1 Northumberland Terrace Management Company Limited

Company Registration Number: 03974109

Company registered in England and Wales

Approximate Location Map
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1 Northumberland Terrace Management Company Limited is a Private Company Limited by Shares first registered on 12 April 2000. Its current registered address is in North Shields, Tyne & Wear.

Registered Address

1B NORTHUMBERLAND TERRACE
TYNEMOUTH
NORTH SHIELDS
TYNE & WEAR
NE30 4BA

There are 6 companies currently registered at this postcode, including this one.

All companies at NE30 4BA

Registration Data

Company Number

03974109

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • DAVIDSON, Margaret Agar

    Director

    Appointed on 12 April 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1930

    1a Northumberland Terrace
    North Shields
    Tyne & Wear
    NE30 4BA

  • GARNER, Laura Helen

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Dentist

    Month of birth: November 1978

    33
    Grange Road
    Ryton
    Tyne And Wear
    NE40 3LU
    United Kingdom

  • MILNE, Leslie Taylor

    Director

    Appointed on 1 January 2001

     

    Nationality: British

    Occupation: Property Management

    Month of birth: July 1956

    1b
    Northumberland Terrace
    Tynemouth
    North Shields
    Tyne & Wear
    NE30 4BA
    United Kingdom

  • CHAPMAN, Pamela

    Secretary

    Appointed on 23 June 2000

    Resigned on 18 March 2015

    1c Northumberland Terrace
    North Shields
    Tyne & Wear
    NE30 4BA

  • ENNION, Charles Nicholas Herbert

    Secretary

    Appointed on 12 April 2000

    Resigned on 16 August 2000

    1b Northumberland Terrace
    North Shields
    Tyne & Wear
    NE30 4BA

  • MILNE, Leslie Taylor

    Secretary

    Appointed on 22 April 2007

    Resigned on 18 March 2015

    1b Northumberland Terrace
    North Shields
    Tyne & Wear
    NE30 4BA

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 12 April 2000

    Resigned on 12 April 2000

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

  • CHAPMAN, Pamela

    Director

    Appointed on 23 June 2000

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Nurse

    Month of birth: August 1953

    1c Northumberland Terrace
    North Shields
    Tyne & Wear
    NE30 4BA

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 12 April 2000

    Resigned on 12 April 2000

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

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

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Latest Filings

  1. 14 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X52KDVAR. Transaction: MzE0MzkwNzY1MWFkaXF6a2N4.

  2. 9 February 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X50DS0PF. Transaction: MzE0MTU3Njc0NGFkaXF6a2N4.

  3. 25 April 2015 Director's details changed for Leslie Taylor Milne on 25 April 2015 [View PDF]

    Action Date: 25 April 2015. Category: Officers. Type: CH01. Barcode: X463SCMQ. Transaction: MzEyMTk0OTIxNGFkaXF6a2N4.

  4. 29 March 2015 Appointment of Mrs Laura Helen Garner as a director on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: AP01. Barcode: X4480ZRT. Transaction: MzEyMDE3NzM0NGFkaXF6a2N4.

  5. 29 March 2015 Termination of appointment of Pamela Chapman as a director on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: TM01. Barcode: X44810U2. Transaction: MzEyMDE3NzU3OWFkaXF6a2N4.

  6. 18 March 2015 Termination of appointment of Leslie Taylor Milne as a secretary on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: TM02. Barcode: X43FFJ2B. Transaction: MzExOTQ0ODY0MmFkaXF6a2N4.

  7. 18 March 2015 Termination of appointment of Pamela Chapman as a secretary on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: TM02. Barcode: X43FFJ1N. Transaction: MzExOTQ0ODYzOWFkaXF6a2N4.

  8. 28 February 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42707UJ. Transaction: MzExODMwMzE3MGFkaXF6a2N4.

  9. 4 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YCY3HF. Transaction: MzExNDY2MzQ4NmFkaXF6a2N4.

  10. 9 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X33AX48H. Transaction: MzA5NTkyOTQ4NmFkaXF6a2N4.

  11. 19 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZWWCTK. Transaction: MzA5MjkwODQwNGFkaXF6a2N4.

  12. 9 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23SBGSY. Transaction: MzA3NDIwNjUzMmFkaXF6a2N4.

  13. 17 February 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X22F0GEJ. Transaction: MzA3Mjk1MjMxNmFkaXF6a2N4.

  14. 6 March 2012 Annual return made up to 29 February 2012 with full list of shareholders [View PDF]

    Action Date: 29 February 2012. Category: Annual return. Type: AR01. Barcode: X142OBER. Transaction: MzA1MzU4NTY1N2FkaXF6a2N4.

  15. 30 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MXVBS. Transaction: MzA1MTU4NDA5OGFkaXF6a2N4.

  16. 1 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XWB3CS2D. Transaction: MzAzMzA1NTkxNmFkaXF6a2N4.

  17. 21 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XJEW6QZL. Transaction: MzAzMDg0ODU2MGFkaXF6a2N4.

  18. 30 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XADTIIQ3. Transaction: MzAxMjU1NTc1NWFkaXF6a2N4.

  19. 30 March 2010 Director's details changed for Margaret Agar Davidson on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XADTGIQ1. Transaction: MzAxMjU1NTYzOWFkaXF6a2N4.

  20. 30 March 2010 Director's details changed for Leslie Taylor Milne on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XADTHIQ2. Transaction: MzAxMjU1NTY0MWFkaXF6a2N4.

  21. 30 March 2010 Director's details changed for Pamela Chapman on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XADTFIQ0. Transaction: MzAxMjU1NTYzN2FkaXF6a2N4.

  22. 14 September 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XBFIHD87. Transaction: MjA0MTIxNDc1M2FkaXF6a2N4.

  23. 2 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XUNS47S9. Transaction: MjAyNzA3MTk5OWFkaXF6a2N4.

  24. 2 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUF7N7SZ. Transaction: MjAyNzA1MTk1MGFkaXF6a2N4.

  25. 2 March 2009 Registered office changed on 02/03/2009 from 1C northumberland terrace tynemouth tyne & wear NE30 4BA [View PDF]

    Category: Address. Type: 287. Barcode: XUF7M7SY. Transaction: MjAyNzAyOTk4M2FkaXF6a2N4.

  26. 3 October 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XW2K73NC. Transaction: MjAxNDc0MjE0N2FkaXF6a2N4.

  27. 15 May 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0S62ZPL. Transaction: MjAwNTQyNTIzNmFkaXF6a2N4.

  28. 9 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTUwODEwOGFkaXF6a2N4.

  29. 24 April 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODczODg4OGFkaXF6a2N4.

  30. 28 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ5ODY5MWFkaXF6a2N4.

  31. 2 May 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI4NTkxOWFkaXF6a2N4.

  32. 22 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM4NzAwNWFkaXF6a2N4.

  33. 9 May 2005 Return made up to 12/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY5NjQ5M2FkaXF6a2N4.

  34. 22 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExOTEyODk2MGFkaXF6a2N4.

  35. 21 April 2004 Return made up to 12/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQxNzEyMGFkaXF6a2N4.

  36. 30 March 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3OTE4MDg3N2FkaXF6a2N4.

  37. 31 May 2003 Return made up to 12/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTkyMDE1MGFkaXF6a2N4.

  38. 13 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExNTE0OTc4MGFkaXF6a2N4.

  39. 9 May 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3MzA2NTU4MmFkaXF6a2N4.

  40. 3 May 2002 Return made up to 12/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE2NDYyM2FkaXF6a2N4.

  41. 11 May 2001 Return made up to 12/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAzOTAxOWFkaXF6a2N4.

  42. 20 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzU2OTIwN2FkaXF6a2N4.

  43. 4 October 2000 Ad 04/09/00--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTU2ODE1N2FkaXF6a2N4.

  44. 21 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDU3MDUxNWFkaXF6a2N4.

  45. 28 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTUxOTA2MWFkaXF6a2N4.

  46. 25 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTIyMjc0MWFkaXF6a2N4.

  47. 25 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTI1MTUyNWFkaXF6a2N4.

  48. 25 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQxMjE0NmFkaXF6a2N4.

  49. 25 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODMyMDc3M2FkaXF6a2N4.

  50. 25 April 2000 Registered office changed on 25/04/00 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDAxMTU2M2FkaXF6a2N4.

  51. 12 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODM2MzAyOGFkaXF6a2N4.

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