2 Burdon Terrace Limited

Company Registration Number: 02728536

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.
2 Burdon Terrace Limited is a Private Company Limited by Shares first registered on 3 July 1992. Its current registered address is in Tyne & Wear.

Registered Address

2 BURDON TERRACE JESMOND
NEWCASTLE UPON TYNE
TYNE & WEAR
NE2 3AE

There are 70 companies currently registered at this postcode, including this one.

All companies at NE2 3AE

Registration Data

Company Number

02728536

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

2 July

Accounts Category

DORMANT

Accounts Last Made Up

2 July 2015

Accounts Next Due

2 April 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£0£0£0£0
of which Cash £4£4£0£0£0£0
Total Assets £4£4£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£0£0£0£0
Total Net Worth £4£4£0£0£0£0

Previous Names

No previous names

Company Officers

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 1992

     

    1
    Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    Tyne And Wear
    NE1 8DF
    United Kingdom

  • DEANE, Avril Shirley

    Director

    Appointed on 2 September 2014

     

    Nationality: Uk

    Occupation: Retired

    Month of birth: May 1950

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

  • JACKSON, Gerrard

    Director

    Appointed on 17 February 2001

     

    Nationality: British

    Occupation: Office Worker

    Month of birth: May 1965

    Flat 3 2 Burdon Terrace
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3AE

  • PADGET, Christopher Nigel

    Director

    Appointed on 3 July 1992

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1953

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

  • REEVES, Nigel

    Director

    Appointed on 28 February 2002

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: September 1961

    35 George Street
    Newcastle Upon Tyne
    Tyne & Wear
    NE4 7JL

  • RADDON, Rosemary Ann, M/S

    Secretary

    Appointed on 3 July 1992

    Resigned on 10 September 1992

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

  • JONES, Stephen

    Director

    Appointed on 3 July 1992

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1954

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

  • MILLEN, Caroline Jane

    Director

    Appointed on 2 July 1999

    Resigned on 17 February 2001

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1971

    Flat 3 2 Burdon Terrace
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3AE

  • O'BRIEN, Barry Shaun, Doctor

    Director

    Appointed on 1 August 1992

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: December 1965

    2 Burdon Terrace
    Newcastle Upon Tyne
    NE2 3AE

  • PATERSON, Hamish Robert, Dr

    Director

    Appointed on 3 July 1992

    Resigned on 5 June 1993

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: April 1962

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

  • RADDON, Rosemary Ann, M/S

    Director

    Appointed on 3 July 1992

    Resigned on 10 September 1992

    Nationality: British

    Occupation: Lecturer

    Month of birth: August 1938

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

  • ZMYSLOWSKI, Andrzej, Doctor

    Director

    Appointed on 5 June 1993

    Resigned on 15 July 1998

    Nationality: British

    Occupation: Doctor/Medical Practitioner

    Month of birth: September 1957

    2 Burdon Terrace
    Newcastle Upon Tyne
    NE2 3AE

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX4QZ4. Transaction: MzE2MDAzMDgyMWFkaXF6a2N4.

  2. 1 April 2016 Accounts for a dormant company made up to 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Accounts. Type: AA. Barcode: X540TOHV. Transaction: MzE0NTQ1NzE0NWFkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4JF8ZQI. Transaction: MzEzNDM2ODgyMGFkaXF6a2N4.

  4. 3 April 2015 Accounts for a dormant company made up to 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Accounts. Type: AA. Barcode: X44IS29D. Transaction: MzEyMDU3NTc3M2FkaXF6a2N4.

  5. 27 October 2014 Appointment of Ms Avril Shirley Deane as a director on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: AP01. Barcode: X3J6HDX4. Transaction: MzExMDA4OTg0N2FkaXF6a2N4.

  6. 27 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6HE7M. Transaction: MzExMDA4OTg4OGFkaXF6a2N4.

  7. 24 October 2014 Termination of appointment of Stephen Jones as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3J6H9VS. Transaction: MzExMDA4OTA3NWFkaXF6a2N4.

  8. 20 March 2014 Director's details changed for Gerry Jackson on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Officers. Type: CH01. Barcode: X3412TTX. Transaction: MzA5NjY1MjA4NWFkaXF6a2N4.

  9. 20 March 2014 Accounts for a dormant company made up to 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Accounts. Type: AA. Barcode: X3412TQH. Transaction: MzA5NjY1MjA3NGFkaXF6a2N4.

  10. 11 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2IO1RVU. Transaction: MzA4Njc2ODY4MGFkaXF6a2N4.

  11. 21 February 2013 Accounts for a dormant company made up to 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Accounts. Type: AA. Barcode: X22PDIY3. Transaction: MzA3MzI0NjIxNWFkaXF6a2N4.

  12. 22 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1K453K1. Transaction: MzA2NjI0MjM3MGFkaXF6a2N4.

  13. 20 March 2012 Accounts for a dormant company made up to 2 July 2011 [View PDF]

    Action Date: 2 July 2011. Category: Accounts. Type: AA. Barcode: X152U6EW. Transaction: MzA1NDM5MzkzMmFkaXF6a2N4.

  14. 7 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: XZ76GY6T. Transaction: MzA0NTA5MTA1NmFkaXF6a2N4.

  15. 3 March 2011 Accounts for a dormant company made up to 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Accounts. Type: AA. Barcode: XXNL2S40. Transaction: MzAzMzI1MzE2MGFkaXF6a2N4.

  16. 6 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XJZBLO0Z. Transaction: MzAyNDcxNTQ4NmFkaXF6a2N4.

  17. 16 March 2010 Accounts for a dormant company made up to 2 July 2009 [View PDF]

    Action Date: 2 July 2009. Category: Accounts. Type: AA. Barcode: X2SUMIC1. Transaction: MzAxMTU3Mzk0MmFkaXF6a2N4.

  18. 19 October 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XNUJOE87. Transaction: MzAwMDk5MTIyMmFkaXF6a2N4.

  19. 19 October 2009 Secretary's details changed for Jl Nominees Two Limited on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH04. Barcode: XNUJNE86. Transaction: MzAwMDk5MDAxNmFkaXF6a2N4.

  20. 10 October 2009 Secretary's details changed for Jl Nominees Two Limited on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH04. Barcode: XK0BHDYK. Transaction: MzAwMDQ2ODI3NGFkaXF6a2N4.

  21. 9 October 2009 Director's details changed for Mr Stephen Jones on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XK0BJDYM. Transaction: MzAwMDQ2ODI3N2FkaXF6a2N4.

  22. 9 October 2009 Director's details changed for Gerry Jackson on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XK0BIDYL. Transaction: MzAwMDQ2ODI3NmFkaXF6a2N4.

  23. 9 October 2009 Director's details changed for Christopher Nigel Padget on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XK0BKDYN. Transaction: MzAwMDQ2ODI3OGFkaXF6a2N4.

  24. 9 October 2009 Director's details changed for Nigel Reeves on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XK0BLDYO. Transaction: MzAwMDQ2ODI3OWFkaXF6a2N4.

  25. 6 April 2009 Accounts for a dormant company made up to 2 July 2008 [View PDF]

    Action Date: 2 July 2008. Category: Accounts. Type: AA. Barcode: X4G968SW. Transaction: MjAyOTk5MDM1NmFkaXF6a2N4.

  26. 16 October 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYTG0408. Transaction: MjAxNTY2OTUwOWFkaXF6a2N4.

  27. 18 July 2008 Accounts for a dormant company made up to 2 July 2007 [View PDF]

    Action Date: 2 July 2007. Category: Accounts. Type: AA. Barcode: XEUZ11IO. Transaction: MjAwOTI4OTAxMGFkaXF6a2N4.

  28. 19 October 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY0NjM3MmFkaXF6a2N4.

  29. 11 April 2007 Accounts for a dormant company made up to 2 July 2006 [View PDF]

    Action Date: 2 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ0ODM5OWFkaXF6a2N4.

  30. 17 October 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI5MzYxNGFkaXF6a2N4.

  31. 27 February 2006 Accounts for a dormant company made up to 2 July 2005 [View PDF]

    Action Date: 2 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUwMDIzOWFkaXF6a2N4.

  32. 14 November 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk0Mzc1OGFkaXF6a2N4.

  33. 18 January 2005 Accounts for a dormant company made up to 2 July 2004 [View PDF]

    Action Date: 2 July 2004. Category: Accounts. Type: AA. Transaction: MDE1NTUzNDUxNmFkaXF6a2N4.

  34. 23 September 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDE0NTM1NGFkaXF6a2N4.

  35. 17 April 2004 Accounts for a dormant company made up to 2 July 2003 [View PDF]

    Action Date: 2 July 2003. Category: Accounts. Type: AA. Transaction: MDAzMDY4NDk4NWFkaXF6a2N4.

  36. 6 November 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODEyNjk4MmFkaXF6a2N4.

  37. 21 January 2003 Accounts for a dormant company made up to 2 July 2002 [View PDF]

    Action Date: 2 July 2002. Category: Accounts. Type: AA. Transaction: MDEwNTc5MzM2NmFkaXF6a2N4.

  38. 14 October 2002 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTUwNzY4NGFkaXF6a2N4.

  39. 14 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTg0NDcxOWFkaXF6a2N4.

  40. 28 May 2002 Accounts for a dormant company made up to 2 July 2001 [View PDF]

    Action Date: 2 July 2001. Category: Accounts. Type: AA. Transaction: MDExNTEzMzk3NWFkaXF6a2N4.

  41. 22 April 2002 Registered office changed on 22/04/02 from: 2 burdon terrace jesmond newcastle upon tyne NE2 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjkxMjEzNWFkaXF6a2N4.

  42. 12 March 2002 Accounts for a dormant company made up to 2 July 2000 [View PDF]

    Action Date: 2 July 2000. Category: Accounts. Type: AA. Transaction: MDAyOTU1ODkzMGFkaXF6a2N4.

  43. 16 July 2001 Return made up to 03/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTMwNjg0NWFkaXF6a2N4.

  44. 16 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDExMjU2OGFkaXF6a2N4.

  45. 17 July 2000 Return made up to 03/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ2OTgyMGFkaXF6a2N4.

  46. 26 May 2000 Accounts for a dormant company made up to 2 July 1999 [View PDF]

    Action Date: 2 July 1999. Category: Accounts. Type: AA. Transaction: MDA2OTA5MzczNmFkaXF6a2N4.

  47. 9 September 1999 Return made up to 03/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ2MDM5OWFkaXF6a2N4.

  48. 2 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTUzMTE2NGFkaXF6a2N4.

  49. 28 April 1999 Accounts for a dormant company made up to 2 July 1998 [View PDF]

    Action Date: 2 July 1998. Category: Accounts. Type: AA. Transaction: MDEyMDc5MjE5N2FkaXF6a2N4.

  50. 26 July 1998 Return made up to 03/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ4OTU1MmFkaXF6a2N4.

  51. 5 March 1998 Accounts for a dormant company made up to 2 July 1997 [View PDF]

    Action Date: 2 July 1997. Category: Accounts. Type: AA. Transaction: MDA3NTIxMTIzNWFkaXF6a2N4.

  52. 28 July 1997 Return made up to 03/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTA0Mzk2MWFkaXF6a2N4.

  53. 17 March 1997 Accounts for a dormant company made up to 2 July 1996 [View PDF]

    Action Date: 2 July 1996. Category: Accounts. Type: AA. Transaction: MDA2NDk5NTY0NGFkaXF6a2N4.

  54. 21 July 1996 Return made up to 03/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ5ODgxNmFkaXF6a2N4.

  55. 16 April 1996 Accounts for a dormant company made up to 2 July 1995 [View PDF]

    Action Date: 2 July 1995. Category: Accounts. Type: AA. Transaction: MDA0MjMzNDU5OWFkaXF6a2N4.

  56. 29 June 1995 Return made up to 03/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIyNzQxMmFkaXF6a2N4.

  57. 2 May 1995 Accounts for a dormant company made up to 2 July 1994 [View PDF]

    Action Date: 2 July 1994. Category: Accounts. Type: AA. Transaction: MDAxNTc0NDgzNmFkaXF6a2N4.

  58. 2 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjY5NjkwMWFkaXF6a2N4.

  59. 30 June 1994 Return made up to 03/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDIyNjg4N2FkaXF6a2N4.

  60. 17 May 1994 Accounts for a small company made up to 2 July 1993

    Action Date: 2 July 1993. Category: Accounts. Type: AA. Transaction: MDA1NDU3MDM2MmFkaXF6a2N4.

  61. 2 August 1993 Return made up to 03/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjkyMDQ4MmFkaXF6a2N4.

  62. 26 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDE1NTYxOWFkaXF6a2N4.

  63. 23 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjU5NjI4N2FkaXF6a2N4.

  64. 23 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTI0Njk4N2FkaXF6a2N4.

  65. 26 March 1993 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDI3MjA5NWFkaXF6a2N4.

  66. 3 August 1992 Accounting reference date notified as 02/07

    Category: Accounts. Type: 224. Transaction: MDA5MDE3MTE3NWFkaXF6a2N4.

  67. 3 July 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzk5MDE0MmFkaXF6a2N4.

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