SUTCLIFFE HOUSE LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA4 8QD

Company number 02067544
Status Active
Incorporation Date 27 October 1986
Company Type Private Limited Company
Address 1 SUTCLIFFE HOUSE, CORBY HILL, CARLISLE, CUMBRIA, CA4 8QD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 8 . The most likely internet sites of SUTCLIFFE HOUSE LIMITED are www.sutcliffehouse.co.uk, and www.sutcliffe-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Sutcliffe House Limited is a Private Limited Company. The company registration number is 02067544. Sutcliffe House Limited has been working since 27 October 1986. The present status of the company is Active. The registered address of Sutcliffe House Limited is 1 Sutcliffe House Corby Hill Carlisle Cumbria Ca4 8qd. The company`s financial liabilities are £2.12k. It is £0.08k against last year. And the total assets are £2.12k, which is £0.08k against last year. DAY, Philip Edward is a Director of the company. DUNN, Sheila Mary is a Director of the company. FORSTER, Helen Martin is a Director of the company. HOGG, Gladys Margaret is a Director of the company. MURDIE, Rachel Jane is a Director of the company. Secretary DUKE, Jennifer Mary has been resigned. Secretary DUNN, Philip Hugh has been resigned. Secretary DYKE, Jennifer Mary has been resigned. Secretary FORSTER, Helen Martin has been resigned. Secretary FORSTER, Helen Martin has been resigned. Secretary HOGG, David has been resigned. Secretary MOFFAT, William has been resigned. Secretary MOFFAT, William has been resigned. Secretary MURDIE, Rachel Jane has been resigned. Secretary TUDOR EVANS, Carol Ann has been resigned. Director BROATCH, Hazel has been resigned. Director BROATCH, Hazel has been resigned. Director DIXON, Kenneth William has been resigned. Director DIXON, Kenneth William has been resigned. Director DUKE, Jennifer Mary has been resigned. Director DUNN, Philip Hugh has been resigned. Director DYKE, David Michael has been resigned. Director DYKE, David Michael has been resigned. Director DYKE, Jennifer Mary has been resigned. Director FORSTER, Donald has been resigned. Director FORSTER, Donald has been resigned. Director HOGG, Alan has been resigned. Director HOGG, David has been resigned. Director LEWINS, Anthony James has been resigned. Director MOFFAT, William has been resigned. Director MOFFAT, William has been resigned. Director NIXON, Joseph Richard has been resigned. Director NIXON, Joseph Richard has been resigned. Director ORCHARD, Thomas Stanley has been resigned. Director ORCHARD, Thomas Stanley has been resigned. Director PAINE, Donald William Mckenzie has been resigned. Director SIMPSON, Carol Ann has been resigned. Director TUDOR-EVANS, Carol Ann has been resigned. Director WELTON, John Alan has been resigned. The company operates in "Residents property management".


sutcliffe house Key Finiance

LIABILITIES £2.12k
+3%
CASH n/a
TOTAL ASSETS £2.12k
+3%
All Financial Figures

Current Directors

Director
DAY, Philip Edward
Appointed Date: 06 January 2011
60 years old

Director
DUNN, Sheila Mary
Appointed Date: 01 September 1997
104 years old

Director
FORSTER, Helen Martin
Appointed Date: 12 November 2002
98 years old

Director
HOGG, Gladys Margaret
Appointed Date: 14 March 2011
83 years old

Director
MURDIE, Rachel Jane
Appointed Date: 12 November 2002
53 years old

Resigned Directors

Secretary
DUKE, Jennifer Mary
Resigned: 01 December 1993

Secretary
DUNN, Philip Hugh
Resigned: 27 September 2001
Appointed Date: 01 September 1997

Secretary
DYKE, Jennifer Mary
Resigned: 06 April 1992

Secretary
FORSTER, Helen Martin
Resigned: 31 August 2008
Appointed Date: 09 November 2007

Secretary
FORSTER, Helen Martin
Resigned: 23 September 2004
Appointed Date: 12 November 2002

Secretary
HOGG, David
Resigned: 15 July 2007
Appointed Date: 23 September 2004

Secretary
MOFFAT, William
Resigned: 01 December 1992
Appointed Date: 06 April 1992

Secretary
MOFFAT, William
Resigned: 01 September 1997

Secretary
MURDIE, Rachel Jane
Resigned: 09 November 2007
Appointed Date: 15 July 2007

Secretary
TUDOR EVANS, Carol Ann
Resigned: 29 April 2013
Appointed Date: 01 September 2008

Director
BROATCH, Hazel
Resigned: 01 December 1992
Appointed Date: 02 April 1993
32 years old

Director
BROATCH, Hazel
Resigned: 03 October 2003
32 years old

Director
DIXON, Kenneth William
Resigned: 01 December 1992
Appointed Date: 06 April 1992
85 years old

Director
DIXON, Kenneth William
Resigned: 10 September 2004
85 years old

Director
DUKE, Jennifer Mary
Resigned: 01 December 1993
89 years old

Director
DUNN, Philip Hugh
Resigned: 01 August 2002
Appointed Date: 01 September 1997
66 years old

Director
DYKE, David Michael
Resigned: 06 April 1992
89 years old

Director
DYKE, David Michael
Resigned: 01 December 1993
92 years old

Director
DYKE, Jennifer Mary
Resigned: 06 April 1992
92 years old

Director
FORSTER, Donald
Resigned: 01 December 1992
Appointed Date: 06 April 1992
96 years old

Director
FORSTER, Donald
Resigned: 31 October 2000
96 years old

Director
HOGG, Alan
Resigned: 26 September 2008
Appointed Date: 03 October 2003
47 years old

Director
HOGG, David
Resigned: 15 July 2007
Appointed Date: 12 November 2002
91 years old

Director
LEWINS, Anthony James
Resigned: 19 January 2011
Appointed Date: 12 November 2002
57 years old

Director
MOFFAT, William
Resigned: 01 December 1992
Appointed Date: 06 April 1992
70 years old

Director
MOFFAT, William
Resigned: 31 July 2002
70 years old

Director
NIXON, Joseph Richard
Resigned: 01 December 1992
Appointed Date: 12 July 1993
107 years old

Director
NIXON, Joseph Richard
Resigned: 23 July 2005
107 years old

Director
ORCHARD, Thomas Stanley
Resigned: 01 December 1992
Appointed Date: 02 April 1993
105 years old

Director
ORCHARD, Thomas Stanley
Resigned: 08 September 1998
105 years old

Director
PAINE, Donald William Mckenzie
Resigned: 30 November 1999
Appointed Date: 02 April 1993
95 years old

Director
SIMPSON, Carol Ann
Resigned: 26 September 2008
Appointed Date: 18 September 2007
82 years old

Director
TUDOR-EVANS, Carol Ann
Resigned: 31 August 2013
Appointed Date: 11 September 2008
82 years old

Director
WELTON, John Alan
Resigned: 02 April 1993
Appointed Date: 06 April 1992
74 years old

Persons With Significant Control

Equorium Property Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUTCLIFFE HOUSE LIMITED Events

20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
01 Mar 2016
Micro company accounts made up to 30 September 2015
12 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 8

13 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 8

13 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 120 more events
15 Nov 1988
Return made up to 31/12/87; full list of members

01 Dec 1986
Accounting reference date notified as 30/09

28 Oct 1986
Secretary resigned

27 Oct 1986
Certificate of Incorporation

27 Oct 1986
Incorporation