15 Eslington Terrace Limited

Company Registration Number: 04263992

Company registered in England and Wales

Approximate Location Map
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15 Eslington Terrace Limited is a Private Company Limited by Shares first registered on 2 August 2001. Its current registered address is in Newcastle Upon Tyne.

Registered Address

15 ESLINGTON TERRACE
NEWCASTLE UPON TYNE
GREAT BRITAIN
NE2 4RL

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

All companies at NE2 4RL

Registration Data

Company Number

04263992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £122£467£413£728£494£756
of which Cash £122£393£72£699£466£735
Total Assets £122£467£413£728£494£756
Current Liabilities £119£464£410£725£491£753
Net Current Assets £3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • MAIN, Stephanie, Dr

    Secretary

    Appointed on 12 January 2016

     

    15
    Eslington Terrace
    Newcastle Upon Tyne
    NE2 4RL
    Great Britain

  • DITTES, Thorben

    Director

    Appointed on 1 October 2015

     

    Nationality: German

    Occupation: Manager

    Month of birth: March 1979

    Flat 3, 15
    Eslington Terrace
    Newcastle Upon Tyne
    NE2 4RL
    United Kingdom

  • HALVERSON, Cyril Ernest

    Director

    Appointed on 29 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1936

    15
    Eslington Terrace
    Newcastle Upon Tyne
    NE2 4RL
    Great Britain

  • MAIN, Stephanie, Dr

    Director

    Appointed on 2 September 2012

     

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1987

    15
    Eslington Terrace
    Newcastle Upon Tyne
    NE2 4RL
    Great Britain

  • WISNIEWSKI, Eileen

    Secretary

    Appointed on 13 February 2007

    Resigned on 2 September 2012

    69 Kenton Road
    Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 4NJ

  • WISNIEWSKI, Jonathan Mark

    Secretary

    Appointed on 2 August 2001

    Resigned on 9 February 2007

    69 Kenton Road
    Gosforth
    Newcastle Upon Tyne
    NE3 4NJ

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 2001

    Resigned on 2 August 2001

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

  • CASSIDY, Eamon

    Director

    Appointed on 20 August 2010

    Resigned on 29 August 2014

    Nationality: British

    Occupation: Student

    Month of birth: January 1991

    15
    Bankside, The Watermark
    Gateshead
    Tyne And Wear
    NE11 9SY
    England

  • FERGUSON, James Walter

    Director

    Appointed on 1 March 2007

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1975

    Flat 3 15 Eslington Terrace
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 4RL

  • JACKSON, Suzanne

    Director

    Appointed on 1 March 2007

    Resigned on 11 September 2015

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1974

    Flat 3 15 Eslington Terrace
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 4RL

  • WISNIEWSKI, Bernard Anthony

    Director

    Appointed on 2 August 2001

    Resigned on 2 September 2012

    Nationality: British

    Occupation: Company Director Enginer

    Month of birth: May 1947

    69 Kenton Road
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 4NJ

  • WISNIEWSKI, Jonathan Mark

    Director

    Appointed on 2 August 2001

    Resigned on 9 February 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1976

    69 Kenton Road
    Gosforth
    Newcastle Upon Tyne
    NE3 4NJ

  • WISNIEWSKI, Peter Mark

    Director

    Appointed on 2 August 2001

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Hairdresser

    Month of birth: February 1960

    33 Callerton Court
    Darras Hall
    Ponteland
    Northumberland
    NE20 9EN

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 2 August 2001

    Resigned on 2 August 2001

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

This information was most recently updated 20/01/2017.

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. 21 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59MIQ2Z. Transaction: MzE1MTIxODIwMmFkaXF6a2N4.

  2. 21 June 2016 Secretary's details changed for Dr Stephanie Main on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: CH03. Barcode: X59MIQ03. Transaction: MzE1MTIxODE5MWFkaXF6a2N4.

  3. 21 June 2016 Director's details changed for Dr Stephanie Main on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: CH01. Barcode: X59MIQ17. Transaction: MzE1MTIxODE5M2FkaXF6a2N4.

  4. 21 June 2016 Director's details changed for Mr Cyril Ernest Halverson on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: CH01. Barcode: X59MIQ0Z. Transaction: MzE1MTIxODE4OGFkaXF6a2N4.

  5. 21 June 2016 Appointment of Mr Thorben Dittes as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X59MIOLE. Transaction: MzE1MTIxNzkyOWFkaXF6a2N4.

  6. 21 June 2016 Registered office address changed from 15 Bankside, the Watermark Gateshead Tyne and Wear NE11 9SY to 15 Eslington Terrace Newcastle upon Tyne NE2 4RL on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Address. Type: AD01. Barcode: X59H73F5. Transaction: MzE1MTA1ODExMWFkaXF6a2N4.

  7. 3 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X567J7S0. Transaction: MzE0NzY5NDQ1MWFkaXF6a2N4.

  8. 15 February 2016 Appointment of Dr Stephanie Main as a secretary on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: AP03. Barcode: X50T960J. Transaction: MzE0MTkwMTgyMWFkaXF6a2N4.

  9. 27 November 2015 Termination of appointment of Suzanne Jackson as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: TM01. Barcode: X4L0WLW0. Transaction: MzEzNjE1ODk4NWFkaXF6a2N4.

  10. 6 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4D7B682. Transaction: MzEyODUzODc0M2FkaXF6a2N4.

  11. 8 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3MAC3UO. Transaction: MzExMzAzOTI3OGFkaXF6a2N4.

  12. 8 December 2014 Appointment of Mr Cyril Ernest Halverson as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: AP01. Barcode: X3MABW7L. Transaction: MzExMzAzNzc5MGFkaXF6a2N4.

  13. 8 December 2014 Termination of appointment of Eamon Cassidy as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3MABSZ6. Transaction: MzExMzAzNzEyMGFkaXF6a2N4.

  14. 6 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DP4R22. Transaction: MzEwNTEzMTQ2NWFkaXF6a2N4.

  15. 27 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2M1LEXD. Transaction: MzA4OTU3NjgwOWFkaXF6a2N4.

  16. 6 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7IN5S. Transaction: MzA4MjgzMDE2OWFkaXF6a2N4.

  17. 2 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X25FS561. Transaction: MzA3NTUxNTg2NmFkaXF6a2N4.

  18. 2 April 2013 Registered office address changed from 69 Kenton Road Gosforth Newcastle upon Tyne Tyne and Wear NE3 4NJ on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Address. Type: AD01. Barcode: X25342NM. Transaction: MzA3NTM4NjAwMWFkaXF6a2N4.

  19. 28 March 2013 Appointment of Dr Stephanie Main as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X253414I. Transaction: MzA3NTM4NTY5MmFkaXF6a2N4.

  20. 28 March 2013 Termination of appointment of Bernard Wisniewski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2533XF5. Transaction: MzA3NTM4NTAxMGFkaXF6a2N4.

  21. 28 March 2013 Termination of appointment of Eileen Wisniewski as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2533VW9. Transaction: MzA3NTM4NDczMGFkaXF6a2N4.

  22. 24 September 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1I6AND6. Transaction: MzA2NDYxMjU1NmFkaXF6a2N4.

  23. 23 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A178D9FU. Transaction: MzA1NjMwMDc0NWFkaXF6a2N4.

  24. 20 September 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XSMO1XPM. Transaction: MzA0NDA3ODQ3OWFkaXF6a2N4.

  25. 20 September 2011 Appointment of Mr Eamon Cassidy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSMO0XPL. Transaction: MzA0NDA2NzM1MmFkaXF6a2N4.

  26. 20 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AE0VVU9H. Transaction: MzAzNzQ4MTg4MGFkaXF6a2N4.

  27. 20 September 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XCJKWNKF. Transaction: MzAyMzYwNDA4MmFkaXF6a2N4.

  28. 20 September 2010 Director's details changed for Suzanne Jackson on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XCJKVNKE. Transaction: MzAyMzYwMzc5NmFkaXF6a2N4.

  29. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AR3HFKCW. Transaction: MzAxNjUyOTQ0M2FkaXF6a2N4.

  30. 25 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6AYMCPY. Transaction: MjAzOTkzNDk2MWFkaXF6a2N4.

  31. 25 August 2009 Appointment terminated director james ferguson [View PDF]

    Category: Officers. Type: 288b. Barcode: X6AYLCPX. Transaction: MjAzOTkzMzg2OGFkaXF6a2N4.

  32. 2 July 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A07KQB57. Transaction: MjAzNjMxOTI5MWFkaXF6a2N4.

  33. 21 October 2008 Return made up to 02/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYHDO42W. Transaction: MjAxNTk2ODg0M2FkaXF6a2N4.

  34. 27 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AMJ710UH. Transaction: MjAwODAyNTkxMGFkaXF6a2N4.

  35. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTcyOTYxM2FkaXF6a2N4.

  36. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTcyOTYxMmFkaXF6a2N4.

  37. 6 September 2007 Return made up to 02/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDkxMzU4OGFkaXF6a2N4.

  38. 22 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTcyOTA1OGFkaXF6a2N4.

  39. 28 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc5NzA4N2FkaXF6a2N4.

  40. 27 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc5NTcxNmFkaXF6a2N4.

  41. 21 September 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ2MDM2NGFkaXF6a2N4.

  42. 4 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc3OTM1MmFkaXF6a2N4.

  43. 19 October 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI5OTYxNmFkaXF6a2N4.

  44. 30 July 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1MTEwNTM3NWFkaXF6a2N4.

  45. 1 October 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMxNTk0N2FkaXF6a2N4.

  46. 29 June 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAwOTAwNTkzNWFkaXF6a2N4.

  47. 2 September 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE5NDE0NGFkaXF6a2N4.

  48. 25 April 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzOTc2NzE1MmFkaXF6a2N4.

  49. 4 September 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDkxMTkyOGFkaXF6a2N4.

  50. 16 August 2001 Ad 02/08/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzU2NzAzOWFkaXF6a2N4.

  51. 14 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTUxNTcyMGFkaXF6a2N4.

  52. 14 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTc4NjE2NWFkaXF6a2N4.

  53. 14 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY1OTYyOGFkaXF6a2N4.

  54. 14 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM4NjIxMmFkaXF6a2N4.

  55. 14 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzIyNzk3OGFkaXF6a2N4.

  56. 14 August 2001 Registered office changed on 14/08/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTI4MDAxMmFkaXF6a2N4.

  57. 13 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjQ5NzMzN2FkaXF6a2N4.

  58. 13 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODAyMzcwNGFkaXF6a2N4.

  59. 13 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTc1ODYzMWFkaXF6a2N4.

  60. 2 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDA3NzUwMWFkaXF6a2N4.

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