5 Normanby Terrace Management Limited

Company Registration Number: 06430767

Company registered in England and Wales

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5 Normanby Terrace Management Limited is a Private Company Limited by Shares first registered on 19 November 2007. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

P. TISCH
22 SAVAGE LANE
DORE
SHEFFIELD
SOUTH YORKSHIRE
S17 3GW

There are 4 companies currently registered at this postcode, including this one.

All companies at S17 3GW

Registration Data

Company Number

06430767

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1£1£1£1£1£1
Current Assets £3,744£2,624£1,378£1,683£803£1,025
of which Cash £3,264£2,074£848£1,153£286£529
Total Assets £3,745£2,625£1,379£1,684£804£1,026
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3,744£2,624£1,378£1,683£803£1,025
Total Net Worth £3,745£2,625£1,379£1,684£804£1,026

Previous Names

No previous names

Company Officers

  • TISCH, Peter

    Secretary

    Appointed on 19 November 2007

     

    P. TISCH
    22
    Savage Lane
    Dore
    Sheffield
    South Yorkshire
    S17 3GW
    England

  • DALBY, Richard Anthony

    Director

    Appointed on 18 April 2016

     

    Nationality: British

    Occupation: Property Developer And Builder

    Month of birth: March 1960

    35c Lakeside Lodge
    Drome Road
    Copmanthorpe
    York
    YO23 3TG
    England

  • DAVISON, Clare

    Director

    Appointed on 19 November 2007

     

    Nationality: British

    Occupation: Musculo Skeletal Physiotherapi

    Month of birth: April 1966

    High Westfield Farm
    Little Barugh
    Malton
    North Yorkshire
    YO17 6UY

  • ROWLAND, Heather

    Director

    Appointed on 19 November 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1947

    1
    Whitehall Gardens
    Spital Bridge
    Whitby
    North Yorkshire
    United Kingdom

  • TISCH, Peter

    Director

    Appointed on 19 November 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1945

    P. TISCH
    22
    Savage Lane
    Dore
    Sheffield
    South Yorkshire
    S17 3GW
    England

  • HARTAS, John Richard

    Director

    Appointed on 26 May 2009

    Resigned on 4 October 2011

    Nationality: British

    Occupation: Scaffolder

    Month of birth: November 1963

    Rolling Stones
    North Street
    Barmby On The Marsh
    East Yorkshire
    DN14 7HL

  • HUGHES, Graham

    Director

    Appointed on 4 October 2011

    Resigned on 9 May 2016

    Nationality: British

    Occupation: None

    Month of birth: May 1966

    Larmont View
    Noel Terrace
    Winlaton Mill
    Blaydon-On-Tyne
    Tyne And Wear
    NE21 6SD

  • NEEDHAM, Martin Bryan

    Director

    Appointed on 19 November 2007

    Resigned on 26 May 2009

    Nationality: British

    Occupation: Newsagent

    Month of birth: February 1961

    Ruswarp Post Office
    12/14 High Street, Ruswarp
    Whitby
    North Yorkshire
    YO21 1NH

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8RTWJ. Transaction: MzE2MjM0OTQ0OWFkaXF6a2N4.

  2. 24 May 2016 Appointment of Mr Richard Anthony Dalby as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X57NUUIY. Transaction: MzE0OTIzMzg3NWFkaXF6a2N4.

  3. 24 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X57NUP1U. Transaction: MzE0OTIzMjI1OGFkaXF6a2N4.

  4. 9 May 2016 Termination of appointment of Graham Hughes as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: TM01. Barcode: X56N1T82. Transaction: MzE0ODEwMjIzMmFkaXF6a2N4.

  5. 20 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL7RX5. Transaction: MzEzNTY1MDcyM2FkaXF6a2N4.

  6. 12 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X42ZTSWA. Transaction: MzExOTA2Njk3NWFkaXF6a2N4.

  7. 25 November 2014 Director's details changed for Mrs Heather Rowland on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3LEWS0A. Transaction: MzExMjAyMzQ5NWFkaXF6a2N4.

  8. 25 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEWYQO. Transaction: MzExMjAyNTcxM2FkaXF6a2N4.

  9. 25 November 2014 Director's details changed for Mrs Heather Rowland on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3LEWYQG. Transaction: MzExMjAyNTU0NWFkaXF6a2N4.

  10. 19 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X364HOBN. Transaction: MzA5ODQ5MzY0NWFkaXF6a2N4.

  11. 26 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYYGDV. Transaction: MzA4OTQ3NDcwNmFkaXF6a2N4.

  12. 23 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X26VLVD4. Transaction: MzA3Njc0NTQ0N2FkaXF6a2N4.

  13. 26 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH97SP. Transaction: MzA2ODE1MDg1MGFkaXF6a2N4.

  14. 16 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X16XYZQ1. Transaction: MzA1NTkwNjgzMGFkaXF6a2N4.

  15. 22 November 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XEPXDZGP. Transaction: MzA0NzU5Mjg5N2FkaXF6a2N4.

  16. 19 October 2011 Appointment of Graham Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXZOLYHU. Transaction: MzA0NTcyOTU5MGFkaXF6a2N4.

  17. 4 October 2011 Termination of appointment of John Hartas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXV3JY3C. Transaction: MzA0NDg0NTU1MGFkaXF6a2N4.

  18. 11 January 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XFZHBQPI. Transaction: MzAzMDIxMjg1M2FkaXF6a2N4.

  19. 23 November 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X0ORXPB9. Transaction: MzAyNzM1ODc4MWFkaXF6a2N4.

  20. 14 February 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XLXJIHHE. Transaction: MzAwOTQwMjYwOWFkaXF6a2N4.

  21. 9 December 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XATI4FHI. Transaction: MzAwNDYxMDE2MWFkaXF6a2N4.

  22. 3 December 2009 Director's details changed for Mr Peter Tisch on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XATI3FHH. Transaction: MzAwNDIwNjQ0NmFkaXF6a2N4.

  23. 3 December 2009 Director's details changed for Mrs Heather Rowland on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XATI2FHG. Transaction: MzAwNDIwNjQ0NGFkaXF6a2N4.

  24. 3 December 2009 Director's details changed for Clare Davison on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XATI0FHE. Transaction: MzAwNDIwNjQ0MWFkaXF6a2N4.

  25. 3 December 2009 Secretary's details changed for Mr Peter Tisch on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH03. Barcode: XATHZFHC. Transaction: MzAwNDIwNjQzOWFkaXF6a2N4.

  26. 3 December 2009 Director's details changed for John Richard Hartas on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XATI1FHF. Transaction: MzAwNDIwNjQ0M2FkaXF6a2N4.

  27. 12 October 2009 Registered office address changed from 35 Church Lane Sheffield South Yorkshire S17 3GT on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Address. Type: AD01. Barcode: XK478E0E. Transaction: MzAwMDUwNjcyN2FkaXF6a2N4.

  28. 9 June 2009 Director appointed john richard hartas [View PDF]

    Category: Officers. Type: 288a. Barcode: ABI1IAJF. Transaction: MjAzNDY2NzE5NWFkaXF6a2N4.

  29. 27 May 2009 Appointment terminated director martin needham [View PDF]

    Category: Officers. Type: 288b. Barcode: XGA3XA63. Transaction: MjAzMzgxODgzNGFkaXF6a2N4.

  30. 27 May 2009 Director's change of particulars / heather rowland / 26/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGA3VA61. Transaction: MjAzMzgxODgzM2FkaXF6a2N4.

  31. 28 January 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XMFZL6WK. Transaction: MjAyNDQ1NzA1OWFkaXF6a2N4.

  32. 24 November 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X75MS51T. Transaction: MjAxODYwOTg5NGFkaXF6a2N4.

  33. 24 November 2008 Director and secretary's change of particulars / peter tisch / 05/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X75MR51S. Transaction: MjAxODU4OTkzNGFkaXF6a2N4.

  34. 24 November 2008 Director and secretary's change of particulars / peter tisch / 05/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X75NJ51L. Transaction: MjAxODU4ODMzM2FkaXF6a2N4.

  35. 24 November 2008 Director and secretary's change of particulars / peter tisch / 05/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X75NA51C. Transaction: MjAxODU4ODMyOWFkaXF6a2N4.

  36. 19 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODYwNzE1NmFkaXF6a2N4.

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