ST. CUTHBERT NEWCASTLE ESTATES LIMITED

Company summary

Company number: 00229959
Status: ACTIVE
Incorporated / age: 25 April 192898 years
Registered office: The Cube, Barrack Road, Newcastle Upon Tyne, Tyne And Wear, NE4 6DB
Accounts due: 31 July 2027
Confirmation statement due: 30 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 14:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Cube, Barrack Road, Newcastle Upon Tyne, Tyne And Wear, NE4 6DB
Nature of business
Other letting and operating of own or leased real estate
Previous company names
NORTH HEATON DEVELOPMENT CO.,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BISHOP, Judith Ann ACTIVE	Secretary	14 Sep 2022				The Cube, Barrack Road, Newcastle Upon Tyne, Tyne And Wear, NE4 6DB
BISHOP, Judith Ann ACTIVE	Director	07 Jun 2016		United Kingdom	March 1962	The Cube, Barrack Road, Newcastle Upon Tyne, Tyne And Wear, NE4 6DB
HEPPELL, James Whaley ACTIVE	Director			United Kingdom	August 1947	The Old School, Mitford, Morpeth, Northumberland, NE61 3PT, United Kingdom
NASH, Sarah Jane ACTIVE	Director	10 Sep 2013		United Kingdom	January 1980	The Cube, Barrack Road, Newcastle Upon Tyne, Tyne And Wear, NE4 6DB
HELM, Charles Philip RESIGNED	Secretary		18 Sep 2000			Rigg End Blencarn, Penrith, Cumbria, CA10 1TX
HEPPELL, James Whaley RESIGNED	Secretary	28 Oct 2014	14 Sep 2022			23, Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EE, England
HEPPELL, James Whaley RESIGNED	Secretary	18 Sep 2000	28 Apr 2006			30 Green Close, Stannington, Northumberland, NE61 6PE
MARTIN, Ruth RESIGNED	Secretary	01 Jan 2012	28 Oct 2014			The Cube, Barrack Road, Newcastle Upon Tyne, Tyne And Wear, NE4 6DB
STONACH, Albert Malcolm RESIGNED	Secretary	28 Apr 2006	01 Jan 2012			30 Green Close, Stannington, Northumberland, NE61 6PE
DAVIES, William Stewart RESIGNED	Director	19 Apr 1993	21 Jul 1998		March 1955	21 The Grove, Gosforth, Newcastle Upon Tyne, NE3 1NE
DUNFORD, John Brian RESIGNED	Director		19 Apr 1993		June 1921	247 Osborne Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3LB
HELM, Charles Philip RESIGNED	Director		18 Sep 2000	United Kingdom	November 1943	Rigg End Blencarn, Penrith, Cumbria, CA10 1TX
LIDDELL-GRAINGER, Ian Richard Perigrine RESIGNED	Director	25 May 1998	04 May 2000		February 1959	Warren Lodge, Mary Tavy, Tavistock, Devon, PL19 9QD
SMITH, Peter Charles Anthony RESIGNED	Director		23 Jun 2022	England	August 1949	2, Abbotsford Terrace, Flat 5, Jesmond, Newcastle Upon Tyne, NE2 3AD, United Kingdom
SPOOR, Roger Charlton RESIGNED	Director	19 Apr 1993	27 Apr 2006	United Kingdom	April 1932	5 Graham Park Road, Gosforth, Newcastle Upon Tyne, NE3 4BH
STONACH, Albert Malcolm RESIGNED	Director	28 Apr 2006	12 Apr 2012		July 1940	30 Green Close, Stannington, Northumberland, NE61 6PE
THOMPSON, Collingwood Forster James RESIGNED	Director		19 Apr 1993	United Kingdom	August 1921	7 Cross View, Norham, Berwick Upon Tweed, Northumberland, TD15 2LH
VINSON, Nigel, Lord RESIGNED	Director	09 Apr 1991	01 May 2001		January 1931	34 Kynance Mews, London, SW7 4QR
WILSON, David Keith RESIGNED	Director	29 Nov 2000	10 Feb 2006		February 1944	9 Lindisfarne Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HE

BISHOP, Judith Ann ACTIVE
Role: Secretary
Appointed on: 14 Sep 2022
Address: The Cube, Barrack Road, Newcastle Upon Tyne, Tyne And Wear, NE4 6DB

BISHOP, Judith Ann ACTIVE
Role: Director
Appointed on: 07 Jun 2016
Country of Residence: United Kingdom
Date of birth: March 1962
Address: The Cube, Barrack Road, Newcastle Upon Tyne, Tyne And Wear, NE4 6DB

HEPPELL, James Whaley ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1947
Address: The Old School, Mitford, Morpeth, Northumberland, NE61 3PT, United Kingdom

NASH, Sarah Jane ACTIVE
Role: Director
Appointed on: 10 Sep 2013
Country of Residence: United Kingdom
Date of birth: January 1980
Address: The Cube, Barrack Road, Newcastle Upon Tyne, Tyne And Wear, NE4 6DB

HELM, Charles Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Sep 2000
Address: Rigg End Blencarn, Penrith, Cumbria, CA10 1TX

HEPPELL, James Whaley RESIGNED
Role: Secretary
Appointed on: 28 Oct 2014
Resigned on: 14 Sep 2022
Address: 23, Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EE, England

HEPPELL, James Whaley RESIGNED
Role: Secretary
Appointed on: 18 Sep 2000
Resigned on: 28 Apr 2006
Address: 30 Green Close, Stannington, Northumberland, NE61 6PE

MARTIN, Ruth RESIGNED
Role: Secretary
Appointed on: 01 Jan 2012
Resigned on: 28 Oct 2014
Address: The Cube, Barrack Road, Newcastle Upon Tyne, Tyne And Wear, NE4 6DB

STONACH, Albert Malcolm RESIGNED
Role: Secretary
Appointed on: 28 Apr 2006
Resigned on: 01 Jan 2012
Address: 30 Green Close, Stannington, Northumberland, NE61 6PE

DAVIES, William Stewart RESIGNED
Role: Director
Appointed on: 19 Apr 1993
Resigned on: 21 Jul 1998
Date of birth: March 1955
Address: 21 The Grove, Gosforth, Newcastle Upon Tyne, NE3 1NE

DUNFORD, John Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1993
Date of birth: June 1921
Address: 247 Osborne Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3LB

HELM, Charles Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 2000
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Rigg End Blencarn, Penrith, Cumbria, CA10 1TX

LIDDELL-GRAINGER, Ian Richard Perigrine RESIGNED
Role: Director
Appointed on: 25 May 1998
Resigned on: 04 May 2000
Date of birth: February 1959
Address: Warren Lodge, Mary Tavy, Tavistock, Devon, PL19 9QD

SMITH, Peter Charles Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 2022
Country of Residence: England
Date of birth: August 1949
Address: 2, Abbotsford Terrace, Flat 5, Jesmond, Newcastle Upon Tyne, NE2 3AD, United Kingdom

SPOOR, Roger Charlton RESIGNED
Role: Director
Appointed on: 19 Apr 1993
Resigned on: 27 Apr 2006
Country of Residence: United Kingdom
Date of birth: April 1932
Address: 5 Graham Park Road, Gosforth, Newcastle Upon Tyne, NE3 4BH

STONACH, Albert Malcolm RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 12 Apr 2012
Date of birth: July 1940
Address: 30 Green Close, Stannington, Northumberland, NE61 6PE

THOMPSON, Collingwood Forster James RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1993
Country of Residence: United Kingdom
Date of birth: August 1921
Address: 7 Cross View, Norham, Berwick Upon Tweed, Northumberland, TD15 2LH

VINSON, Nigel, Lord RESIGNED
Role: Director
Appointed on: 09 Apr 1991
Resigned on: 01 May 2001
Date of birth: January 1931
Address: 34 Kynance Mews, London, SW7 4QR

WILSON, David Keith RESIGNED
Role: Director
Appointed on: 29 Nov 2000
Resigned on: 10 Feb 2006
Date of birth: February 1944
Address: 9 Lindisfarne Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Oct 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Aug 1989	Satisfied
01 Aug 1989	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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