGERALD, Sapna Bedi ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Citygate, St James Boulevard, Newcastle, NE1 4JE

GORDON, Helen Christine ACTIVE
Role: Director
Appointed on: 31 Dec 2015
Country of Residence: England
Date of birth: May 1959
Address: Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

HUDSON, Robert Jan ACTIVE
Role: Director
Appointed on: 25 Mar 2022
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Citygate, St James Boulevard, Newcastle, NE1 4JE

DABBY, Stephen Alan RESIGNED
Role: Secretary
Appointed on: 20 Oct 1993
Resigned on: 06 May 1998
Address: 84 Elms Crescent, London, SW4 8QU

GLANVILLE, Marie Louise RESIGNED
Role: Secretary
Appointed on: 17 Jul 2006
Resigned on: 18 Dec 2008
Address: 28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB

GLANVILLE, Marie Louise RESIGNED
Role: Secretary
Appointed on: 22 Apr 2005
Resigned on: 26 Jan 2006
Address: 28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB

MCGHIN, Adam RESIGNED
Role: Secretary
Appointed on: 04 Mar 2016
Resigned on: 27 Sep 2024
Address: Citygate, St James' Boulevard, Newcastle, NE1 4JE, United Kingdom

WAVELL, Susan RESIGNED
Role: Secretary
Appointed on: 06 May 1998
Resigned on: 22 Apr 2005
Address: 14 Kilmartin Avenue, Norbury, London, SW16 4RD

WHITFIELD, Joseph Laurian RESIGNED
Role: Secretary
Appointed on: 14 Oct 1993
Resigned on: 20 Oct 1993
Address: 29 Prior Street, Greenwich, London, SE10 8SF

WINDLE, Michael Patrick RESIGNED
Role: Secretary
Appointed on: 18 Dec 2008
Resigned on: 04 Mar 2016
Address: High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR

WINDLE, Michael Patrick RESIGNED
Role: Secretary
Appointed on: 26 Jan 2006
Resigned on: 17 Jul 2006
Address: High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Jun 1993
Resigned on: 14 Oct 1993
Address: 72 New Bond Street, London, W1S 1RR

BARRETT, Ian Thomassen RESIGNED
Role: Director
Appointed on: 20 Oct 1993
Resigned on: 24 Jul 1996
Date of birth: May 1953
Address: Flat 3e, Shillington Old School 181 Este Road, London, SW11 2TB

CARTER, Kenneth Alan RESIGNED
Role: Director
Appointed on: 06 May 1998
Resigned on: 05 May 2005
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 76 Eaton Place, London, SW1X 8AU

COBB, John Martin RESIGNED
Role: Director
Appointed on: 06 May 1998
Resigned on: 05 May 2005
Date of birth: September 1931
Address: Pinehurst Eridge Road, Eridge Green, Tunbridge Wells, Kent, TN3 9JU

CUNNINGHAM, Andrew Rolland RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: July 1956
Address: Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

DABBY, Stephen Alan RESIGNED
Role: Director
Appointed on: 06 May 1998
Resigned on: 05 May 2005
Country of Residence: England
Date of birth: September 1959
Address: 13 Trinity Rise, London, SW2 2QP

DICKINSON, Rupert Jerome RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 20 Oct 2009
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 59 Albert Bridge Road, London, SW11 4AQ

HORROCKS, Mark Ian RESIGNED
Role: Director
Appointed on: 06 May 1998
Resigned on: 26 Apr 2002
Country of Residence: England
Date of birth: May 1962
Address: 18 Three Kings Yard, London, W1K 4JT

MCGHIN, Adam RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 27 Sep 2024
Country of Residence: United Kingdom
Date of birth: February 1978
Address: Citygate, St James' Boulevard, Newcastle, NE1 4JE, United Kingdom

ON, Nicholas Peter RESIGNED
Role: Director
Appointed on: 23 Jan 2009
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Citygate, Saint James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

SHAW, Simon Andrew RESIGNED
Role: Director
Appointed on: 06 May 1998
Resigned on: 05 May 2005
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Moores Oak, 11 Oak Road, Cobham, Surrey, KT11 3AZ

SHERLEY DALE, Anthea Patricia RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 30 Nov 2005
Date of birth: April 1957
Address: Glinton Cottage Milton Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 8QW

SHERLEY-DALE, Adam Richard RESIGNED
Role: Director
Appointed on: 20 Oct 1993
Resigned on: 15 May 2008
Date of birth: March 1967
Address: 29 Broster Gardens, London, SE25 6TX

SHERLEY-DALE, Jonathan RESIGNED
Role: Director
Appointed on: 20 Oct 1993
Resigned on: 25 Oct 2002
Date of birth: August 1952
Address: Primrose Cottage Tabernacle Walk, Rodborough, Stroud, Gloucestershire, GL5 3HJ

SHERLEY-DALE, Michael Bryan RESIGNED
Role: Director
Appointed on: 20 Oct 1993
Resigned on: 30 Nov 2005
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 23 Inderwick Road, London, N8 9LB

SIMMS, Vanessa Kate RESIGNED
Role: Director
Appointed on: 11 Feb 2016
Resigned on: 26 Apr 2021
Country of Residence: England
Date of birth: August 1975
Address: Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

WAVELL, Susan RESIGNED
Role: Director
Appointed on: 20 Oct 1993
Resigned on: 21 Dec 2005
Date of birth: August 1958
Address: 14 Kilmartin Avenue, Norbury, London, SW16 4RD

WEBSTER, Martin RESIGNED
Role: Director
Appointed on: 14 Oct 1993
Resigned on: 20 Oct 1993
Date of birth: July 1958
Address: Flat 8, 37 Knightsbridge, London, SW1X 7NL

WHITFIELD, Joseph Laurian RESIGNED
Role: Director
Appointed on: 14 Oct 1993
Resigned on: 20 Oct 1993
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 29 Prior Street, Greenwich, London, SE10 8SF

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Jun 1993
Resigned on: 14 Oct 1993
Address: 72 New Bond Street, London, W1S 1RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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