1 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED

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.

Date	Document Type	Document Description
2019-02-20	CS01	CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2019-01-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2018-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-20	CS01	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-02-17	AP01	DIRECTOR APPOINTED DR HELEN LOUISE YOUNG
2017-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURA HELEN GARNER
2017-02-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-03-14	LATEST SOC	14/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-14	AR01	29/02/16 ANNUAL RETURN FULL LIST
2016-02-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2016-02-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-04-25	CH01	Director's details changed for Leslie Taylor Milne on 2015-04-25
2015-03-29	AP01	DIRECTOR APPOINTED MRS LAURA HELEN GARNER
2015-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PAMELA CHAPMAN
2015-03-18	TM02	APPOINTMENT TERMINATED, SECRETARY LESLIE MILNE
2015-03-18	TM02	APPOINTMENT TERMINATED, SECRETARY PAMELA CHAPMAN
2015-02-28	LATEST SOC	28/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-28	AR01	28/02/15 ANNUAL RETURN FULL LIST
2015-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-03-09	LATEST SOC	09/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-09	AR01	28/02/14 ANNUAL RETURN FULL LIST
2014-01-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-03-09	AR01	28/02/13 ANNUAL RETURN FULL LIST
2013-02-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-03-06	AR01	29/02/12 ANNUAL RETURN FULL LIST
2012-01-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-03-01	AR01	28/02/11 ANNUAL RETURN FULL LIST
2011-01-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-03-30	AR01	28/02/10 FULL LIST
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET AGAR DAVIDSON / 28/02/2010
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE TAYLOR MILNE / 28/02/2010
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CHAPMAN / 28/02/2010
2009-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-03-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-03-02	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-02	287	REGISTERED OFFICE CHANGED ON 02/03/2009 FROM
2009-03-02	287	REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 1C NORTHUMBERLAND TERRACE TYNEMOUTH TYNE & WEAR NE30 4BA
2008-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-05-15	363a	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-05-09	288a	NEW SECRETARY APPOINTED
2007-04-24	363a	RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-03-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-02	363s	RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-02-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-09	363s	RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-02-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-21	363s	RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2004-03-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-31	363s	RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2003-02-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2002-05-03	363s	RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2001-05-11	363(287)	REGISTERED OFFICE CHANGED ON 11/05/01
2001-05-11	363s	RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2001-01-20	288a	NEW DIRECTOR APPOINTED
2000-10-04	88(2)R	AD 04/09/00--------- £ SI 2@1=2 £ IC 1/3
2000-08-21	288b	SECRETARY RESIGNED
2000-06-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-25	288a	NEW SECRETARY APPOINTED
2000-04-25	288a	NEW DIRECTOR APPOINTED
2000-04-25	288b	DIRECTOR RESIGNED
2000-04-25	288b	SECRETARY RESIGNED
2000-04-25	287	REGISTERED OFFICE CHANGED ON 25/04/00 FROM:
2000-04-25	287	REGISTERED OFFICE CHANGED ON 25/04/00 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2000-04-12	NEWINC	INCORPORATION DOCUMENTS
2000-04-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to 1 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 1 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

1 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

Cash Bank In Hand	2012-05-01	£ 3
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

We have not found any records of 1 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED registering or being granted any patents

We do not have the domain name information for 1 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED

We have not found any records of 1 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

We have not found government income sources for 1 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY 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 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

No properties were found where 1 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY 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.

The Technology Strategy Board has not awarded 1 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded 1 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED any grants or awards.

We could not find any group structure information