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1 Tankerville Terrace Limited

Company Registration Number: 04832986

Company registered in England and Wales

Approximate Location Map

Registered Address

GROUND FLOOR FLAT
1 TANKERVILLE TERRACE JESMOND
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE2 3AH

There are 11 companies currently registered at this postcode, including this one.

All companies at NE2 3AH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Tankerville Terrace Limited is a Private Company Limited by Shares first registered on 15 July 2003. Its current registered address is in Newcastle Upon Tyne, Tyne and Wear.

Registration Data

Company Number

04832986

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2019

Accounts Next Due

30 April 2021

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CROUDACE, Malcolm Robertson

    Secretary

    Appointed on 11 August 2004

     

    Nationality: British

    Occupation: Solicitor

    Flat 1
    1 Tankerville Terrace
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3AH

  • CROUDACE, Malcolm Robertson

    Director

    Appointed on 11 August 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1956

    Flat 1
    1 Tankerville Terrace
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3AH

  • MORGAN, Jamie Peter

    Director

    Appointed on 16 July 2012

     

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1984

    Flat 3
    1 Tankerville Terrace
    Jesmond
    Newcastle Upon Tyne
    NE2 3AH
    England

  • ROBERTSON-GLASGOW, Patricia Coleridge

    Director

    Appointed on 14 July 2018

     

    Nationality: British

    Occupation: Retired Musician

    Month of birth: March 1937

    Town House
    1 Tankerville Terrace
    Jesmond
    Newcastle Upon Tyne
    NE2 3AH
    United Kingdom

  • STEELE, Keith Raymond

    Director

    Appointed on 16 February 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1958

    Flat 2
    1 Tankerville Terrace
    Jesmond
    Newcastle Upon Tyne
    NE2 3AH
    England

  • RANDALLS COMPANY SECRETARIAL LIMITED

    Secretary

    Appointed on 15 July 2003

    Resigned on 16 July 2003

    24 Cairn Park
    Longframlington
    Morpeth
    Northumberland
    NE65 8JS

  • SCOTT, Hilary Jane

    Secretary

    Appointed on 16 July 2003

    Resigned on 9 January 2004

    Nationality: British

    Occupation: Property Development

    Ferndale Clayton Road
    Jesmond
    Newcastle Upon Tyne
    NE2 1TL

  • GORE, Veronica Anne

    Director

    Appointed on 16 July 2004

    Resigned on 16 July 2012

    Nationality: British

    Occupation: Clinical Pychologist

    Month of birth: January 1953

    Coulters 16
    Newland Street
    Eynsham
    Oxfordshire
    OX29 4JZ

  • HOWE, Derek

    Director

    Appointed on 16 July 2004

    Resigned on 19 October 2011

    Nationality: British

    Occupation: Retired

    Month of birth: November 1928

    Town House
    1 Tankerville Terrace Jesmond
    Newcastle Upon Tyne
    NE2 3AH

  • HOWE, Pamela

    Director

    Appointed on 19 October 2011

    Resigned on 14 July 2018

    Nationality: British

    Occupation: Retired

    Month of birth: November 1944

    Town House
    1 Tankerville Terrace
    Jesmond
    Newcastle Upon Tyne
    NE2 3AH
    England

  • RANDALLS COMPANY SERVICES LIMITED

    Director

    Appointed on 15 July 2003

    Resigned on 16 July 2003

    24 Cairn Park
    Longframlington
    Morpeth
    Northumberland
    NE65 8JS

  • RANDALLS NOMINEES LIMITED

    Director

    Appointed on 15 July 2003

    Resigned on 16 July 2003

    Month of birth: September 1996

    24 Cairn Park
    Longframlington
    Morpeth
    Northumberland
    NE65 8JS

  • SCOTT, Hilary Jane

    Director

    Appointed on 16 July 2003

    Resigned on 9 January 2004

    Nationality: British

    Occupation: Property Development

    Month of birth: December 1962

    Ferndale Clayton Road
    Jesmond
    Newcastle Upon Tyne
    NE2 1TL

  • SCOTT, Peter Howard

    Director

    Appointed on 16 July 2003

    Resigned on 9 January 2004

    Nationality: British

    Occupation: Marketing Director

    Month of birth: May 1954

    Fern Dale Clayton Road
    Jesmond
    Newcastle Upon Tyne
    NE2 1TL

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 16 August 2018 [View PDF]

    Action Date: 15 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7CFHR4A. Transaction: MzIxMjIzNDcyOWFkaXF6a2N4.

  2. 16 August 2018 Appointment of Mrs Patricia Coleridge Robertson-Glasgow as a director on 14 July 2018 [View PDF]

    Action Date: 14 July 2018. Category: Officers. Type: AP01. Barcode: X7CFH8NU. Transaction: MzIxMjIzNDA1N2FkaXF6a2N4.

  3. 16 August 2018 Termination of appointment of Pamela Howe as a director on 14 July 2018 [View PDF]

    Action Date: 14 July 2018. Category: Officers. Type: TM01. Barcode: X7CFGIM2. Transaction: MzIxMjIzMzM0MWFkaXF6a2N4.

  4. 14 August 2018 Accounts for a dormant company made up to 31 July 2018 [View PDF]

    Action Date: 31 July 2018. Category: Accounts. Type: AA. Barcode: A7BXWA2G. Transaction: MzIxMTg0NzM2OGFkaXF6a2N4.

  5. 17 August 2017 Accounts for a dormant company made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: A6CLBV3N. Transaction: MzE4MzE1MTU2MWFkaXF6a2N4.

  6. 31 July 2017 [View PDF]

    Action Date: 15 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BU3BLN. Transaction: MzE4MTgyMDQ0MmFkaXF6a2N4.

  7. 27 July 2017 Director's details changed for Keith Raymond Steele on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: CH01. Barcode: X6BKVG7U. Transaction: MzE4MTYxNzEwNmFkaXF6a2N4.

  8. 26 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5DMPFSI. Transaction: MzE1NTU5NTQ0MGFkaXF6a2N4.

  9. 8 August 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYZ261. Transaction: MzE1NDY3OTA3OWFkaXF6a2N4.

  10. 27 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4E5GR9H. Transaction: MzEyOTY0MzA4NWFkaXF6a2N4.

  11. 20 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1FNN6. Transaction: MzEyNzM2MTI0NmFkaXF6a2N4.

  12. 28 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3E9G47F. Transaction: MzEwNTgyNjkyOWFkaXF6a2N4.

  13. 22 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3COJWGA. Transaction: MzEwNDE0ODA3OWFkaXF6a2N4.

  14. 16 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2ESEE54. Transaction: MzA4MzQwMDkwMGFkaXF6a2N4.

  15. 1 August 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2DULQJN. Transaction: MzA4MjU3Mjk0OGFkaXF6a2N4.

  16. 14 February 2013 Appointment of Mrs Pamela Howe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X227CCJS. Transaction: MzA3Mjg0NzI1OGFkaXF6a2N4.

  17. 14 February 2013 Appointment of Jamie Peter Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X227CBH5. Transaction: MzA3Mjg0Njk1MmFkaXF6a2N4.

  18. 14 February 2013 Termination of appointment of Veronica Gore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X227CAY0. Transaction: MzA3Mjg0Njc3NGFkaXF6a2N4.

  19. 14 February 2013 Director's details changed for Keith Raymond Steele on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Officers. Type: CH01. Barcode: X227C8Y2. Transaction: MzA3Mjg0NTg3M2FkaXF6a2N4.

  20. 14 February 2013 Termination of appointment of Derek Howe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X227C7NT. Transaction: MzA3Mjg0NTM2OGFkaXF6a2N4.

  21. 28 September 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1IEAD3M. Transaction: MzA2NDkzODg0N2FkaXF6a2N4.

  22. 7 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1EIA5CH. Transaction: MzA2MjA0ODE3MGFkaXF6a2N4.

  23. 17 August 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XHX3GWQG. Transaction: MzA0MjE3ODczNWFkaXF6a2N4.

  24. 12 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AL9Q0WKA. Transaction: MzA0MjAyMDAzMWFkaXF6a2N4.

  25. 18 August 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XYP6PMMN. Transaction: MzAyMTU1NDMxN2FkaXF6a2N4.

  26. 16 August 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AQ4HFMH3. Transaction: MzAyMTQzMjk3OGFkaXF6a2N4.

  27. 20 September 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AYKYNDE4. Transaction: MjA0MTY1Mjk0MGFkaXF6a2N4.

  28. 2 September 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P5WCDCXO. Transaction: MjA0MDQ5MjU5MGFkaXF6a2N4.

  29. 22 October 2008 Return made up to 15/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXB8W45V. Transaction: MjAxNjA1ODEwOWFkaXF6a2N4.

  30. 15 October 2008 Director's change of particulars / veronica gore / 31/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: A0H3A3Y5. Transaction: MjAxNTU3MzE5OWFkaXF6a2N4.

  31. 5 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A055B0A5. Transaction: MjAwNjcxMTc5OGFkaXF6a2N4.

  32. 4 October 2007 Return made up to 15/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA0ODEyMGFkaXF6a2N4.

  33. 11 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY0OTI0MmFkaXF6a2N4.

  34. 17 August 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM0MTgyOWFkaXF6a2N4.

  35. 10 July 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY4NzA0NGFkaXF6a2N4.

  36. 27 October 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDY0MDgzMmFkaXF6a2N4.

  37. 23 August 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwNDA5MTExMWFkaXF6a2N4.

  38. 25 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDIwMjQ5MWFkaXF6a2N4.

  39. 22 September 2004 Ad 16/07/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzE3ODIwNGFkaXF6a2N4.

  40. 22 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY0MTYxNWFkaXF6a2N4.

  41. 22 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDgyMTE0MmFkaXF6a2N4.

  42. 22 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ0NDI3NGFkaXF6a2N4.

  43. 16 September 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU3NjkyMmFkaXF6a2N4.

  44. 17 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE1MDg5MGFkaXF6a2N4.

  45. 8 February 2004 Registered office changed on 08/02/04 from: 6TH floor hadrian house higham place newcastle upon tyne tyne & wear NE1 8AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTMwNTk4MWFkaXF6a2N4.

  46. 8 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTcxNTIzOWFkaXF6a2N4.

  47. 8 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzM2MDc1NWFkaXF6a2N4.

  48. 8 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODk0OTU4N2FkaXF6a2N4.

  49. 8 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzkzOTkzOWFkaXF6a2N4.

  50. 8 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQ5OTQ4MmFkaXF6a2N4.

  51. 8 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTAyMzQ3MGFkaXF6a2N4.

  52. 8 August 2003 Registered office changed on 08/08/03 from: 24 cairn park longframlington morpeth northumberland NE65 8JS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTM5NjUwMWFkaXF6a2N4.

  53. 15 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjY0NzUzNWFkaXF6a2N4.

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3.233.226.151 Tue, 12 Nov 2019 18:27:47 +0000