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SUBURBAN HOMES LIMITED

Learn more about SUBURBAN HOMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CITYGATE, ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE

SUBURBAN HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00772637
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.02
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.07
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SECRETARY APPOINTED ADAM MCGHIN
Form type: AP03
Date: 2016.03.18
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE
Form type: TM02
Date: 2016.03.18
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DIRECTOR APPOINTED VANESSA KATE SIMMS
Form type: AP01
Date: 2016.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM
Form type: TM01
Date: 2016.01.26
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DIRECTOR APPOINTED HELEN CHRISTINE GORDON
Form type: AP01
Date: 2016.01.26
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APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD
Form type: TM01
Date: 2016.01.11
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 11000
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY ROBSON / 06/05/2015
Form type: CH01
Date: 2015.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2014.12.02
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.30
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APPOINTMENT TERMINATED, DIRECTOR PETER COUCH
Form type: TM01
Date: 2014.02.25
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012
Form type: CH01
Date: 2012.11.15
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012
Form type: CH01
Date: 2012.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012
Form type: CH01
Date: 2012.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012
Form type: CH01
Date: 2012.02.06
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011
Form type: CH01
Date: 2011.12.23
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011
Form type: CH01
Date: 2011.05.20
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT
Form type: TM01
Date: 2011.01.07
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DIRECTOR APPOINTED MARK GREENWOOD
Form type: AP01
Date: 2010.12.23
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DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING
Form type: AP01
Date: 2010.12.16
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DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH
Form type: AP01
Date: 2010.12.16
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / NICK ON / 16/09/2010
Form type: CH01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY ROBSON / 23/09/2010
Form type: CH01
Date: 2010.09.24
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON
Form type: TM01
Date: 2009.10.29
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.31
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DIRECTOR APPOINTED NICK ON
Form type: 288a
Date: 2009.01.30
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APPOINTMENT TERMINATED DIRECTOR DEBRA YUDOLPH
Form type: 288b
Date: 2008.12.23
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APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE
Form type: 288b
Date: 2008.12.22
£2.95
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SECRETARY APPOINTED MICHAEL PATRICK WINDLE
Form type: 288a
Date: 2008.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008
Form type: 288c
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008
Form type: 288c
Date: 2008.04.23
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.23
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06
Form type: 225
Date: 2007.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23

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Company directors and board members:

ADAM MCGHIN (current)
Secretary, 2016.03.04
CITYGATE ST JAMES BOULEVARD , NEWCASTLE
NE1 4JE
HELEN CHRISTINE GORDON (current)
Director, COMPANY DIRECTOR, 2015.12.31
CITYGATE ST JAMES' BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
NICHOLAS MARK FLETCHER JOPLING (current)
Director, 2010.12.08
CITYGATE ST JAMES' BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
NICHOLAS PETER ON (current)
Director, LAWYER, 2009.01.23
CITYGATE SAINT JAMES' BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
MARK JEREMY ROBSON (current)
Director, CHARTERED SURVEYOR, 2006.09.01
12 ALBURY PARK ROAD , TYNEMOUTH
NE30 2SH, TYNE & WEAR
VANESSA KATE SIMMS (current)
Director, COMPANY DIRECTOR, 2016.02.11
CITYGATE ST. JAMES BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
FREDA MARGARET JEAN BRAYDE (resigned)
Secretary, CO DIRECTOR, 2004.06.10 - 2006.09.01
132 FLEETWOOD ROAD , SOUTHPORT
PR9 9QN, MERSEYSIDE
MARIE LOUISE GLANVILLE (resigned)
Secretary, 2006.09.01 - 2008.12.18
28 BRAMHALL DRIVE HIGH GENERALS WOOD RICKLETON , WASHINGTON
NE38 9DB, TYNE & WEAR
ERIC HUGH ROBERTS (resigned)
Secretary, 1992.01.14 - 2004.06.10
14 DOVEDALE ROAD , WIRRAL
CH47 3AW, MERSEYSIDE
MICHAEL PATRICK WINDLE (resigned)
Secretary, 2008.12.18 - 2016.03.04
HIGH PRIAR STANTON TOWNHEAD , MORPETH
NE65 8PR, NORTHUMBERLAND
MICHELE BAUM (resigned)
Director, 2000.08.11 - 2006.06.06
LAURELE HOUSE 52 OLD CHURCH LANE , STANMORE
HA7 2RP, MIDDLESEX
MAUREEN BEHRMAN (resigned)
Director, COMPANY DIRECTOR, 1992.01.14 - 2006.09.01
PENDRAGON LOOM LANE , RADLETT
WD7 8AA, HERTFORDSHIRE
FREDA MARGARET JEAN BRAYDE (resigned)
Director, COMPANY DIRECTOR, 1992.01.14 - 2006.09.01
132 FLEETWOOD ROAD , SOUTHPORT
PR9 9QN, MERSEYSIDE
SIDNEY BRAYDE (resigned)
Director, SOLICITOR, 1992.01.14 - 2006.09.01
132 FLEETWOOD ROAD , SOUTHPORT
PR9 9QN, MERSEYSIDE
PETER QUENTIN PATRICK COUCH (resigned)
Director, DIRECTOR OF EQUITY RELEASE, 2010.12.08 - 2014.01.31
FOLLIFOOT HOUSE AMBERLEY , GLOUCESTERSHIRE
GL5 5AG
ANDREW ROLLAND CUNNINGHAM (resigned)
Director, CHARTERED ACCOUNTANT, 2006.09.01 - 2015.12.31
CITYGATE ST JAMES' BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
RUPERT JEROME DICKINSON (resigned)
Director, CHARTERED SURVEYOR, 2006.09.01 - 2009.10.20
59 ALBERT BRIDGE ROAD , LONDON
SW11 4AQ
MARK GREENWOOD (resigned)
Director, COMPANY DIRECTOR, 2010.12.08 - 2015.12.22
CITYGATE ST JAMES' BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
MICHAEL MILMAN (resigned)
Director, COMPANY DIRECTOR, 1992.01.14 - 2000.07.30
EDEN ROC RUNNYMEDE CLOSE , LIVERPOOL
L25 5JU, MERSEYSIDE
ANDREW MICHAEL PRATT (resigned)
Director, COMPANY DIRECTOR, 2007.07.23 - 2010.12.31
SHADYBROOK, BEECHES DRIVE FARNHAM COMMON , SLOUGH
SL2 3JT, BERKSHIRE
PETER CHRISTOPHER GEORGE SCHWERDT (resigned)
Director, COMPANY DIRECTOR, 2007.01.11 - 2007.06.30
NEWTOWN HOUSE ALTON BARNES , MARLBOROUGH
SN8 4LB, WILTSHIRE
DEBRA RACHEL YUDOLPH (resigned)
Director, PROPERTY MANAGER, 2007.01.11 - 2008.12.19
43 NETHERAVON ROAD , LONDON
W4 2AN

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Information about the Private Limited Company SUBURBAN HOMES 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: 2016.06.04. Reload the data