Suburban Homes Limited

Active00772637 Private limited company
Incorporated
2 September 1963 (63 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
North East
Address
Citygate
St James' Boulevard
Newcastle Upon Tyne
NE1 4JE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
196
Outstanding
0
Part satisfied
0
Satisfied
196

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
British
Born May 1974 (52)
Fitzgerald, Sapna Bedi
Secretary · Appointed 30 September 2024
Director · Appointed 25 March 2022
British
Born July 1973 (53)
Director · Appointed 23 April 2019
British
Born March 1974 (52)
Director · Appointed 31 December 2015
British
Born May 1959 (67)
Officer history (22 former)
30 September 2024
Appointed Fitzgerald, Sapna Bedi as Secretary
30 September 2024
Appointed Fitzgerald, Sapna Bedi as Director
27 September 2024
Resigned Mcghin, Adam as Secretary
27 September 2024
Resigned Mcghin, Adam as Director
25 March 2022
Appointed Hudson, Robert Jan as Director
26 April 2021
Resigned Simms, Vanessa Kate as Director
30 April 2019
Resigned Robson, Mark Jeremy as Director
23 April 2019
Appointed Pattinson, Eliza as Director
20 December 2017
Resigned Jopling, Nicholas Mark Fletcher as Director
30 September 2016
Appointed Mcghin, Adam as Director
30 September 2016
Resigned On, Nicholas Peter as Director
4 March 2016
Appointed Mcghin, Adam as Secretary
4 March 2016
Resigned Windle, Michael Patrick as Secretary
11 February 2016
Appointed Simms, Vanessa Kate as Director
31 December 2015
Appointed Gordon, Helen Christine as Director
31 December 2015
Resigned Cunningham, Andrew Rolland as Director
22 December 2015
Resigned Greenwood, Mark as Director
31 January 2014
Resigned Couch, Peter Quentin Patrick as Director
31 December 2010
Resigned Pratt, Andrew Michael as Director
8 December 2010
Appointed Couch, Peter Quentin Patrick as Director
8 December 2010
Appointed Greenwood, Mark as Director
8 December 2010
Appointed Jopling, Nicholas Mark Fletcher as Director
20 October 2009
Resigned Dickinson, Rupert Jerome as Director
23 January 2009
Appointed On, Nicholas Peter as Director
19 December 2008
Resigned Yudolph, Debra Rachel as Director
18 December 2008
Appointed Windle, Michael Patrick as Secretary
18 December 2008
Resigned Glanville, Marie Louise as Secretary
23 July 2007
Appointed Pratt, Andrew Michael as Director
30 June 2007
11 January 2007
11 January 2007
Appointed Yudolph, Debra Rachel as Director
1 September 2006
Appointed Robson, Mark Jeremy as Director
1 September 2006
Appointed Cunningham, Andrew Rolland as Director
1 September 2006
Appointed Dickinson, Rupert Jerome as Director
1 September 2006
Appointed Glanville, Marie Louise as Secretary
1 September 2006
Resigned Brayde, Freda Margaret Jean as Secretary
1 September 2006
Resigned Behrman, Maureen as Director
1 September 2006
Resigned Brayde, Freda Margaret Jean as Director
1 September 2006
Resigned Brayde, Sidney as Director
6 June 2006
Resigned Baum, Michele as Director
10 June 2004
Appointed Brayde, Freda Margaret Jean as Secretary
10 June 2004
Resigned Roberts, Eric Hugh as Secretary
11 August 2000
Appointed Baum, Michele as Director
30 July 2000
Resigned Milman, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00182763

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates3 August 2026
20 June 2026Accounts for a dormant company30 September 2025
8 August 2025Confirmation statement with no updates3 August 2025
22 April 2025Accounts for a dormant company30 September 2024
8 November 2024Appointment of a secretary
Show all recent filings

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