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ST. CUTHBERT NEWCASTLE ESTATES LIMITED

Learn more about ST. CUTHBERT NEWCASTLE ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CUBE, BARRACK ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE4 6DB

ST. CUTHBERT NEWCASTLE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00229959
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.04.25
last member list: 2015.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 11.11
next due date: 2017.08.11
overdue: NO
last made update: 2015.11.11
account category: SMALL
documents available: 1

Returns:

next due date: 2016.04.13
overdue: NO
last made update: 2015.03.16
documents available: 1

Mortgages:

NORTHERN ROCK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 14TH DECEMBER 2000 - Outstanding on 2000.12.22
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2008.12.19
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2008.12.19
THE CO-OPERATIVE BANK PLC
STANDARD SECURITY - Outstanding on 2012.06.08
THE CO-OPERATIVE BANK PLC
A STANDARD SECURITY EXECUTED ON 29 FEBRUARY 2012 - Outstanding on 2012.11.08
THE CO-OPERATIVE BANK P.L.C.
- Outstanding on 2014.09.11

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/15
Form type: AA
Date: 2016.02.09
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.08
Form type: LATEST SOC
Document description: 08/04/15 STATEMENT OF CAPITAL;GBP 965000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/14
Form type: AA
Date: 2015.01.28
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SECRETARY APPOINTED JAMES WHALEY HEPPELL
Form type: AP03
Date: 2014.12.05
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APPOINTMENT TERMINATED, SECRETARY RUTH MARTIN
Form type: TM02
Date: 2014.11.18
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REGISTRATION OF A CHARGE / CHARGE CODE 002299590023
Form type: MR01
Date: 2014.09.11
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/13
Form type: AA
Date: 2014.01.22
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DIRECTOR APPOINTED MRS SARAH JANE NASH
Form type: AP01
Date: 2013.09.18
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/12
Form type: AA
Date: 2013.02.21
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REGISTERED OFFICE CHANGED ON 15/02/2013 FROM, ST ANN'S WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE99 1SB
Form type: AD01
Date: 2013.02.15
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 22
Form type: MG01
Date: 2012.11.08
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 21
Form type: MG01
Date: 2012.06.08
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APPOINTMENT TERMINATED, DIRECTOR ALBERT STONACH
Form type: TM01
Date: 2012.05.14
£2.95
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/11
Form type: AA
Date: 2012.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.02.06
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SECRETARY APPOINTED RUTH MARTIN
Form type: AP03
Date: 2012.01.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALBERT STONACH
Form type: TM02
Date: 2012.01.10
£2.95
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/10
Form type: AA
Date: 2011.02.18
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES ANTHONY SMITH / 16/03/2010
Form type: CH01
Date: 2010.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WHALEY HEPPELL / 16/03/2010
Form type: CH01
Date: 2010.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/09
Form type: AA
Date: 2010.02.17
£2.95
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HEPPELL / 09/03/2007
Form type: 288c
Date: 2009.04.03
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11/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2009.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2009.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2009.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2008.12.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2008.12.19
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 16/03/07; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2008.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/07
Form type: AA
Date: 2008.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.10
Child documents:
Document type: ANNOTATION
Date: 2007.04.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.04.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/04/07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/06
Form type: AA
Date: 2007.02.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/05
Form type: AA
Date: 2006.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 16/03/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 16/03/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/03
Form type: AA
Date: 2004.03.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22

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Company directors and board members:

JAMES WHALEY HEPPELL (current)
Secretary, 2014.10.28
23 GREY STREET , NEWCASTLE UPON TYNE
NE1 6EE, TYNE AND WEAR
ENGLAND
JAMES WHALEY HEPPELL (current)
Director, SURVEYOR, 1991.03.16
THE OLD SCHOOL MITFORD , MORPETH
NE61 3PT, NORTHUMBERLAND
SARAH JANE NASH (current)
Director, DETECTIVE CONSTABLE, 2013.09.10
THE CUBE BARRACK ROAD , NEWCASTLE UPON TYNE
NE4 6DB, TYNE AND WEAR
PETER CHARLES ANTHONY SMITH (current)
Director, CHARTERED SURVEYOR, 1991.03.16
2 ABBOTSFORD TERRACE FLAT 5, JESMOND , NEWCASTLE UPON TYNE
NE2 3AD
CHARLES PHILIP HELM (resigned)
Secretary, 1991.03.16 - 2000.09.18
RIGG END BLENCARN , PENRITH
CA10 1TX, CUMBRIA
JAMES WHALEY HEPPELL (resigned)
Secretary, SURVEYOR, 2000.09.18 - 2006.04.28
30 GREEN CLOSE , STANNINGTON
NE61 6PE, NORTHUMBERLAND
RUTH MARTIN (resigned)
Secretary, 2012.01.01 - 2014.10.28
THE CUBE BARRACK ROAD , NEWCASTLE UPON TYNE
NE4 6DB, TYNE AND WEAR
ALBERT MALCOLM STONACH (resigned)
Secretary, NONE, 2006.04.28 - 2012.01.01
30 GREEN CLOSE , STANNINGTON
NE61 6PE, NORTHUMBERLAND
WILLIAM STEWART DAVIES (resigned)
Director, CHARTERED SURVEYOR, 1993.04.19 - 1998.07.21
21 THE GROVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 1NE
JOHN BRIAN DUNFORD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.16 - 1993.04.19
247 OSBORNE ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 3LB, TYNE & WEAR
CHARLES PHILIP HELM (resigned)
Director, SOLICITOR, 1991.03.16 - 2000.09.18
RIGG END BLENCARN , PENRITH
CA10 1TX, CUMBRIA
IAN RICHARD PERIGRINE LIDDELL-GRAINGER (resigned)
Director, COMPANY DIRECTOR, 1998.05.25 - 2000.05.04
WARREN LODGE MARY TAVY , TAVISTOCK
PL19 9QD, DEVON
ROGER CHARLTON SPOOR (resigned)
Director, CHARTERED ACCOUNTANT RETIRED, 1993.04.19 - 2006.04.27
5 GRAHAM PARK ROAD , GOSFORTH
NE3 4BH, NEWCASTLE UPON TYNE
ALBERT MALCOLM STONACH (resigned)
Director, NONE, 2006.04.28 - 2012.04.12
30 GREEN CLOSE , STANNINGTON
NE61 6PE, NORTHUMBERLAND
COLLINGWOOD FORSTER JAMES THOMPSON (resigned)
Director, SOLICITOR, 1991.03.16 - 1993.04.19
7 CROSS VIEW NORHAM , BERWICK UPON TWEED
TD15 2LH, NORTHUMBERLAND
NIGEL VINSON (resigned)
Director, MULTIPLE DIRECTORSHIPS, 1991.04.09 - 2001.05.01
34 KYNANCE MEWS , LONDON
SW7 4QR
DAVID KEITH WILSON (resigned)
Director, CHARTERED ACCOUNTANT, 2000.11.29 - 2006.02.10
9 LINDISFARNE ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 2HE, TYNE & WEAR

Companies near to ST. CUTHBERT NEWCASTLE ESTATES ltd.

Information about the Private Limited Company ST. CUTHBERT NEWCASTLE ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data