GROUND FLOOR FLAT
1 TANKERVILLE TERRACE JESMOND
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE2 3AH
There are 10 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 July
Accounts Category
DORMANT
Accounts Last Made Up
31 July 2017
Accounts Next Due
30 April 2019
Returns Last Made Up
15 July 2015
Returns Next Due
12 August 2016
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
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 |
No previous names
Secretary
Appointed on 11 August 2004
Nationality: British
Occupation: Solicitor
Flat 1
1 Tankerville Terrace
Newcastle Upon Tyne
Tyne & Wear
NE2 3AH
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
Director
Appointed on 19 October 2011
Nationality: British
Occupation: Retired
Month of birth: November 1944
Town House
1 Tankerville Terrace
Jesmond
Newcastle Upon Tyne
NE2 3AH
England
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
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
Secretary
Appointed on 15 July 2003
Resigned on 16 July 2003
24 Cairn Park
Longframlington
Morpeth
Northumberland
NE65 8JS
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
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
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
Director
Appointed on 15 July 2003
Resigned on 16 July 2003
24 Cairn Park
Longframlington
Morpeth
Northumberland
NE65 8JS
Director
Appointed on 15 July 2003
Resigned on 16 July 2003
Month of birth: September 1996
24 Cairn Park
Longframlington
Morpeth
Northumberland
NE65 8JS
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
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 15/11/2017.
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.
Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.
Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: A6CLBV3N. Transaction: MzE4MzE1MTU2MWFkaXF6a2N4.
Action Date: 15 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BU3BLN. Transaction: MzE4MTgyMDQ0MmFkaXF6a2N4.
Action Date: 30 June 2017. Category: Officers. Type: CH01. Barcode: X6BKVG7U. Transaction: MzE4MTYxNzEwNmFkaXF6a2N4.
Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5DMPFSI. Transaction: MzE1NTU5NTQ0MGFkaXF6a2N4.
Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYZ261. Transaction: MzE1NDY3OTA3OWFkaXF6a2N4.
Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4E5GR9H. Transaction: MzEyOTY0MzA4NWFkaXF6a2N4.
Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1FNN6. Transaction: MzEyNzM2MTI0NmFkaXF6a2N4.
Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3E9G47F. Transaction: MzEwNTgyNjkyOWFkaXF6a2N4.
Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3COJWGA. Transaction: MzEwNDE0ODA3OWFkaXF6a2N4.
Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2ESEE54. Transaction: MzA4MzQwMDkwMGFkaXF6a2N4.
Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2DULQJN. Transaction: MzA4MjU3Mjk0OGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X227CCJS. Transaction: MzA3Mjg0NzI1OGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X227CBH5. Transaction: MzA3Mjg0Njk1MmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X227CAY0. Transaction: MzA3Mjg0Njc3NGFkaXF6a2N4.
Action Date: 25 January 2013. Category: Officers. Type: CH01. Barcode: X227C8Y2. Transaction: MzA3Mjg0NTg3M2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X227C7NT. Transaction: MzA3Mjg0NTM2OGFkaXF6a2N4.
Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1IEAD3M. Transaction: MzA2NDkzODg0N2FkaXF6a2N4.
Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1EIA5CH. Transaction: MzA2MjA0ODE3MGFkaXF6a2N4.
Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XHX3GWQG. Transaction: MzA0MjE3ODczNWFkaXF6a2N4.
Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AL9Q0WKA. Transaction: MzA0MjAyMDAzMWFkaXF6a2N4.
Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XYP6PMMN. Transaction: MzAyMTU1NDMxN2FkaXF6a2N4.
Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AQ4HFMH3. Transaction: MzAyMTQzMjk3OGFkaXF6a2N4.
Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AYKYNDE4. Transaction: MjA0MTY1Mjk0MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: P5WCDCXO. Transaction: MjA0MDQ5MjU5MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: AXB8W45V. Transaction: MjAxNjA1ODEwOWFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: A0H3A3Y5. Transaction: MjAxNTU3MzE5OWFkaXF6a2N4.
Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A055B0A5. Transaction: MjAwNjcxMTc5OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4NjA0ODEyMGFkaXF6a2N4.
Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY0OTI0MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2NDM0MTgyOWFkaXF6a2N4.
Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY4NzA0NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NDY0MDgzMmFkaXF6a2N4.
Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwNDA5MTExMWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzMDIwMjQ5MWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDEyMzE3ODIwNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1MDY0MTYxNWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0MDgyMTE0MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyMDQ0NDI3NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4MjU3NjkyMmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyMDE1MDg5MGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE0NTMwNTk4MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA3MTcxNTIzOWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA3MzM2MDc1NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA1ODk0OTU4N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyMzkzOTkzOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyMzQ5OTQ4MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3MTAyMzQ3MGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEyOTM5NjUwMWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDEyNjY0NzUzNWFkaXF6a2N4.