ST. CUTHBERT NEWCASTLE ESTATES LIMITED

Profile ST. CUTHBERT NEWCASTLE ESTATES LIMITED

Actual on 01.03.2022
Company name
ST. CUTHBERT NEWCASTLE ESTATES LIMITED
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Company number
00229959
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 April 1928
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Accounts

Actual

First accounts made up to 11.11.2021 due by 11.08.2022

Last accounts made up to 11.11.2020

Confirmation statement

Actual

Next statement date Wednesday, 16 March 2022 due by Tuesday, 29 March 2022

Last statement dated Tuesday, 16 March 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
THE CUBE, BARRACK ROAD, TYNE AND WEAR, NEWCASTLE UPON TYNE, NE4 6DB
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PSC and Officers ST. CUTHBERT NEWCASTLE ESTATES LIMITED

Officers

(as of 18.09.2020)

BISHOP, Judith Ann
Status: Active
Appointed on: Tuesday, 07 June 2016
Correspondence address: The Cube Barrack Road, Newcastle Upon Tyne, Tyne And Wear, NE4 6DB
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
HEPPELL, James Whaley
Status: Active
Appointed on: Tuesday, 28 October 2014
Correspondence address: 23 Grey Street, Newcastle Upon Tyne, England, Tyne And Wear, NE1 6EE
Role: Secretary
HEPPELL, James Whaley
Status: Active
Correspondence address: The Old School Mitford, Morpeth, United Kingdom, Northumberland, NE61 3PT
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
NASH, Sarah Jane
Status: Active
Appointed on: Tuesday, 10 September 2013
Correspondence address: The Cube Barrack Road, Newcastle Upon Tyne, Tyne And Wear, NE4 6DB
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SMITH, Peter Charles Anthony
Status: Active
Correspondence address: 2 Abbotsford Terrace, Flat 5, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3AD
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
WILSON, David Keith
Status: Not active
Appointed on: Wednesday, 29 November 2000
Resigned on: Friday, 10 February 2006
Correspondence address: 9 Lindisfarne Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HE
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Chartered Accountant
HEPPELL, James Whaley
Status: Not active
Appointed on: Monday, 18 September 2000
Resigned on: Friday, 28 April 2006
Correspondence address: 30 Green Close, Stannington, Northumberland, NE61 6PE
Role: Secretary
HELM, Charles Philip
Status: Not active
Resigned on: Monday, 18 September 2000
Correspondence address: Rigg End Blencarn, Penrith, Cumbria, CA10 1TX
Role: Secretary
HELM, Charles Philip
Status: Not active
Resigned on: Monday, 18 September 2000
Correspondence address: Rigg End Blencarn, Penrith, Cumbria, CA10 1TX
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
DUNFORD, John Brian
Status: Not active
Resigned on: Monday, 19 April 1993
Correspondence address: 247 Osborne Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3LB
Nationality: British
Date of birth: June 1921
Role: Director
Occupation: Chartered Accountant
THOMPSON, Collingwood Forster James
Status: Not active
Resigned on: Monday, 19 April 1993
Correspondence address: 7 Cross View, Norham, Berwick Upon Tweed, Northumberland, TD15 2LH
Nationality: British
Date of birth: August 1921
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
STONACH, Albert Malcolm
Status: Not active
Appointed on: Friday, 28 April 2006
Resigned on: Sunday, 01 January 2012
Correspondence address: 30 Green Close, Stannington, Northumberland, NE61 6PE
Role: Secretary
LIDDELL-GRAINGER, Ian Richard Perigrine
Status: Not active
Appointed on: Monday, 25 May 1998
Resigned on: Thursday, 04 May 2000
Correspondence address: Warren Lodge, Mary Tavy, Tavistock, Devon, PL19 9QD
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Company Director
STONACH, Albert Malcolm
Status: Not active
Appointed on: Friday, 28 April 2006
Resigned on: Thursday, 12 April 2012
Correspondence address: 30 Green Close, Stannington, Northumberland, NE61 6PE
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: None
SPOOR, Roger Charlton
Status: Not active
Appointed on: Monday, 19 April 1993
Resigned on: Thursday, 27 April 2006
Correspondence address: 5 Graham Park Road, Gosforth, Newcastle Upon Tyne, NE3 4BH
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Chartered Accountant Retired
Country of residence: United Kingdom
VINSON, Nigel, Lord
Status: Not active
Appointed on: Tuesday, 09 April 1991
Resigned on: Tuesday, 01 May 2001
Correspondence address: 34 Kynance Mews, London, SW7 4QR
Nationality: British
Date of birth: January 1931
Role: Director
Occupation: Multiple Directorships
DAVIES, William Stewart
Status: Not active
Appointed on: Monday, 19 April 1993
Resigned on: Tuesday, 21 July 1998
Correspondence address: 21 The Grove, Gosforth, Newcastle Upon Tyne, NE3 1NE
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Chartered Surveyor
MARTIN, Ruth
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Tuesday, 28 October 2014
Correspondence address: The Cube Barrack Road, Newcastle Upon Tyne, Tyne And Wear, NE4 6DB
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Thursday, 16 March 2017
Legal form: Persons With Significant Control Statement