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Home > England & Wales Companies > 22, ST. GEORGES TERRACE LIMITED
Company Information for

22, ST. GEORGES TERRACE LIMITED

22C ST. GEORGES TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 2SY,
Company Registration Number
02325314
Private Limited Company
Active

Company Overview

About 22, St. Georges Terrace Ltd
22, ST. GEORGES TERRACE LIMITED was founded on 1988-12-06 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". 22, St. Georges Terrace Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
22, ST. GEORGES TERRACE LIMITED
 
Legal Registered Office
22C ST. GEORGES TERRACE
JESMOND
NEWCASTLE UPON TYNE
NE2 2SY
Other companies in NE2
 
Filing Information
Company Number 02325314
Company ID Number 02325314
Date formed 1988-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:47:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 22, ST. GEORGES TERRACE LIMITED
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Company Officers of 22, ST. GEORGES TERRACE LIMITED

Current Directors
Officer Role Date Appointed
JENNIE VICTORIA SERFONTEIN
Company Secretary 2015-08-18
DAVID GRAEME MANSON
Director 2005-11-23
JENNIE VICTORIA SERFONTEIN
Director 2015-08-18
JOHN HENDERSON WARDEN
Director 2010-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM JAMES SERFONTEIN
Company Secretary 2014-09-25 2015-08-18
ADAM JAMES SERFONTEIN
Director 2014-09-25 2015-08-18
NICHOLAS BURRIN
Company Secretary 2005-11-23 2014-09-25
NICHOLAS BURRIN
Director 2005-11-23 2014-09-25
HUI WOON LOO
Director 2005-12-14 2010-10-01
JEAN MARY JANE SMITH
Director 1996-11-18 2005-05-24
RONALD AUSTIN BUSHELL
Company Secretary 1991-12-06 2004-04-25
RONALD AUSTIN BUSHELL
Director 1991-12-06 2004-04-25
CHRISTOPHER RONALD BUSHELL
Director 1991-12-06 1996-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HENDERSON WARDEN AEROFIX PARAGLIDING SERVICES LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
JOHN HENDERSON WARDEN KATALYSTS LIMITED Director 2008-03-07 CURRENT 2008-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-06-07Compulsory strike-off action has been discontinued
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2023-05-31CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/19 FROM 19 Osborne Avenue Newcastle upon Tyne Tyne and Wear NE2 1JQ
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-10-11PSC07CESSATION OF ADAM SERFONTEIN AS A PERSON OF SIGNIFICANT CONTROL
2018-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM SERFONTEIN
2017-09-21AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-02LATEST SOC02/09/17 STATEMENT OF CAPITAL;GBP 3
2017-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2016-12-20AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-23AR0106/12/15 ANNUAL RETURN FULL LIST
2015-12-22AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-19AP03Appointment of Miss Jennie Victoria Serfontein as company secretary on 2015-08-18
2015-12-19AP01DIRECTOR APPOINTED MISS JENNIE VICTORIA SERFONTEIN
2015-12-19TM02Termination of appointment of Adam James Serfontein on 2015-08-18
2015-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JAMES SERFONTEIN
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-29AR0106/12/14 ANNUAL RETURN FULL LIST
2014-11-27AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/14 FROM 26 Runnymede Road Ponteland Newcastle upon Tyne NE20 9HE
2014-10-04AP03Appointment of Mr Adam James Serfontein as company secretary on 2014-09-25
2014-10-04AP01DIRECTOR APPOINTED MR ADAM JAMES SERFONTEIN
2014-10-04TM02Termination of appointment of Nicholas Burrin on 2014-09-25
2014-10-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURRIN
2014-01-02AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-24AR0106/12/13 ANNUAL RETURN FULL LIST
2013-10-02AAMDAmended accounts made up to 2012-04-05
2013-01-06AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0106/12/12 FULL LIST
2012-01-06AA05/04/11 TOTAL EXEMPTION SMALL
2011-12-21AR0106/12/11 FULL LIST
2011-01-10AA05/04/10 TOTAL EXEMPTION SMALL
2010-12-28AP01DIRECTOR APPOINTED MR JOHN HENDERSON WARDEN
2010-12-13AR0106/12/10 FULL LIST
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BURRIN / 12/12/2010
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR HUI LOO
2010-12-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS BURRIN / 12/12/2010
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 17 REGENCY WAY DARRAS HALL PONTELAND NEWCASTLE UPON TYNE NE20 9AU
2010-01-05AA05/04/09 TOTAL EXEMPTION SMALL
2009-12-06AR0106/12/09 FULL LIST
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAEME MANSON / 06/12/2009
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HUI WOON LOO / 06/12/2009
2009-02-09AA05/04/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-12-27363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2006-12-18363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2006-02-23363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2006-02-07288aNEW DIRECTOR APPOINTED
2006-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-07288aNEW DIRECTOR APPOINTED
2006-01-17288aNEW DIRECTOR APPOINTED
2005-12-29287REGISTERED OFFICE CHANGED ON 29/12/05 FROM: FLAT 1 1 GROSVENOR VILLAS JESMOND NEWCASTLE UPON TYNE NE2 2RH
2005-06-08288bDIRECTOR RESIGNED
2005-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2005-03-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-29363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
2003-12-13363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2002-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
2002-12-12363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
2001-12-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-19363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-05-31287REGISTERED OFFICE CHANGED ON 31/05/01 FROM: 22A ST GEORGES TERRACE JESMOND NEWCASTLE UPON TYNE NE2 2SY
2001-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
2001-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-18363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
2000-01-21363sRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1998-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98
1998-11-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-11-26363sRETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
1998-01-08363sRETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
1998-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97
1998-01-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-12-05363sRETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
1996-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96
1996-12-05288aNEW DIRECTOR APPOINTED
1996-12-05363(288)DIRECTOR RESIGNED
1996-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95
1996-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-26363sRETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS
1995-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-27363sRETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS
1994-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94
1994-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-07363sRETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 22, ST. GEORGES TERRACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 22, ST. GEORGES TERRACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
22, ST. GEORGES TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 22, ST. GEORGES TERRACE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 3
Cash Bank In Hand 2012-04-06 £ 357
Current Assets 2012-04-06 £ 357
Shareholder Funds 2012-04-06 £ 357

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 22, ST. GEORGES TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 22, ST. GEORGES TERRACE LIMITED
Trademarks
We have not found any records of 22, ST. GEORGES TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 22, ST. GEORGES TERRACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 22, ST. GEORGES TERRACE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 22, ST. GEORGES TERRACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 22, ST. GEORGES TERRACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 22, ST. GEORGES TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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