42 ST. Georges Terrace Management Company Limited

Company Registration Number: 05930369

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.
42 ST. Georges Terrace Management Company Limited is a Private Company Limited by Shares first registered on 11 September 2006. Its current registered address is in Newcastle Upon Tyne.

Registered Address

47 LINDEN ROAD
GOSFORTH
NEWCASTLE UPON TYNE
NE3 4HA

There are 3 companies currently registered at this postcode, including this one.

All companies at NE3 4HA

Registration Data

Company Number

05930369

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£3
of which Cash £0£0£0£0£0£3
Total Assets £0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • SIMPSON, Susan

    Secretary

    Appointed on 18 February 2009

     

    76
    Carsick Hill Crescent
    Sheffield
    South Yorkshire
    S10 3LT

  • NICHOLS, Simon James, Doctor

    Director

    Appointed on 11 September 2006

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1965

    47 Linden Road
    Gosforth
    Newcastle Upon Tyne
    NE3 4HA

  • SIMPSON, Susan

    Director

    Appointed on 18 February 2009

     

    Nationality: British

    Occupation: None

    Month of birth: June 1954

    76
    Carsick Hill Crescent
    Sheffield
    South Yorkshire
    S10 3LT

  • HAIGH, Celia

    Secretary

    Appointed on 11 September 2006

    Resigned on 18 February 2009

    42c St Georges Terrace
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2SY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 September 2006

    Resigned on 11 September 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 September 2006

    Resigned on 11 September 2006

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY353M. Transaction: MzE1Nzc4NTc2OGFkaXF6a2N4.

  2. 2 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58BFNGA. Transaction: MzE0OTk1MDE5MmFkaXF6a2N4.

  3. 4 October 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4HBMY89. Transaction: MzEzMjM1MTQwOGFkaXF6a2N4.

  4. 9 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48J70GZ. Transaction: MzEyNDU1MjY4NmFkaXF6a2N4.

  5. 18 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPT97S. Transaction: MzEwNzczMTA5N2FkaXF6a2N4.

  6. 30 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AMZ21D. Transaction: MzEwMjY5NTc4NmFkaXF6a2N4.

  7. 14 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2GV2YP6. Transaction: MzA4NTA2NzA3NWFkaXF6a2N4.

  8. 7 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29IO3U3. Transaction: MzA3OTM5OTM2NGFkaXF6a2N4.

  9. 30 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1IGVWOW. Transaction: MzA2NDk5MjE2NGFkaXF6a2N4.

  10. 6 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1CALLZS. Transaction: MzA2MDM2ODIwNmFkaXF6a2N4.

  11. 20 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XSPWXXPT. Transaction: MzA0NDA3ODY2MWFkaXF6a2N4.

  12. 6 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AA5D4UMM. Transaction: MzAzODMyMDQ1MmFkaXF6a2N4.

  13. 7 October 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XK35BO0O. Transaction: MzAyNDcyNDUzNGFkaXF6a2N4.

  14. 6 October 2010 Director's details changed for Mrs Susan Simpson on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XK35AO0N. Transaction: MzAyNDcyNDQ3OGFkaXF6a2N4.

  15. 6 October 2010 Secretary's details changed for Susan Simpson on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH03. Barcode: XK359O0M. Transaction: MzAyNDcyNDQ3NmFkaXF6a2N4.

  16. 22 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADS10L12. Transaction: MzAxODA4MjgwNmFkaXF6a2N4.

  17. 6 October 2009 Annual return made up to 11 September 2009 with full list of shareholders [View PDF]

    Action Date: 11 September 2009. Category: Annual return. Type: AR01. Barcode: XHMMPDUI. Transaction: MzAwMDA5MTIxN2FkaXF6a2N4.

  18. 29 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A18TTB2I. Transaction: MjAzNjA1NDEzNmFkaXF6a2N4.

  19. 16 March 2009 Director and secretary appointed susan simpson [View PDF]

    Category: Officers. Type: 288a. Barcode: ALMIS821. Transaction: MjAyODE5ODIxMWFkaXF6a2N4.

  20. 5 March 2009 Appointment terminated secretary celia haigh [View PDF]

    Category: Officers. Type: 288b. Barcode: AR3JT7TG. Transaction: MjAyNzQzOTc2MGFkaXF6a2N4.

  21. 7 October 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQC83RX. Transaction: MjAxNTAwNjcxNmFkaXF6a2N4.

  22. 19 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: APBKC0PV. Transaction: MjAwNzUzMDc5OWFkaXF6a2N4.

  23. 21 October 2007 Return made up to 11/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA0NTczNWFkaXF6a2N4.

  24. 20 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc4NjkzMWFkaXF6a2N4.

  25. 20 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk2MDQ0MWFkaXF6a2N4.

  26. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU3MDc2MmFkaXF6a2N4.

  27. 20 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDkwMzQ0N2FkaXF6a2N4.

  28. 11 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTUwMDU0MGFkaXF6a2N4.

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