Company Information for 11 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED
11 NORTHUMBERLAND TERRACE, NORTH SHIELDS, NE30 4BA,
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Company Registration Number
06529047 Private Limited Company
Active |
| Company Name | |
|---|---|
| 11 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 11 NORTHUMBERLAND TERRACE NORTH SHIELDS NE30 4BA Other companies in NE30 | |
| 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 | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 10/03/2016 | |
| Return next due | 07/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-04-05 12:45:15 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
SIMON TIMOTHY GORDON SMITH |
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HARRIET EVE PROUDFOOT |
||
ERIC WALTON SMITH |
||
LUCY ANNE SMITH |
||
SIMON TIMOTHY GORDON SMITH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KIM RICHARD BARRY |
Company Secretary | ||
KIM RICHARD BARRY |
Director | ||
LYNNE BARRY |
Director | ||
WYNNE CLIFT |
Director | ||
ROSEMARY SMITH GREY |
Company Secretary | ||
JOHN GREY |
Director | ||
ROSEMARY SMITH GREY |
Director | ||
DICKON JOHN HOWELL |
Director | ||
CLARE ELIZABETH HORNER |
Company Secretary | ||
SCOTT PEARSON HORNER |
Director | ||
SEAN STEPHEN KELLY |
Nominated Secretary | ||
CORPORATE LEGAL LTD |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLS LEISURE LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
| WLS PROPERTIES LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
| BLS LEISURE LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 10/03/25, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES | |
| PSC04 | Change of details for Mr Simon Timothy Gordon Smith as a person with significant control on 2020-07-22 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRIET EVE PROUDFOOT | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON TIMOTHY GORDON SMITH | |
| PSC07 | CESSATION OF HARRIET EVE PROUDFOOT AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC04 | Change of details for person with significant control | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| AC92 | Restoration by order of the court | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP03 | SECRETARY APPOINTED MR SIMON TIMOTHY GORDON SMITH | |
| AP03 | SECRETARY APPOINTED MR SIMON TIMOTHY GORDON SMITH | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KIM RICHARD BARRY / 30/05/2017 | |
| Annotation | ||
| AP01 | DIRECTOR APPOINTED MRS LUCY ANNE SMITH | |
| AP01 | DIRECTOR APPOINTED MR SIMON TIMOTHY GORDON SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE BARRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM BARRY | |
| TM02 | Termination of appointment of Kim Richard Barry on 2017-05-30 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS HARRIET EVE PROUDFOOT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WYNNE CLIFT | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| AR01 | 10/03/09 FULL LIST AMEND | |
| LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 10/03/14 FULL LIST | |
| RP04 | SECOND FILING WITH MUD 10/03/10 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 10/03/11 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 10/03/12 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 10/03/13 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AP03 | SECRETARY APPOINTED MR KIM RICHARD BARRY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY GREY | |
| AP01 | DIRECTOR APPOINTED MRS LYNNE BARRY | |
| AP01 | DIRECTOR APPOINTED MR KIM RICHARD BARRY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS WYNNE CLIFF / 08/10/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY GREY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 10/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 10/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AP01 | DIRECTOR APPOINTED MS WYNNE CLIFF | |
| AR01 | 10/03/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DICKON HOWELL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AP01 | DIRECTOR APPOINTED MRS ROSEMARY SMITH GREY | |
| AP01 | DIRECTOR APPOINTED MR JOHN GREY | |
| AP03 | SECRETARY APPOINTED MRS ROSEMARY SMITH GREY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HORNER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLARE HORNER | |
| AR01 | 10/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WALTON SMITH / 26/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DICKON JOHN HOWELL / 26/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PEARSON HORNER / 26/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MRS CLARE ELIZABETH HORNER | |
| 288a | DIRECTOR APPOINTED ERIC WALTON SMITH | |
| 288a | DIRECTOR APPOINTED DR DICKON JOHN HOWELL | |
| 288a | DIRECTOR APPOINTED SCOTT PEARSON HORNER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CORPORATE LEGAL LTD | |
| 288b | APPOINTMENT TERMINATED SECRETARY SEAN KELLY | |
| 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 | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.87 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
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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
| 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
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as 11 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED are:
| 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. |