3 Henshelwood Terrace Limited

Company Registration Number: 04087428

Company registered in England and Wales

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3 Henshelwood Terrace Limited is a Private Company Limited by Shares first registered on 10 October 2000. Its current registered address is in Newcastle Upon Tyne, Tyne & Wear.

Registered Address

3 HENSHELWOOD TERRACE
JESMOND
NEWCASTLE UPON TYNE
TYNE & WEAR
NE2 3AU

This is the only company currently registered at this postcode.

Registration Data

Company Number

04087428

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £438£106£0£0£0£0
Current Assets £194£266£2,315£499£384£1,307
of which Cash £0£0£2,315£499£384£1,307
Total Assets £632£372£2,315£499£384£1,307
Current Liabilities £89£76£1,263£754£742£741
Net Current Assets £105£190£1,052£-255£-358£566
Total Net Worth £543£296£566£255£358£566

Previous Names

No previous names

Company Officers

  • LEAHY, Hilary Elizabeth

    Secretary

    Appointed on 20 September 2013

     

    3
    Henshelwood Terrace
    Jesmond
    Newcastle Upon Tyne
    NE2 3AU
    Great Britain

  • DICKINSON, Claire Elizabeth

    Director

    Appointed on 21 November 2012

     

    Nationality: British

    Occupation: Nurse

    Month of birth: March 1960

    Flat 3
    3
    Henshelwood Terrace Jesmond
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 3AU
    United Kingdom

  • LEAHY, Hilary Elizabeth

    Director

    Appointed on 21 November 2012

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1957

    3 Henshelwood Terrace
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3AU

  • PIKE, Guy Robert

    Director

    Appointed on 21 June 2016

     

    Nationality: British

    Occupation: Marketing

    Month of birth: August 1992

    Flat 1,
    3 Henshelwood Terrace
    Newcastle Upon Tyne
    NE2 3AU
    United Kingdom

  • PHILLIPS, Timothy John Robert

    Secretary

    Appointed on 21 February 2001

    Resigned on 20 September 2013

    Ground Floor Flat
    3 Henshelwood Terrace Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3AU

  • RANDALLS COMPANY SECRETARIAL LIMITED

    Secretary

    Appointed on 10 October 2000

    Resigned on 11 October 2000

    24 Cairn Park
    Longframlington
    Morpeth
    Northumberland
    NE65 8JS

  • SCOTT, Hilary Jane

    Secretary

    Appointed on 11 October 2000

    Resigned on 21 February 2001

    5 Henshelwood Terrace
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3AU

  • LAMONT, Andrew Martin, Dr

    Director

    Appointed on 21 February 2001

    Resigned on 21 November 2012

    Nationality: British

    Occupation: Retired

    Month of birth: August 1945

    First Floor Flat
    3 Henshelwood Terrace Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3AU

  • NIXON, Timothy Richard

    Director

    Appointed on 6 September 2002

    Resigned on 9 May 2003

    Nationality: British

    Occupation: Manager

    Month of birth: August 1969

    Flat 3
    3 Henshelwood Terrace
    Jesmond
    Tyne & Wear
    NE2 3AU

  • PHILLIPS, Timothy John Robert

    Director

    Appointed on 21 February 2001

    Resigned on 21 June 2016

    Nationality: British

    Occupation: Manager

    Month of birth: April 1966

    Ground Floor Flat
    3 Henshelwood Terrace Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3AU

  • RANDALLS COMPANY SERVICES LIMITED

    Director

    Appointed on 10 October 2000

    Resigned on 11 October 2000

    24 Cairn Park
    Longframlington
    Morpeth
    Northumberland
    NE65 8JS

  • RANDALLS NOMINEES LIMITED

    Director

    Appointed on 10 October 2000

    Resigned on 11 October 2000

    Month of birth: September 1996

    24 Cairn Park
    Longframlington
    Morpeth
    Northumberland
    NE65 8JS

  • RICE, Martin Stephen

    Director

    Appointed on 9 May 2003

    Resigned on 21 December 2007

    Nationality: British

    Occupation: Manager

    Month of birth: April 1965

    Flat 3 3 Henshelwood Terrace
    Jesmond
    Newcastle Upon Tyne
    NE2 3AU

  • SCOTT, Hilary Jane

    Director

    Appointed on 11 October 2000

    Resigned on 21 February 2001

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1962

    5 Henshelwood Terrace
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3AU

  • SCOTT, Peter Howard

    Director

    Appointed on 11 October 2000

    Resigned on 21 February 2001

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: May 1954

    5 Henshelwood Terrace
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3AU

  • WILSON, Roderick Charles St John

    Director

    Appointed on 21 December 2007

    Resigned on 10 October 2015

    Nationality: British

    Occupation: Agent

    Month of birth: January 1961

    Denwick House
    Denwick Village
    Denwick
    Alnwick
    Northumberland
    NE66 3RE

  • WYLIE, Andrea

    Director

    Appointed on 21 February 2001

    Resigned on 6 September 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    Chesters House
    Humshaugh
    Hexham
    Northumberland
    NE46 4EU

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

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Latest Filings

  1. 26 June 2016 Appointment of Mr Guy Robert Pike as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: AP01. Barcode: X59ZHIEO. Transaction: MzE1MTY3MjQwNmFkaXF6a2N4.

  2. 26 June 2016 Director's details changed for Mrs Claire Elizabeth Wilson on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: CH01. Barcode: X59ZHI7V. Transaction: MzE1MTY3MjM3MWFkaXF6a2N4.

  3. 26 June 2016 Termination of appointment of Timothy John Robert Phillips as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: TM01. Barcode: X59ZHI6B. Transaction: MzE1MTY3MjM2NWFkaXF6a2N4.

  4. 25 May 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X57QL58Y. Transaction: MzE0OTM5NDIzN2FkaXF6a2N4.

  5. 25 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4IRQ7TN. Transaction: MzEzMzc1ODQ5OWFkaXF6a2N4.

  6. 25 October 2015 Termination of appointment of Roderick Charles St John Wilson as a director on 10 October 2015 [View PDF]

    Action Date: 10 October 2015. Category: Officers. Type: TM01. Barcode: X4IRQ7TF. Transaction: MzEzMzc1ODQ5M2FkaXF6a2N4.

  7. 9 July 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B92CTE. Transaction: MzEyNjgwMzcxOWFkaXF6a2N4.

  8. 26 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3J8ZJ3T. Transaction: MzExMDEzMTg3M2FkaXF6a2N4.

  9. 9 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BQYR3S. Transaction: MzEwMzQ1ODY4MmFkaXF6a2N4.

  10. 21 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGC6H0. Transaction: MzA4NzMxMDY2NWFkaXF6a2N4.

  11. 29 September 2013 Termination of appointment of Timothy Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HXVCQ1. Transaction: MzA4NTk4MDExNWFkaXF6a2N4.

  12. 22 September 2013 Appointment of Mrs Hilary Elizabeth Leahy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2HFP8VM. Transaction: MzA4NTUyNzk4N2FkaXF6a2N4.

  13. 17 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CRUDLC. Transaction: MzA4MTY4OTA0MmFkaXF6a2N4.

  14. 21 December 2012 Appointment of Mrs Hilary Elizabeth Leahy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7P82A. Transaction: MzA2OTg5Njk0NWFkaXF6a2N4.

  15. 2 December 2012 Appointment of Mrs Claire Elizabeth Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MWTENT. Transaction: MzA2ODU5NTIzMWFkaXF6a2N4.

  16. 21 November 2012 Termination of appointment of Andrew Lamont as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M6ZDI0. Transaction: MzA2NzkwOTA4NWFkaXF6a2N4.

  17. 13 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1JGZSUZ. Transaction: MzA2NTc4NDY4NmFkaXF6a2N4.

  18. 30 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A19QA3TN. Transaction: MzA1ODQwODQxOWFkaXF6a2N4.

  19. 20 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X3DO1YJJ. Transaction: MzA0NTgwOTk4MGFkaXF6a2N4.

  20. 6 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AYPMSVFL. Transaction: MzAzOTk5MDA1NGFkaXF6a2N4.

  21. 26 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XRKHFOKC. Transaction: MzAyNTkwMTQ3NmFkaXF6a2N4.

  22. 26 October 2010 Director's details changed for Dr Andrew Martin Lamont on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Officers. Type: CH01. Barcode: XRKHEOKB. Transaction: MzAyNTkwMTAzMmFkaXF6a2N4.

  23. 16 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AHE60KVQ. Transaction: MzAxNzY4MDIyMmFkaXF6a2N4.

  24. 19 October 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XNEYAE5P. Transaction: MzAwMDk2NzcwNmFkaXF6a2N4.

  25. 19 October 2009 Director's details changed for Roderick Charles Stjohn Wilson on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XNEY9E5O. Transaction: MzAwMDk2NTMwMmFkaXF6a2N4.

  26. 19 October 2009 Director's details changed for Dr Andrew Martin Lamont on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XNEY7E5M. Transaction: MzAwMDk2NTMwMGFkaXF6a2N4.

  27. 19 October 2009 Director's details changed for Timothy John Robert Phillips on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XNEY8E5N. Transaction: MzAwMDk2NTMwMWFkaXF6a2N4.

  28. 31 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ALC22BZL. Transaction: MjAzODI4MjE0NWFkaXF6a2N4.

  29. 27 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X11RP49S. Transaction: MjAxNjQ0NjAzNGFkaXF6a2N4.

  30. 4 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A1VYQ1WR. Transaction: MjAxMDI1MzkxMWFkaXF6a2N4.

  31. 27 February 2008 Director appointed roderick charles stjohn wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: AXSQ0XI4. Transaction: MjAwMDM0Mzg0NGFkaXF6a2N4.

  32. 27 February 2008 Appointment terminated director martin rice [View PDF]

    Category: Officers. Type: 288b. Barcode: AXSQ1XI5. Transaction: MjAwMDM0MDQ0MWFkaXF6a2N4.

  33. 5 November 2007 Return made up to 10/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg4MTA2MGFkaXF6a2N4.

  34. 18 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM0NzUyNGFkaXF6a2N4.

  35. 31 October 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDcyMDM0N2FkaXF6a2N4.

  36. 27 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzUwNzU2M2FkaXF6a2N4.

  37. 25 October 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA2MjM1OWFkaXF6a2N4.

  38. 26 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4ODE0OTM2MWFkaXF6a2N4.

  39. 1 December 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY5ODg0NmFkaXF6a2N4.

  40. 2 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwNzYxNTYzNmFkaXF6a2N4.

  41. 10 November 2003 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjkxOTM4OWFkaXF6a2N4.

  42. 11 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTIxMTMyOGFkaXF6a2N4.

  43. 6 August 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyNzUyMzAwNmFkaXF6a2N4.

  44. 18 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU4MjcxN2FkaXF6a2N4.

  45. 4 November 2002 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ1NDc1NGFkaXF6a2N4.

  46. 11 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTUyNDkwNWFkaXF6a2N4.

  47. 2 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzM5OTg1MWFkaXF6a2N4.

  48. 25 June 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4NTIyNTE5NWFkaXF6a2N4.

  49. 2 November 2001 Return made up to 10/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgyNDY0MmFkaXF6a2N4.

  50. 23 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQxODQ2OGFkaXF6a2N4.

  51. 22 June 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTExOTg1OGFkaXF6a2N4.

  52. 22 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTAwNTQ2OWFkaXF6a2N4.

  53. 22 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ0MTg2NWFkaXF6a2N4.

  54. 22 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTE5NTc2NGFkaXF6a2N4.

  55. 8 March 2001 Ad 19/02/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTExODE3OWFkaXF6a2N4.

  56. 20 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzA4NDkxOWFkaXF6a2N4.

  57. 20 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTUyOTk1OWFkaXF6a2N4.

  58. 20 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQwMDQ5NmFkaXF6a2N4.

  59. 20 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzg0NjAxMWFkaXF6a2N4.

  60. 20 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDgxMTUzN2FkaXF6a2N4.

  61. 20 October 2000 Registered office changed on 20/10/00 from: 24 cairn park longframlington morpeth northumberland NE65 8JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODc2ODE5M2FkaXF6a2N4.

  62. 10 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTAzMjUxOGFkaXF6a2N4.

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