28 Beverley Terrace Cullercoats (Management Company) Limited

Company Registration Number: 02835722

Company registered in England and Wales

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28 Beverley Terrace Cullercoats (Management Company) Limited is a Private Company Limited by Shares first registered on 13 July 1993. Its current registered address is in Northshields, Tyne and Wear.

Registered Address

28 BEVERLEY TERRACE
CULLERCOATS
NORTHSHIELDS
TYNE AND WEAR
NE30 4NU

There are 7 companies currently registered at this postcode, including this one.

All companies at NE30 4NU

Registration Data

Company Number

02835722

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£2,276£1,962£1,407£433£1,189
of which Cash £0£1,723£1,433£924£433£1,069
Total Assets £0£2,276£1,962£1,407£433£1,189
Current Liabilities £0£276£270£264£252£1,130
Net Current Assets £0£2,000£1,692£1,143£181£59
Total Net Worth £0£2,000£1,692£1,143£181£59

Previous Names

No previous names

Company Officers

  • BROOKS, Eric Stephen

    Secretary

    Appointed on 28 November 2003

     

    Nationality: British

    Occupation: Accountant

    28 Beverley Terrace
    Cullercoats
    North Shields
    Tyne & Wear
    NE30 4NU

  • BROOKS, Eric Stephen

    Director

    Appointed on 15 December 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1957

    28 Beverley Terrace
    Cullercoats
    North Shields
    Tyne & Wear
    NE30 4NU

  • FATHERLEY, Janice Barbara

    Director

    Appointed on 27 October 2012

     

    Nationality: British

    Occupation: Sales Advisor

    Month of birth: November 1937

    28b
    Beverley Terrace
    North Shields
    Tyne & Wear
    NE30 4NU
    England

  • SOSKOLSKY, Patricia Margaret

    Director

    Appointed on 28 November 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1946

    28 Beverley Terrace
    Cullercoats
    North Shields
    Tyne & Wear
    NE30 4NU

  • WALKER, Sally Elizabeth, Dr

    Secretary

    Appointed on 13 July 1993

    Resigned on 28 November 2003

    28 Beverley Terrace
    Cullercoats
    North Shields
    Tyne & Wear
    NE30 4NU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 1993

    Resigned on 3 July 1993

    26
    Church Street
    London
    NW8 8EP

  • AITCHISON, Pauline

    Director

    Appointed on 26 November 1996

    Resigned on 1 August 2000

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1970

    28 Beverley Terrace
    Cullercoats
    North Shields
    Tyne & Wear
    NE30 4NU

  • BRITTAIN, Katie

    Director

    Appointed on 27 July 2000

    Resigned on 15 December 2002

    Nationality: British

    Occupation: Health Researcher

    Month of birth: April 1972

    28 Beverley Terrace
    Cullernoats
    North Shields
    Tyne & Wear
    NE30 4NU

  • COTTON, Kathleen Mary

    Director

    Appointed on 13 July 1993

    Resigned on 9 February 2009

    Nationality: British

    Occupation: Social Worker

    Month of birth: April 1955

    28 Beverley Terrace
    Cullercoats
    North Shields
    Tyne & Wear
    NE30 4NU

  • DUFFY, Martin John

    Director

    Appointed on 13 July 1993

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Self-Employed Entertainer

    Month of birth: August 1961

    28 Beverley Terrace
    Cullercoats
    North Shields
    Tyne & Wear
    NE30 4NU

  • MARSHALL, Henry

    Director

    Appointed on 1 January 1994

    Resigned on 26 November 1996

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    28 Beverley Terrace
    Cullercoats
    North Shields
    Tyne & Wear
    NE30 4NU

  • WALKER, Sally Elizabeth, Dr

    Director

    Appointed on 13 July 1993

    Resigned on 28 November 2003

    Nationality: British

    Occupation: Doctor Of Medicine

    Month of birth: May 1950

    28 Beverley Terrace
    Cullercoats
    North Shields
    Tyne & Wear
    NE30 4NU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 25 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY952W. Transaction: MzE1MzU5MzE4MGFkaXF6a2N4.

  2. 2 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57S8GBN. Transaction: MzE0OTg0ODc4NGFkaXF6a2N4.

  3. 14 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4D5M5WY. Transaction: MzEyODcwMjc4M2FkaXF6a2N4.

  4. 1 August 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4CUC5MZ. Transaction: MzEyODI0MTQ5OWFkaXF6a2N4.

  5. 29 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EEM7UZ. Transaction: MzEwNTk5MzE0NGFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3EUKRCB. Transaction: MzEwNjE3NjE1N2FkaXF6a2N4.

  7. 15 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EN8SZ4. Transaction: MzA4MzMzNDMwM2FkaXF6a2N4.

  8. 25 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCER3K. Transaction: MzA4MjE0NTE2M2FkaXF6a2N4.

  9. 1 November 2012 Appointment of Mrs Janice Barbara Fatherley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KKCPL6. Transaction: MzA2NjgxOTc0MGFkaXF6a2N4.

  10. 6 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GPDXT7. Transaction: MzA2MzY3OTQ3MWFkaXF6a2N4.

  11. 5 August 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1EOBW0J. Transaction: MzA2MTkzMzY3NWFkaXF6a2N4.

  12. 10 August 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XFYXYWKL. Transaction: MzA0MTg4NzQ4N2FkaXF6a2N4.

  13. 28 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQKT6W5K. Transaction: MzA0MTIzMjMwOWFkaXF6a2N4.

  14. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVNELNT7. Transaction: MzAyNDM5ODEyOWFkaXF6a2N4.

  15. 7 August 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XUK4MMCZ. Transaction: MzAyMDk2NDI1MWFkaXF6a2N4.

  16. 7 August 2010 Director's details changed for Eric Stephen Brooks on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XUK4KMCX. Transaction: MzAyMDk2NDI0N2FkaXF6a2N4.

  17. 7 August 2010 Director's details changed for Patricia Margaret Soskolsky on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XUK4LMCY. Transaction: MzAyMDk2NDI0NGFkaXF6a2N4.

  18. 31 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIATQEHG. Transaction: MzAwMTg2MzUxNmFkaXF6a2N4.

  19. 6 August 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0WN1C6Z. Transaction: MjAzODY5ODMwNGFkaXF6a2N4.

  20. 20 February 2009 Appointment terminated director kathleen cotton [View PDF]

    Category: Officers. Type: 288b. Barcode: XSAZB7JZ. Transaction: MjAyNjI5Mjk5M2FkaXF6a2N4.

  21. 30 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASM2D4DK. Transaction: MjAxNjgyNjQwMmFkaXF6a2N4.

  22. 5 August 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIHTK1Z9. Transaction: MjAxMDMxMDMxOGFkaXF6a2N4.

  23. 30 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI4Mjg3OWFkaXF6a2N4.

  24. 14 August 2007 Return made up to 13/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDEwNzkxMGFkaXF6a2N4.

  25. 3 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDIzODE3MGFkaXF6a2N4.

  26. 21 August 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY5ODgwM2FkaXF6a2N4.

  27. 4 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMjYwNjc1OGFkaXF6a2N4.

  28. 8 September 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE3MzIwNGFkaXF6a2N4.

  29. 28 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTY4MTQyNWFkaXF6a2N4.

  30. 29 September 2004 Return made up to 13/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA2ODU4OGFkaXF6a2N4.

  31. 29 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTYwNTI2MmFkaXF6a2N4.

  32. 29 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ4NDU2NmFkaXF6a2N4.

  33. 29 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzk0NzUzNWFkaXF6a2N4.

  34. 29 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMzE3NDg0N2FkaXF6a2N4.

  35. 22 July 2003 Return made up to 13/07/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg2OTQ4N2FkaXF6a2N4.

  36. 25 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ0MTczNWFkaXF6a2N4.

  37. 25 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDgyNzAxNmFkaXF6a2N4.

  38. 23 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NTQ1NzQyN2FkaXF6a2N4.

  39. 26 July 2002 Return made up to 13/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU4NTY1OGFkaXF6a2N4.

  40. 26 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NTE4MjkzOGFkaXF6a2N4.

  41. 7 August 2001 Return made up to 13/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAxMDcwNmFkaXF6a2N4.

  42. 18 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NDgzNzMzMmFkaXF6a2N4.

  43. 11 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDU1NDEyMWFkaXF6a2N4.

  44. 14 August 2000 Return made up to 13/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY5NDQ5OWFkaXF6a2N4.

  45. 26 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NTYwNTQ2M2FkaXF6a2N4.

  46. 6 August 1999 Return made up to 13/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkxOTI3NWFkaXF6a2N4.

  47. 28 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMDMxMjYyNWFkaXF6a2N4.

  48. 12 August 1998 Return made up to 13/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ1NzMxNmFkaXF6a2N4.

  49. 30 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NjA0OTAxNWFkaXF6a2N4.

  50. 11 September 1997 Return made up to 13/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM3MjQ0M2FkaXF6a2N4.

  51. 28 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE0NjEyMWFkaXF6a2N4.

  52. 30 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzE5Nzc3MmFkaXF6a2N4.

  53. 3 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1MTM0NTU5NGFkaXF6a2N4.

  54. 30 July 1996 Return made up to 13/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzI2ODQwN2FkaXF6a2N4.

  55. 10 August 1995 Return made up to 13/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAyODI5MWFkaXF6a2N4.

  56. 8 June 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzNTI4MjAxMWFkaXF6a2N4.

  57. 27 February 1995 Return made up to 13/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzMwOTgzNGFkaXF6a2N4.

  58. 10 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTg1NTYwNmFkaXF6a2N4.

  59. 24 August 1994 Ad 02/03/94--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDUzOTQ4OWFkaXF6a2N4.

  60. 29 March 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDE0NjI3OTE1NGFkaXF6a2N4.

  61. 19 July 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE1NDc3NzIwMWFkaXF6a2N4.

  62. 13 July 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Nzk0NDAzM2FkaXF6a2N4.

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