19 Kirton Park Terrace Management Company Limited

Company Registration Number: 04794481

Company registered in England and Wales

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19 Kirton Park Terrace Management Company Limited is a Private Company Limited by Shares first registered on 11 June 2003. Its current registered address is in North Shields, Tyne & Wear.

Registered Address

19 KIRTON PARK TERRACE
PRESTON ROAD
NORTH SHIELDS
TYNE & WEAR
NE30 2BP

There are 2 companies currently registered at this postcode, including this one.

All companies at NE30 2BP

Registration Data

Company Number

04794481

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£3£3
Total Assets £0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • LEE, Stephen Charles

    Secretary

    Appointed on 6 June 2008

     

    Kirton Park Terrace
    19 (B) Kirton Park Terrace
    North Shields
    Tyne And Wear
    NE30 2BP
    United Kingdom

  • ELLIS, Tracey Jane

    Director

    Appointed on 22 July 2005

     

    Nationality: British

    Occupation: Retail Supervisor

    Month of birth: December 1976

    19c Kirton Park Terrace
    North Shields
    Tyne & Wear
    NE30 2BP

  • MOORE, Shaun

    Director

    Appointed on 5 April 2016

     

    Nationality: British

    Occupation: Lighting Manager

    Month of birth: December 1986

    19a
    Kirton Park Terrace
    North Shields
    Tyne And Wear
    NE30 2BP
    England

  • KELLY, Sean Stephen

    Nominee Secretary

    Appointed on 11 June 2003

    Resigned on 11 June 2003

    5 York Terrace
    Coach Lane
    North Shields
    NE29 0EF

  • LEE, Richard Phillip

    Secretary

    Appointed on 15 August 2003

    Resigned on 22 May 2008

    19a Kirton Park Terrace
    North Shields
    Tyne & Wear
    NE30 2BP

  • STEPHENSON, Andrew Craig

    Secretary

    Appointed on 11 June 2003

    Resigned on 15 August 2003

    19 Kirton Park Terrace
    Preston Road
    North Shields
    Tyne & Wear
    NE30 2BP

  • CORPORATE LEGAL LTD

    Nominee Director

    Appointed on 11 June 2003

    Resigned on 11 June 2003

    5 York Terrace
    Coach Lane
    North Shields
    NE29 0EF

  • LAW, Colin

    Director

    Appointed on 1 July 2008

    Resigned on 9 February 2016

    Nationality: British

    Occupation: Pharmacy Technician

    Month of birth: November 1984

    Kirton Park Terrace
    19 A Kirton Park Terrace
    North Shields
    Tyne And Wear
    NE30 2BP
    United Kingdom

  • LEE, Stephen Charles

    Director

    Appointed on 17 December 2004

    Resigned on 6 June 2008

    Nationality: British

    Occupation: Blacksmith

    Month of birth: March 1965

    Kirton Park Terrace
    19 (B) Kirton Park Terrace
    North Shields
    Tyne And Wear
    NE30 2BP
    United Kingdom

  • MCENTEE, Paul

    Director

    Appointed on 4 November 2003

    Resigned on 22 July 2005

    Nationality: British

    Occupation: Signaller

    Month of birth: January 1973

    19c Kirton Park Terrace
    North Shields
    Tyne & Wear
    NE30 2BP

  • STEPHENSON, Alan Charles

    Director

    Appointed on 11 June 2003

    Resigned on 9 October 2003

    Nationality: British

    Occupation: Retired Police Officer

    Month of birth: January 1951

    19c Kirton Park Terrace
    Preston Road
    North Shields
    Tyne & Wear
    NE30 2BP

  • THOMPSON, Stewart Neil

    Director

    Appointed on 9 October 2003

    Resigned on 17 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: December 1979

    19b Kirton Park Terrace
    North Shields
    Tyne & Wear
    NE30 2BP

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

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Latest Filings

  1. 23 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X59RT8XF. Transaction: MzE1MTQ1NzkzMWFkaXF6a2N4.

  2. 23 June 2016 Appointment of Mr Shaun Moore as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: AP01. Barcode: X59RT8X7. Transaction: MzE1MTQ1NzkwNmFkaXF6a2N4.

  3. 23 June 2016 Termination of appointment of Colin Law as a director on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: TM01. Barcode: X59RT8X3. Transaction: MzE1MTQ1NzkwMWFkaXF6a2N4.

  4. 24 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FTC4A. Transaction: MzE0NDgxODgyN2FkaXF6a2N4.

  5. 11 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49D4I94. Transaction: MzEyNDk4MjMwM2FkaXF6a2N4.

  6. 27 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X424GXD0. Transaction: MzExODI3MjM0OWFkaXF6a2N4.

  7. 12 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X39VF87D. Transaction: MzEwMTgwMDAyM2FkaXF6a2N4.

  8. 20 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3410OR5. Transaction: MzA5NjYyNTY2MmFkaXF6a2N4.

  9. 21 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ47FN. Transaction: MzA4MDIwOTkyN2FkaXF6a2N4.

  10. 7 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23N5RGZ. Transaction: MzA3NDEwOTg3MmFkaXF6a2N4.

  11. 14 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3GPSO. Transaction: MzA1OTE3NDIxMmFkaXF6a2N4.

  12. 27 January 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X11F8908. Transaction: MzA1MTQ4Mzg2MWFkaXF6a2N4.

  13. 13 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XW1IWUY0. Transaction: MzAzODczODEwM2FkaXF6a2N4.

  14. 9 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XPWVBRIX. Transaction: MzAzMTkzOTgzNWFkaXF6a2N4.

  15. 30 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XZKCAL8V. Transaction: MzAxODY0MDI4OWFkaXF6a2N4.

  16. 30 June 2010 Director's details changed for Tracey Jane Ellis on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XZKC8L8T. Transaction: MzAxODYzOTkwOGFkaXF6a2N4.

  17. 30 June 2010 Director's details changed for Mr Colin Law on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XZKC9L8U. Transaction: MzAxODYzOTkxMGFkaXF6a2N4.

  18. 16 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A5M6OHKW. Transaction: MzAwOTUzNjkwOGFkaXF6a2N4.

  19. 13 July 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XTKGDBIW. Transaction: MjAzNzAzMTg1OWFkaXF6a2N4.

  20. 6 July 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR4DYBBP. Transaction: MjAzNjUwNzcwMWFkaXF6a2N4.

  21. 7 July 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBX9P126. Transaction: MjAwODU1Mjc5MWFkaXF6a2N4.

  22. 3 July 2008 Secretary appointed mr stephen charles lee [View PDF]

    Category: Officers. Type: 288a. Barcode: XBB2W12K. Transaction: MjAwODMzMDU0MWFkaXF6a2N4.

  23. 3 July 2008 Director appointed mr colin law [View PDF]

    Category: Officers. Type: 288a. Barcode: XBB2X12L. Transaction: MjAwODMzMDU0MmFkaXF6a2N4.

  24. 2 July 2008 Appointment terminated director steven lee [View PDF]

    Category: Officers. Type: 288b. Barcode: XBB2V12J. Transaction: MjAwODMzMDU0MGFkaXF6a2N4.

  25. 22 May 2008 Appointment terminated secretary richard lee [View PDF]

    Category: Officers. Type: 288b. Barcode: X2LDGZX9. Transaction: MjAwNTkzMzk2NmFkaXF6a2N4.

  26. 24 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XWC14Z5E. Transaction: MjAwMzk4ODg1OWFkaXF6a2N4.

  27. 18 June 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM5MDY5MWFkaXF6a2N4.

  28. 16 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE4NTMzMmFkaXF6a2N4.

  29. 23 June 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE2MzM1NGFkaXF6a2N4.

  30. 16 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUyNjcyMWFkaXF6a2N4.

  31. 14 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjE5MDcyN2FkaXF6a2N4.

  32. 14 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjc5NjQ5M2FkaXF6a2N4.

  33. 28 June 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk4MjY0MmFkaXF6a2N4.

  34. 28 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTQ4MzcxN2FkaXF6a2N4.

  35. 19 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2NDY4NTc1NmFkaXF6a2N4.

  36. 19 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjgzMzk4NWFkaXF6a2N4.

  37. 19 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ0MTYwMGFkaXF6a2N4.

  38. 16 July 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI4NjkyMWFkaXF6a2N4.

  39. 24 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzY2NDg0MmFkaXF6a2N4.

  40. 24 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk0MDMyNWFkaXF6a2N4.

  41. 22 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODMxMjA1NmFkaXF6a2N4.

  42. 22 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODcyNjMyM2FkaXF6a2N4.

  43. 20 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTcyMzI3MmFkaXF6a2N4.

  44. 20 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDAxNTYwMWFkaXF6a2N4.

  45. 11 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDI3MzExMGFkaXF6a2N4.

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