28 Eslington Terrace Management Company Limited

Company Registration Number: 04055937

Company registered in England and Wales

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28 Eslington Terrace Management Company Limited is a Private Company Limited by Shares first registered on 18 August 2000. Its current registered address is in Newcastle Upon Tyne, Tyne & Wear.

Registered Address

ST ANNS WHARF
112 QUAYSIDE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE99 1SB

There are 10 companies currently registered at this postcode, including this one.

All companies at NE99 1SB

Registration Data

Company Number

04055937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102005
Fixed Assets £3£0£0£0£0£0£0
Current Assets £397£87£363£0£0£0£0
of which Cash £0£87£363£0£0£0£0
Total Assets £400£87£363£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £397£87£363£0£0£0£0
Total Net Worth £400£87£363£0£0£0£0

Previous Names

No previous names

Company Officers

  • EMMERSON, Nigel James

    Secretary

    Appointed on 18 August 2000

     

    St Ann's Wharf
    112 Quayside
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 3DX

  • ALLEN, Liam John

    Director

    Appointed on 16 January 2015

     

    Nationality: British

    Occupation: None

    Month of birth: March 1989

    St Anns Wharf
    112 Quayside
    Newcastle Upon Tyne
    Tyne & Wear
    NE99 1SB

  • EMMERSON, Nigel James

    Director

    Appointed on 18 August 2000

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1968

    St Ann's Wharf
    112 Quayside
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 3DX

  • MORTON, Robert

    Director

    Appointed on 4 September 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1943

    Flat 2
    28 Eslington Terrace Jesmond
    Newcastle Upon Tyne
    NE2 4RL

  • BOYD, Donna Jane, Dr

    Director

    Appointed on 1 July 2007

    Resigned on 16 January 2015

    Nationality: British

    Occupation: G P

    Month of birth: March 1975

    Flat 3 28 Eslington Terrace
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 4RL

  • DALZELL, Matthew Richard Craig

    Director

    Appointed on 11 July 2003

    Resigned on 1 July 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1979

    Flat 3 28 Eslington Terrace
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 4RL

  • O'LEARY, Jane Clare

    Director

    Appointed on 18 August 2000

    Resigned on 13 September 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1971

    60 Fern Avenue
    Jesmond
    Newcastle Upon Tyne
    NE2 2QY

  • PARKIN, Fiona

    Director

    Appointed on 27 February 2002

    Resigned on 11 July 2003

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1976

    Flat 3
    28 Eslington Terrace Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 4RL

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

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Latest Filings

  1. 26 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7FE9N. Transaction: MzE1NTk4Mzc5MWFkaXF6a2N4.

  2. 23 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57L4RQR. Transaction: MzE0OTEyMDA5M2FkaXF6a2N4.

  3. 20 August 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7IPE9. Transaction: MzEyOTMxODI0MmFkaXF6a2N4.

  4. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48A032I. Transaction: MzEyMzk5NDc2OWFkaXF6a2N4.

  5. 26 March 2015 Termination of appointment of Donna Jane Boyd as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM01. Barcode: X440ASQA. Transaction: MzEyMDAzMjMxMmFkaXF6a2N4.

  6. 26 March 2015 Appointment of Liam John Allen as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: AP01. Barcode: X440ASPU. Transaction: MzEyMDAzMjMxNWFkaXF6a2N4.

  7. 21 August 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERWALM. Transaction: MzEwNjAxNTIwMmFkaXF6a2N4.

  8. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38SB0UB. Transaction: MzEwMDc1MTE2OGFkaXF6a2N4.

  9. 2 September 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2IHIZ. Transaction: MzA4NDIzMjczNmFkaXF6a2N4.

  10. 6 June 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29G4255. Transaction: MzA3OTMyMDgyM2FkaXF6a2N4.

  11. 13 September 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBI1Z7. Transaction: MzA2NDAyNjc1OGFkaXF6a2N4.

  12. 31 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19XVN5L. Transaction: MzA1ODQ5MTI5M2FkaXF6a2N4.

  13. 24 August 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XK9DBWY8. Transaction: MzA0MjYyMjc1MmFkaXF6a2N4.

  14. 20 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ADG8TUA8. Transaction: MzAzNzUwNjkwNWFkaXF6a2N4.

  15. 23 August 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X0KS6MST. Transaction: MzAyMTg2NTU5NGFkaXF6a2N4.

  16. 23 August 2010 Director's details changed for Nigel James Emmerson on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X0KS4MSR. Transaction: MzAyMTg2Mjk3MGFkaXF6a2N4.

  17. 23 August 2010 Director's details changed for Dr Donna Jane Boyd on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X0KS3MSQ. Transaction: MzAyMTg2Mjk2OGFkaXF6a2N4.

  18. 23 August 2010 Director's details changed for Robert Morton on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X0KS5MSS. Transaction: MzAyMTg2Mjk3MmFkaXF6a2N4.

  19. 24 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AU9LGK64. Transaction: MzAxNjE2ODkxNGFkaXF6a2N4.

  20. 21 August 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5H9QCLF. Transaction: MjAzOTcyNjAxMmFkaXF6a2N4.

  21. 25 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A3B2EAZD. Transaction: MjAzNTgxODM3MWFkaXF6a2N4.

  22. 21 August 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMK4O2GD. Transaction: MjAxMTU5MjAxM2FkaXF6a2N4.

  23. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJ8980YG. Transaction: MjAwODE4MTE0MGFkaXF6a2N4.

  24. 6 September 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg0NDMwMWFkaXF6a2N4.

  25. 13 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDEyOTc5MWFkaXF6a2N4.

  26. 13 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDEyOTc5MGFkaXF6a2N4.

  27. 6 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjcwMzY0OGFkaXF6a2N4.

  28. 1 September 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA3NTk3OGFkaXF6a2N4.

  29. 5 July 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI3MzM5MWFkaXF6a2N4.

  30. 27 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjU0MDUxNmFkaXF6a2N4.

  31. 1 September 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzY5MzI1NGFkaXF6a2N4.

  32. 30 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4ODc3MzgwMmFkaXF6a2N4.

  33. 20 September 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE3MzE3MmFkaXF6a2N4.

  34. 6 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODAzOTI1MWFkaXF6a2N4.

  35. 3 September 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0MzU5MDQzMmFkaXF6a2N4.

  36. 1 September 2003 Return made up to 18/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjUxNzY5NGFkaXF6a2N4.

  37. 20 May 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyMTI3NTE1M2FkaXF6a2N4.

  38. 14 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzI4NTMzNGFkaXF6a2N4.

  39. 27 September 2002 Return made up to 18/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU0NjA5NmFkaXF6a2N4.

  40. 1 July 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4MDQ3MzkyM2FkaXF6a2N4.

  41. 29 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDY4OTc0M2FkaXF6a2N4.

  42. 29 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODIwODk0NmFkaXF6a2N4.

  43. 19 April 2002 Ad 27/02/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzA5NTk0NWFkaXF6a2N4.

  44. 25 March 2002 Registered office changed on 25/03/02 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE1 3DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDAwNTE3NWFkaXF6a2N4.

  45. 6 September 2001 Return made up to 18/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzgwMTc5MWFkaXF6a2N4.

  46. 22 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDczOTc3OGFkaXF6a2N4.

  47. 18 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzU1MzYxMGFkaXF6a2N4.

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