Akenside Terrace Management Limited

Company Registration Number: 05074191

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Akenside Terrace Management Limited is a Private Company Limited by Shares first registered on 16 March 2004. Its current registered address is in Whitley Bay, Tyne and Wear.

Registered Address

220 PARK VIEW
WHITLEY BAY
TYNE AND WEAR
NE26 3QR

There are 283 companies currently registered at this postcode, including this one.

All companies at NE26 3QR

Registration Data

Company Number

05074191

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 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£1,782£1,423£3,929£0£0£6
of which Cash £0£0£0£0£0£1,703£1,296£1,131£0£0£6
Total Assets £0£0£0£0£0£1,782£1,423£3,929£0£0£6
Current Liabilities £0£0£0£0£0£296£285£210£0£0£0
Net Current Assets £0£0£0£0£0£1,486£1,138£3,719£0£0£6
Total Net Worth £0£0£0£0£0£1,486£1,138£3,719£0£0£6

Previous Names

No previous names

Company Officers

  • BRANNEN, Terence Howard

    Secretary

    Appointed on 8 February 2008

     

    220
    Park View
    Whitley Bay
    Tyne And Wear
    NE26 3QR

  • BRANNEN, David Shaun

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: August 1977

    220
    Park View
    Whitley Bay
    Tyne And Wear
    NE26 3QR

  • GRIFFITHS, Jill

    Secretary

    Appointed on 16 March 2004

    Resigned on 12 May 2005

    46
    Grosvenor Place
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2RE

  • JOHNSTON, Alan Duncan

    Secretary

    Appointed on 4 April 2006

    Resigned on 8 February 2008

    5 Millfield Close
    Chester Le Street
    Durham
    DH2 3HZ

  • WRIGHT, Lee

    Secretary

    Appointed on 12 May 2005

    Resigned on 4 April 2006

    28 Hermitage Park
    Chester Le Street
    County Durham
    DH3 3JZ

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 2004

    Resigned on 17 March 2004

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • BAGGETT, Ian Robert, Dr

    Director

    Appointed on 4 April 2006

    Resigned on 22 April 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1972

    20 Linden Road
    Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 4EY

  • BAGGETT, Ian Robert

    Director

    Appointed on 14 July 2004

    Resigned on 12 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    26 North Avenue
    Gosforth
    Newcastle Upon Tyne
    NE3 4DQ

  • GRIFFITHS, Jill

    Director

    Appointed on 16 March 2004

    Resigned on 12 May 2005

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1974

    46
    Grosvenor Place
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2RE

  • LITTLE, Marc

    Director

    Appointed on 14 May 2004

    Resigned on 4 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    4 Birchfield Gardens
    South West Denton
    Newcastle Upon Tyne
    Tyne And Wear
    NE15 7SL

  • MORRIS, Sian

    Director

    Appointed on 22 April 2008

    Resigned on 10 April 2015

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1980

    220
    Park View
    Whitley Bay
    Tyne And Wear
    NE26 3QR

  • RUTLEDGE, Alan Hunter

    Director

    Appointed on 22 April 2008

    Resigned on 11 November 2014

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1947

    220
    Park View
    Whitley Bay
    Tyne And Wear
    NE26 3QR

  • WRIGHT, Lee

    Director

    Appointed on 12 May 2005

    Resigned on 4 April 2006

    Nationality: British

    Occupation: Director Of Estates

    Month of birth: March 1971

    28 Hermitage Park
    Chester Le Street
    County Durham
    DH3 3JZ

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 16 March 2004

    Resigned on 17 March 2004

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 23/04/2017.

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.

Latest Filings

  1. 23 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U6U8I. Transaction: MzE3MTgyODk2OWFkaXF6a2N4.

  2. 1 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4FX2Y. Transaction: MzE1ODUyNjAxNWFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X53AJ2M9. Transaction: MzE0NDYwMDIyNWFkaXF6a2N4.

  4. 22 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49QIZX7. Transaction: MzEyNTQ3NDc0MWFkaXF6a2N4.

  5. 17 April 2015 Termination of appointment of Alan Hunter Rutledge as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: TM01. Barcode: X45J1GEH. Transaction: MzEyMTQwMjkzNGFkaXF6a2N4.

  6. 17 April 2015 Termination of appointment of Sian Morris as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM01. Barcode: X45J1GAQ. Transaction: MzEyMTQwMjg5NmFkaXF6a2N4.

  7. 10 April 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X450RKM7. Transaction: MzEyMDk0MTAyNmFkaXF6a2N4.

  8. 10 April 2015 Appointment of Mr David Shaun Brannen as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X450RIW2. Transaction: MzEyMDk0MDU2NmFkaXF6a2N4.

  9. 9 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BA1IK5. Transaction: MzEwMzM2NjY5M2FkaXF6a2N4.

  10. 15 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X35U627M. Transaction: MzA5ODI4MDM1MGFkaXF6a2N4.

  11. 23 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CXTBGB. Transaction: MzA4MTk4NDE4NGFkaXF6a2N4.

  12. 17 May 2013 Director's details changed for Alan Hunter Rutledge on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X28LOBX6. Transaction: MzA3ODE1MTYwMGFkaXF6a2N4.

  13. 17 May 2013 Director's details changed for Sian Morris on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X28LOBUQ. Transaction: MzA3ODE1MTUwM2FkaXF6a2N4.

  14. 17 May 2013 Secretary's details changed for Mr Terence Howard Brannen on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH03. Barcode: X28LOBFD. Transaction: MzA3ODE1MTM4OGFkaXF6a2N4.

  15. 21 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24NDTH7. Transaction: MzA3NDkxMzg1MmFkaXF6a2N4.

  16. 27 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BT2TS1. Transaction: MzA1OTg5MDI4NWFkaXF6a2N4.

  17. 30 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X15SQTYG. Transaction: MzA1NTA1NTcwOGFkaXF6a2N4.

  18. 28 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQKSCW5P. Transaction: MzA0MTIyOTE3MWFkaXF6a2N4.

  19. 24 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X4T59SPP. Transaction: MzAzNDQyMTYxM2FkaXF6a2N4.

  20. 30 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYJEJM0A. Transaction: MzAyMDQ5MTQ4M2FkaXF6a2N4.

  21. 25 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X7N6EILE. Transaction: MzAxMjIzMzM1MmFkaXF6a2N4.

  22. 25 March 2010 Director's details changed for Alan Hunter Rutledge on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7N6DILD. Transaction: MzAxMjIzMjQ3OWFkaXF6a2N4.

  23. 25 March 2010 Director's details changed for Sian Morris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7N6CILC. Transaction: MzAxMjIzMjQ3NmFkaXF6a2N4.

  24. 17 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AS4GDBMW. Transaction: MjAzNzM3MDc2M2FkaXF6a2N4.

  25. 20 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZWUX8B2. Transaction: MjAyODYyNjg2OGFkaXF6a2N4.

  26. 20 March 2009 Director's change of particulars / alan rutledge / 15/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZWUW8B1. Transaction: MjAyODYyNjA1MmFkaXF6a2N4.

  27. 20 March 2009 Appointment terminated director ian baggett [View PDF]

    Category: Officers. Type: 288b. Barcode: XZWUV8B0. Transaction: MjAyODYyNjA1MWFkaXF6a2N4.

  28. 22 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A75Y21M9. Transaction: MjAwOTQ4MDI5MGFkaXF6a2N4.

  29. 27 June 2008 Director appointed alan hunter rutledge [View PDF]

    Category: Officers. Type: 288a. Barcode: AKVPJ0WT. Transaction: MjAwODAyMzE2MWFkaXF6a2N4.

  30. 21 May 2008 Director's change of particulars / ian baggett / 30/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X24S7ZWX. Transaction: MjAwNTgwOTQzNGFkaXF6a2N4.

  31. 12 May 2008 Director appointed sian morris [View PDF]

    Category: Officers. Type: 288a. Barcode: AHBU4ZKJ. Transaction: MjAwNTE4NDA5M2FkaXF6a2N4.

  32. 22 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVREMZ3L. Transaction: MjAwMzgzNzc0MGFkaXF6a2N4.

  33. 22 April 2008 Appointment terminated secretary alan johnston [View PDF]

    Category: Officers. Type: 288b. Barcode: XVRELZ3K. Transaction: MjAwMzgzNjk4NGFkaXF6a2N4.

  34. 26 February 2008 Registered office changed on 26/02/2008 from st georges house 39 st georges terrace jesmond, newcastle upon tyne tyne and wear NE2 2SX [View PDF]

    Category: Address. Type: 287. Barcode: AXPWKXIR. Transaction: MjAwMDI3OTAzNWFkaXF6a2N4.

  35. 26 February 2008 Secretary appointed terry howard brannen [View PDF]

    Category: Officers. Type: 288a. Barcode: AXPWJXIQ. Transaction: MjAwMDI3ODkyOWFkaXF6a2N4.

  36. 16 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU1NjQ2N2FkaXF6a2N4.

  37. 20 March 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE0NTc1NGFkaXF6a2N4.

  38. 20 March 2007 Registered office changed on 20/03/07 from: st. Georges house st. Georges terrace jesmond, newcastle upon tyne tyne and wear NE2 2SX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzg3MDAxNmFkaXF6a2N4.

  39. 30 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY2ODY3OWFkaXF6a2N4.

  40. 4 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDIwMjUyN2FkaXF6a2N4.

  41. 4 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQyMjUxMWFkaXF6a2N4.

  42. 4 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI4ODgyOWFkaXF6a2N4.

  43. 4 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM3NjQ0MWFkaXF6a2N4.

  44. 4 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDA2NjgxOGFkaXF6a2N4.

  45. 4 April 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI4ODgyOGFkaXF6a2N4.

  46. 23 January 2006 Registered office changed on 23/01/06 from: audley mews, row's terrace south gosforth newcastle upon tyne NE3 1QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzIyNTQxMWFkaXF6a2N4.

  47. 26 May 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAxNTIyOGFkaXF6a2N4.

  48. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODMzMjk5NGFkaXF6a2N4.

  49. 17 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTMzNDYxOGFkaXF6a2N4.

  50. 17 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjE4NjA2OGFkaXF6a2N4.

  51. 17 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQ0NjA5NWFkaXF6a2N4.

  52. 17 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjg4MTIxNWFkaXF6a2N4.

  53. 30 March 2005 £ ic 6/5 04/02/05 £ sr [email protected]=1 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5ODE0MTg4MGFkaXF6a2N4.

  54. 15 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MzQ4MzQxN2FkaXF6a2N4.

  55. 23 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTExMTUxOGFkaXF6a2N4.

  56. 21 May 2004 Accounting reference date shortened from 31/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTExNTIxMmFkaXF6a2N4.

  57. 20 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjAwOTY2OGFkaXF6a2N4.

  58. 24 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQ3Nzc4NmFkaXF6a2N4.

  59. 24 March 2004 Ad 16/03/04--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDQ1MTg1OWFkaXF6a2N4.

  60. 17 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODc2MDQ1OWFkaXF6a2N4.

  61. 17 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODc1NTM5MWFkaXF6a2N4.

  62. 16 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTc1OTYwNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.