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Home > England & Wales Companies > 11 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED
Company Information for

11 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED

11 NORTHUMBERLAND TERRACE, NORTH SHIELDS, NE30 4BA,
Company Registration Number
06529047
Private Limited Company
Active

Company Overview

About 11 Northumberland Terrace Management Company Ltd
11 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED was founded on 2008-03-10 and has its registered office in North Shields. The organisation's status is listed as "Active". 11 Northumberland Terrace Management Company 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
11 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
11 NORTHUMBERLAND TERRACE
NORTH SHIELDS
NE30 4BA
Other companies in NE30
 
Filing Information
Company Number 06529047
Company ID Number 06529047
Date formed 2008-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-10
Return next due 2018-03-24
Type of accounts DORMANT
Last Datalog update: 2017-11-15 11:15:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED

Company Officers of 11 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HARRIET EVE PROUDFOOT
Director 2015-01-26
ERIC WALTON SMITH
Director 2008-03-10
LUCY ANNE SMITH
Director 2017-05-30
SIMON TIMOTHY GORDON SMITH
Director 2017-05-30
SIMON TIMOTHY GORDON SMITH
Company Secretary 2017-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
KIM RICHARD BARRY
Director 2013-10-08 2017-05-30
LYNNE BARRY
Director 2013-10-08 2017-05-30
SIMON TIMOTHY GORDON SMITH
Company Secretary 2013-10-08 2017-05-30
WYNNE CLIFT
Director 2011-03-31 2015-01-26
JOHN GREY
Director 2010-07-13 2013-10-08
ROSEMARY SMITH GREY
Director 2010-07-13 2013-10-08
ROSEMARY SMITH GREY
Company Secretary 2010-07-13 2013-10-08
DICKON JOHN HOWELL
Director 2008-03-10 2011-02-25
SCOTT PEARSON HORNER
Director 2008-03-10 2010-07-07
CLARE ELIZABETH HORNER
Company Secretary 2008-10-01 2010-07-07
CORPORATE LEGAL LTD
Director 2008-03-10 2008-03-10
SEAN STEPHEN KELLY
Nominated Secretary 2008-03-10 2008-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCY ANNE SMITH WLS PROPERTIES LIMITED Director 2015-07-03 CURRENT 2015-07-03 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
2017-05-31AP03SECRETARY APPOINTED MR SIMON TIMOTHY GORDON SMITH
2017-05-31AP03SECRETARY APPOINTED MR SIMON TIMOTHY GORDON SMITH
2017-05-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR KIM RICHARD BARRY / 30/05/2017
2017-05-30AP01DIRECTOR APPOINTED MRS LUCY ANNE SMITH
2017-05-30AP01DIRECTOR APPOINTED MR SIMON TIMOTHY GORDON SMITH
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE BARRY
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR KIM BARRY
2017-05-30TM02APPOINTMENT TERMINATED, SECRETARY KIM BARRY
2017-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-11AR0110/03/16 FULL LIST
2015-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-11AR0110/03/15 FULL LIST
2015-01-26AP01DIRECTOR APPOINTED MISS HARRIET EVE PROUDFOOT
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR WYNNE CLIFT
2014-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-13AR0110/03/09 FULL LIST AMEND
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-12AR0110/03/14 FULL LIST
2014-02-24RP04SECOND FILING WITH MUD 10/03/10 FOR FORM AR01
2014-02-24RP04SECOND FILING WITH MUD 10/03/11 FOR FORM AR01
2014-02-24RP04SECOND FILING WITH MUD 10/03/12 FOR FORM AR01
2014-02-24RP04SECOND FILING WITH MUD 10/03/13 FOR FORM AR01
2014-02-24ANNOTATIONClarification
2013-10-08AP03SECRETARY APPOINTED MR KIM RICHARD BARRY
2013-10-08TM02APPOINTMENT TERMINATED, SECRETARY ROSEMARY GREY
2013-10-08AP01DIRECTOR APPOINTED MRS LYNNE BARRY
2013-10-08AP01DIRECTOR APPOINTED MR KIM RICHARD BARRY
2013-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS WYNNE CLIFF / 08/10/2013
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GREY
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY GREY
2013-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-10AR0110/03/13 FULL LIST
2012-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-13AR0110/03/12 FULL LIST
2012-01-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-08AP01DIRECTOR APPOINTED MS WYNNE CLIFF
2011-03-21AR0110/03/11 FULL LIST
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR DICKON HOWELL
2010-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-11AP01DIRECTOR APPOINTED MRS ROSEMARY SMITH GREY
2010-12-11AP01DIRECTOR APPOINTED MR JOHN GREY
2010-12-11AP03SECRETARY APPOINTED MRS ROSEMARY SMITH GREY
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT HORNER
2010-07-07TM02APPOINTMENT TERMINATED, SECRETARY CLARE HORNER
2010-03-26AR0110/03/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC WALTON SMITH / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DICKON JOHN HOWELL / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PEARSON HORNER / 26/03/2010
2010-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-07363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-04-07288aSECRETARY APPOINTED MRS CLARE ELIZABETH HORNER
2008-04-18288aDIRECTOR APPOINTED ERIC WALTON SMITH
2008-04-17288aDIRECTOR APPOINTED DR DICKON JOHN HOWELL
2008-04-17288aDIRECTOR APPOINTED SCOTT PEARSON HORNER
2008-03-12288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE LEGAL LTD
2008-03-12288bAPPOINTMENT TERMINATED SECRETARY SEAN KELLY
2008-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 11 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY 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 11 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 11 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-01 £ 3
Cash Bank In Hand 2012-04-01 £ 3
Shareholder Funds 2013-04-01 £ 3
Shareholder Funds 2012-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 11 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 11 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 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 (55900 - Other accommodation) as 11 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where 11 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 11 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
European Union CORDIS Awards
The European Union has not awarded 11 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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