37 Eskdale Terrace (Number 2) Limited

Company Registration Number: 05536016

Company registered in England and Wales

Approximate Location Map
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37 Eskdale Terrace (Number 2) Limited is a Private Company Limited by Shares first registered on 15 August 2005. Its current registered address is in Corbridge, Northumberland.

Registered Address

ORCHARD VIEW 30
PRINCES STREET
CORBRIDGE
NORTHUMBERLAND
NE45 5DG

This is the only company currently registered at this postcode.

Registration Data

Company Number

05536016

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,468£2,931£2,200£0£0£0
of which Cash £0£2,931£2,200£0£0£0
Total Assets £6,468£2,931£2,200£0£0£0
Current Liabilities £6,468£2,931£2,200£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £4£4£4£0£0£0

Previous Names

No previous names

Company Officers

  • DRONFIELD, Simon John

    Secretary

    Appointed on 8 August 2007

     

    Nationality: British

    Occupation: Telecoms Consultant

    30 Princes Street
    Corbridge
    Northumberland
    NE45 5DG

  • DRONFIELD, Simon John

    Director

    Appointed on 15 August 2005

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1966

    30 Princes Street
    Corbridge
    Northumberland
    NE45 5DG

  • MURRAY, Scott John

    Director

    Appointed on 27 May 2016

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1986

    Orchard View 30
    Princes Street
    Corbridge
    Northumberland
    NE45 5DG

  • O'GORMAN, Myles St John Howard

    Director

    Appointed on 27 May 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1990

    Orchard View 30
    Princes Street
    Corbridge
    Northumberland
    NE45 5DG

  • HOPPER, Christine

    Secretary

    Appointed on 15 August 2005

    Resigned on 8 August 2007

    37a
    Eskdale Terrace
    Jesmond
    Newcastle Upon Tyne
    NE2 4DN

  • ARMSTRONG JNR, Robert

    Director

    Appointed on 15 August 2005

    Resigned on 13 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    8 The Grove
    Benton
    Newcastle Upon Tyne
    NE12 9PE

  • GILDEROY, David Ross, Dr

    Director

    Appointed on 28 May 2009

    Resigned on 1 November 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1985

    37a
    Eskdale Terrace
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 4DN

  • HOPPER, Christine

    Director

    Appointed on 22 November 2007

    Resigned on 26 May 2009

    Nationality: British

    Occupation: None

    Month of birth: September 1970

    37a
    Eskdale Terrace
    Jesmond
    Newcastle Upon Tyne
    NE2 4DN

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

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Latest Filings

  1. 29 July 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5C90H7C. Transaction: MzE1NDA1NjgwOGFkaXF6a2N4.

  2. 2 June 2016 Appointment of Mr Scott John Murray as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: AP01. Barcode: X58BHRTD. Transaction: MzE0OTk3MTQ0NWFkaXF6a2N4.

  3. 2 June 2016 Appointment of Mr Myles St John Howard O'gorman as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: AP01. Barcode: X58BHMOI. Transaction: MzE0OTk3MDM2NWFkaXF6a2N4.

  4. 27 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VWRHU. Transaction: MzE0OTU5ODA4OGFkaXF6a2N4.

  5. 1 July 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQS4S3. Transaction: MzEyNjI3NjA0M2FkaXF6a2N4.

  6. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FCTUW. Transaction: MzEyNDE3NjAyOWFkaXF6a2N4.

  7. 28 May 2015 Termination of appointment of David Ross Gilderoy as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM01. Barcode: X48CP3OZ. Transaction: MzEyNDA5NDk5MGFkaXF6a2N4.

  8. 8 October 2014 Registered office address changed from 37 Eskdale Terrace Jesmond Newcastle upon Tyne Tyne & Wear NE2 4DN to Orchard View 30 Princes Street Corbridge Northumberland NE45 5DG on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Address. Type: AD01. Barcode: X3I3CJZU. Transaction: MzEwOTA1OTQ1MWFkaXF6a2N4.

  9. 15 June 2014 Termination of appointment of Robert Armstrong Jnr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A0LD03. Transaction: MzEwMTkwNDIwMmFkaXF6a2N4.

  10. 15 June 2014 Termination of appointment of Robert Armstrong Jnr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A0LD17. Transaction: MzEwMTkwNDE1MWFkaXF6a2N4.

  11. 5 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X39DDRK8. Transaction: MzEwMTQxMzU2NWFkaXF6a2N4.

  12. 13 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X33LC9RE. Transaction: MzA5NjIwNDU0MWFkaXF6a2N4.

  13. 6 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X29W9VN7. Transaction: MzA3OTI1NTM0MmFkaXF6a2N4.

  14. 14 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28DYBER. Transaction: MzA3Nzk4MDI1NWFkaXF6a2N4.

  15. 6 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1AG8BK2. Transaction: MzA1ODYzMTc5OWFkaXF6a2N4.

  16. 7 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18G3U6R. Transaction: MzA1NzA2NjU2NmFkaXF6a2N4.

  17. 13 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XVT0VUX7. Transaction: MzAzODY4NTI3NWFkaXF6a2N4.

  18. 25 April 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XFIPBTL8. Transaction: MzAzNjA2MjQ4MGFkaXF6a2N4.

  19. 28 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XXOQUL6T. Transaction: MzAxODQwMjQ0NmFkaXF6a2N4.

  20. 26 June 2010 Director's details changed for Dr David Ross Gilderoy on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XXOQTL6S. Transaction: MzAxODQwMjQwM2FkaXF6a2N4.

  21. 26 June 2010 Director's details changed for Simon John Dronfield on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XXOQSL6R. Transaction: MzAxODQwMjQwMmFkaXF6a2N4.

  22. 26 June 2010 Director's details changed for Robert Armstrong Jnr on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XXOQRL6Q. Transaction: MzAxODQwMjQwMWFkaXF6a2N4.

  23. 26 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XXOPIL6G. Transaction: MzAxODQwMjM1M2FkaXF6a2N4.

  24. 29 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOL9GB39. Transaction: MjAzNjAwODI3OGFkaXF6a2N4.

  25. 29 May 2009 Director appointed dr david ross gilderoy [View PDF]

    Category: Officers. Type: 288a. Barcode: XGRNHA8Q. Transaction: MjAzMzkyNzAxMmFkaXF6a2N4.

  26. 27 May 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XGA83A6E. Transaction: MjAzMzgxODkwN2FkaXF6a2N4.

  27. 27 May 2009 Appointment terminated director christine hopper [View PDF]

    Category: Officers. Type: 288b. Barcode: XGA6TA62. Transaction: MjAzMzgxODg4MmFkaXF6a2N4.

  28. 5 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5G1E0B8. Transaction: MjAwNjcyNDkwNGFkaXF6a2N4.

  29. 4 June 2008 Director appointed mrs christine hopper [View PDF]

    Category: Officers. Type: 288a. Barcode: X4WA209I. Transaction: MjAwNjU2NTY4M2FkaXF6a2N4.

  30. 3 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X4WQE09A. Transaction: MjAwNjU2NzgwNmFkaXF6a2N4.

  31. 31 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE4MTIwMGFkaXF6a2N4.

  32. 27 November 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY4MzYxNGFkaXF6a2N4.

  33. 26 November 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4ODY5MDQ4MmFkaXF6a2N4.

  34. 27 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzM1MzI1MWFkaXF6a2N4.

  35. 27 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzM1NTAzOWFkaXF6a2N4.

  36. 27 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzM1NTAzOGFkaXF6a2N4.

  37. 21 November 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE3NzU5M2FkaXF6a2N4.

  38. 15 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTU3NzU1MmFkaXF6a2N4.

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