Company Information for 1 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED
1B NORTHUMBERLAND TERRACE, TYNEMOUTH, NORTH SHIELDS, TYNE & WEAR, NE30 4BA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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1 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
1B NORTHUMBERLAND TERRACE TYNEMOUTH NORTH SHIELDS TYNE & WEAR NE30 4BA Other companies in NE30 | |
Company Number | 03974109 | |
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Company ID Number | 03974109 | |
Date formed | 2000-04-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2019 | |
Account next due | 30/04/2021 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-09 21:33:27 |
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Officer | Role | Date Appointed |
---|---|---|
MARGARET AGAR DAVIDSON |
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LESLIE TAYLOR MILNE |
||
HELEN LOUISE YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURA HELEN GARNER |
Director | ||
PAMELA CHAPMAN |
Company Secretary | ||
LESLIE TAYLOR MILNE |
Company Secretary | ||
PAMELA CHAPMAN |
Director | ||
CHARLES NICHOLAS HERBERT ENNION |
Company Secretary | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN PETER DAVIDSON | |
PSC07 | CESSATION OF MARGARET AGAR DAVIDSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Ian Peter Davidson as a person with significant control on 2020-01-29 | |
PSC04 | Change of details for Mrs Margaret Agar Davidson as a person with significant control on 2019-12-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR HELEN LOUISE YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA HELEN GARNER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
CH01 | Director's details changed for Leslie Taylor Milne on 2015-04-25 | |
AP01 | DIRECTOR APPOINTED MRS LAURA HELEN GARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA CHAPMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LESLIE MILNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAMELA CHAPMAN | |
LATEST SOC | 28/02/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 09/03/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 29/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET AGAR DAVIDSON / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE TAYLOR MILNE / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CHAPMAN / 28/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM | |
287 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 1C NORTHUMBERLAND TERRACE TYNEMOUTH TYNE & WEAR NE30 4BA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 11/05/01 | |
363s | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/09/00--------- £ SI 2@1=2 £ IC 1/3 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 1 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2012-05-01 | £ 3 |
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Cash Bank In Hand | 2011-05-01 | £ 3 |
Shareholder Funds | 2012-05-01 | £ 3 |
Shareholder Funds | 2011-05-01 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY 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 |
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. |