69 ST. Georges Terrace Management Company Limited

Company Registration Number: 05625732

Company registered in England and Wales

Approximate Location Map
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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.
69 ST. Georges Terrace Management Company Limited is a Private Company Limited by Shares first registered on 16 November 2005. Its current registered address is in Newcastle Upon Tyne.

Registered Address

FLOOR A MILBURN HOUSE
DEAN STREET
NEWCASTLE UPON TYNE
NE1 1LE

There are 319 companies currently registered at this postcode, including this one.

All companies at NE1 1LE

Registration Data

Company Number

05625732

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • RUTTER, Andrew Victor

    Secretary

    Appointed on 16 November 2005

     

    67
    Sandringham Road
    Gosforth
    Newcastle Upon Tyne
    Tyne And Wear
    NE3 1QB
    United Kingdom

  • RUTTER, Tony Andrew

    Director

    Appointed on 16 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1977

    22
    Briarfield Road
    Newcastle Upon Tyne
    Tyne And Wear
    NE3 3UE
    United Kingdom

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 November 2005

    Resigned on 16 November 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 16 November 2005

    Resigned on 16 November 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR7V7C. Transaction: MzE2MzAzMDExNWFkaXF6a2N4.

  2. 11 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5CK1X36. Transaction: MzE1NDY2OTc1MWFkaXF6a2N4.

  3. 11 December 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1O5SP. Transaction: MzEzNzM3NDQ5N2FkaXF6a2N4.

  4. 18 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4DARW6B. Transaction: MzEyODc4ODM1MmFkaXF6a2N4.

  5. 12 December 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKS1U8. Transaction: MzExMzM1ODAyMGFkaXF6a2N4.

  6. 18 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3BZMONF. Transaction: MzEwMzk3NDI3NGFkaXF6a2N4.

  7. 13 December 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4RS1S. Transaction: MzA5MDY4NzIzM2FkaXF6a2N4.

  8. 12 April 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A25QXA94. Transaction: MzA3NjE0MDUwNWFkaXF6a2N4.

  9. 19 December 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4VCKA. Transaction: MzA2OTY3Njg4N2FkaXF6a2N4.

  10. 30 January 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A11D716B. Transaction: MzA1MTU1MTY4OWFkaXF6a2N4.

  11. 29 November 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XH7OHZNC. Transaction: MzA0ODA2Nzg5NWFkaXF6a2N4.

  12. 21 June 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A3V6YV3A. Transaction: MzAzOTE1MDE2MGFkaXF6a2N4.

  13. 16 December 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X8MO2PZ5. Transaction: MzAyODkwNDAwMmFkaXF6a2N4.

  14. 5 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AWJECM45. Transaction: MzAyMDg2ODgwNmFkaXF6a2N4.

  15. 16 December 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XH6U6FUT. Transaction: MzAwNTEyMDUzMWFkaXF6a2N4.

  16. 16 December 2009 Director's details changed for Tony Andrew Rutter on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XH6U5FUS. Transaction: MzAwNTExOTk0M2FkaXF6a2N4.

  17. 3 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AFGN3AAF. Transaction: MjAzNDI5MDQwNWFkaXF6a2N4.

  18. 10 December 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB5ZC5IB. Transaction: MjAxOTcwMjYyMGFkaXF6a2N4.

  19. 9 December 2008 Director's change of particulars / tony rutter / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB5ZB5IA. Transaction: MjAxOTcwMjA4NGFkaXF6a2N4.

  20. 9 December 2008 Secretary's change of particulars / andrew rutter / 14/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB5ZA5I9. Transaction: MjAxOTcwMjA4MGFkaXF6a2N4.

  21. 25 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AAWSJ3F9. Transaction: MjAxNDE2Mjc3MWFkaXF6a2N4.

  22. 4 June 2008 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4WVK09L. Transaction: MjAwNjU2ODE1N2FkaXF6a2N4.

  23. 2 June 2008 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X42EA05W. Transaction: MjAwNjMzMjI4NGFkaXF6a2N4.

  24. 22 May 2008 Registered office changed on 22/05/2008 from 69 st georges terrace jesmond newcastle upon tyne tyne & wear NE2 2DL [View PDF]

    Category: Address. Type: 287. Barcode: A9315ZWN. Transaction: MjAwNTkwMjY2MWFkaXF6a2N4.

  25. 19 April 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM1NjIzMWFkaXF6a2N4.

  26. 15 December 2005 Registered office changed on 15/12/05 from: 9 perseverance works kingsland road london E2 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDQwMjc4MGFkaXF6a2N4.

  27. 15 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU0NjkzNGFkaXF6a2N4.

  28. 15 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzI2Mzc4MGFkaXF6a2N4.

  29. 15 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDY4Mzg4NmFkaXF6a2N4.

  30. 15 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTYzOTE5OWFkaXF6a2N4.

  31. 16 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzQ0OTI0MmFkaXF6a2N4.

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