ST. CUTHBERT NEWCASTLE ESTATES LIMITED

Active - Accounts Filed

General Information

NAME
ST. CUTHBERT NEWCASTLE ESTATES LIMITED

COMPANY NUMBER
00229959

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
25/04/1928 (96 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/03/2024

ACCOUNTS MADE UP TO
11/11/2023

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PREVIOUS NAMES
25/04/1928 14/10/1983
NORTH HEATON DEVELOPMENT CO.,LIMITED

REGISTERED ADDRESS

THE CUBE BARRACK ROAD, NEWCASTLE UPON TYNE
TYNE AND WEAR
NE4 6DB

TRADING ADDRESSES

23 Grey Street
Newcastle-upon-tyne
Tyne and Wear
NE1 6EE

Telephone: 2615368

The Cube Barrack Road
Newcastle Upon Tyne
Tyne And Wear
NE4 6DB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.5k

91.41%

NET WORTH

£4.7M

24.47%

TOTAL LIABILITIES

£329.2k

6.26%

NET ASSETS

£4.7M

24.47%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ST. CUTHBERT NEWCASTLE ESTATES LIMITED	Active - Accounts Filed	View Report
ST CUTHBERT NEWCASTLE ESTATES (RESIDENTIAL) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/06/2024	Event: New Accounts filed
Date: 26/03/2024	Event: New Confirmation Statement filed
Date: 16/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ST. CUTHBERT NEWCASTLE ESTATES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ST. CUTHBERT NEWCASTLE ESTATES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.5k

91.41%

NET WORTH

£4.7M

24.47%

TOTAL LIABILITIES

£329.2k

6.26%

NET ASSETS

£4.7M

24.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MR WILLIAM FRANCIS WATSON-ARMSTRONG & MRS ISABELLA JULIANA THERESA RUTTER & MR FRANCIS WILLIAM PAUL WATSON-ARMSTRONG & ALEXANDER SIMON RICHARD BATESON	Owned: 8.16 %	Shares: 78,750	Price per share: £1.00	Total Value: £78,750.00
ROBERT J. HEPPELL	Owned: 6.62 %	Shares: 63,843	Price per share: £1.00	Total Value: £63,843.00
P.M. PACKHAM	Owned: 6.41 %	Shares: 61,875	Price per share: £1.00	Total Value: £61,875.00
D. FROST	Owned: 6.02 %	Shares: 58,100	Price per share: £1.00	Total Value: £58,100.00
SALLY ELIZABETH DUDLEY	Owned: 5.68 %	Shares: 54,826	Price per share: £1.00	Total Value: £54,826.00
PHILIP F. HEPPELL	Owned: 5.21 %	Shares: 50,318	Price per share: £1.00	Total Value: £50,318.00
TRAMWAY INVESTMENT LIMITED	Owned: 3.84 %	Shares: 37,025	Price per share: £1.00	Total Value: £37,025.00
MICHELLE MORALEE	Owned: 3.19 %	Shares: 30,782	Price per share: £1.00	Total Value: £30,782.00
S.M. HEPPELL	Owned: 12.68 %	Shares: 122,401	Price per share: £1.00	Total Value: £122,401.00
HEATHER JULIET MOOREHEAD	Owned: 9.58 %	Shares: 92,410	Price per share: £1.00	Total Value: £92,410.00
DIANA ELIZABETH RAINE	Owned: 2.75 %	Shares: 26,500	Price per share: £1.00	Total Value: £26,500.00
SARAH ELIZABETH FERGUSON	Owned: 2.13 %	Shares: 20,522	Price per share: £1.00	Total Value: £20,522.00
C. FERGUSON	Owned: 2.13 %	Shares: 20,521	Price per share: £1.00	Total Value: £20,521.00
ROCK (NOMINEES) LIMITED A/C 1216306	Owned: 1.46 %	Shares: 14,125	Price per share: £1.00	Total Value: £14,125.00
JAMES WHALEY HEPPELL	Owned: 1.41 %	Shares: 13,647	Price per share: £1.00	Total Value: £13,647.00
C.M. MURTON	Owned: 1.36 %	Shares: 13,100	Price per share: £1.00	Total Value: £13,100.00
SUSAN SHORTER	Owned: 1.31 %	Shares: 12,600	Price per share: £1.00	Total Value: £12,600.00
SHEILA ELAINE PAYNE	Owned: 1.28 %	Shares: 12,354	Price per share: £1.00	Total Value: £12,354.00
ANNE HINTZ	Owned: 1.17 %	Shares: 11,273	Price per share: £1.00	Total Value: £11,273.00
JUDITH BISHOP	Owned: 1.14 %	Shares: 11,000	Price per share: £1.00	Total Value: £11,000.00
PERSHING NOMINEES LIMITED	Owned: 1.12 %	Shares: 10,855	Price per share: £1.00	Total Value: £10,855.00
KENNETH ROSS DUBOIS FERGUSON	Owned: 1.06 %	Shares: 10,261	Price per share: £1.00	Total Value: £10,261.00
ERIKA RAINE WILLMOTT	Owned: 1.06 %	Shares: 10,261	Price per share: £1.00	Total Value: £10,261.00
EMJ WILSON	Owned: 1.04 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ROBERT HEPPELL	Owned: 0.78 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
SIMON HEPPELL	Owned: 0.78 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
ROSEMARY NICHOLSON	Owned: 0.69 %	Shares: 6,667	Price per share: £1.00	Total Value: £6,667.00
THOMAS OSWALD MURTON	Owned: 0.65 %	Shares: 6,300	Price per share: £1.00	Total Value: £6,300.00
CRAIG MATTHEW THOMPSON	Owned: 0.65 %	Shares: 6,300	Price per share: £1.00	Total Value: £6,300.00
THOMAS OSWALD MURTON	Owned: 0.65 %	Shares: 6,300	Price per share: £1.00	Total Value: £6,300.00
MARK DANIELS SPOOR	Owned: 0.52 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
C.P. HELM	Owned: 0.52 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
CHRISTINE GALLAGHER	Owned: 0.47 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
AMBROSE J. WADDELL-DUDLEY	Owned: 0.46 %	Shares: 4,425	Price per share: £1.00	Total Value: £4,425.00
ANNABELLE LOUISE BOOTH	Owned: 0.33 %	Shares: 3,177	Price per share: £1.00	Total Value: £3,177.00
LUCINDA JANE BROWNE	Owned: 0.33 %	Shares: 3,177	Price per share: £1.00	Total Value: £3,177.00
F.W.P. WATSON-ARMSTRONG	Owned: 0.31 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
M. HELM	Owned: 0.31 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
K.F.S. MOOREHEAD	Owned: 0.31 %	Shares: 2,970	Price per share: £1.00	Total Value: £2,970.00
WILLIAM F. WADDELL-DUDLEY	Owned: 0.46 %	Shares: 4,425	Price per share: £1.00	Total Value: £4,425.00
M.C. ROBSON	Owned: 0.26 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
SARAH JANE HEPPELL	Owned: 0.24 %	Shares: 2,353	Price per share: £1.00	Total Value: £2,353.00
RACHEL FAITH CAMPBELL	Owned: 0.24 %	Shares: 2,334	Price per share: £1.00	Total Value: £2,334.00
MARTIN JOHN GRAY	Owned: 0.24 %	Shares: 2,333	Price per share: £1.00	Total Value: £2,333.00
FRANCES CAROLINE TAYLOR	Owned: 0.24 %	Shares: 2,333	Price per share: £1.00	Total Value: £2,333.00
ALISON NORTH LEWIS	Owned: 0.23 %	Shares: 2,250	Price per share: £1.00	Total Value: £2,250.00
SUSAN FIONA THOMPSON	Owned: 0.22 %	Shares: 2,100	Price per share: £1.00	Total Value: £2,100.00
PENELOPE JANE LIDDLE	Owned: 0.22 %	Shares: 2,100	Price per share: £1.00	Total Value: £2,100.00
NICHOLAS ROY THOMPSON	Owned: 0.22 %	Shares: 2,100	Price per share: £1.00	Total Value: £2,100.00
J.L. DEGAN	Owned: 0.22 %	Shares: 2,100	Price per share: £1.00	Total Value: £2,100.00
ANNABEL FROST	Owned: 0.21 %	Shares: 2,020	Price per share: £1.00	Total Value: £2,020.00
EMMA RACHAEL DAVIES	Owned: 0.21 %	Shares: 2,020	Price per share: £1.00	Total Value: £2,020.00
JONATHAN JAMES MOORHEAD	Owned: 0.21 %	Shares: 2,020	Price per share: £1.00	Total Value: £2,020.00
PETER KEITH ALEXANDER MOORHEAD	Owned: 0.21 %	Shares: 2,020	Price per share: £1.00	Total Value: £2,020.00
PHOEBE ELEANOR DAVIES	Owned: 0.21 %	Shares: 2,020	Price per share: £1.00	Total Value: £2,020.00
I.P. SLATER	Owned: 0.13 %	Shares: 1,235	Price per share: £1.00	Total Value: £1,235.00
SARAH NASH	Owned: 0.13 %	Shares: 1,230	Price per share: £1.00	Total Value: £1,230.00
H.C. HEPPELL	Owned: 0.12 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
FIONA SMITH	Owned: 0.11 %	Shares: 1,050	Price per share: £1.00	Total Value: £1,050.00
BUCHANAN INVESTMENTS LIMITED	Owned: 0.06 %	Shares: 550	Price per share: £1.00	Total Value: £550.00
C.F.J. THOMPSON JNR	Owned: 0.04 %	Shares: 390	Price per share: £1.00	Total Value: £390.00
SUSAN CAROLINE DOHERTY	Owned: 0.01 %	Shares: 76	Price per share: £1.00	Total Value: £76.00
RICHARD JOHN GLOVER DUNFORD	Owned: 0.01 %	Shares: 76	Price per share: £1.00	Total Value: £76.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Whaley Heppell Director: 16/03/1991 - Present (33 years and 9 months) Secretary: 18/09/2000 - Present (24 years and 3 months) Born in Aug 1947 (age: 77)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 27	View Report
Sarah Jane Nash 10/09/2013 - Present (11 years and 3 months) Born in Jan 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Judith Ann Bishop 07/06/2016 - Present (8 years and 7 months) Born in Mar 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Judith Ann Bishop 14/09/2022 - Present (2 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Collingwood Forster James Thompson 16/03/1991 - Present (33 years and 9 months) Born in Aug 1921	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ST. CUTHBERT NEWCASTLE ESTATES LIMITED	Active - Accounts Filed	View Report
ST CUTHBERT NEWCASTLE ESTATES (RESIDENTIAL) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/06/2024	Event: New Accounts filed
Date: 26/03/2024	Event: New Confirmation Statement filed
Date: 16/06/2023	Event: New Accounts filed
Date: 21/03/2023	Event: New Confirmation Statement filed
Date: 28/10/2022	Event: James Whaley Heppell (919324130) has left the board
Date: 28/10/2022	Event: New Company Secretary Judith Ann Bishop (930158629) Appointed
Date: 06/07/2022	Event: Peter Charles Anthony Smith (900693026) has left the board
Date: 25/05/2022	Event: New Accounts filed
Date: 25/04/2022	Event: New Confirmation Statement filed
Date: 12/05/2021	Event: New Confirmation Statement filed
Date: 16/11/2020	Event: New Accounts filed
Date: 09/04/2020	Event: New Confirmation Statement filed
Date: 21/05/2019	Event: New Accounts filed
Date: 03/04/2019	Event: New Confirmation Statement filed
Date: 01/04/2018	Event: New Confirmation Statement filed
Date: 09/02/2018	Event: New Accounts filed
Date: 01/04/2017	Event: New Confirmation Statement filed
Date: 24/01/2017	Event: New Accounts filed
Date: 26/08/2016	Event: New Board Member Judith Ann Bishop (904960087) Appointed
Date: 21/04/2016	Event: New Confirmation Statement filed
Date: 15/04/2016	Event: New Accounts filed
Date: 13/04/2015	Event: New Confirmation Statement filed
Date: 10/04/2015	Event: New Accounts filed
Date: 09/12/2014	Event: New Company Secretary James Whaley Hoppell (919324130) Appointed
Date: 20/11/2014	Event: Ruth Martin (916579106) has left the board
Date: 29/03/2014	Event: New Confirmation Statement filed
Date: 27/01/2014	Event: New Accounts filed
Date: 20/09/2013	Event: New Board Member Sarah Jane Nash (918141770) Appointed
Date: 15/04/2013	Event: New Confirmation Statement filed
Date: 26/02/2013	Event: New Accounts filed
Date: 25/02/2013	Event: Change in Reg. Office
Date: 19/02/2013	Event: Change in Reg. Office
Date: 21/01/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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ST. CUTHBERT NEWCASTLE ESTATES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.5k

£4.7M

£329.2k

£4.7M

People Overview

3

10

63

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.5k

£4.7M

£329.2k

£4.7M

Accounts

People Overview

3

10

63

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™