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Home > England & Wales Companies > CUTHBERT DEVELOPMENTS LTD
Company Information for

CUTHBERT DEVELOPMENTS LTD

6TH FLOOR, STOCKBRIDGE HOUSE, NEWCASTLE UPON TYNE, NE1 2HJ,
Company Registration Number
08815893
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cuthbert Developments Ltd
CUTHBERT DEVELOPMENTS LTD was founded on 2013-12-16 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Cuthbert Developments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CUTHBERT DEVELOPMENTS LTD
 
Legal Registered Office
6TH FLOOR
STOCKBRIDGE HOUSE
NEWCASTLE UPON TYNE
NE1 2HJ
Other companies in NE31
 
Filing Information
Company Number 08815893
Company ID Number 08815893
Date formed 2013-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 28/12/2020
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-06 05:46:31
Primary Source:Companies House
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Company Officers of CUTHBERT DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
GARY RONALD FORREST
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
STUART THOMAS NIVEN
 Director 2015-08-20 2016-07-18
WILLIAM STEEL THOMPSON
 Director 2013-12-16 2015-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY RONALD FORREST LANOX DEVELOPMENTS LIMITED Director 2016-10-20 CURRENT 2015-10-27 Active
GARY RONALD FORREST FRENCHGATE HOUSE MANAGEMENT LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
GARY RONALD FORREST GENEVIEVE DEVELOPMENTS LTD. Director 2016-07-01 CURRENT 2014-06-05 Active - Proposal to Strike off
GARY RONALD FORREST DROGO DEVELOPMENTS LTD Director 2016-06-01 CURRENT 2014-03-04 In Administration/Administrative Receiver
GARY RONALD FORREST HUBERTUS DEVELOPMENTS LTD. Director 2016-06-01 CURRENT 2014-06-05 Active - Proposal to Strike off
GARY RONALD FORREST AIDEN DEVELOPMENTS LTD Director 2016-06-01 CURRENT 2013-12-23 Active - Proposal to Strike off
GARY RONALD FORREST ENGELBERT DEVELOPMENTS LTD Director 2016-06-01 CURRENT 2014-03-04 Active - Proposal to Strike off
GARY RONALD FORREST FRIDESWIDE DEVELOPMENTS LTD. Director 2016-06-01 CURRENT 2014-06-05 Active - Proposal to Strike off
GARY RONALD FORREST ALL SAINTS DEVELOPMENTS (NE) LTD Director 2016-06-01 CURRENT 2013-10-24 Active - Proposal to Strike off
GARY RONALD FORREST RASKELF DEVELOPMENT ONE LIMITED Director 2016-05-09 CURRENT 2014-08-07 Active - Proposal to Strike off
GARY RONALD FORREST HIGH STREET CORPORATE FINANCE LIMITED Director 2016-04-01 CURRENT 2015-01-20 Active - Proposal to Strike off
GARY RONALD FORREST 45 ST GEORGES ROAD MANAGEMENT COMPANY LIMITED Director 2016-03-01 CURRENT 2016-01-14 Active
GARY RONALD FORREST BURR LIVING ONE LIMITED Director 2016-02-23 CURRENT 2014-10-02 Liquidation
GARY RONALD FORREST ALL SAINTS CONSTRUCTION LIMITED Director 2016-02-01 CURRENT 2015-06-26 Liquidation
GARY RONALD FORREST BRIGHSTONE DEVELOPMENTS LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
GARY RONALD FORREST HIGH STREET WEALTH MANAGEMENT LIMITED Director 2013-02-26 CURRENT 2012-07-30 Dissolved 2017-06-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12Final Gazette dissolved via compulsory strike-off
2022-08-09Compulsory strike-off action has been suspended
2022-08-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-07-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-25DISS40Compulsory strike-off action has been discontinued
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2021-08-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2021-01-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2021-01-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-12-21DISS40Compulsory strike-off action has been discontinued
2019-12-13DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/19 FROM 2nd Floor Cuthbert House All Saints Business Centre Newcastle upon Tyne Tyne and Wear NE1 2ET
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-12-15DISS40Compulsory strike-off action has been discontinued
2018-12-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-14DISS40Compulsory strike-off action has been discontinued
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2018-03-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19RP04AP01Second filing of director appointment of Gary Forrest
2017-10-19ANNOTATIONClarification
2017-09-29AA01Previous accounting period shortened from 29/12/16 TO 28/12/16
2017-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088158930002
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-12-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 088158930006
2016-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 088158930005
2016-09-28AA01Previous accounting period shortened from 30/12/15 TO 29/12/15
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR STUART THOMAS NIVEN
2016-07-22AP01DIRECTOR APPOINTED MR GARY RONALD FORREST
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-13AR0116/12/15 ANNUAL RETURN FULL LIST
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEEL THOMPSON
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-08-21AP01DIRECTOR APPOINTED MR STUART THOMAS NIVEN
2015-01-03LATEST SOC03/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-03AR0116/12/14 ANNUAL RETURN FULL LIST
2014-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/14 FROM C/O Kp Simpson 3Rd Floor Marthas Vineyard Prince Consort Road NE31 1BE England
2014-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 088158930002
2014-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 088158930001
2014-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 088158930004
2014-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 088158930003
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CUTHBERT DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUTHBERT DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-25 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
2016-10-25 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
2014-11-04 Outstanding HIGH STREET COLLECTIONS LTD
2014-11-04 Satisfied NICHE CAPITAL LIMITED
2014-11-04 Outstanding HIGH STREET COLLECTIONS LTD
2014-11-04 Outstanding HIGH STREET COLLECTIONS LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUTHBERT DEVELOPMENTS LTD

Intangible Assets
Patents
We have not found any records of CUTHBERT DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CUTHBERT DEVELOPMENTS LTD
Trademarks
We have not found any records of CUTHBERT DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUTHBERT DEVELOPMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CUTHBERT DEVELOPMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CUTHBERT DEVELOPMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUTHBERT DEVELOPMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUTHBERT DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE1 2HJ