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CUSSINS HOMES LIMITED

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Company details

CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7JY

CUSSINS HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 01053470
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.08
last member list: 2015.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.21
overdue: NO
last made update: 2015.10.07
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 14/10/2015 FROM, 2 CENTRO PLACE, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8RF
Form type: AD01
Date: 2015.10.14
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07/10/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.09
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DIRECTOR APPOINTED MR DAVID THOMAS MILLOY
Form type: AP01
Date: 2015.06.12
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLER
Form type: TM01
Date: 2015.06.08
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DIRECTOR APPOINTED PHILIP HARTLEY MILLER
Form type: AP01
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR IAN MURDOCH
Form type: TM01
Date: 2014.11.19
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APPOINTMENT TERMINATED, DIRECTOR JULIE JACKSON
Form type: TM01
Date: 2014.11.19
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DIRECTOR APPOINTED MR ANDREW SUTHERLAND
Form type: AP01
Date: 2014.11.19
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07/10/14 FULL LIST
Form type: AR01
Date: 2014.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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07/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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REGISTERED OFFICE CHANGED ON 18/09/2013 FROM, 6060 KNIGHTS COURT, SOLIHULL, PARKWAY, BIRMINGHAM BUSINESS, PARK, SOLIHULL, B37 7WY
Form type: AD01
Date: 2013.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.21
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07/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH
Form type: TM02
Date: 2012.05.23
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07/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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11/10/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.10.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.10.11
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SOLVENCY STATEMENT DATED 31/08/11
Form type: CAP-SS
Date: 2011.10.11
£2.95
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REDUCE ISSUED CAPITAL 31/08/2011
Form type: RES06
Date: 2011.10.11
£2.95
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DIRECTOR APPOINTED MR IAN MURDOCH
Form type: AP01
Date: 2011.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE MANSFIELD JACKSON / 21/04/2011
Form type: CH01
Date: 2011.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.12
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APPOINTMENT TERMINATED, DIRECTOR EWAN ANDERSON
Form type: TM01
Date: 2011.04.26
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.03.22
£2.95
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07/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 08/11/2010
Form type: CH03
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / EWAN THOMAS ANDERSON / 13/08/2010
Form type: CH01
Date: 2010.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN LIGHT
Form type: TM01
Date: 2010.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.03
£2.95
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07/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
£2.95
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DIRECTOR APPOINTED JULIE MANSFIELD JACKSON
Form type: AP01
Date: 2009.10.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR STANLEY MILLS
Form type: 288b
Date: 2009.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.19
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DIRECTOR APPOINTED STANLEY MILLS
Form type: 288a
Date: 2009.02.18
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DIRECTOR APPOINTED EWAN THOMAS ANDERSON
Form type: 288a
Date: 2009.02.18
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APPOINTMENT TERMINATED DIRECTOR MICHAEL POXTON
Form type: 288b
Date: 2008.11.10
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RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.06
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REGISTERED OFFICE CHANGED ON 13/11/07 FROM:, 3620 PARKSIDE, BIRMINGHAM BUSINESS PARK, SOLIHULL, WEST MIDLANDS B91 7YG
Form type: 287
Date: 2007.11.13
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RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.31
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REGISTERED OFFICE CHANGED ON 11/11/06 FROM:, C/O MILLER, 2 CENTRO PLACE PRIDE PARK, DERBY, DERBYSHIRE DE24 8RF
Form type: 287
Date: 2006.11.11
£2.95
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RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/04 FROM:, CEDAR HOUSE 35 ASHBOURNE ROAD, DERBY, DE22 3FS
Form type: 287
Date: 2004.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
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S366A DISP HOLDING AGM 21/05/03
Form type: ELRES
Date: 2003.07.25
Child documents:
Document type: ANNOTATION
Date: 2003.07.25
Form type: ELRES
Document description: S386 DISP APP AUDS 21/05/03
Document type: ANNOTATION
Date: 2003.07.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/05/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/02 FROM:, REDBURN COURT, EARL GREY WAY, NORTH SHIELDS, TYNE & WEAR NE29 6AR
Form type: 287
Date: 2002.11.13

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Company directors and board members:

DAVID THOMAS MILLOY (current)
Director, 2015.06.12
CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON , LONDON
SW19 7JY
ANDREW SUTHERLAND (current)
Director, DIRECTOR OF PROPERTY DEVELOPMENT, 2014.11.19
CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON , LONDON
SW19 7JY
EUAN JAMES DONALDSON (resigned)
Secretary, 1999.11.30 - 2002.01.21
28 TRAINERS BRAE , NORTH BERWICK
EH39 4NR, EAST LOTHIAN
IAIN LACHLAN MACKINNON (resigned)
Secretary, 2002.01.21 - 2002.08.30
1 HERMITAGE DRIVE , EDINBURGH
EH10 6DE
PAMELA JUNE SMYTH (resigned)
Secretary, 2002.08.30 - 2012.05.16
6060 KNIGHTS COURT, SOLIHULL PARKWAY, BIRMINGHAM BUSINESS , PARK, SOLIHULL
B37 7WY
MICHAEL PATRICK WINDLE (resigned)
Secretary, 1991.09.18 - 1999.11.30
HIGH PRIAR STANTON TOWNHEAD , MORPETH
NE65 8PR, NORTHUMBERLAND
EWAN THOMAS ANDERSON (resigned)
Director, FINANCE DIRECTOR, 2009.02.04 - 2011.03.29
6060 KNIGHTS COURT, SOLIHULL PARKWAY, BIRMINGHAM BUSINESS , PARK, SOLIHULL
B37 7WY
JAMES ROBSON ANDERSON (resigned)
Director, SURVEYOR, 1991.09.18 - 1993.10.31
57 HATFIELD DRIVE , SEGHILL
NE23 7TU, NORTHUMBERLAND
JAMES ROBSON ANDERSON (resigned)
Director, SURVEYOR, 1995.04.03 - 1999.11.19
57 HATFIELD DRIVE , SEGHILL
NE23 7TU, NORTHUMBERLAND
PETER IAN CUSSINS (resigned)
Director, 1991.09.18 - 1999.11.03
BITCHFIELD TOWER BELSAY , NEWCASTLE UPON TYNE
NE20 0JP, TYNE & WEAR
GEORGE HALL (resigned)
Director, SURVEYOR, 1991.09.18 - 1993.10.31
5 MICKLETON CLOSE GREAT LUMLEY , CHESTER LE STREET
DH3 4SN, COUNTY DURHAM
JULIE MANSFIELD JACKSON (resigned)
Director, SOLICITOR, 2009.09.14 - 2014.11.19
2 CENTRO PLACE PRIDE PARK , DERBY
DE24 8RF, DERBYSHIRE
BRIAN LIGHT (resigned)
Director, MANAGING DIRECTOR, 2002.04.12 - 2010.05.31
64 WILLIAMS PARK BENTON , NEWCASTLE UPON TYNE
NE12 8BL, TYNE & WEAR
PHILIP HARTLEY MILLER (resigned)
Director, CHARTERED SURVEYOR, 2014.11.19 - 2015.05.31
2 CENTRO PLACE PRIDE PARK , DERBY
DE24 8RF, DERBYSHIRE
STANLEY MILLS (resigned)
Director, LEGAL DIRECTOR, 2009.02.04 - 2009.09.30
WHITEGATES WIXFORD , NORTH ALCESTER
B49 6DA, WARWICKSHIRE
IAN MURDOCH (resigned)
Director, FINANCE DIRECTOR, 2011.03.29 - 2014.11.19
2 CENTRO PLACE PRIDE PARK , DERBY
DE24 8RF, DERBYSHIRE
MICHAEL POXTON (resigned)
Director, COMPANY DIRECTOR, 2006.04.28 - 2008.09.30
11 OAKFIELDS BURNOPFIELD , NEWCASTLE UPON TYNE
NE16 6PQ, TYNE & WEAR
DAVID OLIVER ROBERTSON (resigned)
Director, 1991.09.18 - 1993.10.31
HIGH STEAD 1 GREENER COURT , PRUDHOE
NE42 6RN, NORTHUMBERLAND
PETER SPOORS (resigned)
Director, REGIONAL DIRECETOR, 1999.11.03 - 2002.01.10
THE POPLARS FRONT STREET FROSTERLEY , BISHOP AUCKLAND
DL13 2RH, COUNTY DURHAM
JOHN PHILIP MACDONALD TAYLOR (resigned)
Director, SALES DIRECTOR, 2000.12.31 - 2003.06.17
COCKSTRIDE HOUSE BORROWBY , THIRSK
YO7 4QP, NORTH YORKSHIRE
WILLIAM IAN WAITES (resigned)
Director, SOLICITOR, 1991.09.18 - 1999.11.03
42 GREYSTOKE PARK GOSFORTH , NEWCASTLE UPON TYNE
NE3 2DZ
MICHAEL PATRICK WINDLE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.18 - 1993.10.31
HIGH PRIAR STANTON TOWNHEAD , MORPETH
NE65 8PR, NORTHUMBERLAND
MICHAEL PATRICK WINDLE (resigned)
Director, CERTIFIED ACCOUNTANT, 1995.04.03 - 2000.12.31
HIGH PRIAR STANTON TOWNHEAD , MORPETH
NE65 8PR, NORTHUMBERLAND

Companies near to CUSSINS HOMES ltd.

Information about the Private Limited Company CUSSINS 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: 2016.07.22. Reload the data