CUSSINS HOMES (NORTH) LIMITED

Profile CUSSINS HOMES (NORTH) LIMITED

Actual on 01.10.2020
Company name
CUSSINS HOMES (NORTH) LIMITED
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Company number
01578968
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 10 August 1981
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Wednesday, 07 October 2020 due by Wednesday, 18 November 2020

Last statement dated Monday, 07 October 2019

Annual returns

Overdue

Next annual return date due by Friday, 04 November 2016

Last annual return made up to Wednesday, 07 October 2015

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
C/O MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT
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PSC and Officers CUSSINS HOMES (NORTH) LIMITED

Officers

(as of 19.09.2020)

MILLOY, David Thomas
Status: Active
Appointed on: Friday, 12 June 2015
Correspondence address: C/O Mazars Llp 45 Church Street, Birmingham, B3 2RT
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: Scotland
SUTHERLAND, Andrew
Status: Active
Appointed on: Wednesday, 19 November 2014
Correspondence address: C/O Mazars Llp 45 Church Street, Birmingham, B3 2RT
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director Of Property Development
Country of residence: United Kingdom
ANDERSON, James Robson
Status: Not active
Resigned on: Friday, 19 November 1999
Correspondence address: 57 Hatfield Drive, Seghill, Northumberland, NE23 7TU
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
CURRAN, Margaret
Status: Not active
Appointed on: Monday, 03 April 1995
Resigned on: Friday, 19 November 1999
Correspondence address: 6 Eslington Terrace, Jesmond, Newcastle Upon Tyne, NE2 4RJ
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Sales Manager
GUY, Malcolm Stewart
Status: Not active
Resigned on: Friday, 19 November 1999
Correspondence address: 12 West Pastures, Fallowfield, Ashington, Northumberland, NE63 8LB
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Buyer
HALL, George
Status: Not active
Resigned on: Friday, 19 November 1999
Correspondence address: 5 Mickleton Close, Great Lumley, Chester Le Street, County Durham, DH3 4SN
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Surveyor
ROBERTSON, David Oliver
Status: Not active
Resigned on: Friday, 19 November 1999
Correspondence address: High Stead, 1 Greener Court, Prudhoe, Northumberland, NE42 6RN
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Company Director
HODSON, Andrew George
Status: Not active
Appointed on: Saturday, 01 June 2002
Resigned on: Friday, 20 August 2004
Correspondence address: 86 Higher Bank Road, Fulwood, Preston, Lancashire, PR2 8PH
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Company Director
COLEBROOK, Peter
Status: Not active
Appointed on: Thursday, 10 October 2002
Resigned on: Friday, 23 September 2005
Correspondence address: Hope House Commonside, Crowle, Doncaster, S Yorkshire, DN17 4EY
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MACKINNON, Iain Lachlan
Status: Not active
Appointed on: Monday, 21 January 2002
Resigned on: Friday, 30 August 2002
Correspondence address: 1 Hermitage Drive, Edinburgh, EH10 6DE
Nationality: British
Role: Secretary
RUSSELL, Paul
Status: Not active
Appointed on: Saturday, 01 June 2002
Resigned on: Friday, 30 May 2003
Correspondence address: 22 Haighmoor Way, Swallownest, Sheffield, Yorkshire, S26 4SW
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Director
CUSSINS, Peter Ian
Status: Not active
Resigned on: Monday, 03 April 1995
Correspondence address: Bitchfield Tower, Belsay, Newcastle Upon Tyne, Tyne & Wear, NE20 0JP
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
DONALDSON, Euan James
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Monday, 21 January 2002
Correspondence address: 28 Trainers Brae, North Berwick, East Lothian, EH39 4NR
Role: Secretary
LIGHT, Brian
Status: Not active
Appointed on: Monday, 01 April 2002
Resigned on: Monday, 31 May 2010
Correspondence address: 64 Williams Park, Benton, Newcastle Upon Tyne, Tyne & Wear, NE12 8BL
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Managing Director
WINDLE, Michael Patrick
Status: Not active
Appointed on: Tuesday, 11 May 1993
Resigned on: Sunday, 31 December 2000
Correspondence address: High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MILLER, Philip Hartley
Status: Not active
Appointed on: Wednesday, 19 November 2014
Resigned on: Sunday, 31 May 2015
Correspondence address: 2 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Chartered Surveyor
Country of residence: Scotland
SPOORS, Peter
Status: Not active
Appointed on: Wednesday, 03 November 1999
Resigned on: Thursday, 10 January 2002
Correspondence address: The Poplars Front Street, Frosterley, Bishop Auckland, County Durham, DL13 2RH
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Regional Director
SMITH, Ian David
Status: Not active
Appointed on: Tuesday, 22 August 2000
Resigned on: Tuesday, 07 May 2002
Correspondence address: 7 Jenny Brough Meadows, Hull, HU13 0TE
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Director
Country of residence: England, U.K.
ANDERSON, Ewan Thomas
Status: Not active
Appointed on: Tuesday, 07 May 2002
Resigned on: Tuesday, 29 March 2011
Correspondence address: 6060 Knights Court, Solihull, Parkway, Birmingham Business, Park, Solihull, B37 7WY
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
WINDLE, Michael Patrick
Status: Not active
Resigned on: Tuesday, 30 November 1999
Correspondence address: High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR
Role: Secretary
WAITES, William Ian
Status: Not active
Resigned on: Wednesday, 03 November 1999
Correspondence address: 42 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Solicitor
Country of residence: England
SMYTH, Pamela June
Status: Not active
Appointed on: Friday, 30 August 2002
Resigned on: Wednesday, 16 May 2012
Correspondence address: 6060 Knights Court, Solihull, Parkway, Birmingham Business, Park, Solihull, B37 7WY
Nationality: British
Role: Secretary
Occupation: Company Secretary
JACKSON, Julie Mansfield
Status: Not active
Appointed on: Monday, 13 May 2013
Resigned on: Wednesday, 19 November 2014
Correspondence address: 2 Centro Place, Pride Park, Derby, United Kingdom, Derbyshire, DE24 8RF
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Solicitor
Country of residence: Scotland
MURDOCH, Ian
Status: Not active
Appointed on: Tuesday, 29 March 2011
Resigned on: Wednesday, 19 November 2014
Correspondence address: 2 Centro Place, Pride Park, Derby, United Kingdom, Derbyshire, DE24 8RF
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Cussins Commercial Developments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Connect House London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors