40/42 Burdon Terrace Management Company Limited

Company Registration Number: 01196545

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
40/42 Burdon Terrace Management Company Limited is a Private Company Limited by Shares first registered on 15 January 1975. Its current registered address is in Newcastle Upon Tyne.

Registered Address

7 LANSDOWNE TERRACE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 1HN

There are 86 companies currently registered at this postcode, including this one.

All companies at NE3 1HN

Registration Data

Company Number

01196545

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,282£1,870£1,725£1,725£1,279£3,517£3,491
of which Cash £2,282£987£1,688£1,237£542£3,033£2,395
Total Assets £2,282£1,870£1,725£1,725£1,279£3,517£3,491
Current Liabilities £2,142£1,730£1,585£1,585£1,064£3,302£3,279
Net Current Assets £140£140£140£140£215£215£212
Total Net Worth £140£140£140£140£215£215£212

Previous Names

No previous names

Company Officers

  • TAYLOR, Adam

    Director

    Appointed on 15 June 2006

     

    Nationality: British

    Occupation: Driector Own Family Business

    Month of birth: November 1973

    51 Brandling Place, South
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 4RU

  • HALL, Peter Angus

    Secretary

    Appointed on 26 August 1998

    Resigned on 18 September 2015

    Nationality: British

    Occupation: Solicitor

    Watson House
    Pilgrim Street
    Newcastle Upon Tyne
    Tyne And Wear
    NE1 6QE

  • HART-JACKSON, Richard De Lisle

    Secretary

    Resigned on 26 August 1998

    Hudshaw
    Appletree Lane
    Corbridge
    Northumberland
    NE45 5AN

  • LOWES, Marjorie Irene

    Director

    Resigned on 27 October 1993

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1926

    40 Burdon Terrace
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3AE

  • REGAN, John

    Director

    Resigned on 30 September 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1959

    Flat 1 40 Burdon Terrace
    Jesmond
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 3AE

  • ROBSON, Christopher Robert

    Director

    Appointed on 7 June 1999

    Resigned on 25 May 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1955

    Redshaw
    Elsdon
    Newcastle Upon Tyne
    NE19 1BS

  • STEPHENS, Alison Fiona Stewart

    Director

    Resigned on 30 September 1995

    Nationality: British

    Occupation: Public Relations Officer

    Month of birth: December 1959

    40 Burdon Terrace
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3AE

  • STOTT, Paul Nicholas

    Director

    Appointed on 1 October 1995

    Resigned on 7 June 1999

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: January 1969

    Flat 4 40 Burdon Terrace
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3AE

  • WARDLE, Adam Christopher

    Director

    Appointed on 1 October 1995

    Resigned on 11 May 1998

    Nationality: British

    Occupation: General Manager National Healt

    Month of birth: September 1961

    Flat 3 Burdon Terrace
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3AE

  • WILD, Kenneth

    Director

    Appointed on 31 March 2001

    Resigned on 15 June 2006

    Nationality: British

    Occupation: Nhs Service Manager

    Month of birth: February 1962

    36 Castle View
    Ovingham
    Northumberland
    NE42 6AU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISAMSZ. Transaction: MzE2MDgyNjc5NGFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY1X6Z. Transaction: MzE1Nzc3NTIzMmFkaXF6a2N4.

  3. 11 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J0SP5L. Transaction: MzEzNDQ5MzUxOWFkaXF6a2N4.

  4. 7 October 2015 Registered office address changed from Watson House Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6QE to 7 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Address. Type: AD01. Barcode: A4H0VFWZ. Transaction: MzEzMjQ2NTk1M2FkaXF6a2N4.

  5. 6 October 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: A4H0VFUR. Transaction: MzEzMjQ2NTk1MmFkaXF6a2N4.

  6. 6 October 2015 Termination of appointment of Peter Angus Hall as a secretary on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: TM02. Barcode: A4H0VFWJ. Transaction: MzEzMjQ2NTk1NWFkaXF6a2N4.

  7. 4 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JGKG8Y. Transaction: MzExMDU2MTk2MWFkaXF6a2N4.

  8. 15 August 2014 Annual return made up to 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: A3DMFQG0. Transaction: MzEwNTQyNjMxNGFkaXF6a2N4.

  9. 2 December 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2M2MBXE. Transaction: MzA4OTgzMTY4NGFkaXF6a2N4.

  10. 23 July 2013 Annual return made up to 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: A2D0DIJ6. Transaction: MzA4MTk3MDQ1NmFkaXF6a2N4.

  11. 6 December 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1MS3BWX. Transaction: MzA2ODkwNTMxMmFkaXF6a2N4.

  12. 29 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: A19Q8DTE. Transaction: MzA1ODMxOTA5MWFkaXF6a2N4.

  13. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AT3S4YSS. Transaction: MzA0NjQ3MjI4NGFkaXF6a2N4.

  14. 2 June 2011 Annual return made up to 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: AB0WXUIQ. Transaction: MzAzODE4MDc1MGFkaXF6a2N4.

  15. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANB2JOM3. Transaction: MzAyNjA0MTM3MmFkaXF6a2N4.

  16. 19 May 2010 Annual return made up to 4 May 2010. List of shareholders has changed [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: AX6WEK07. Transaction: MzAxNTg3NDIyMmFkaXF6a2N4.

  17. 1 February 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AFB77H1W. Transaction: MzAwODM3NzI4M2FkaXF6a2N4.

  18. 3 June 2009 Director's change of particulars / adam taylor / 10/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AF5HHAAC. Transaction: MjAzNDMwMjAzNWFkaXF6a2N4.

  19. 3 June 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AF5H2AAX. Transaction: MjAzNDMwMTk3NmFkaXF6a2N4.

  20. 1 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9EEP57C. Transaction: MjAxOTA1MzAzNGFkaXF6a2N4.

  21. 9 June 2008 Return made up to 04/05/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWT6K0D2. Transaction: MjAwNjg5NjgyOWFkaXF6a2N4.

  22. 30 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk4NzAxNWFkaXF6a2N4.

  23. 21 May 2007 Return made up to 04/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQzNjIzNGFkaXF6a2N4.

  24. 4 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgwMzk2N2FkaXF6a2N4.

  25. 19 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM0MTQ3OWFkaXF6a2N4.

  26. 10 July 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjkzMjUwOGFkaXF6a2N4.

  27. 10 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzY5NDQwMWFkaXF6a2N4.

  28. 5 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwNzA3ODE2M2FkaXF6a2N4.

  29. 6 June 2005 Return made up to 04/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkxMTYyN2FkaXF6a2N4.

  30. 29 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0Nzk3NDY0MWFkaXF6a2N4.

  31. 2 June 2004 Return made up to 04/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU2MDYwMWFkaXF6a2N4.

  32. 27 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1MTQyMjEwOWFkaXF6a2N4.

  33. 8 June 2003 Return made up to 04/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ2MTYyN2FkaXF6a2N4.

  34. 11 May 2003 Registered office changed on 11/05/03 from: 3 ridley place newcastle upon tyne NE1 8JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODAyOTcyNGFkaXF6a2N4.

  35. 3 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA0MTc5NTgzMmFkaXF6a2N4.

  36. 12 June 2002 Return made up to 04/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjA2ODU5MGFkaXF6a2N4.

  37. 28 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE1MzMyNjc2N2FkaXF6a2N4.

  38. 13 June 2001 Return made up to 04/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjcwNDc1N2FkaXF6a2N4.

  39. 13 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDczNDMxNWFkaXF6a2N4.

  40. 15 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzM1OTg5NWFkaXF6a2N4.

  41. 25 September 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEwMjU2MzYyMGFkaXF6a2N4.

  42. 12 May 2000 Return made up to 04/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODk5ODcxNWFkaXF6a2N4.

  43. 17 December 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDExMDkzMTMzN2FkaXF6a2N4.

  44. 15 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTE0NTAzNWFkaXF6a2N4.

  45. 20 May 1999 Return made up to 04/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjM0ODg0OWFkaXF6a2N4.

  46. 12 November 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDE0MDg5MzQ1OWFkaXF6a2N4.

  47. 3 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDc4NTgzNGFkaXF6a2N4.

  48. 3 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTY1MzM5MGFkaXF6a2N4.

  49. 15 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzA1Nzc3M2FkaXF6a2N4.

  50. 5 May 1998 Return made up to 04/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE3NDIzN2FkaXF6a2N4.

  51. 25 November 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA1ODIzNzY0MmFkaXF6a2N4.

  52. 20 May 1997 Return made up to 04/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgyMzgyNmFkaXF6a2N4.

  53. 16 September 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDE0MzAzNTcxOWFkaXF6a2N4.

  54. 15 May 1996 Return made up to 04/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODc4NzI2MWFkaXF6a2N4.

  55. 8 November 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTQ4ODgxOWFkaXF6a2N4.

  56. 8 November 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODE4MTY0M2FkaXF6a2N4.

  57. 12 June 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDEzMDQzNzMzNGFkaXF6a2N4.

  58. 17 May 1995 Return made up to 04/05/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM2ODI3OGFkaXF6a2N4.

  59. 22 November 1994 Full accounts made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA5Mjg4MzIxNmFkaXF6a2N4.

  60. 7 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNjIwMDE0NWFkaXF6a2N4.

  61. 7 June 1994 Return made up to 04/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjIyNzUyOWFkaXF6a2N4.

  62. 17 November 1993 Full accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDAyNjQ5MTcyMWFkaXF6a2N4.

  63. 20 July 1993 Return made up to 04/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDUyNDU4OWFkaXF6a2N4.

  64. 8 December 1992 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA2MzUwMTI2MGFkaXF6a2N4.

  65. 30 June 1992 Return made up to 04/05/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3MTU4NzYzNWFkaXF6a2N4.

  66. 20 February 1992 Full accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDExNjg5MzI3M2FkaXF6a2N4.

  67. 2 December 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NjI2NTk2OGFkaXF6a2N4.

  68. 28 August 1991 Return made up to 04/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzNzY4MTcxOWFkaXF6a2N4.

  69. 12 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDc5MzUwM2FkaXF6a2N4.

  70. 2 June 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjU1MDE2NGFkaXF6a2N4.

  71. 14 February 1991 Full accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDAzNjIwMjM5N2FkaXF6a2N4.

  72. 26 November 1990 Return made up to 01/09/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNDI4MjY1MmFkaXF6a2N4.

  73. 26 November 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjE1MTI2MGFkaXF6a2N4.

  74. 17 January 1990 Full accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDEzMTg0ODgyMmFkaXF6a2N4.

  75. 27 November 1989 Return made up to 04/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTIwOTIwMWFkaXF6a2N4.

  76. 8 February 1989 Full accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDAyNTEzMjY2M2FkaXF6a2N4.

  77. 17 November 1988 Return made up to 24/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDYxMTQ0NGFkaXF6a2N4.

  78. 28 January 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzQzODM0OGFkaXF6a2N4.

  79. 19 January 1988 Full accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDEzOTM2MjU4NWFkaXF6a2N4.

  80. 14 July 1987 Return made up to 15/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODI0MTM4M2FkaXF6a2N4.

  81. 13 April 1987 Full accounts made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDA4ODQ2NTM2NGFkaXF6a2N4.

  82. 11 September 1986 Full accounts made up to 31 January 1985

    Action Date: 31 January 1985. Category: Accounts. Type: AA. Transaction: MDAyMDU2NDQ0OGFkaXF6a2N4.

  83. 11 August 1986 Return made up to 07/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzYyNjE3M2FkaXF6a2N4.

  84. 15 January 1975 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDgzMDM4NGFkaXF6a2N4.

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