5 Claremont Terrace Management Company Limited

Company Registration Number: 03405127

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.
5 Claremont Terrace Management Company Limited is a Private Company Limited by Shares first registered on 18 July 1997. Its current registered address is in Barnsley, South Yorkshire.

Registered Address

3 DISTILLERY SIDE
ELSECAR
BARNSLEY
SOUTH YORKSHIRE
ENGLAND
S74 8HN

This is the only company currently registered at this postcode.

Registration Data

Company Number

03405127

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GREAVES, Joshua Terence

    Secretary

    Appointed on 12 March 2016

     

    3
    Distillery Side
    Elsecar
    Barnsley
    South Yorkshire
    S74 8HN
    England

  • GREAVES, Joshua Terrence

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: School Administrator

    Month of birth: October 1989

    5d
    Claremont Terrace
    Newcastle Upon Tyne
    NE2 4AE
    United Kingdom

  • MCINTYRE, Eve, Dr

    Director

    Appointed on 21 February 2007

     

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: September 1977

    5c Claremont Terrace
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 4AE

  • SHIELDS, Rachel

    Director

    Appointed on 8 March 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1987

    5b
    Claremont Terrace
    Newcastle Upon Tyne
    NE2 4AE
    England

  • VERSEY, Howard, Dr

    Director

    Appointed on 10 November 2006

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1978

    2b
    Belle Grove Villas
    Newcastle Upon Tyne
    NE2 4LJ
    England

  • BUNGET, Louise Jane

    Secretary

    Appointed on 18 July 1997

    Resigned on 24 December 1998

    Flat C
    5 Claremont Terrace
    Newcastle Upon Tyne
    NE2 4AE

  • ROBERTS, Katherine, Dr

    Secretary

    Appointed on 5 December 2006

    Resigned on 30 August 2013

    5d Claremont Terrace
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 4AE

  • SHER, Duduzile Etta

    Secretary

    Appointed on 18 July 2002

    Resigned on 9 November 2006

    5a Claremont Terrace
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 4AE

  • VERSEY, Howard, Dr

    Secretary

    Appointed on 31 August 2013

    Resigned on 13 March 2016

    2b
    Belle Grove Villas
    Newcastle Upon Tyne
    NE2 4LJ
    United Kingdom

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 1997

    Resigned on 18 July 1997

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • BENNETT, Clare

    Director

    Appointed on 16 July 2000

    Resigned on 4 December 2006

    Nationality: British

    Occupation: Nurse

    Month of birth: September 1963

    5d Claremont Terrace
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 4AE

  • FORSTER, Gillian

    Director

    Appointed on 18 July 1997

    Resigned on 12 March 2013

    Nationality: British

    Occupation: University Lecturer

    Month of birth: November 1961

    24
    Adderstone Crescent
    Jesmond
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 2HH

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 18 July 1997

    Resigned on 18 July 1997

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 3 August 2016 Termination of appointment of Howard Versey as a secretary on 13 March 2016 [View PDF]

    Action Date: 13 March 2016. Category: Officers. Type: TM02. Barcode: X5CM25I2. Transaction: MzE1NDM5MzEzOWFkaXF6a2N4.

  2. 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM25C9. Transaction: MzE1NDM5MzEzM2FkaXF6a2N4.

  3. 3 August 2016 Registered office address changed from 3 Distillery Side Elsecar Barnsley South Yorkshire S74 8HN England to 3 Distillery Side Elsecar Barnsley South Yorkshire S74 8HN on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Address. Type: AD01. Barcode: X5CM2568. Transaction: MzE1NDM5MzEyMWFkaXF6a2N4.

  4. 3 August 2016 Registered office address changed from Flat 5B 5 Claremont Terrace Newcastle upon Tyne NE2 4AE to 3 Distillery Side Elsecar Barnsley South Yorkshire S74 8HN on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Address. Type: AD01. Barcode: X5CM241E. Transaction: MzE1NDM5MjgyN2FkaXF6a2N4.

  5. 3 August 2016 Appointment of Mr Joshua Terence Greaves as a secretary on 12 March 2016 [View PDF]

    Action Date: 12 March 2016. Category: Officers. Type: AP03. Barcode: X5CM23KW. Transaction: MzE1NDM5Mjc0NGFkaXF6a2N4.

  6. 27 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN6H28. Transaction: MzEyOTg0Njg4N2FkaXF6a2N4.

  7. 1 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4CUBXTN. Transaction: MzEyODIzOTkxN2FkaXF6a2N4.

  8. 31 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3FF4PSR. Transaction: MzEwNjUyMjM2OWFkaXF6a2N4.

  9. 31 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3FF4OI9. Transaction: MzEwNjUyMTMxNmFkaXF6a2N4.

  10. 6 November 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2KJD4X6. Transaction: MzA4ODMxMTM5M2FkaXF6a2N4.

  11. 4 October 2013 Appointment of Mr Joshua Terrence Greaves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IB2N8O. Transaction: MzA4NjM5NDE4NWFkaXF6a2N4.

  12. 18 September 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2UMWP. Transaction: MzA4NTIzNTI0OGFkaXF6a2N4.

  13. 17 September 2013 Termination of appointment of Katherine Roberts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2H2UMW1. Transaction: MzA4NTIzNTIzNmFkaXF6a2N4.

  14. 17 September 2013 Director's details changed for Dr Eve Mcintyre on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2H2UMW9. Transaction: MzA4NTIzNTIzN2FkaXF6a2N4.

  15. 17 September 2013 Appointment of Dr Howard Versey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2H2UMWH. Transaction: MzA4NTIzNTIzM2FkaXF6a2N4.

  16. 22 April 2013 Director's details changed for Dr Howard Versey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X26T2MWZ. Transaction: MzA3NjY3MTUzMWFkaXF6a2N4.

  17. 22 April 2013 Appointment of Miss Rachel Shields as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26T2MKX. Transaction: MzA3NjY3MTQwNmFkaXF6a2N4.

  18. 18 March 2013 Termination of appointment of Gillian Forster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2443KQP. Transaction: MzA3NDYwMDkwM2FkaXF6a2N4.

  19. 15 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A241HNUP. Transaction: MzA3NDU0NDU2NWFkaXF6a2N4.

  20. 30 August 2012 Annual return made up to 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: A1GA4DVL. Transaction: MzA2MzIyMzIzN2FkaXF6a2N4.

  21. 30 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15QJF9C. Transaction: MzA1NTA4MzI2MWFkaXF6a2N4.

  22. 9 March 2012 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: A148JYZ6. Transaction: MzA1MzgzOTk3NGFkaXF6a2N4.

  23. 4 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJTGTTOC. Transaction: MzAzNjUyNjMzM2FkaXF6a2N4.

  24. 11 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: AUIS4M9D. Transaction: MzAyMTIzOTcwMWFkaXF6a2N4.

  25. 12 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ALR1GIYJ. Transaction: MzAxMzI3MDk0OGFkaXF6a2N4.

  26. 18 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACSJBCH1. Transaction: MjAzOTQyNzMyOGFkaXF6a2N4.

  27. 18 August 2009 Director's change of particulars / gillian forster / 16/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ACSK2CHT. Transaction: MjAzOTQyNjY5MWFkaXF6a2N4.

  28. 30 July 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ALTIXBYC. Transaction: MjAzODE5Mzc4MmFkaXF6a2N4.

  29. 29 August 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOTE12NV. Transaction: MjAxMjEyMzc0OGFkaXF6a2N4.

  30. 30 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4KI504P. Transaction: MjAwNjM1MzExMWFkaXF6a2N4.

  31. 18 August 2007 Return made up to 18/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQxMDEyNmFkaXF6a2N4.

  32. 18 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQwODU5NmFkaXF6a2N4.

  33. 18 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQwODU5NWFkaXF6a2N4.

  34. 18 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQwODk2M2FkaXF6a2N4.

  35. 30 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU4Mjg5NGFkaXF6a2N4.

  36. 18 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgyODIxMGFkaXF6a2N4.

  37. 1 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE0NTg5NmFkaXF6a2N4.

  38. 3 August 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk5MjI4NmFkaXF6a2N4.

  39. 22 April 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2ODU3NzI1N2FkaXF6a2N4.

  40. 9 August 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ1MzMxNmFkaXF6a2N4.

  41. 21 April 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyNjg3OTk0MmFkaXF6a2N4.

  42. 8 August 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgzMzI0NmFkaXF6a2N4.

  43. 1 May 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxNDYzNDEzNmFkaXF6a2N4.

  44. 9 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTAzOTA5M2FkaXF6a2N4.

  45. 9 August 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkzMDk4M2FkaXF6a2N4.

  46. 3 May 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA0OTIwNjk5M2FkaXF6a2N4.

  47. 7 August 2001 Return made up to 18/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk5NDAyMWFkaXF6a2N4.

  48. 30 April 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE1MzcxODE5OWFkaXF6a2N4.

  49. 11 September 2000 Return made up to 18/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc2MjMxN2FkaXF6a2N4.

  50. 3 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg5NzE2OWFkaXF6a2N4.

  51. 3 May 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzNTQ3MTAzN2FkaXF6a2N4.

  52. 29 July 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAyMjAwOTcwNmFkaXF6a2N4.

  53. 29 July 1999 Return made up to 18/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY4NTIyNmFkaXF6a2N4.

  54. 18 September 1998 Return made up to 18/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzAyNDQ3MGFkaXF6a2N4.

  55. 28 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDM2MDY2N2FkaXF6a2N4.

  56. 28 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTE5MzQxMWFkaXF6a2N4.

  57. 28 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTE0NDEwN2FkaXF6a2N4.

  58. 28 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg2MzAxNmFkaXF6a2N4.

  59. 28 November 1997 Registered office changed on 28/11/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjM1NzI2N2FkaXF6a2N4.

  60. 18 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjAwNjI0MGFkaXF6a2N4.

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