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Cussins Limited

09030163

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

12 BONDGATE WITHIN, ALNWICK, NE66 1TD
Incorporated 08/05/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Jabin Philip Cussins

director · Since 08/05/2014

DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Peter Ian Cussins

director · Since 08/05/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 4 other boards

Mr Richard Anthony Johnson Lowry

secretary · Since 11/05/2015

Also on 9 other boards

Mr Richard Anthony Johnson Lowry

director · Since 11/05/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 9 other boards

Mr David Mark Derek Brocklehurst

director · Since 05/10/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Persons with Significant Control

Cussins Homes Limited

75–100% votes
Appoint directors

12, Bondgate Within, Alnwick, NE66 1TD

Reg: 16315851 · Companies House · Private Limited Company

Notified 04/04/2025

Former PSCs

Mr Peter Ian Cussins

Ceased 04/04/2025

Mr Jabin Philip Cussins

Ceased 04/04/2025

The Most Noble Ralph George Algernon 12th Duke Of Northumberland

Ceased 04/04/2025

The Right Honourable Matthew White Fifth Viscount Ridley

Ceased 09/11/2020

The Honourable George Dominic Percy

Ceased 04/04/2025

Charges4 outstanding

Charge
outstanding

THE MOST NOBLE RALPH GEORGE ALGERNON TWELFTH DUKE OF NORTHUMBERLAND, THE HONOURABLE GEORGE DOMI

Created 04/04/2025Registered 09/04/2025
Charge
outstanding

LLOYDS BANK PLC

Created 04/04/2025Registered 08/04/2025
Charge
satisfied

NORTHUMBERLAND ESTATES FINANCE LLP

Created 13/10/2016Registered 24/10/2016Satisfied 20/02/2024
Charge
satisfied

PETER IAN CUSSINS

Created 13/10/2016Registered 24/10/2016Satisfied 20/02/2024
Charge
satisfied

JABIN CUSSINS

Created 13/10/2016Registered 24/10/2016Satisfied 20/02/2024
Charge
outstanding

LLOYDS BANK PLC

Created 12/12/2014Registered 17/12/2014
Charge
outstanding

LLOYDS BANK PLC

Created 12/12/2014Registered 17/12/2014