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Suburban Homes Limited

00772637

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE
Incorporated 02/09/1963

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Ms Helen Christine Gordon

director · Since 31/12/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 101 other boards

Mrs Eliza Pattinson

director · Since 23/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 48 other boards

Mr Robert Jan Hudson

director · Since 25/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 111 other boards

Mrs Sapna Bedi Fitzgerald

director · Since 30/09/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 97 other boards

Mrs Sapna Bedi Fitzgerald

secretary · Since 30/09/2024

Also on 97 other boards

Helen Christine Gordon

director · Since 31/12/2015

British · England · Age 67

Eliza Pattinson

director · Since 23/04/2019

British · United Kingdom · Age 52

Robert Jan Hudson

director · Since 25/03/2022

British · United Kingdom · Age 53

Sapna Bedi Fitzgerald

director · Since 30/09/2024

British · United Kingdom · Age 52

Sapna Bedi Fitzgerald

secretary · Since 30/09/2024

Former

Mark Greenwood

director · Resigned 22/12/2015

Andrew Rolland Cunningham

director · Resigned 31/12/2015

Michael Patrick Windle

secretary · Resigned 04/03/2016

Nicholas Peter On

director · Resigned 30/09/2016

Nicholas Mark Fletcher Jopling

director · Resigned 20/12/2017

Mark Jeremy Robson

director · Resigned 30/04/2019

Vanessa Kate Simms

director · Resigned 26/04/2021

Adam Mcghin

secretary · Resigned 27/09/2024

Adam Mcghin

director · Resigned 27/09/2024

Persons with Significant Control

Northumberland & Durham Property Trust Limited

75–100% shares
75–100% votes
Appoint directors

Citygate,, St James' Boulevard,, Newcastle Upon Tyne, NE1 4JE

Reg: 00182763 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 07/01/1986Registered 20/01/1986
charge
satisfied

BARCLAYS BANK PLC

Created 07/01/1986Registered 20/01/1986
charge
satisfied

BARCLAYS BANK PLC

Created 15/04/1983Registered 06/05/1983
charge
satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 10/05/1982Registered 14/05/1982

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1Citygate
2026-06-16

CITYGATE

post townNewcastle Upon Tyne
2026-06-16

NEWCASTLE UPON TYNE