CUSSINS HOMES (YORKS) LIMITED

Overview

Company Name	CUSSINS HOMES (YORKS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01333209
Jurisdiction	England/Wales
Date of Creation	Oct 10, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CUSSINS HOMES (YORKS) LIMITED?

Construction of commercial buildings (41201) / Construction

Where is CUSSINS HOMES (YORKS) LIMITED located?

Registered Office Address	2 Centro Place Pride Park DE24 8RF Derby Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of CUSSINS HOMES (YORKS) LIMITED?

Previous Company Names
Company Name	From	Until
CUSSINS HOMES (SOUTH) LIMITED	Nov 19, 1992	Nov 19, 1992
CUSSINS SOUTH LIMITED	May 29, 1986	May 29, 1986
ALNHAM SERVICES LIMITED	Oct 10, 1977	Oct 10, 1977

What are the latest accounts for CUSSINS HOMES (YORKS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CUSSINS HOMES (YORKS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2026
Next Confirmation Statement Due	Nov 02, 2026
Next Confirmation Statement Made Up To	Oct 19, 2025
Overdue	No

What are the latest filings for CUSSINS HOMES (YORKS) LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2026	Appointment of Moira Jane Kinniburgh as a director on Jan 31, 2026	2 pages	AP01

Feb 02, 2026	Termination of appointment of Julie Mansfield Jackson as a director on Jan 31, 2026	1 pages	TM01

Oct 28, 2025	Confirmation statement made on Oct 19, 2025 with no updates	3 pages	CS01

Oct 01, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Oct 29, 2024	Confirmation statement made on Oct 19, 2024 with no updates	3 pages	CS01

Oct 06, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Jun 25, 2024	Director's details changed for Mrs Julie Mansfield Jackson on Jun 25, 2024	2 pages	CH01

Nov 02, 2023	Confirmation statement made on Oct 19, 2023 with no updates	3 pages	CS01

Oct 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Nov 04, 2022	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

Oct 01, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Nov 18, 2021	Confirmation statement made on Oct 19, 2021 with no updates	3 pages	CS01

Jun 13, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Oct 23, 2020	Confirmation statement made on Oct 19, 2020 with updates	5 pages	CS01

Sep 28, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Oct 31, 2019	Confirmation statement made on Oct 19, 2019 with no updates	3 pages	CS01

Sep 06, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Oct 29, 2018	Confirmation statement made on Oct 19, 2018 with updates	4 pages	CS01

Sep 25, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Apr 24, 2018	Appointment of Mrs Julie Mansfield Jackson as a director on Mar 31, 2018	2 pages	AP01

Apr 24, 2018	Termination of appointment of Steve Birch as a director on Mar 31, 2018	1 pages	TM01

Mar 09, 2018	Withdrawal of a person with significant control statement on Mar 09, 2018	2 pages	PSC09

Oct 19, 2017	Confirmation statement made on Oct 19, 2017 with updates	4 pages	CS01

Sep 27, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

Jun 26, 2017	Notification of Miller Homes Holdings Limited as a person with significant control on Apr 06, 2016	1 pages	PSC02

View All Filings

Who are the officers of CUSSINS HOMES (YORKS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KINNIBURGH, Moira Jane Centro Place Pride Park DE24 8RF Derby 2 Derbyshire	Jan 31, 2026		Director	Centro Place Pride Park DE24 8RF Derby 2 Derbyshire	United Kingdom	British	1972-6	125426420002
MURDOCH, Ian Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom	Mar 29, 2011		Director	Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom	Scotland	British	1970-3	179717450001
DONALDSON, Euan James 28 Trainers Brae EH39 4NR North Berwick East Lothian	Nov 30, 1999	Jan 21, 2002	Secretary	28 Trainers Brae EH39 4NR North Berwick East Lothian		British		41273760002
MACKINNON, Iain Lachlan 1 Hermitage Drive EH10 6DE Edinburgh	Jan 21, 2002	Aug 30, 2002	Secretary	1 Hermitage Drive EH10 6DE Edinburgh		British		66282570001
SMYTH, Pamela June 6060 Knights Court, Solihull Parkway, Birmingham Business B37 7WY Park, Solihull	Aug 30, 2002	May 16, 2012	Secretary	6060 Knights Court, Solihull Parkway, Birmingham Business B37 7WY Park, Solihull		British		65057960002
WINDLE, Michael Patrick High Priar Stanton Townhead NE65 8PR Morpeth Northumberland		Nov 30, 1999	Secretary	High Priar Stanton Townhead NE65 8PR Morpeth Northumberland		British		43646700001
ANDERSON, Ewan Thomas 6060 Knights Court, Solihull Parkway, Birmingham Business B37 7WY Park, Solihull	May 07, 2002	Mar 29, 2011	Director	6060 Knights Court, Solihull Parkway, Birmingham Business B37 7WY Park, Solihull	Scotland	British	1966-8	71536430001
ANDERSON, James Robson 57 Hatfield Drive NE23 7TU Seghill Northumberland		Oct 31, 1993	Director	57 Hatfield Drive NE23 7TU Seghill Northumberland	United Kingdom	British	1949-4	17357280002
ANDERSON, John Watson 78 Fairfield Green West Monkseaton NE25 9SD Whitley Bay Tyne & Wear		May 11, 1993	Director	78 Fairfield Green West Monkseaton NE25 9SD Whitley Bay Tyne & Wear	United Kingdom	British	1949-4	75820290002
BIRCH, Steve Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom	Nov 01, 2005	Mar 31, 2018	Director	Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom	United Kingdom	British	1959-11	110089070001
COLEBROOK, Peter Commonside Crowle DN17 4EY Doncaster Hope House S Yorkshire	Oct 10, 2002	Sep 23, 2005	Director	Commonside Crowle DN17 4EY Doncaster Hope House S Yorkshire	United Kingdom	British	1963-10	132648180001
CUSSINS, Peter Ian Bitchfield Tower Belsay NE20 0JP Newcastle Upon Tyne Tyne & Wear		Nov 03, 1999	Director	Bitchfield Tower Belsay NE20 0JP Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1949-3	68297000001
GIDLEY, Stephen Michael 24 Dean Park Avenue Drighlington BD11 1AR Bradford West Yorkshire	Aug 20, 2004	Oct 10, 2008	Director	24 Dean Park Avenue Drighlington BD11 1AR Bradford West Yorkshire	England	British	1960-5	38047630001
GUY, Malcolm Stewart 12 West Pastures Fallowfield NE63 8LB Ashington Northumberland	Apr 03, 1995	Nov 19, 1999	Director	12 West Pastures Fallowfield NE63 8LB Ashington Northumberland		British	1954-5	36909380001
HALL, George 5 Mickleton Close Great Lumley DH3 4SN Chester Le Street County Durham	Apr 03, 1995	Nov 19, 1999	Director	5 Mickleton Close Great Lumley DH3 4SN Chester Le Street County Durham		British	1944-6	19173570002
HALL, George 5 Mickleton Close Great Lumley DH3 4SN Chester Le Street County Durham		Sep 18, 1994	Director	5 Mickleton Close Great Lumley DH3 4SN Chester Le Street County Durham		British	1944-6	19173570002
HODSON, Andrew George 86 Higher Bank Road Fulwood PR2 8PH Preston Lancashire	Jun 01, 2002	Aug 20, 2004	Director	86 Higher Bank Road Fulwood PR2 8PH Preston Lancashire		British	1957-9	82842430001
JACKSON, Julie Mansfield Centro Place Pride Park DE24 8RF Derby 2 Derbyshire	Mar 31, 2018	Jan 31, 2026	Director	Centro Place Pride Park DE24 8RF Derby 2 Derbyshire	Scotland	British	1965-12	94193070002
LIGHT, Brian 64 Williams Park Benton NE12 8BL Newcastle Upon Tyne Tyne & Wear	Apr 12, 2002	May 31, 2010	Director	64 Williams Park Benton NE12 8BL Newcastle Upon Tyne Tyne & Wear		British	1950-5	81432410001
MESSHAM, Ralph 29a Osborne Road Jesmond NE2 2AH Newcastle Upon Tyne	Apr 03, 1995	Nov 19, 1999	Director	29a Osborne Road Jesmond NE2 2AH Newcastle Upon Tyne		British	1948-10	42868600001
ROBERTSON, David Oliver High Stead 1 Greener Court NE42 6RN Prudhoe Northumberland	Apr 03, 1995	Nov 19, 1999	Director	High Stead 1 Greener Court NE42 6RN Prudhoe Northumberland		British	1954-10	19173580001
ROBERTSON, David Oliver High Stead 1 Greener Court NE42 6RN Prudhoe Northumberland		Sep 18, 1994	Director	High Stead 1 Greener Court NE42 6RN Prudhoe Northumberland		British	1954-10	19173580001
RUSSELL, Paul 22 Haighmoor Way Swallownest S26 4SW Sheffield Yorkshire	Jun 01, 2002	May 30, 2003	Director	22 Haighmoor Way Swallownest S26 4SW Sheffield Yorkshire		British	1965-3	82470820001
SMITH, Ian David 7 Jenny Brough Meadows HU13 0TE Hull	Oct 04, 2000	May 07, 2002	Director	7 Jenny Brough Meadows HU13 0TE Hull	England, U.K.	British	1944-11	93194050001
SPOORS, Peter The Poplars Front Street Frosterley DL13 2RH Bishop Auckland County Durham	Nov 03, 1999	Jan 10, 2002	Director	The Poplars Front Street Frosterley DL13 2RH Bishop Auckland County Durham		British	1952-6	60176070001
WAITES, William Ian 42 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne		Nov 03, 1999	Director	42 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne	England	British	1950-7	35575090001
WINDLE, Michael Patrick High Priar Stanton Townhead NE65 8PR Morpeth Northumberland	Apr 03, 1995	Dec 31, 2000	Director	High Priar Stanton Townhead NE65 8PR Morpeth Northumberland	United Kingdom	British	1954-11	43646700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUSSINS HOMES (YORKS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Miller Homes Holdings Limited

Apr 06, 2016

2 Lochside View

EH12 9DH Edinburgh

Miller House

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc255430

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CUSSINS HOMES (YORKS) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 17, 2016	Oct 18, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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