ST. CUTHBERT NEWCASTLE ESTATES LIMITED
| Status | ACTIVE |
| Company No. | 00229959 |
| Category | Private Limited Company |
| Incorporated | 25 Apr 1928 |
| Age | 96 years, 21 days |
| Jurisdiction | England Wales |
SUMMARY
ST. CUTHBERT NEWCASTLE ESTATES LIMITED is an active private limited company with number 00229959. It was incorporated 96 years, 21 days ago, on 25 April 1928. The company address is The Cube The Cube, Newcastle Upon Tyne, NE4 6DB, Tyne And Wear.
Company Fillings
Confirmation statement with updates
Date: 20 Mar 2024
Action Date: 16 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-16
Documents
Resolution
Date: 12 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 20 Dec 2023
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type total exemption full
Date: 12 Jun 2023
Action Date: 11 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-11
Documents
Confirmation statement with updates
Date: 16 Mar 2023
Action Date: 16 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-16
Documents
Appoint person secretary company with name date
Date: 26 Oct 2022
Action Date: 14 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Judith Ann Bishop
Appointment date: 2022-09-14
Documents
Termination secretary company with name termination date
Date: 26 Oct 2022
Action Date: 14 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Whaley Heppell
Termination date: 2022-09-14
Documents
Termination director company with name termination date
Date: 04 Jul 2022
Action Date: 23 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Charles Anthony Smith
Termination date: 2022-06-23
Documents
Accounts with accounts type total exemption full
Date: 19 May 2022
Action Date: 11 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-11
Documents
Confirmation statement with updates
Date: 20 Apr 2022
Action Date: 16 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-16
Documents
Accounts with accounts type small
Date: 02 Aug 2021
Action Date: 11 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-11
Documents
Confirmation statement with updates
Date: 07 May 2021
Action Date: 16 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-16
Documents
Accounts with accounts type small
Date: 11 Nov 2020
Action Date: 11 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Apr 2020
Action Date: 16 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 002299590029
Charge creation date: 2020-04-16
Documents
Confirmation statement with updates
Date: 23 Mar 2020
Action Date: 16 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-16
Documents
Accounts with accounts type small
Date: 17 May 2019
Action Date: 11 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-11
Documents
Confirmation statement with updates
Date: 29 Mar 2019
Action Date: 16 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-16
Documents
Confirmation statement with updates
Date: 28 Mar 2018
Action Date: 16 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-16
Documents
Accounts with accounts type small
Date: 05 Feb 2018
Action Date: 11 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jun 2017
Action Date: 28 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 002299590028
Charge creation date: 2017-06-28
Documents
Confirmation statement with updates
Date: 29 Mar 2017
Action Date: 16 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-16
Documents
Accounts with accounts type small
Date: 20 Jan 2017
Action Date: 11 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-11
Documents
Change person director company with change date
Date: 07 Sep 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sarah Jane Nash
Change date: 2016-08-01
Documents
Appoint person director company with name date
Date: 24 Aug 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-07
Officer name: Judith Ann Bishop
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2016
Action Date: 01 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 002299590025
Charge creation date: 2016-07-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2016
Action Date: 01 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-07-01
Charge number: 002299590024
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2016
Action Date: 01 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-07-01
Charge number: 002299590027
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2016
Action Date: 01 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-07-01
Charge number: 002299590026
Documents
Mortgage satisfy charge full
Date: 05 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 22
Documents
Mortgage satisfy charge full
Date: 05 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 20
Documents
Mortgage satisfy charge full
Date: 05 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 19
Documents
Mortgage satisfy charge full
Date: 05 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 002299590023
Documents
Mortgage satisfy charge full
Date: 05 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 21
Documents
Mortgage satisfy charge full
Date: 24 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2016
Action Date: 16 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-16
Documents
Accounts with accounts type small
Date: 09 Feb 2016
Action Date: 11 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-11
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2015
Action Date: 16 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-16
Documents
Accounts with accounts type small
Date: 28 Jan 2015
Action Date: 11 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-11
Documents
Appoint person secretary company with name date
Date: 05 Dec 2014
Action Date: 28 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: James Whaley Heppell
Appointment date: 2014-10-28
Documents
Termination secretary company with name termination date
Date: 18 Nov 2014
Action Date: 28 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-10-28
Officer name: Ruth Martin
Documents
Mortgage create with deed with charge number
Date: 11 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 002299590023
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2014
Action Date: 16 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-16
Documents
Accounts with accounts type small
Date: 22 Jan 2014
Action Date: 11 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-11
Documents
Appoint person director company with name date
Date: 18 Sep 2013
Action Date: 10 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-09-10
Officer name: Mrs Sarah Jane Nash
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2013
Action Date: 16 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-16
Documents
Accounts with accounts type small
Date: 21 Feb 2013
Action Date: 11 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-11
Documents
Change registered office address company with date old address
Date: 15 Feb 2013
Action Date: 15 Feb 2013
Category: Address
Type: AD01
Old address: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE99 1SB
Change date: 2013-02-15
Documents
Legacy
Date: 08 Nov 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge/MG09 / charge no: 22
Documents
Legacy
Date: 08 Jun 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge/MG09 / charge no: 21
Documents
Termination director company with name termination date
Date: 14 May 2012
Action Date: 12 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-04-12
Officer name: Albert Malcolm Stonach
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2012
Action Date: 16 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-16
Documents
Accounts with accounts type small
Date: 17 Feb 2012
Action Date: 11 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-11
Documents
Legacy
Date: 06 Feb 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
Documents
Legacy
Date: 06 Feb 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
Documents
Legacy
Date: 06 Feb 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
Documents
Legacy
Date: 06 Feb 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
Documents
Legacy
Date: 06 Feb 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Legacy
Date: 06 Feb 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
Documents
Legacy
Date: 06 Feb 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Appoint person secretary company with name date
Date: 10 Jan 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ruth Martin
Appointment date: 2012-01-01
Documents
Termination secretary company with name termination date
Date: 10 Jan 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2012-01-01
Officer name: Albert Malcolm Stonach
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2011
Action Date: 16 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-16
Documents
Accounts with accounts type small
Date: 18 Feb 2011
Action Date: 11 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-11
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2010
Action Date: 16 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-16
Documents
Change person director company with change date
Date: 23 Mar 2010
Action Date: 16 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Charles Anthony Smith
Change date: 2010-03-16
Documents
Change person director company with change date
Date: 23 Mar 2010
Action Date: 16 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-16
Officer name: Mr James Whaley Heppell
Documents
Accounts with accounts type small
Date: 17 Feb 2010
Action Date: 11 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-11
Documents
Legacy
Date: 03 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 16/03/09; full list of members
Documents
Legacy
Date: 03 Apr 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / james heppell / 09/03/2007
Documents
Accounts with accounts type total exemption small
Date: 13 Feb 2009
Action Date: 11 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-11
Documents
Legacy
Date: 12 Jan 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
Documents
Legacy
Date: 12 Jan 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
Documents
Legacy
Date: 12 Jan 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
Documents
Legacy
Date: 19 Dec 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 20
Documents
Legacy
Date: 19 Dec 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 19
Documents
Legacy
Date: 25 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 16/03/08; full list of members
Documents
Legacy
Date: 25 Jun 2008
Category: Annual-return
Type: 363s
Description: Return made up to 16/03/07; no change of members; amend
Documents
Accounts with accounts type small
Date: 12 Feb 2008
Action Date: 11 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-11
Documents
Legacy
Date: 03 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Apr 2007
Category: Annual-return
Type: 363s
Description: Return made up to 16/03/07; full list of members
Documents
Accounts with accounts type small
Date: 28 Feb 2007
Action Date: 11 Nov 2006
Category: Accounts
Type: AA
Made up date: 2006-11-11
Documents
Legacy
Date: 03 Aug 2006
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 19 Jul 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 24 Mar 2006
Category: Annual-return
Type: 363s
Description: Return made up to 16/03/06; full list of members
Documents
Legacy
Date: 17 Mar 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type small
Date: 28 Feb 2006
Action Date: 11 Nov 2005
Category: Accounts
Type: AA
Made up date: 2005-11-11
Documents
Legacy
Date: 02 Aug 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 02 Aug 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 24 Jun 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 22 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 16/03/05; no change of members
Documents
Accounts with accounts type small
Date: 09 Mar 2005
Action Date: 11 Nov 2004
Category: Accounts
Type: AA
Made up date: 2004-11-11
Documents
Legacy
Date: 11 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 16/03/04; change of members
Documents
Accounts with accounts type small
Date: 18 Mar 2004
Action Date: 11 Nov 2003
Category: Accounts
Type: AA
Made up date: 2003-11-11
Documents
Legacy
Date: 18 Sep 2003
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 18 Sep 2003
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 22 Mar 2003
Category: Annual-return
Type: 363s
Description: Return made up to 16/03/03; full list of members
Documents
Accounts with accounts type small
Date: 04 Feb 2003
Action Date: 11 Nov 2002
Category: Accounts
Type: AA
Made up date: 2002-11-11
Documents
Legacy
Date: 18 Apr 2002
Category: Annual-return
Type: 363s
Description: Return made up to 16/03/02; no change of members
Documents
Legacy
Date: 12 Mar 2002
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
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