27 Eslington Terrace Management Limited

Company Registration Number: 05430013

Company registered in England and Wales

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27 Eslington Terrace Management Limited is a Private Company Limited by Shares first registered on 20 April 2005. Its current registered address is in Gateshead, Tyne and Wear.

Registered Address

A1 MARQUIS COURT
TEAM VALLEY TRADING ESTATE
GATESHEAD
TYNE AND WEAR
NE11 0RU

There are 596 companies currently registered at this postcode, including this one.

All companies at NE11 0RU

Registration Data

Company Number

05430013

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£6,316£3,688£0£0£0
Current Assets £2,438£111£70£145£145£145
of which Cash £1,863£111£70£145£145£145
Total Assets £2,438£6,427£3,758£145£145£145
Current Liabilities £4,324£4,069£2,714£1,731£1,731£1,731
Net Current Assets £-1,886£-3,958£-2,644£-1,586£-1,586£-1,586
Total Net Worth £286£2,358£1,044£14£14£14

Previous Names

No previous names

Company Officers

  • BROWN, Victoria Kathryn

    Director

    Appointed on 4 November 2014

     

    Nationality: English

    Occupation: Director

    Month of birth: July 1989

    A1
    Marquis Court
    Team Valley Trading Estate
    Gateshead
    Tyne And Wear
    NE11 0RU

  • GREGORIO, Domenico

    Director

    Appointed on 11 October 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1972

    Flat 1
    27 Eslington Terrace Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 4RL

  • MARSHALL, Paul

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    Flat 2
    Eslington Terrace
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 4RL
    United Kingdom

  • MUSSON, George Patrick

    Director

    Appointed on 3 November 2014

     

    Nationality: English

    Occupation: Director

    Month of birth: August 1988

    A1
    Marquis Court
    Team Valley Trading Estate
    Gateshead
    Tyne And Wear
    NE11 0RU

  • MURCHISON, Duncan George, Professor

    Secretary

    Appointed on 11 October 2005

    Resigned on 21 April 2014

    Flat 3 27 Eslington Terrace
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 4RL

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 April 2005

    Resigned on 20 April 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

  • GRAHAM, Stuart Howard Lindley

    Director

    Appointed on 11 October 2005

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Lecturer

    Month of birth: July 1953

    Flat 2
    27 Eslington Terrace Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 4RL

  • MURCHISON, Duncan George, Professor

    Director

    Appointed on 11 October 2005

    Resigned on 21 April 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1928

    Flat 3 27 Eslington Terrace
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 4RL

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 20 April 2005

    Resigned on 20 April 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 29 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55X2KZV. Transaction: MzE0NzQ4NTQ2NWFkaXF6a2N4.

  2. 19 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X513TBF7. Transaction: MzE0MjI2ODY5NGFkaXF6a2N4.

  3. 28 April 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X46924T6. Transaction: MzEyMjEyMjQ5M2FkaXF6a2N4.

  4. 13 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z0CCWR. Transaction: MzExNTI3NjEyMmFkaXF6a2N4.

  5. 17 November 2014 Appointment of Miss Victoria Kathryn Brown as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: AP01. Barcode: X3KU3LE9. Transaction: MzExMTQ1NDY1M2FkaXF6a2N4.

  6. 17 November 2014 Appointment of Mr George Patrick Musson as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP01. Barcode: X3KU3L94. Transaction: MzExMTQ1NDUyMGFkaXF6a2N4.

  7. 17 November 2014 Termination of appointment of Duncan George Murchison as a secretary on 21 April 2014 [View PDF]

    Action Date: 21 April 2014. Category: Officers. Type: TM02. Barcode: X3KU3JMG. Transaction: MzExMTQ1Mzk2MmFkaXF6a2N4.

  8. 17 November 2014 Termination of appointment of Duncan George Murchison as a director on 21 April 2014 [View PDF]

    Action Date: 21 April 2014. Category: Officers. Type: TM01. Barcode: X3KU3J4P. Transaction: MzExMTQ1Mzg4MmFkaXF6a2N4.

  9. 26 April 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36MK137. Transaction: MzA5ODg4NzQxOWFkaXF6a2N4.

  10. 24 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X309VFZ6. Transaction: MzA5MzI3MjEzNmFkaXF6a2N4.

  11. 11 July 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X2CEVYKO. Transaction: MzA4MTM5OTIyOWFkaXF6a2N4.

  12. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X21788N4. Transaction: MzA3MjA2MjgzMmFkaXF6a2N4.

  13. 30 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y0X6P. Transaction: MzA1NjY4NjUxOWFkaXF6a2N4.

  14. 29 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X13PRHZC. Transaction: MzA1MzM0MzQ4MGFkaXF6a2N4.

  15. 26 April 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XFTW3TMJ. Transaction: MzAzNjEyOTYxMmFkaXF6a2N4.

  16. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMQ91R9J. Transaction: MzAzMTM5NzQyM2FkaXF6a2N4.

  17. 18 May 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XBH1HK3U. Transaction: MzAxNTc3NjcyMmFkaXF6a2N4.

  18. 18 May 2010 Registered office address changed from Unit B8 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU United Kingdom on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Address. Type: AD01. Barcode: XBH1DK3Q. Transaction: MzAxNTc1MDg4N2FkaXF6a2N4.

  19. 18 May 2010 Director's details changed for Professor Duncan George Murchison on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XBH1GK3T. Transaction: MzAxNTc1MDg5MWFkaXF6a2N4.

  20. 18 May 2010 Director's details changed for Domenico Gregorio on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XBH1EK3R. Transaction: MzAxNTc1MDg4OWFkaXF6a2N4.

  21. 18 May 2010 Director's details changed for Mr Paul Marshall on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XBH1FK3S. Transaction: MzAxNTc1MDg5MGFkaXF6a2N4.

  22. 31 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZLSOH4I. Transaction: MzAwODMyNTQzMmFkaXF6a2N4.

  23. 15 May 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDV5Y9VC. Transaction: MjAzMzAzNDEyN2FkaXF6a2N4.

  24. 15 May 2009 Director appointed mr paul marshall [View PDF]

    Category: Officers. Type: 288a. Barcode: XDV5X9VB. Transaction: MjAzMzAzMjkxMWFkaXF6a2N4.

  25. 15 May 2009 Appointment terminated director stuart graham [View PDF]

    Category: Officers. Type: 288b. Barcode: XDV5W9VA. Transaction: MjAzMzAzMjkwOGFkaXF6a2N4.

  26. 30 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XUYZ73KI. Transaction: MjAxNDQyMzk0MGFkaXF6a2N4.

  27. 20 June 2008 Director's change of particulars / franco gregorio / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8TP20QF. Transaction: MjAwNzYxMzMxM2FkaXF6a2N4.

  28. 29 May 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3BIV03R. Transaction: MjAwNjE2OTE2M2FkaXF6a2N4.

  29. 28 May 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X3BIU03Q. Transaction: MjAwNjEzNjgzOWFkaXF6a2N4.

  30. 28 May 2008 Registered office changed on 28/05/2008 from flat 3 27 eslington terrace jesmond newcastle upon tyne NE2 4RL [View PDF]

    Category: Address. Type: 287. Barcode: X3BIS03O. Transaction: MjAwNjEzNjgzN2FkaXF6a2N4.

  31. 28 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3BIT03P. Transaction: MjAwNjEzNjgzOGFkaXF6a2N4.

  32. 8 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM2NzQ1MmFkaXF6a2N4.

  33. 3 May 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc4NzgyOWFkaXF6a2N4.

  34. 1 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgzMzQ4NWFkaXF6a2N4.

  35. 14 June 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA0ODY3MWFkaXF6a2N4.

  36. 13 April 2006 Registered office changed on 13/04/06 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDI0ODc4OWFkaXF6a2N4.

  37. 13 April 2006 Ad 11/10/05--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTcyMjIzNmFkaXF6a2N4.

  38. 7 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODgzMzkxNWFkaXF6a2N4.

  39. 7 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDc5OTgwOGFkaXF6a2N4.

  40. 7 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODk3MDU4OGFkaXF6a2N4.

  41. 7 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg2OTAxM2FkaXF6a2N4.

  42. 7 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTg5MjIzOWFkaXF6a2N4.

  43. 20 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjc4Mzk4NGFkaXF6a2N4.

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