13 Haldane Terrace Jesmond Limited

Company Registration Number: 03862847

Company registered in England and Wales

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13 Haldane Terrace Jesmond Limited is a Private Company Limited by Shares first registered on 21 October 1999.

Registered Address

13 HALDANE TERRACE
JESMOND NEWCASTLE UPON TYNE
NE2 3AN

There are 4 companies currently registered at this postcode, including this one.

All companies at NE2 3AN

Registration Data

Company Number

03862847

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 1999

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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£3
Current Assets £715£596£684£699£576£0
of which Cash £0£0£0£0£0£0
Total Assets £715£596£684£699£576£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £715£596£684£699£576£0
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • SINGH DANG, Tarana

    Secretary

    Appointed on 26 April 2008

     

    Nationality: British

    Occupation: Research Scientist

    21
    Dale Road
    Whitley Bay
    NE25 8NP
    United Kingdom

  • LOWDON, Kathryn Mary

    Director

    Appointed on 20 June 2008

     

    Nationality: British

    Occupation: Midwife

    Month of birth: August 1959

    Flat 2
    13 Haldane Terrace
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 3AN

  • SINGH DANG, Tarana, Dr

    Director

    Appointed on 15 February 2007

     

    Nationality: British

    Occupation: Research Scientist

    Month of birth: May 1982

    21
    Dale Road
    Whitley Bay
    NE25 8NP
    United Kingdom

  • WITHERS, Judith Goldie

    Director

    Appointed on 14 May 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1944

    12
    Dene Close
    Ovingham
    Prudhoe
    Northumberland
    NE42 6BE
    United Kingdom

  • DITCHFIELD, Michael

    Secretary

    Appointed on 28 October 1999

    Resigned on 19 June 2000

    13b Haldane Terrace
    Jesmond
    Newcastle Upon Tyne
    NE2 3AN

  • EVERSECRETARY LIMITED

    Nominee Secretary

    Appointed on 21 October 1999

    Resigned on 28 January 2000

    Sun Alliance House
    35 Mosley Street
    Newcastle Upon Tyne
    NE1 1AN

  • MACIVER, Jeremy Robert Duffus

    Secretary

    Appointed on 7 August 2006

    Resigned on 25 April 2008

    13b Haldane Terrace
    Newcastle
    Tyne And Wear
    NE2 3AN

  • YOUNG, Claire Fiona, Dr

    Secretary

    Appointed on 28 January 2000

    Resigned on 7 August 2006

    13a Haldane Terrace
    Jesmond
    Newcastle Upon Tyne
    NE2 3AN

  • DITCHFIELD, Michael

    Director

    Appointed on 28 October 1999

    Resigned on 19 June 2000

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1969

    13b Haldane Terrace
    Jesmond
    Newcastle Upon Tyne
    NE2 3AN

  • EVERDIRECTOR LIMITED

    Nominee Director

    Appointed on 21 October 1999

    Resigned on 28 January 2000

    Sun Alliance House
    35 Mosley Street
    Newcastle Upon Tyne
    NE1 1AN

  • HARNOR, Kirsti Jane, Dr

    Director

    Appointed on 28 October 1999

    Resigned on 15 February 2007

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1969

    Bell Howe
    Tallentire
    Cockermouth
    Cumbria
    CA13 0PR

  • MACIVER, Jeremy Robert Duffus

    Director

    Appointed on 17 July 2001

    Resigned on 30 April 2008

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1978

    13b Haldane Terrace
    Newcastle
    Tyne And Wear
    NE2 3AN

  • MANNING, Nicholas Paul, Dr

    Director

    Appointed on 19 June 2000

    Resigned on 17 July 2001

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1975

    Flat 2 13 Haldane Terrace
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3AN

  • PIKE, Richard

    Director

    Appointed on 25 August 2007

    Resigned on 14 May 2012

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: July 1971

    Flat A
    13 Haldane Terrace
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 3AN

  • YOUNG, Claire Fiona, Dr

    Director

    Appointed on 28 January 2000

    Resigned on 13 August 2007

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1970

    13a Haldane Terrace
    Jesmond
    Newcastle Upon Tyne
    NE2 3AN

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

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUHKU3. Transaction: MzE1OTk0Mjc4OGFkaXF6a2N4.

  2. 24 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G626AZ. Transaction: MzE1ODE0NTUzOWFkaXF6a2N4.

  3. 24 September 2016 Secretary's details changed for Miss Tarana Singh Dang on 24 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Officers. Type: CH03. Barcode: X5G625ZL. Transaction: MzE1ODE0NTQ5OWFkaXF6a2N4.

  4. 24 September 2016 Director's details changed for Miss Tarana Singh Dang on 24 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Officers. Type: CH01. Barcode: X5G62620. Transaction: MzE1ODE0NTQ5OGFkaXF6a2N4.

  5. 3 November 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCW7AQ. Transaction: MzEzNDQyNDI4MGFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BPQD. Transaction: MzEzMjEyMjMxMWFkaXF6a2N4.

  7. 20 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3IQTYMR. Transaction: MzEwOTY4NzI1NmFkaXF6a2N4.

  8. 20 October 2014 Director's details changed for Judith Goldie Withers on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3IQTYMJ. Transaction: MzEwOTY4MzA0MWFkaXF6a2N4.

  9. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H0BI80. Transaction: MzEwODA2MjM1NWFkaXF6a2N4.

  10. 27 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2JVUTUZ. Transaction: MzA4NzY5NzM2M2FkaXF6a2N4.

  11. 8 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GI0TKE. Transaction: MzA4NDYzMTI5N2FkaXF6a2N4.

  12. 27 October 2012 Appointment of Judith Goldie Withers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KEK3NA. Transaction: MzA2NjU2NjcwN2FkaXF6a2N4.

  13. 13 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1JGZNWO. Transaction: MzA2NTc4Mzk3OGFkaXF6a2N4.

  14. 11 September 2012 Termination of appointment of Richard Pike as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H8XDHL. Transaction: MzA2Mzk1NDU0M2FkaXF6a2N4.

  15. 11 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: X1H8XCU0. Transaction: MzA2Mzk1NDQzMmFkaXF6a2N4.

  16. 29 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X6EEAYSV. Transaction: MzA0NjI4MjI0MmFkaXF6a2N4.

  17. 27 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XLEC3X19. Transaction: MzA0Mjg1ODI3MWFkaXF6a2N4.

  18. 16 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XNZZWOAC. Transaction: MzAyNTM0NzU3OGFkaXF6a2N4.

  19. 7 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZABBNZR. Transaction: MzAyNDc2ODk2MmFkaXF6a2N4.

  20. 26 October 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XQY4PEE6. Transaction: MzAwMTQ1MDQyMGFkaXF6a2N4.

  21. 26 October 2009 Director's details changed for Miss Tarana Singh Dang on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XQY4OEE5. Transaction: MzAwMTQ1MDIzOGFkaXF6a2N4.

  22. 26 October 2009 Director's details changed for Richard Pike on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XQY4NEE4. Transaction: MzAwMTQ1MDIzN2FkaXF6a2N4.

  23. 26 October 2009 Director's details changed for Mrs Kathryn Mary Lowdon on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XQY4MEE3. Transaction: MzAwMTQ1MDIzNmFkaXF6a2N4.

  24. 8 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQOCSDW1. Transaction: MzAwMDMzMjU5NGFkaXF6a2N4.

  25. 14 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1DPF3XS. Transaction: MjAxNTQ5NzUzOGFkaXF6a2N4.

  26. 10 October 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXHEB3TW. Transaction: MjAxNTI0OTkyM2FkaXF6a2N4.

  27. 8 October 2008 Director appointed mrs kathryn mary lowdon [View PDF]

    Category: Officers. Type: 288a. Barcode: XWVL63R9. Transaction: MjAxNTA3MjI1MWFkaXF6a2N4.

  28. 2 May 2008 Appointment terminated director jeremy maciver [View PDF]

    Category: Officers. Type: 288b. Barcode: XY8RKZCP. Transaction: MjAwNDYyMDU3MmFkaXF6a2N4.

  29. 28 April 2008 Secretary appointed miss tarana singh dang [View PDF]

    Category: Officers. Type: 288a. Barcode: XWX5TZ7U. Transaction: MjAwNDE4OTQ4NWFkaXF6a2N4.

  30. 28 April 2008 Director's change of particulars / tarana singh dang / 26/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWX5VZ7W. Transaction: MjAwNDE4OTQ4NmFkaXF6a2N4.

  31. 25 April 2008 Appointment terminated secretary jeremy maciver [View PDF]

    Category: Officers. Type: 288b. Barcode: XWVTMZ68. Transaction: MjAwNDE0NTkzMmFkaXF6a2N4.

  32. 4 February 2008 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY2ODY2MmFkaXF6a2N4.

  33. 26 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIxOTAwN2FkaXF6a2N4.

  34. 4 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjExNzM3OWFkaXF6a2N4.

  35. 28 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDcxODUzMmFkaXF6a2N4.

  36. 16 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA2ODUzM2FkaXF6a2N4.

  37. 15 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA2ODUzMmFkaXF6a2N4.

  38. 15 January 2007 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc0NTgyMWFkaXF6a2N4.

  39. 15 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIzMjcwM2FkaXF6a2N4.

  40. 15 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA5NTYyOWFkaXF6a2N4.

  41. 14 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDIyMTIyN2FkaXF6a2N4.

  42. 24 January 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDEyOTQ4NDMyN2FkaXF6a2N4.

  43. 11 October 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODIwMTk1N2FkaXF6a2N4.

  44. 7 January 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDYwMDgxNWFkaXF6a2N4.

  45. 31 October 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYwODY2NmFkaXF6a2N4.

  46. 30 January 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMjg1Nzk5NWFkaXF6a2N4.

  47. 24 October 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTEwODEzMGFkaXF6a2N4.

  48. 12 February 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NjkxNTQ1NmFkaXF6a2N4.

  49. 23 October 2002 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgwNDI0MmFkaXF6a2N4.

  50. 10 January 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNzUwNzA1OGFkaXF6a2N4.

  51. 18 October 2001 Return made up to 09/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM4NzEyNmFkaXF6a2N4.

  52. 6 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTc4NTI5MmFkaXF6a2N4.

  53. 6 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTEzMjQwMmFkaXF6a2N4.

  54. 16 June 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE1MzY3NjgyOGFkaXF6a2N4.

  55. 15 June 2001 Accounting reference date extended from 31/10/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODA1NzYwM2FkaXF6a2N4.

  56. 14 November 2000 Return made up to 21/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ2MjMwM2FkaXF6a2N4.

  57. 14 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjI0OTczM2FkaXF6a2N4.

  58. 14 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTc4OTIwM2FkaXF6a2N4.

  59. 14 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDcyMjE4NmFkaXF6a2N4.

  60. 14 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU1NzE5N2FkaXF6a2N4.

  61. 14 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTIwMTQ2MGFkaXF6a2N4.

  62. 8 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQzMTk4NWFkaXF6a2N4.

  63. 8 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjc0OTIyOGFkaXF6a2N4.

  64. 29 November 1999 Ad 28/10/99--------- £ si [email protected]=2 £ ic 3/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjQxMjA2M2FkaXF6a2N4.

  65. 24 November 1999 Ad 28/10/99--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODE2NjY5OGFkaXF6a2N4.

  66. 5 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTE3MzYxMGFkaXF6a2N4.

  67. 21 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTYzNDA3OWFkaXF6a2N4.

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