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Company Information for

14 NORTHUMBERLAND TERRACE MANAGEMENT LIMITED

14 NORTHUMBERLAND TERRACE, NORTH SHIELDS, NORTH SHIELDS, TYNE & WEAR, NE30 4BA,
Company Registration Number
02879875
Private Limited Company
Active

Company Overview

About 14 Northumberland Terrace Management Ltd
14 NORTHUMBERLAND TERRACE MANAGEMENT LIMITED was founded on 1993-12-13 and has its registered office in North Shields. The organisation's status is listed as "Active". 14 Northumberland Terrace Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
14 NORTHUMBERLAND TERRACE MANAGEMENT LIMITED
 
Legal Registered Office
14 NORTHUMBERLAND TERRACE
NORTH SHIELDS
NORTH SHIELDS
TYNE & WEAR
NE30 4BA
Other companies in NE30
 
Filing Information
Company Number 02879875
Company ID Number 02879875
Date formed 1993-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-11-17
Return next due 2018-12-01
Type of accounts DORMANT
Last Datalog update: 2018-06-12 15:28:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 14 NORTHUMBERLAND TERRACE MANAGEMENT LIMITED

Company Officers of 14 NORTHUMBERLAND TERRACE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH MARY MORGAN EVANS
Director 2008-10-25
LISA CHARLOTTE JESSICA KEILTY
Director 2012-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES DAVIES
Director 2010-11-10 2012-11-13
DYLAN JOHNSON
Director 2003-10-17 2012-01-01
CHARLES GEORGE CHRISTIAN HARDING BAKER
Company Secretary 2005-10-14 2009-12-01
CHARLES GEORGE CHRISTIAN HARDING BAKER
Director 2005-10-14 2009-12-01
JAMES EDWARD DICK
Director 2006-04-05 2007-12-10
ALEXANDRA MARIE ROWNTREE
Director 1999-12-14 2005-12-10
ANDREW JEREMY BURROWS
Company Secretary 1999-09-08 2005-04-29
ANDREW JEREMY BURROWS
Director 1999-06-28 2005-04-29
JUNE HUNSLEY
Director 1995-12-05 2003-10-17
WOODDENE MANAGEMENT LIMITED
Company Secretary 1998-11-25 1999-09-08
HUBERT GODFREY MACOUN WEIR
Director 1996-12-04 1999-09-08
BRIAN STOKOE
Director 1995-12-05 1999-06-26
JL NOMINEES TWO LIMITED
Nominated Secretary 1997-10-15 1998-09-14
JL NOMINEES TWO LIMITED
Nominated Secretary 1996-01-26 1997-10-01
BRIAN STOKOE
Company Secretary 1995-12-05 1996-01-26
ELAINE ELLIOT
Company Secretary 1993-12-13 1995-12-05
CHRISTOPHER JOHN ELLIOT
Director 1993-12-13 1995-12-05
JL NOMINEES TWO LIMITED
Nominated Secretary 1993-12-13 1993-12-13
JL NOMINEES ONE LIMITED
Nominated Director 1993-12-13 1993-12-13

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
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES
2017-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-17AR0117/11/15 FULL LIST
2015-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-07AR0113/12/14 FULL LIST
2014-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-13AR0113/12/13 FULL LIST
2013-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-14AR0113/12/12 FULL LIST
2012-12-13AP01DIRECTOR APPOINTED MRS LISA CHARLOTTE JESSICA KEILTY
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DYLAN JOHNSON
2011-12-23AR0113/12/11 FULL LIST
2011-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-07AR0113/12/10 FULL LIST
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DYLAN JOHNSON / 07/02/2011
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. DEBORAH MARY MORGAN EVANS / 07/02/2011
2011-01-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-29AP01DIRECTOR APPOINTED JAMES DAVIES
2010-09-13AR0113/12/09 FULL LIST
2010-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2010-03-08TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BAKER
2010-03-08TM02APPOINTMENT TERMINATED, SECRETARY CHARLES BAKER
2009-01-13363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-27288aDIRECTOR APPOINTED MS. DEBORAH MARY MORGAN EVANS
2008-01-10363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-12-12288bDIRECTOR RESIGNED
2007-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-08363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-18288aNEW DIRECTOR APPOINTED
2006-01-12363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2006-01-05288bDIRECTOR RESIGNED
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-11-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-06363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-12363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2004-01-1288(2)RAD 17/10/03--------- £ SI 1@1=1 £ IC 2/3
2003-12-11288bDIRECTOR RESIGNED
2003-11-19288aNEW DIRECTOR APPOINTED
2003-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-08363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-01363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-11363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-20363(288)SECRETARY RESIGNED
2000-01-20363sRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
2000-01-11288aNEW DIRECTOR APPOINTED
1999-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-09-24288aNEW SECRETARY APPOINTED
1999-09-24287REGISTERED OFFICE CHANGED ON 24/09/99 FROM: THE LOFT 1 BACK FRONT STREET TYNEMOUTH NORTH SHIELDS TYNE & WEAR NE30 4BP
1999-09-24288bDIRECTOR RESIGNED
1999-07-09288aNEW DIRECTOR APPOINTED
1999-07-09288bDIRECTOR RESIGNED
1998-12-15288aNEW SECRETARY APPOINTED
1998-12-15363bRETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
1998-12-07287REGISTERED OFFICE CHANGED ON 07/12/98 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
1998-12-07288cDIRECTOR'S PARTICULARS CHANGED
1998-12-07288cDIRECTOR'S PARTICULARS CHANGED
1998-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-29288bSECRETARY RESIGNED
1998-01-14363sRETURN MADE UP TO 13/12/97; 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 14 NORTHUMBERLAND TERRACE MANAGEMENT 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 14 NORTHUMBERLAND TERRACE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14 NORTHUMBERLAND TERRACE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 14 NORTHUMBERLAND TERRACE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 3
Shareholder Funds 2012-01-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 14 NORTHUMBERLAND TERRACE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 NORTHUMBERLAND TERRACE MANAGEMENT LIMITED
Trademarks
We have not found any records of 14 NORTHUMBERLAND TERRACE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 NORTHUMBERLAND TERRACE MANAGEMENT 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 14 NORTHUMBERLAND TERRACE MANAGEMENT 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
Outgoings
Business Rates/Property Tax
No properties were found where 14 NORTHUMBERLAND TERRACE MANAGEMENT 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 14 NORTHUMBERLAND TERRACE MANAGEMENT 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 14 NORTHUMBERLAND TERRACE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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