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SUTCLIFFE HOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sutcliffe House Limited. The company was founded 37 years ago and was given the registration number 02067544. The firm's registered office is in CARLISLE. You can find them at 1 Sutcliffe House, Corby Hill, Carlisle, Cumbria. This company's SIC code is 98000 - Residents property management.

Company Information

Name:SUTCLIFFE HOUSE LIMITED
Company Number:02067544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1986
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1 Sutcliffe House, Corby Hill, Carlisle, Cumbria, CA4 8QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Gosling Drive, Carlisle, England, CA3 0QG

Secretary12 April 2023Active
3 Sutcliffe House, Corby Hill, Carlisle, CA4 8QD

Director01 September 1997Active
Fifteen Rosehill, Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom, CA1 2RW

Director06 December 2021Active
2, Sutcliffe House, Corby Hill, Carlisle, CA4 8QD

Director14 March 2011Active
Beech House, Victoria Road, Windermere, CA23 2DL

Secretary-Active
2 Sutcliffe House, Corby Hill, Carlisle, CA4 8QD

Secretary01 September 1997Active
Beech House, Victoria Road, Windermere, LA23 2DL

Secretary-Active
8 Sutcliffe House, Corby Hill, Carlisle, CA4 8QD

Secretary09 November 2007Active
8 Sutcliffe House, Corby Hill, Carlisle, CA4 8QD

Secretary12 November 2002Active
6 Sutcliffe House, Corby Hill, Carlisle, CA4 8QD

Secretary23 September 2004Active
7 Sutcliffe House, Hayton, Carlisle, CA4

Secretary06 April 1992Active
7 Sutcliffe House, Hayton, Carlisle, CA4

Secretary-Active
1 Sutcliffe House, Corby Hill, Carlisle, CA4 8QD

Secretary15 July 2007Active
6, Sutcliffe House, Corby Hill, Carlisle, CA4 8QD

Secretary01 September 2008Active
2 Sutcliffe House, Corby Hill, Carlisle, CA4 8QD

Director02 April 1993Active
2 Sutcliffe House, Corby Hill, Carlisle, CA4 8QD

Director-Active
Global House, 5 Castle Street, Carlisle, United Kingdom, CA3 8SY

Director06 January 2011Active
5 Sutcliffe House, Corby Hill, Carlisle, CA4 8QD

Director06 April 1992Active
5 Sutcliffe House, Corby Hill, Carlisle, CA4 8QD

Director-Active
Beech House, Victoria Road, Windermere, CA23 2DL

Director-Active
2 Sutcliffe House, Corby Hill, Carlisle, CA4 8QD

Director01 September 1997Active
Keerside, Arkholme, Carnforth, LA6 1AP

Director-Active
Keepside Arkholme, Carnforth, LA6 1AP

Director-Active
Beech House, Victoria Road, Windermere, LA23 2DL

Director-Active
8 Sutcliffe House, Edmond Castle, Wetheral, Carlisle, CA4 8QD

Director06 April 1992Active
8 Sutcliffe House, Edmond Castle, Wetheral, Carlisle, CA4 8QD

Director-Active
8 Sutcliffe House, Corby Hill, Carlisle, CA4 8QD

Director12 November 2002Active
2 Sutcliffe House, Corby Hill, Carlisle, CA4 8QD

Director03 October 2003Active
6 Sutcliffe House, Corby Hill, Carlisle, CA4 8QD

Director12 November 2002Active
7 Sutcliffe House, Corby Hill, Carlisle, CA4 8QD

Director12 November 2002Active
7 Sutcliffe House, Hayton, Carlisle, CA4

Director06 April 1992Active
9 Skipton Road, Embsay, Skipton, BD23 6QT

Director-Active
1 Sutcliffe House, Corby Hill, Carlisle, CA4 8QD

Director12 November 2002Active
4 Sutcliffe House, Corby Hill, Carlisle, CA4 8QD

Director12 July 1993Active
4 Sutcliffe House, Corby Hill, Carlisle, CA4 8QD

Director-Active

People with Significant Control

Equorium Property Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Jane Carruthers, The Edinburgh Woollen Mill Limited, Langholm, United Kingdom, DG13 0EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with updates.

Download
2023-06-29Accounts

Accounts with accounts type micro entity.

Download
2023-04-13Address

Change registered office address company with date old address new address.

Download
2023-04-12Officers

Appoint person secretary company with name date.

Download
2023-04-06Officers

Termination director company with name termination date.

Download
2022-12-17Confirmation statement

Confirmation statement with updates.

Download
2022-06-29Accounts

Accounts with accounts type micro entity.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Officers

Appoint person director company with name date.

Download
2021-12-15Officers

Termination director company with name termination date.

Download
2021-06-10Accounts

Accounts with accounts type micro entity.

Download
2020-12-18Confirmation statement

Confirmation statement with no updates.

Download
2020-05-22Accounts

Accounts with accounts type micro entity.

Download
2019-12-29Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type micro entity.

Download
2019-06-27Officers

Change person director company with change date.

Download
2019-06-27Officers

Termination director company with name termination date.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-04-03Accounts

Accounts with accounts type micro entity.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2017-06-09Accounts

Accounts with accounts type micro entity.

Download
2016-12-20Confirmation statement

Confirmation statement with updates.

Download
2016-03-01Accounts

Accounts with accounts type micro entity.

Download
2016-01-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-13Annual return

Annual return company with made up date full list shareholders.

Download

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