CUSSINS LIMITED
CUSSINS LIMITED is an active private limited company, incorporated on 8 May 2014. The nature of the business is Activities of head offices. The company's registered office is on Bondgate Within, Alnwick. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Group. CUSSINS LIMITED previously had the company name CUSSINS HOLDINGS LIMITED. The company has five mortgage charges, two of which are outstanding.
Company Information
| Company Number | 09030163 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 08/05/2014 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 12 BONDGATE WITHIN |
|---|---|
| Post Town | ALNWICK |
| Country | ENGLAND |
| Postcode | NE66 1TD |
Accounts
| Accounting Reference Date | 30th September |
|---|---|
| Accounts Next Due Date | 30/06/2025 |
| Accounts Last Made Up Date | 30/09/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 22/05/2024 |
|---|---|
| Last Made Up Date | 08/05/2023 |
Return
| Next Due Date | 05/06/2017 |
|---|---|
| Last Made Up Date | 08/05/2016 |
Mortgages
| Number of Mortgage Charges | 5 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 3 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 02/06/2014 onwards:
CUSSINS LIMITED
Prior to 02/06/2014:
CUSSINS HOLDINGS LIMITED
Directors
(The company's officers)
MR COLIN LESLIE BARNES
(~64 year old British national)
THE ESTATE OFFICE ALNWICK CASTLE, ALNWICK, NORTHUMBERLAND, NE66 1NQ, UNITED KINGDOM
- Current Director
- Gives occupation as TOWN & COUNTRY PLANNER
- Usually resident in ENGLAND
Appointed on 13/10/2016
MR DAVID MARK DEREK BROCKLEHURST
(~47 year old British national)
12 BONDGATE WITHIN, ALNWICK, NE66 1TD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/10/2016
MR JABIN PHILIP CUSSINS
(~43 year old British national)
8 BONDGATE WITHIN, ALNWICK, NORTHUMBERLAND, NE66 1TD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/05/2014
MR PETER IAN CUSSINS
(~75 year old British national)
8 BONDGATE WITHIN, ALNWICK, NORTHUMBERLAND, NE66 1TD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/05/2014
MS CLARE INGLE
(~43 year old British national)
QUAYSIDE HOUSE QUAYSIDE, 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX, ENGLAND
- Current Director
- Gives occupation as CFO
- Usually resident in ENGLAND
Appointed on 01/10/2021
MR RICHARD ANTHONY JOHNSON LOWRY
(~51 year old British national)
12 BONDGATE WITHIN, ALNWICK, NE66 1TD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/05/2015
MR DAVID STRAUGHAN
(~43 year old British national)
QUAYSIDE HOUSE SUITE 2A - NORTHUMBERLAND ESTATES 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/04/2021
MR RODERICK CHARLES ST JOHN WILSON
(~63 year old British national)
THE ESTATE OFFICE ALNWICK CASTLE, ALNWICK, NORTHUMBERLAND, NE66 1NQ, UNITED KINGDOM
- Current Director
- Gives occupation as LAND AGENT
- Usually resident in UNITED KINGDOM
Appointed on 13/10/2016
MR RICHARD ANTHONY JOHNSON LOWRY
12 BONDGATE WITHIN, ALNWICK, NE66 1TD, ENGLAND
- Current Secretary
Appointed on 11/05/2015
Shareholders
(Persons of Significant Control)
The Most Noble Ralph George Algernon 12th Duke Of Northumberland
(~67 year old British national)
Quayside House, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/10/2016
Mr Jabin Philip Cussins
(~43 year old British national)
12, Bondgate Within, Alnwick, NE66 1TD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Peter Ian Cussins
(~75 year old British national)
12, Bondgate Within, Alnwick, NE66 1TD, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
The Honourable George Dominic Percy
(~39 year old British national)
Quayside House, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/11/2020
Connections
(Shared officers)
ALEXANDER GROVE (SWARLAND) MANAGEMENT COMPANY LIMITED
- MR RICHARD ANTHONY JOHNSON LOWRY
ARUN COMMERCIAL DEVELOPMENTS LTD
- MR COLIN LESLIE BARNES
- MR RODERICK CHARLES ST JOHN WILSON
BACKWORTH PARK MANAGEMENT COMPANY LIMITED
- MR RICHARD ANTHONY JOHNSON LOWRY
BAILIFFGATE HOTEL LIMITED
- MS CLARE INGLE
BEAM ESTATES LIMITED
- MR COLIN LESLIE BARNES
- MR COLIN LESLIE BARNES
BRINKBURN PLACE (LONGFRAMLINGTON) MANAGEMENT COMPANY LIMITED
- MR RICHARD ANTHONY JOHNSON LOWRY
BRUNTON PLACE MANAGEMENT COMPANY LIMITED
- MR RICHARD ANTHONY JOHNSON LOWRY
BURGHAM MANAGEMENT COMPANY LIMITED
- MR RICHARD ANTHONY JOHNSON LOWRY
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CUSSINS LIMITED: Maps
Maps show the location of the postcode of the registered office, NE66 1TD.
Map of CUSSINS LIMITED at local scale
Map of CUSSINS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in NE66 1TD
Other companies with registered offices in NE66 1TD:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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