St. Cuthbert Newcastle Estates Limited

Company Name	St. Cuthbert Newcastle Estates Limited
Company Status	Active
Company Number	00229959
Category	Private Limited Company
Incorporation Date	25 April 1928(95 years, 2 months ago)
Previous Name	North Heaton Development Co.,Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr James Whaley Heppell
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 March 1991(62 years, 11 months after company formation)
Appointment Duration	32 years, 3 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old School Mitford Morpeth Northumberland NE61 3PT

Director Name	Peter Charles Anthony Smith
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 March 1991(62 years, 11 months after company formation)
Appointment Duration	32 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Abbotsford Terrace Flat 5, Jesmond Newcastle Upon Tyne NE2 3AD

Director Name	Mrs Sarah Jane Nash
Date of Birth	January 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 September 2013(85 years, 5 months after company formation)
Appointment Duration	9 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Cube Barrack Road Newcastle Upon Tyne Tyne And Wear NE4 6DB

Secretary Name	James Whaley Heppell
Nationality	British
Status	Current
Appointed	28 October 2014(86 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	23 Grey Street Newcastle Upon Tyne Tyne And Wear NE1 6EE

Director Name	Judith Ann Bishop
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 June 2016(88 years, 2 months after company formation)
Appointment Duration	7 years
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Cube Barrack Road Newcastle Upon Tyne Tyne And Wear NE4 6DB

Secretary Name	Judith Ann Bishop
Status	Current
Appointed	14 September 2022(94 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Correspondence Address	The Cube Barrack Road Newcastle Upon Tyne Tyne And Wear NE4 6DB

Director Name	Mr John Brian Dunford
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(62 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 April 1993)
Role	Chartered Accountant
Correspondence Address	247 Osborne Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3LB

Director Name	Charles Philip Helm
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(62 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 18 September 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Rigg End Blencarn Penrith Cumbria CA10 1TX

Director Name	Collingwood Forster James Thompson
Date of Birth	August 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(62 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 April 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Cross View Norham Berwick Upon Tweed Northumberland TD15 2LH Scotland

Director Name	Peter Charles Anthony Smith
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(62 years, 11 months after company formation)
Appointment Duration	31 years, 3 months (resigned 23 June 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Abbotsford Terrace Flat 5, Jesmond Newcastle Upon Tyne NE2 3AD

Secretary Name	Charles Philip Helm
Nationality	British
Status	Resigned
Appointed	16 March 1991(62 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 18 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rigg End Blencarn Penrith Cumbria CA10 1TX

Director Name	Lord Nigel Vinson
Date of Birth	January 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(62 years, 12 months after company formation)
Appointment Duration	10 years (resigned 01 May 2001)
Role	Multiple Directorships
Correspondence Address	34 Kynance Mews London SW7 4QR

Director Name	William Stewart Davies
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(65 years after company formation)
Appointment Duration	5 years, 3 months (resigned 21 July 1998)
Role	Chartered Surveyor
Correspondence Address	21 The Grove Gosforth Newcastle Upon Tyne NE3 1NE

Director Name	Mr Roger Charlton Spoor
Date of Birth	April 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(65 years after company formation)
Appointment Duration	13 years (resigned 27 April 2006)
Role	Chartered Accountant Retired
Country of Residence	United Kingdom
Correspondence Address	5 Graham Park Road Gosforth Newcastle Upon Tyne NE3 4BH

Director Name	Mr Ian Richard Perigrine Liddell-Grainger
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1998(70 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 04 May 2000)
Role	Company Director
Correspondence Address	Warren Lodge Mary Tavy Tavistock Devon PL19 9QD

Secretary Name	James Whaley Heppell
Nationality	British
Status	Resigned
Appointed	18 September 2000(72 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 April 2006)
Role	Surveyor
Country of Residence	England
Correspondence Address	30 Green Close Stannington Northumberland NE61 6PE

Director Name	Mr David Keith Wilson
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(72 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 February 2006)
Role	Chartered Accountant
Correspondence Address	9 Lindisfarne Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HE

Director Name	Albert Malcolm Stonach
Date of Birth	July 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(78 years after company formation)
Appointment Duration	5 years, 11 months (resigned 12 April 2012)
Role	Company Director
Correspondence Address	30 Green Close Stannington Northumberland NE61 6PE

Secretary Name	Albert Malcolm Stonach
Nationality	British
Status	Resigned
Appointed	28 April 2006(78 years after company formation)
Appointment Duration	5 years, 8 months (resigned 01 January 2012)
Role	Company Director
Correspondence Address	30 Green Close Stannington Northumberland NE61 6PE

Secretary Name	Ruth Martin
Nationality	British
Status	Resigned
Appointed	01 January 2012(83 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 October 2014)
Role	Company Director
Correspondence Address	The Cube Barrack Road Newcastle Upon Tyne Tyne And Wear NE4 6DB

Secretary Name	James Whaley Heppell
Nationality	British
Status	Resigned
Appointed	28 October 2014(86 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 September 2022)
Role	Company Director
Correspondence Address	23 Grey Street Newcastle Upon Tyne Tyne And Wear NE1 6EE

Contact

Telephone	0191 2615368
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	The Cube Barrack Road Newcastle Upon Tyne Tyne And Wear NE4 6DB
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

64.4k at £1	Heather Juliet Moorehead 6.67% Ordinary
63.8k at £1	Mr Robert J. Heppell 6.62% Ordinary
61.9k at £1	Mrs P.m. Packham 6.41% Ordinary
58.1k at £1	Mrs D. Frost 6.02% Ordinary
54.8k at £1	Mrs Sally Elizabeth Dudley 5.68% Ordinary
54k at £1	Executors Of Lord Armstrong Will Trust 5.60% Ordinary
53k at £1	Mr G.c.b. Raine 5.49% Ordinary
51.7k at £1	Giltspur Nominees LTD A/c Buns 5.36% Ordinary
50.3k at £1	Mr Philip F. Heppell 5.21% Ordinary
30.8k at £1	Michelle Moralee 3.19% Ordinary
23.7k at £1	Tramway Investment LTD 2.45% Ordinary
20.5k at £1	Mrs C. Ferguson 2.13% Ordinary
20.5k at £1	Sarah Elizabeth Ferguson 2.13% Ordinary
-	OTHER 17.48% -
112k at £1	Mrs S.m. Heppell 11.60% Ordinary
14.1k at £1	Rock (Nominees) LTD A/c 1216306 1.46% Ordinary
13.4k at £1	Mrs Margaret Anne Elizabeth Hearse 1.39% Ordinary
13.1k at £1	Trustees Of C.m. Murton 1.36% Ordinary
12.6k at £1	Susan Shorter 1.31% Ordinary
12.4k at £1	Sheila Elaine Payne 1.28% Ordinary
11.3k at £1	Anne Hintz 1.17% Ordinary

Financials

Year	2014
Net Worth	£6,389,438
Cash	£616,022
Current Liabilities	£413,537

Accounts

Latest Accounts	11 November 2021 (1 year, 6 months ago)
Next Accounts Due	11 August 2023 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	11 November

Returns

Latest Return	16 March 2023 (2 months, 3 weeks ago)
Next Return Due	30 March 2024 (9 months, 3 weeks from now)

Charges

20 October 1995	Delivered on: 7 November 1995 Satisfied on: 31 January 2012 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 17 st james street, 1-3 st james street newcastle upon tyne t/no.TY229453 and all buildings fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 October 1995	Delivered on: 7 November 1995 Satisfied on: 12 March 2002 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 50 clayton street newcastle upon tyne t/no.TY58239 and all buildings fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 October 1995	Delivered on: 28 October 1995 Satisfied on: 31 January 2012 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property- 52 westgate rd,newcastle upon tyne.............with all buildings/fixtures thereon; the goodwill of business and all guarantees or covenants...............fixed charge over shares and all rights,benefits......etc...........all rentals payable..............see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 October 1994	Delivered on: 11 October 1994 Satisfied on: 18 September 2003 Persons entitled: Newcastle Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land k/a edinburgh buildings 1-4 station approach and 20-24 (even) king street south shields title no TY289039 tog with all buildings erections fixtures fittings and fixed plant and machinery and materials and the goodwill of the business. Fully Satisfied
10 October 1994	Delivered on: 11 October 1994 Satisfied on: 18 September 2003 Persons entitled: Newcastle Building Society Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The benefit of all rents licence or tenancy fees payable by any lessee licensee or tenant of any part of the property k/a edinburgh buildings 1-4 station approach and 20-24 (even) king street south shields title no TY289039. Fully Satisfied
31 January 1992	Delivered on: 7 February 1992 Satisfied on: 31 January 2012 Persons entitled: Newcastle Building Society Classification: Mortgage Secured details: £500,000. Particulars: Land to the west of great north road gosforth newcastle upon tyne tyne and weartitle nos TY237316 and TY216467. Fully Satisfied
19 February 1991	Delivered on: 20 February 1991 Satisfied on: 31 January 2012 Persons entitled: New Castle Building Society Classification: Mortgage Secured details: £720,000. Particulars: F/H property k/a 39 & 41 clayton street new castle upon tyne title no ty 236928 f/h property k/a 31,33 & 35 nelson street newcastle upon tyne t/no 8093 f/h property k/a 11,13 & 15 clayton street newcastle upon tyne title no nd 8673. Fully Satisfied
1 August 1989	Delivered on: 8 August 1989 Satisfied on: 7 March 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/or 17 st james street & 1, 2, 3 st. James terrace newcastle upon tyne T.ns-nd 8883, nd 9470, ty 73820 & part ND11989 & goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 July 2005	Delivered on: 2 August 2005 Satisfied on: 10 January 2009 Persons entitled: Newcastle Building Society Classification: Charge over construction documentation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company's right title benefit and interest in the "construction documentation" (as defined) to the newcastle building society as a continuing security. Fully Satisfied
14 July 2005	Delivered on: 2 August 2005 Satisfied on: 10 January 2009 Persons entitled: Newcastle Building Society Classification: Deed of assignment of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company assigns to the society the benefit of all rents, licence or tenancy fees payable by any lessee, licensee or tenant of any part of the property k/a unit 1, 3A and 3B lockheed court, preston farm, stockton. Fully Satisfied
10 June 2005	Delivered on: 24 June 2005 Satisfied on: 10 January 2009 Persons entitled: Newcastle Building Society Classification: Mortgage Secured details: £1,000,000 due or to become due from the company to. Particulars: Units 1 3A and 3B lockheed court preston farm stockton on tees. Fully Satisfied
31 August 2001	Delivered on: 7 September 2001 Satisfied on: 31 January 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 19-21 grey street newcastle upon tyne, tyne and wear t/n TY134881. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
14 May 2001	Delivered on: 14 May 2001 Satisfied on: 31 January 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land k/a 50 clayton street newcastle upon tyne tyne and wear title no TY58239. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
13 November 2000	Delivered on: 16 November 2000 Satisfied on: 27 October 2001 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under this charge deed. Particulars: (I) 4 and 6 nelson st,newcastle upon tyne; t/no TY151078; (ii) 23 and 25 grey st,newcastle upon tyne,NE1 6AE; TY259724; (iii) unit 1 sidgate,eldon sq,newcastle upon tyne,TY276133 plus 4 other properties listed; all fixtures fittings and all income from time to time arising or payable and the proceeds of any sale thereof; all deeds,documents and all monies due under any insurance policies; any other benefit or right of any kind; fixed charge over the equipment and goods and all other fixtures fittings plant and machinery thereon; floating charge over all undertaking,other property and assets the goodwill of business and benefit of all licences consents certificates,etc; see form 395 for details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 October 1995	Delivered on: 7 November 1995 Satisfied on: 31 January 2012 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 37 clayton street newcastle upon tyne t/no.TY236928 and all buildings fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 August 1989	Delivered on: 8 August 1989 Satisfied on: 7 March 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 5 victoria ave., Harrogate, north yorks. Title no nyk 68921 goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 April 2020	Delivered on: 23 April 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The leasehold property known as or being unit r craster court, team valley trading estate, gateshead, NE11 0TE - title no. TY364622. Outstanding
28 June 2017	Delivered on: 28 June 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property known as 19-21 grey street, newcastle registered at the land registry under title number TY134881. Outstanding
1 July 2016	Delivered on: 6 July 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property known as 11 cattlemarket, hexham, northumberland, NE46 1NJ registered under title number ND116498. Outstanding
1 July 2016	Delivered on: 6 July 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property known as 127 and 129 northumberland street, newcastle, NE1 7DQ registered under title number ND530. Outstanding
1 July 2016	Delivered on: 6 July 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property known as 39-41 clayton street, newcastle, NE1 5PN registered under title number TY256938. Outstanding
1 July 2016	Delivered on: 6 July 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property known as 70/72 english street, carlisle, CA3 8HP registered under title number CU103134. Outstanding
11 September 2014	Delivered on: 11 September 2014 Persons entitled: The Co-Operative Bank P.L.C. Classification: A registered charge Particulars: Deed of charge over credit balances. Outstanding
5 November 2012	Delivered on: 8 November 2012 Persons entitled: The Co-Operative Bank PLC Classification: A standard security executed on 29 february 2012 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 187 high street perth t/no PTH41257. Outstanding
1 June 2012	Delivered on: 8 June 2012 Persons entitled: The Co-Operative Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a and forming 187 high street perth. Outstanding
18 December 2008	Delivered on: 19 December 2008 Persons entitled: Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of concord way, preston farm industrial estate, stockton on tees t/no CE148606 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Outstanding
18 December 2008	Delivered on: 19 December 2008 Persons entitled: Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 127/129 northumberland street, newcastle upon tyne t/no ND530 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Outstanding
8 November 2000	Delivered on: 22 December 2000 Persons entitled: Northern Rock PLC Classification: Standard security which was presented for registration in scotland on 14TH december 2000 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sovereign house 10/11 royal crescent glasgow. Outstanding

Filing History

2 August 2021	Accounts for a small company made up to 11 November 2020 (11 pages)
7 May 2021	Confirmation statement made on 16 March 2021 with updates (9 pages)
11 November 2020	Accounts for a small company made up to 11 November 2019 (11 pages)
23 April 2020	Registration of charge 002299590029, created on 16 April 2020 (39 pages)
23 March 2020	Confirmation statement made on 16 March 2020 with updates (9 pages)
17 May 2019	Accounts for a small company made up to 11 November 2018 (9 pages)
29 March 2019	Confirmation statement made on 16 March 2019 with updates (9 pages)
28 March 2018	Confirmation statement made on 16 March 2018 with updates (9 pages)
5 February 2018	Accounts for a small company made up to 11 November 2017 (10 pages)
28 June 2017	Registration of charge 002299590028, created on 28 June 2017 (31 pages)
28 June 2017	Registration of charge 002299590028, created on 28 June 2017 (31 pages)
29 March 2017	Confirmation statement made on 16 March 2017 with updates (11 pages)
29 March 2017	Confirmation statement made on 16 March 2017 with updates (11 pages)
20 January 2017	Accounts for a small company made up to 11 November 2016 (7 pages)
20 January 2017	Accounts for a small company made up to 11 November 2016 (7 pages)
7 September 2016	Director's details changed for Mrs Sarah Jane Nash on 1 August 2016 (3 pages)
7 September 2016	Director's details changed for Mrs Sarah Jane Nash on 1 August 2016 (3 pages)
24 August 2016	Appointment of Judith Ann Bishop as a director on 7 June 2016 (3 pages)
24 August 2016	Appointment of Judith Ann Bishop as a director on 7 June 2016 (3 pages)
6 July 2016	Registration of charge 002299590026, created on 1 July 2016 (31 pages)
6 July 2016	Registration of charge 002299590025, created on 1 July 2016 (31 pages)
6 July 2016	Registration of charge 002299590024, created on 1 July 2016 (31 pages)
6 July 2016	Registration of charge 002299590027, created on 1 July 2016 (31 pages)
6 July 2016	Registration of charge 002299590024, created on 1 July 2016 (31 pages)
6 July 2016	Registration of charge 002299590025, created on 1 July 2016 (31 pages)
6 July 2016	Registration of charge 002299590026, created on 1 July 2016 (31 pages)
6 July 2016	Registration of charge 002299590027, created on 1 July 2016 (31 pages)
5 July 2016	Satisfaction of charge 002299590023 in full (1 page)
5 July 2016	Satisfaction of charge 20 in full (2 pages)
5 July 2016	Satisfaction of charge 21 in full (1 page)
5 July 2016	Satisfaction of charge 19 in full (2 pages)
5 July 2016	Satisfaction of charge 22 in full (1 page)
5 July 2016	Satisfaction of charge 20 in full (2 pages)
5 July 2016	Satisfaction of charge 22 in full (1 page)
5 July 2016	Satisfaction of charge 19 in full (2 pages)
5 July 2016	Satisfaction of charge 002299590023 in full (1 page)
5 July 2016	Satisfaction of charge 21 in full (1 page)
24 June 2016	Satisfaction of charge 12 in full (1 page)
24 June 2016	Satisfaction of charge 12 in full (1 page)
15 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 965,000 (12 pages)
15 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 965,000 (12 pages)
9 February 2016	Accounts for a small company made up to 11 November 2015 (7 pages)
9 February 2016	Accounts for a small company made up to 11 November 2015 (7 pages)
8 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 965,000 (11 pages)
8 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 965,000 (11 pages)
28 January 2015	Accounts for a small company made up to 11 November 2014 (8 pages)
28 January 2015	Accounts for a small company made up to 11 November 2014 (8 pages)
5 December 2014	Appointment of James Whaley Heppell as a secretary on 28 October 2014 (3 pages)
5 December 2014	Appointment of James Whaley Heppell as a secretary on 28 October 2014 (3 pages)
18 November 2014	Termination of appointment of Ruth Martin as a secretary on 28 October 2014 (2 pages)
18 November 2014	Termination of appointment of Ruth Martin as a secretary on 28 October 2014 (2 pages)
11 September 2014	Registration of charge 002299590023 (10 pages)
11 September 2014	Registration of charge 002299590023 (10 pages)
25 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 965,000 (10 pages)
25 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 965,000 (10 pages)
22 January 2014	Accounts for a small company made up to 11 November 2013 (6 pages)
22 January 2014	Accounts for a small company made up to 11 November 2013 (6 pages)
18 September 2013	Appointment of Mrs Sarah Jane Nash as a director on 10 September 2013 (2 pages)
18 September 2013	Appointment of Mrs Sarah Jane Nash as a director on 10 September 2013 (2 pages)
10 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (9 pages)
10 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (9 pages)
21 February 2013	Accounts for a small company made up to 11 November 2012 (6 pages)
21 February 2013	Accounts for a small company made up to 11 November 2012 (6 pages)
15 February 2013	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE99 1SB on 15 February 2013 (2 pages)
15 February 2013	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE99 1SB on 15 February 2013 (2 pages)
8 November 2012	Particulars of a mortgage or charge/MG09 / charge no: 22 (7 pages)
8 November 2012	Particulars of a mortgage or charge/MG09 / charge no: 22 (7 pages)
8 June 2012	Particulars of a mortgage or charge/MG09 / charge no: 21 (7 pages)
8 June 2012	Particulars of a mortgage or charge/MG09 / charge no: 21 (7 pages)
14 May 2012	Termination of appointment of Albert Malcolm Stonach as a director on 12 April 2012 (1 page)
14 May 2012	Termination of appointment of Albert Malcolm Stonach as a director on 12 April 2012 (1 page)
11 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (11 pages)
11 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (11 pages)
17 February 2012	Accounts for a small company made up to 11 November 2011 (6 pages)
17 February 2012	Accounts for a small company made up to 11 November 2011 (6 pages)
6 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
6 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
6 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
6 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
6 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
6 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
6 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
6 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
6 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
6 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
6 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
10 January 2012	Appointment of Ruth Martin as a secretary on 1 January 2012 (3 pages)
10 January 2012	Termination of appointment of Albert Malcolm Stonach as a secretary on 1 January 2012 (1 page)
10 January 2012	Appointment of Ruth Martin as a secretary on 1 January 2012 (3 pages)
10 January 2012	Termination of appointment of Albert Malcolm Stonach as a secretary on 1 January 2012 (1 page)
10 January 2012	Appointment of Ruth Martin as a secretary on 1 January 2012 (3 pages)
10 January 2012	Termination of appointment of Albert Malcolm Stonach as a secretary on 1 January 2012 (1 page)
24 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (11 pages)
24 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (11 pages)
18 February 2011	Accounts for a small company made up to 11 November 2010 (6 pages)
18 February 2011	Accounts for a small company made up to 11 November 2010 (6 pages)
24 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (25 pages)
24 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (25 pages)
23 March 2010	Director's details changed for Peter Charles Anthony Smith on 16 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr James Whaley Heppell on 16 March 2010 (2 pages)
23 March 2010	Director's details changed for Peter Charles Anthony Smith on 16 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr James Whaley Heppell on 16 March 2010 (2 pages)
17 February 2010	Accounts for a small company made up to 11 November 2009 (6 pages)
17 February 2010	Accounts for a small company made up to 11 November 2009 (6 pages)
3 April 2009	Return made up to 16/03/09; full list of members (26 pages)
3 April 2009	Director's change of particulars / james heppell / 09/03/2007 (1 page)
3 April 2009	Return made up to 16/03/09; full list of members (26 pages)
3 April 2009	Director's change of particulars / james heppell / 09/03/2007 (1 page)
13 February 2009	Total exemption small company accounts made up to 11 November 2008 (6 pages)
13 February 2009	Total exemption small company accounts made up to 11 November 2008 (6 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 20 (3 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 20 (3 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
25 June 2008	Return made up to 16/03/08; full list of members (22 pages)
25 June 2008	Return made up to 16/03/07; no change of members; amend (8 pages)
25 June 2008	Return made up to 16/03/08; full list of members (22 pages)
25 June 2008	Return made up to 16/03/07; no change of members; amend (8 pages)
12 February 2008	Accounts for a small company made up to 11 November 2007 (6 pages)
12 February 2008	Accounts for a small company made up to 11 November 2007 (6 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
10 April 2007	Return made up to 16/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/04/07 (25 pages)
10 April 2007	Return made up to 16/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/04/07 (25 pages)
28 February 2007	Accounts for a small company made up to 11 November 2006 (6 pages)
28 February 2007	Accounts for a small company made up to 11 November 2006 (6 pages)
3 August 2006	New secretary appointed;new director appointed (2 pages)
3 August 2006	New secretary appointed;new director appointed (2 pages)
19 July 2006	Secretary resigned (1 page)
19 July 2006	Secretary resigned (1 page)
24 March 2006	Return made up to 16/03/06; full list of members (23 pages)
24 March 2006	Return made up to 16/03/06; full list of members (23 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
28 February 2006	Accounts for a small company made up to 11 November 2005 (6 pages)
28 February 2006	Accounts for a small company made up to 11 November 2005 (6 pages)
2 August 2005	Particulars of mortgage/charge (3 pages)
2 August 2005	Particulars of mortgage/charge (3 pages)
2 August 2005	Particulars of mortgage/charge (3 pages)
2 August 2005	Particulars of mortgage/charge (3 pages)
24 June 2005	Particulars of mortgage/charge (3 pages)
24 June 2005	Particulars of mortgage/charge (3 pages)
22 March 2005	Return made up to 16/03/05; no change of members (8 pages)
22 March 2005	Return made up to 16/03/05; no change of members (8 pages)
9 March 2005	Accounts for a small company made up to 11 November 2004 (5 pages)
9 March 2005	Accounts for a small company made up to 11 November 2004 (5 pages)
11 June 2004	Return made up to 16/03/04; change of members (10 pages)
11 June 2004	Return made up to 16/03/04; change of members (10 pages)
18 March 2004	Accounts for a small company made up to 11 November 2003 (5 pages)
18 March 2004	Accounts for a small company made up to 11 November 2003 (5 pages)
18 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2003	Return made up to 16/03/03; full list of members (26 pages)
22 March 2003	Return made up to 16/03/03; full list of members (26 pages)
4 February 2003	Accounts for a small company made up to 11 November 2002 (5 pages)
4 February 2003	Accounts for a small company made up to 11 November 2002 (5 pages)
18 April 2002	Return made up to 16/03/02; no change of members (7 pages)
18 April 2002	Return made up to 16/03/02; no change of members (7 pages)
12 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2002	Accounts for a small company made up to 11 November 2001 (5 pages)
7 March 2002	Accounts for a small company made up to 11 November 2001 (5 pages)
27 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2001	Particulars of mortgage/charge (3 pages)
7 September 2001	Particulars of mortgage/charge (3 pages)
25 June 2001	Return made up to 16/03/01; full list of members (7 pages)
25 June 2001	Return made up to 16/03/01; full list of members (7 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Secretary resigned (1 page)
21 June 2001	New secretary appointed (2 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Secretary resigned (1 page)
21 June 2001	New secretary appointed (2 pages)
14 May 2001	Particulars of mortgage/charge (3 pages)
14 May 2001	Particulars of mortgage/charge (3 pages)
5 March 2001	Ad 29/11/00--------- £ si [email protected]=5000 £ ic 960000/965000 (2 pages)
5 March 2001	Ad 29/11/00--------- £ si [email protected]=5000 £ ic 960000/965000 (2 pages)
26 February 2001	Accounts for a small company made up to 11 November 2000 (5 pages)
26 February 2001	Accounts for a small company made up to 11 November 2000 (5 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
22 December 2000	Particulars of mortgage/charge (5 pages)
22 December 2000	Particulars of mortgage/charge (5 pages)
16 November 2000	Particulars of mortgage/charge (5 pages)
16 November 2000	Particulars of mortgage/charge (5 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
29 June 2000	Return made up to 16/03/00; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
29 June 2000	Return made up to 16/03/00; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
16 March 2000	Accounts for a small company made up to 11 November 1999 (5 pages)
16 March 2000	Accounts for a small company made up to 11 November 1999 (5 pages)
2 July 1999	Return made up to 16/03/99; full list of members (8 pages)
2 July 1999	Return made up to 16/03/99; full list of members (8 pages)
5 March 1999	Accounts for a small company made up to 11 November 1998 (5 pages)
5 March 1999	Accounts for a small company made up to 11 November 1998 (5 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
24 April 1998	Return made up to 16/03/98; full list of members 363(287) ‐ Registered office changed on 24/04/98 (8 pages)
24 April 1998	Return made up to 16/03/98; full list of members 363(287) ‐ Registered office changed on 24/04/98 (8 pages)
14 April 1998	Auditor's resignation (1 page)
14 April 1998	Auditor's resignation (1 page)
13 March 1998	Accounts for a small company made up to 11 November 1997 (6 pages)
13 March 1998	Accounts for a small company made up to 11 November 1997 (6 pages)
7 May 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
7 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 May 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
7 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 April 1997	Return made up to 16/03/97; full list of members (13 pages)
15 April 1997	Return made up to 16/03/97; full list of members (13 pages)
7 March 1997	Accounts for a small company made up to 11 November 1996 (7 pages)
7 March 1997	Accounts for a small company made up to 11 November 1996 (7 pages)
10 June 1996	Accounts for a small company made up to 11 November 1995 (7 pages)
10 June 1996	Accounts for a small company made up to 11 November 1995 (7 pages)
2 April 1996	Return made up to 16/03/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
2 April 1996	Return made up to 16/03/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
7 November 1995	Particulars of mortgage/charge (6 pages)
7 November 1995	Particulars of mortgage/charge (6 pages)
7 November 1995	Particulars of mortgage/charge (6 pages)
7 November 1995	Particulars of mortgage/charge (6 pages)
7 November 1995	Particulars of mortgage/charge (6 pages)
7 November 1995	Particulars of mortgage/charge (6 pages)
28 October 1995	Particulars of mortgage/charge (6 pages)
28 October 1995	Particulars of mortgage/charge (6 pages)
29 March 1995	Return made up to 16/03/95; full list of members (28 pages)
29 March 1995	Return made up to 16/03/95; full list of members (28 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (49 pages)
23 November 1993	Ad 25/10/93--------- £ si [email protected]=10000 £ ic 950000/960000 (2 pages)
23 November 1993	Ad 25/10/93--------- £ si [email protected]=10000 £ ic 950000/960000 (2 pages)
31 May 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
31 May 1992	Ad 01/05/92--------- £ si [email protected]=5000 £ ic 945000/950000 (2 pages)
31 May 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
31 May 1992	Ad 01/05/92--------- £ si [email protected]=5000 £ ic 945000/950000 (2 pages)
5 December 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
5 December 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
30 November 1988	Memorandum and Articles of Association (14 pages)
30 November 1988	Memorandum and Articles of Association (14 pages)
10 July 1987	Allotment of shares (6 pages)
10 July 1987	Allotment of shares (6 pages)
3 August 1985	Particulars of contract relating to shares (3 pages)
3 August 1985	Particulars of contract relating to shares (3 pages)
14 October 1983	Company name changed\certificate issued on 14/10/83 (2 pages)
14 October 1983	Company name changed\certificate issued on 14/10/83 (2 pages)

St. Cuthbert Newcastle Estates Limited

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