Sutcliffe House Limited

Active02067544 Private limited company

Incorporated: 27 October 1986 (40 years)
Industry: Residents property management (98000)
Directors: Christopher Ross Gray
Gladys Margaret Hogg
Owned by: Equorium Property Company Limited
Accounts type: Micro entity
Address: Sutcliffe House Limited C/o Linda Duram
5 Castle Street
Carlisle
CA8 8SY

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 29 December 2026
Last conf. stmt: 15 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Duran, Linda

Secretary · Appointed 12 April 2023

Gray, Christopher Ross

Director · Appointed 6 December 2021

British

Born August 1967 (59)

Hogg, Gladys Margaret

Director · Appointed 14 March 2011

British

Born August 1942 (84)

Officer history (38 former)

5 January 2026

Resigned Dunn, Sheila Mary as Director

12 April 2023

Appointed Duran, Linda as Secretary

6 April 2023

Resigned Murdie, Rachel Jane as Director

10 December 2021

Resigned Day, Philip Edward as Director

6 December 2021

Appointed Gray, Christopher Ross as Director

29 April 2019

Resigned Forster, Helen Martin as Director

31 August 2013

Resigned Tudor-Evans, Carol Ann as Director

29 April 2013

Resigned Tudor Evans, Carol Ann as Secretary

14 March 2011

Appointed Hogg, Gladys Margaret as Director

19 January 2011

Resigned Lewins, Anthony James as Director

6 January 2011

Appointed Day, Philip Edward as Director

26 September 2008

Resigned Hogg, Alan as Director

26 September 2008

Resigned Simpson, Carol Ann as Director

11 September 2008

Appointed Tudor-Evans, Carol Ann as Director

1 September 2008

Appointed Tudor Evans, Carol Ann as Secretary

31 August 2008

Resigned Forster, Helen Martin as Secretary

9 November 2007

Appointed Forster, Helen Martin as Secretary

9 November 2007

Resigned Murdie, Rachel Jane as Secretary

18 September 2007

Appointed Simpson, Carol Ann as Director

15 July 2007

Appointed Murdie, Rachel Jane as Secretary

15 July 2007

Resigned Hogg, David as Secretary

15 July 2007

Resigned Hogg, David as Director

23 July 2005

Resigned Nixon, Joseph Richard as Director

23 September 2004

Resigned Forster, Helen Martin as Secretary

23 September 2004

Appointed Hogg, David as Secretary

10 September 2004

Resigned Dixon, Kenneth William as Director

3 October 2003

Resigned Broatch, Hazel as Director

3 October 2003

Appointed Hogg, Alan as Director

12 November 2002

Appointed Murdie, Rachel Jane as Director

12 November 2002

Appointed Forster, Helen Martin as Director

12 November 2002

Appointed Lewins, Anthony James as Director

12 November 2002

Appointed Hogg, David as Director

12 November 2002

Appointed Forster, Helen Martin as Secretary

1 August 2002

Resigned Dunn, Philip Hugh as Director

31 July 2002

Resigned Moffat, William as Director

27 September 2001

Resigned Dunn, Philip Hugh as Secretary

31 October 2000

Resigned Forster, Donald as Director

30 November 1999

Resigned Paine, Donald William Mckenzie as Director

8 September 1998

Resigned Orchard, Thomas Stanley as Director

1 September 1997

Appointed Dunn, Philip Hugh as Director

1 September 1997

Appointed Dunn, Philip Hugh as Secretary

1 September 1997

Appointed Dunn, Sheila Mary as Director

1 September 1997

Resigned Moffat, William as Secretary

1 December 1993

Resigned Duke, Jennifer Mary as Secretary

1 December 1993

Resigned Dyke, David Michael as Director

1 December 1993

Resigned Duke, Jennifer Mary as Director

12 July 1993

Appointed Nixon, Joseph Richard as Director

2 April 1993

Resigned Welton, John Alan as Director

2 April 1993

Appointed Broatch, Hazel as Director

2 April 1993

Appointed Paine, Donald William Mckenzie as Director

2 April 1993

Appointed Orchard, Thomas Stanley as Director

1 December 1992

Resigned Broatch, Hazel as Director

1 December 1992

Resigned Orchard, Thomas Stanley as Director

1 December 1992

Resigned Moffat, William as Director

1 December 1992

Resigned Nixon, Joseph Richard as Director

1 December 1992

Resigned Forster, Donald as Director

1 December 1992

Resigned Moffat, William as Secretary

1 December 1992

Resigned Dixon, Kenneth William as Director

6 April 1992

Appointed Dixon, Kenneth William as Director

6 April 1992

Appointed Forster, Donald as Director

6 April 1992

Resigned Dyke, Jennifer Mary as Director

6 April 1992

Appointed Welton, John Alan as Director

6 April 1992

Resigned Dyke, David Michael as Director

6 April 1992

Appointed Moffat, William as Secretary

6 April 1992

Resigned Dyke, Jennifer Mary as Secretary

6 April 1992

Appointed Moffat, William as Director

Ownership 1 active

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

Equorium Property Company Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Body Corporate

Reg. no. Sc118794

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Banbury Street Holdings Limited

Banbury Street Five Limited Owns 75–100% of shares

Austin Reed Limited Owns 75–100% of shares

Border I.P. Limited Owns 75–100% of shares

Austin Reed Group Limited Owns 75–100% of shares (as a firm)

Border IP Two Limited Owns 75–100% of shares (as a firm)

Country Casuals Holdings Limited Owns 75–100% of shares (as a firm)

Country Casuals Limited Owns 75–100% of shares (as a firm)

Cumbria Property Limited Owns 75–100% of shares

Cumbrian Stores Limited Owns 75–100% of shares

Ewm (Ebt) Trustees Limited Owns 75–100% of shares

Ewm Holdings Limited Owns 75–100% of shares

Ewm Properties Limited Owns 75–100% of shares

Ewm Retail Limited Owns 75–100% of shares

Formal Tailors 1885 Limited Owns 75–100% of shares

High Street Skipton Limited Owns 75–100% of shares

Holton Road 140A Limited Owns 75–100% of shares

Jane Norman International Limited Owns 75–100% of shares

Newquay Property Limited Owns 75–100% of shares

Puzzle Retail Stores Limited Owns 75–100% of shares

Rutmark Properties Limited Owns 75–100% of shares

Banbury Street Four Limited Owns 75–100% of shares

Cumbrian Brewery (Great Corby) Limited Owns 75–100% of shares

Cumbrian Projects Limited Owns 75–100% of shares

The Inn (Great Corby) Limited Owns 75–100% of shares

Eden Valley Natural Data Limited Owns 75–100% of shares

Equorium Property Company Limited Owns 75–100% of shares

Geltbridge Land Limited Owns 75–100% of shares (as a firm)

Hayton Construction Limited Owns 75–100% of shares (as a firm)

Hayton Leisure Limited Owns 75–100% of shares

Sutcliffe House Limited This company Owns 25–50% of shares

Great Corby Holdings Limited Owns 75–100% of shares

The Fleece (Ruleholme) Limited Owns 75–100% of shares

Banbury Street Limited Owns 75–100% of shares

Banbury Street One Limited Owns 75–100% of shares

Banbury Street Six Limited Owns 75–100% of shares

EM2020 Realisations Limited In liquidationOwns 75–100% of shares

Jaeger Retail Limited In administrationOwns 75–100% of shares

PSL2021 Realisations Limited In liquidationOwns 75–100% of shares

Banbury Street Three Limited Owns 75–100% of shares

Banbury Street Two Limited Owns 75–100% of shares

Ewm Investco Limited Owns 75–100% of shares

Edmond Castle Propco Limited Owns 75–100% of shares

Ewm (2011) Limited Owns 75–100% of shares

The Edinburgh Woollen Mill (Group) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets: £1,708

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Current Assets	£1,708	£2,641	£2,641	£2,674	£2,533	£2,453	£2,370
Creditors (> 1 year)	£0	£933	£933	£966	£826	£746	£663
Net Current Assets	£1,708	£2,641	£2,641	£2,674	£2,533	£2,453	£2,370
Net Assets	£1,708	£1,708	£1,708	£1,708	£1,707	£1,707	£1,707
Shareholder Funds	£1,708	£1,708	£1,708	£1,708	£1,707	£1,707	£1,707