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Company Information for

15 ESLINGTON TERRACE LIMITED

15 ESLINGTON TERRACE, NEWCASTLE UPON TYNE, GREAT BRITAIN, NE2 4RL,
Company Registration Number
04263992
Private Limited Company
Active

Company Overview

About 15 Eslington Terrace Ltd
15 ESLINGTON TERRACE LIMITED was founded on 2001-08-02 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". 15 Eslington Terrace Limited is a Private Limited Company registered in GREAT BRITAIN with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
15 ESLINGTON TERRACE LIMITED
 
Legal Registered Office
15 ESLINGTON TERRACE
NEWCASTLE UPON TYNE
GREAT BRITAIN
NE2 4RL
Other companies in NE11
 
Filing Information
Company Number 04263992
Company ID Number 04263992
Date formed 2001-08-02
Country GREAT BRITAIN
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-06-01
Return next due 2018-06-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 05:27:17
Primary Source:Companies House
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Company Officers of 15 ESLINGTON TERRACE LIMITED

Current Directors
Officer Role Date Appointed
THORBEN DITTES
Director 2015-10-01
CYRIL ERNEST HALVERSON
Director 2014-08-29
STEPHANIE ZAMOYSKI
Director 2012-09-02
STEPHANIE ZAMOYSKI
Company Secretary 2016-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE JACKSON
Director 2007-03-01 2015-09-11
EAMON CASSIDY
Director 2010-08-20 2014-08-29
BERNARD ANTHONY WISNIEWSKI
Director 2001-08-02 2012-09-02
EILEEN WISNIEWSKI
Company Secretary 2007-02-13 2012-09-02
JAMES WALTER FERGUSON
Director 2007-03-01 2009-05-01
JONATHAN MARK WISNIEWSKI
Director 2001-08-02 2007-02-09
JONATHAN MARK WISNIEWSKI
Company Secretary 2001-08-02 2007-02-09
PETER MARK WISNIEWSKI
Director 2001-08-02 2003-09-30
JL NOMINEES ONE LIMITED
Nominated Director 2001-08-02 2001-08-02
JL NOMINEES TWO LIMITED
Nominated Secretary 2001-08-02 2001-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THORBEN DITTES BRITISH ASSOCIATION OF CONCERT HALLS Director 2016-07-20 CURRENT 2002-07-04 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
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHANIE MAIN / 06/06/2017
2017-06-06CH03SECRETARY'S CHANGE OF PARTICULARS / DR STEPHANIE MAIN / 06/06/2017
2017-05-08AA31/08/16 TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-21AR0101/06/16 FULL LIST
2016-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHANIE MAIN / 21/06/2016
2016-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL ERNEST HALVERSON / 21/06/2016
2016-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / DR STEPHANIE MAIN / 21/06/2016
2016-06-21AP01DIRECTOR APPOINTED MR THORBEN DITTES
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 15 BANKSIDE, THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SY
2016-05-03AA31/08/15 TOTAL EXEMPTION SMALL
2016-02-15AP03SECRETARY APPOINTED DR STEPHANIE MAIN
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE JACKSON
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-06AR0102/08/15 FULL LIST
2014-12-08AA31/08/14 TOTAL EXEMPTION SMALL
2014-12-08AP01DIRECTOR APPOINTED MR CYRIL ERNEST HALVERSON
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR EAMON CASSIDY
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-06AR0102/08/14 FULL LIST
2013-11-27AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-06AR0102/08/13 FULL LIST
2013-04-02AA31/08/12 TOTAL EXEMPTION SMALL
2013-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 69 KENTON ROAD GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE3 4NJ
2013-03-28AP01DIRECTOR APPOINTED DR STEPHANIE MAIN
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD WISNIEWSKI
2013-03-28TM02APPOINTMENT TERMINATED, SECRETARY EILEEN WISNIEWSKI
2012-09-24AR0102/08/12 FULL LIST
2012-04-23AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-20AR0102/08/11 FULL LIST
2011-09-20AP01DIRECTOR APPOINTED MR EAMON CASSIDY
2011-05-20AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-20AR0102/08/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JACKSON / 30/11/2009
2010-05-28AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-08-25288bAPPOINTMENT TERMINATED DIRECTOR JAMES FERGUSON
2009-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-10-21363sRETURN MADE UP TO 02/08/08; NO CHANGE OF MEMBERS
2008-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-17288aNEW DIRECTOR APPOINTED
2007-09-17288aNEW DIRECTOR APPOINTED
2007-09-06363sRETURN MADE UP TO 02/08/07; CHANGE OF MEMBERS
2007-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-02-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-27288aNEW SECRETARY APPOINTED
2006-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-08-04363sRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2005-10-19363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-10-01363(288)DIRECTOR RESIGNED
2004-10-01363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-02363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-04363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2001-08-1688(2)RAD 02/08/01--------- £ SI 2@1=2 £ IC 1/3
2001-08-14288aNEW DIRECTOR APPOINTED
2001-08-14288bDIRECTOR RESIGNED
2001-08-14288aNEW DIRECTOR APPOINTED
2001-08-14287REGISTERED OFFICE CHANGED ON 14/08/01 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2001-08-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-14288bSECRETARY RESIGNED
2001-08-13ELRESS386 DISP APP AUDS 02/08/01
2001-08-13ELRESS366A DISP HOLDING AGM 02/08/01
2001-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 15 ESLINGTON 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 15 ESLINGTON 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
15 ESLINGTON 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

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
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 15 ESLINGTON TERRACE LIMITED

Intangible Assets
Patents
We have not found any records of 15 ESLINGTON TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 ESLINGTON TERRACE LIMITED
Trademarks
We have not found any records of 15 ESLINGTON TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 ESLINGTON 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 15 ESLINGTON 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
Outgoings
Business Rates/Property Tax
No properties were found where 15 ESLINGTON 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 15 ESLINGTON 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 15 ESLINGTON TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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