Company · Carlisle
Sutcliffe House Limited
Residents property management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Philip Edward Day 2011-2021 View profile
- Alan Hogg 2003-2008 View profile
- Anthony James Lewins 2002-2011 View profile
- Sheila Mary Dunn 1997-2026 View profile
- Joseph Richard Nixon 1993-1992 View profile
- Donald William Mckenzie Paine 1993-1999 View profile
- Thomas Stanley Orchard 1993-1992 View profile
- Hazel Broatch 1993-1992 View profile
- John Alan Welton 1992-1993 View profile
- Donald Forster 1992-1992 View profile
- Kenneth William Dixon 1992-1992 View profile
- David Michael Dyke 1992 View profile
- David Michael Dyke 1993 View profile
- Carol Ann Simpson 2007-2013 View profile
- Helen Martin Forster 2002-2019 View profile
- Rachel Jane Murdie 2002-2023 View profile
- David Hogg 2002-2007 View profile
- Philip Hugh Dunn 1997-2002 View profile
- William Moffat 1992-1992 View profile
- Jennifer Mary Dyke 1992 View profile
- Jennifer Mary Duke 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Residents property management
- Incorporated
- 27/10/1986
- Registered office
- Carlisle
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Equorium Property Company Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Sutcliffe House Limited
is controlled by Equorium Property Company Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Equorium Property Company Limited
is controlled by Banbury Street Four Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-19 · source: Companies House PSC register - Banbury Street Four Limited
is controlled by Banbury Street Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-08 · source: Companies House PSC register
Ultimately controlled by Banbury Street Holdings Limited.
56 other companies in this group
- Austin Reed Group Limited
- Hayton Construction Limited
- Banbury Street Four Limited
- Newquay Property Limited
- Jaeger Retail Limited
- Purepay Properties Five Limited
- Holton Road 140A Limited
- EWM Holdings Limited
- PSL2021 Realisations Limited
- The INN (Great Corby) Limited
- Edmond Castle Propco Limited
- Border IP TWO Limited
- Banbury Street TWO Limited
- Formal Tailors 1885 Limited
- White Corn Limited
- Peacocks Stores Properties Limited
- SKY Border Logistics Limited
- Equorium Property Company Limited
- Anglo Global Property Limited
- EWM (EBT) Trustees Limited
- Hayton Agriculture Limited
- Cumbria Property Limited
- Banbury Street ONE Limited
- Duvetco Limited
- Edmond Castle Estates (2008)
- Cumbrian Stores Limited
- Batley Retail Limited
- Bonmarche Properties Limited
- Cumbrian Projects Limited
- Country Casuals Holdings Limited
- Puzzle Retail Stores Limited
- EWM (2011) Limited
- Country Casuals Limited
- Days Department Stores Limited
- EWM Investco Limited
- EWM Retail Limited
- Austin Reed Limited
- Geltbridge Land Limited
- The Edinburgh Woollen Mill (Group) Limited
- Border I.P. Limited
- High Street Skipton Limited
- Banbury Street Three Limited
- Edmond Castle Management Company Limited
- EM2020 Realisations Limited
- EWM Properties Limited
- Hayton Leisure Limited
- Banbury Street Five Limited
- Edinburgh Woollen Mill Properties Limited
- Purepay Retail Limited
- Stephens Brothers Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,708
- Total assets
- £1,708
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Christopher Ross Gray Director · appointed 2021
- Gladys Margaret Hogg Director · appointed 2011
Directors past 6 years
- Gladys Margaret Hogg Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Gladys Margaret Hogg Director · appointed 2011
Portfolio (1)
- Christopher Ross Gray Director · appointed 2021
Left in the last 12 months
- Sheila Mary Dunn Director · appointed 1997 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02067544
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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