9 Otterburn Terrace Management Limited

Company Registration Number: 03342040

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.
9 Otterburn Terrace Management Limited is a Private Company Limited by Shares first registered on 27 March 1997. Its current registered address is in Newcastle Upon Tyne, Tyne & Wear.

Registered Address

9 OTTERBURN TERRACE
JESMOND
NEWCASTLE UPON TYNE
TYNE & WEAR
NE2 3AP

There are 3 companies currently registered at this postcode, including this one.

All companies at NE2 3AP

Registration Data

Company Number

03342040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£3£3
Total Assets £0£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • LAVENDER, Julia

    Secretary

    Appointed on 19 August 2008

     

    12
    High Newton Farm
    Alnwick
    Nothumberland
    NE66 3ED
    United Kingdom

  • DUNCANSON, Lesley Ann

    Director

    Appointed on 2 May 1997

     

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1963

    9a Otterburn Terrace
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3AP

  • FIELD, Timothy Charles

    Director

    Appointed on 19 August 2008

     

    Nationality: British

    Occupation: Farmer

    Month of birth: September 1958

    Eastgate Farm
    Thwing
    Driffield
    East Yorkshire
    YO25 0DS

  • LAVENDER, Julia

    Director

    Appointed on 22 June 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1954

    12
    Newton-By-The-Sea
    Alnwick
    Northumberland
    NE66 3ED
    United Kingdom

  • BACH, Simon, Doctor

    Secretary

    Appointed on 27 March 1997

    Resigned on 25 March 1999

    9b Otterburn Terrace
    Jesmond
    Newcastle Upon Tyne
    NE2 3AP

  • FNCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 27 March 1997

    Resigned on 27 March 1997

    16 Churchill Way
    Cardiff
    CF1 4DX

  • MANN, Stephen Paul

    Secretary

    Appointed on 15 March 1999

    Resigned on 19 August 2008

    First Floor Flat
    9 Otterburn Terrace
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3AP

  • BACH, Simon, Doctor

    Director

    Appointed on 27 March 1997

    Resigned on 25 March 1999

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    9b Otterburn Terrace
    Jesmond
    Newcastle Upon Tyne
    NE2 3AP

  • CHICKEN, Peter

    Director

    Appointed on 27 March 1997

    Resigned on 2 May 1997

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    9a Otterburn Terrace
    Jesmond
    Newcastle Upon Tyne
    NE2 3AP

  • FNCS LIMITED

    Nominee Director

    Appointed on 27 March 1997

    Resigned on 27 March 1997

    16 Churchill Way
    Cardiff
    CF1 4DX

  • MANN, Stephen Paul

    Director

    Appointed on 15 March 1999

    Resigned on 19 August 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1967

    First Floor Flat
    9 Otterburn Terrace
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3AP

  • ROBERTSON, Julian Patrick Greig

    Director

    Appointed on 30 March 2000

    Resigned on 22 June 2004

    Nationality: British

    Occupation: Investment Manager

    Month of birth: July 1974

    9c Otterburn Terrace
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3AP

  • SHERRY, Peter John

    Director

    Appointed on 1 June 1997

    Resigned on 30 March 2000

    Nationality: British

    Occupation: Pharmaceutical

    Month of birth: October 1971

    9c Otterburn Terrace
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3AP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 4 July 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AHYMPM. Transaction: MzE1MjE4Njk2OGFkaXF6a2N4.

  2. 4 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X548EOHF. Transaction: MzE0NTUyNjE2NWFkaXF6a2N4.

  3. 16 March 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X52URCW9. Transaction: MzE0NDE0ODM3NGFkaXF6a2N4.

  4. 9 June 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X497XR2J. Transaction: MzEyNDgzODAwMGFkaXF6a2N4.

  5. 12 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NLU1II. Transaction: MzExNDkwNTgzOGFkaXF6a2N4.

  6. 11 May 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X37MX843. Transaction: MzA5OTc5MDgxNWFkaXF6a2N4.

  7. 4 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXD5X5. Transaction: MzA5MTkzNTc2MWFkaXF6a2N4.

  8. 2 May 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X27GHNQA. Transaction: MzA3NzI5NDI4OGFkaXF6a2N4.

  9. 1 May 2013 Director's details changed for Julia Lavender on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: X27GHNQ2. Transaction: MzA3NzI5NDI3NWFkaXF6a2N4.

  10. 13 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCM9Y1. Transaction: MzA2OTM3MDQ2NmFkaXF6a2N4.

  11. 15 June 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X1B60IWI. Transaction: MzA1OTIwOTg3NGFkaXF6a2N4.

  12. 15 June 2012 Secretary's details changed for Julia Lavender on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Officers. Type: CH03. Barcode: X1B60IW2. Transaction: MzA1OTIwOTUxOGFkaXF6a2N4.

  13. 15 June 2012 Director's details changed for Julia Lavender on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Officers. Type: CH01. Barcode: X1B60IWA. Transaction: MzA1OTIwOTUyMGFkaXF6a2N4.

  14. 3 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSPMT5. Transaction: MzA1MDAxODY2OWFkaXF6a2N4.

  15. 13 June 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XVZ90UYS. Transaction: MzAzODczMjEzNGFkaXF6a2N4.

  16. 4 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XDE3OQIN. Transaction: MzAyOTcwMDg3NGFkaXF6a2N4.

  17. 22 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XL8J1JC5. Transaction: MzAxNDA3ODIyNWFkaXF6a2N4.

  18. 22 April 2010 Director's details changed for Lesley Ann Duncanson on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XL8IZJC2. Transaction: MzAxNDA3Nzc1MWFkaXF6a2N4.

  19. 22 April 2010 Director's details changed for Julia Lavender on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XL8J0JC4. Transaction: MzAxNDA3Nzc1MmFkaXF6a2N4.

  20. 2 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XUQS8EMH. Transaction: MzAwMTkyMjUyN2FkaXF6a2N4.

  21. 3 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3RGR8PV. Transaction: MjAyOTgzMjM4MGFkaXF6a2N4.

  22. 27 March 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEGHM8GV. Transaction: MjAyOTIwMDk5M2FkaXF6a2N4.

  23. 20 August 2008 Appointment terminated director and secretary stephen mann [View PDF]

    Category: Officers. Type: 288b. Barcode: AS09W2FO. Transaction: MjAxMTQyODc0MWFkaXF6a2N4.

  24. 20 August 2008 Secretary appointed julia lavender [View PDF]

    Category: Officers. Type: 288a. Barcode: AS09X2FP. Transaction: MjAxMTQyODMxOWFkaXF6a2N4.

  25. 20 August 2008 Director appointed timothy charles field [View PDF]

    Category: Officers. Type: 288a. Barcode: AS0A52FY. Transaction: MjAxMTQyODA0OGFkaXF6a2N4.

  26. 2 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRE6AYJZ. Transaction: MjAwMjUyOTk0N2FkaXF6a2N4.

  27. 26 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY3NDUwNGFkaXF6a2N4.

  28. 3 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgyMjU3N2FkaXF6a2N4.

  29. 23 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM4NTQ0OWFkaXF6a2N4.

  30. 27 March 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEwNzIxNmFkaXF6a2N4.

  31. 10 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NTQ1NzQ4N2FkaXF6a2N4.

  32. 6 April 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkwOTEwN2FkaXF6a2N4.

  33. 29 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI1OTU1MWFkaXF6a2N4.

  34. 29 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTk4NjQ2M2FkaXF6a2N4.

  35. 7 April 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNjUzNDQzNWFkaXF6a2N4.

  36. 6 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY4MDU4MmFkaXF6a2N4.

  37. 9 March 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMTc0OTU3NmFkaXF6a2N4.

  38. 9 March 2004 Accounts for a dormant company made up to 30 March 2003 [View PDF]

    Action Date: 30 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MTg4NjM1N2FkaXF6a2N4.

  39. 15 April 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAyNDA4N2FkaXF6a2N4.

  40. 17 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNDU2ODkwM2FkaXF6a2N4.

  41. 2 April 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTYxODI1MGFkaXF6a2N4.

  42. 24 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MzI0NjA2N2FkaXF6a2N4.

  43. 18 April 2001 Return made up to 27/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA1NjA0OGFkaXF6a2N4.

  44. 22 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4OTI3NjYyOWFkaXF6a2N4.

  45. 19 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQ5MzAxOGFkaXF6a2N4.

  46. 19 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzk2MjY1M2FkaXF6a2N4.

  47. 19 April 2000 Return made up to 27/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTcwNzE2NWFkaXF6a2N4.

  48. 18 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MjI2MDAyNmFkaXF6a2N4.

  49. 25 April 1999 Return made up to 27/03/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzkyNjE3NGFkaXF6a2N4.

  50. 25 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTYwMTkzMWFkaXF6a2N4.

  51. 6 April 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxMjAwNzAzNGFkaXF6a2N4.

  52. 6 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzNTA1ODk5OGFkaXF6a2N4.

  53. 6 April 1998 Return made up to 27/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDUzMzk3M2FkaXF6a2N4.

  54. 21 July 1997 Ad 16/06/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTQ4NzI3OGFkaXF6a2N4.

  55. 8 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDA2MzU2M2FkaXF6a2N4.

  56. 23 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg5NTg2N2FkaXF6a2N4.

  57. 16 April 1997 Registered office changed on 16/04/97 from: 129 queen street cardiff CF1 4BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTQ0NDk1M2FkaXF6a2N4.

  58. 14 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODg4MzA2MGFkaXF6a2N4.

  59. 14 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDUzOTU3MGFkaXF6a2N4.

  60. 14 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzkyNzI0MWFkaXF6a2N4.

  61. 14 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTE3NzU1MWFkaXF6a2N4.

  62. 27 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTE3MDgwMWFkaXF6a2N4.

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