SUBURBAN HOMES LIMITED
Overview
| Company Name | SUBURBAN HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00772637 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUBURBAN HOMES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SUBURBAN HOMES LIMITED located?
| Registered Office Address | Citygate St James' Boulevard NE1 4JE Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUBURBAN HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SUBURBAN HOMES LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for SUBURBAN HOMES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2024 | 6 pages | AA | ||||||
Appointment of Mrs Sapna Bedi Fitzgerald as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Adam Mcghin as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Adam Mcghin as a secretary on Sep 27, 2024 | 1 pages | TM02 | ||||||
Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||||||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||||||
Director's details changed for Mr Adam Mcghin on Sep 01, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||||||
Accounts for a dormant company made up to Sep 30, 2021 | 6 pages | AA | ||||||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Robert Jan Hudson as a director on Mar 25, 2022 | 2 pages | AP01 | ||||||
Director's details changed for Ms Helen Christine Gordon on May 27, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||||||
Termination of appointment of Vanessa Kate Simms as a director on Apr 26, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2019 | 6 pages | AA | ||||||
Confirmation statement made on Jul 11, 2019 with updates | 4 pages | CS01 | ||||||
Second filing for the termination of Mark Jeremy Robson as a director | 5 pages | RP04TM01 | ||||||
Termination of appointment of Mark Jeremy Robson as a director on Mar 20, 2018 | 2 pages | TM01 | ||||||
| ||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 6 pages | AA | ||||||
Appointment of Mrs Eliza Pattinson as a director on Apr 23, 2019 | 2 pages | AP01 | ||||||
Who are the officers of SUBURBAN HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZGERALD, Sapna Bedi | Secretary | Citygate St James' Boulevard NE1 4JE Newcastle Upon Tyne | 329132650001 | |||||||
| FITZGERALD, Sapna Bedi | Director | Citygate St James' Boulevard NE1 4JE Newcastle Upon Tyne | United Kingdom | British | Solicitor | 327770380001 | ||||
| GORDON, Helen Christine | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | Company Director | 59902650002 | ||||
| HUDSON, Robert Jan | Director | Citygate St James' Boulevard NE1 4JE Newcastle Upon Tyne | United Kingdom | British | Company Director | 201533990002 | ||||
| PATTINSON, Eliza | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | Director | 257770240001 | ||||
| BRAYDE, Freda Margaret Jean | Secretary | 132 Fleetwood Road PR9 9QN Southport Merseyside | British | Co Director | 3315630001 | |||||
| GLANVILLE, Marie Louise | Secretary | 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear | English | 86483290001 | ||||||
| MCGHIN, Adam | Secretary | St James Boulevard NE1 4JE Newcastle Citygate United Kingdom | 206239940001 | |||||||
| ROBERTS, Eric Hugh | Secretary | 14 Dovedale Road CH47 3AW Wirral Merseyside | British | 3176060001 | ||||||
| WINDLE, Michael Patrick | Secretary | Stanton Townhead NE65 8PR Morpeth High Priar Northumberland | British | 135308530001 | ||||||
| BAUM, Michele | Director | Laurele House 52 Old Church Lane HA7 2RP Stanmore Middlesex | England | British | Director | 23162510002 | ||||
| BEHRMAN, Maureen | Director | Pendragon Loom Lane WD7 8AA Radlett Hertfordshire | British | Company Director | 3176080003 | |||||
| BRAYDE, Freda Margaret Jean | Director | 132 Fleetwood Road PR9 9QN Southport Merseyside | Great Britain | British | Company Director | 3315630001 | ||||
| BRAYDE, Sidney | Director | 132 Fleetwood Road PR9 9QN Southport Merseyside | British | Solicitor | 23209920001 | |||||
| COUCH, Peter Quentin Patrick | Director | Amberley GL5 5AG Gloucestershire Follifoot House | Uk | British | Director Of Equity Release | 156117090001 | ||||
| CUNNINGHAM, Andrew Rolland | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | England | British | Chartered Accountant | 74581390003 | ||||
| DICKINSON, Rupert Jerome | Director | 59 Albert Bridge Road SW11 4AQ London | United Kingdom | British | Chartered Surveyor | 60267600001 | ||||
| GREENWOOD, Mark | Director | Citygate St James' Boulevard NE1 4JE Newcastle Upon Tyne | United Kingdom | British | Company Director | 154194730002 | ||||
| JOPLING, Nicholas Mark Fletcher | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | Director | 60099210004 | ||||
| MCGHIN, Adam | Director | St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom | United Kingdom | British | Solicitor | 169082950002 | ||||
| MILMAN, Michael | Director | Eden Roc Runnymede Close L25 5JU Liverpool Merseyside | British | Company Director | 3176070001 | |||||
| ON, Nicholas Peter | Director | Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | Lawyer | 135860930002 | ||||
| PRATT, Andrew Michael | Director | Shadybrook, Beeches Drive Farnham Common SL2 3JT Slough Berkshire | England | British | Company Director | 123314130002 | ||||
| ROBSON, Mark Jeremy | Director | Citygate St James' Boulevard NE1 4JE Newcastle Upon Tyne | United Kingdom | British | Chartered Surveyor | 97977930003 | ||||
| SCHWERDT, Peter Christopher George | Director | Newtown House Alton Barnes SN8 4LB Marlborough Wiltshire | United Kingdom | British | Company Director | 44923060004 | ||||
| SIMMS, Vanessa Kate | Director | St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | England | British | Company Director | 205191690001 | ||||
| YUDOLPH, Debra Rachel | Director | 43 Netheravon Road W4 2AN London | England | British | Property Manager | 105582680001 |
Who are the persons with significant control of SUBURBAN HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northumberland & Durham Property Trust Limited | Apr 06, 2016 | St James' Boulevard, NE1 4JE Newcastle Upon Tyne Citygate, United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0