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Home > England & Wales Companies > 40/42 BURDON TERRACE MANAGEMENT COMPANY LIMITED
Company Information for

40/42 BURDON TERRACE MANAGEMENT COMPANY LIMITED

B3 KINGFISHER HOUSE, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0JQ,
Company Registration Number
01196545
Private Limited Company
Active

Company Overview

About 40/42 Burdon Terrace Management Company Ltd
40/42 BURDON TERRACE MANAGEMENT COMPANY LIMITED was founded on 1975-01-15 and has its registered office in Gateshead. The organisation's status is listed as "Active". 40/42 Burdon Terrace Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
40/42 BURDON TERRACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
B3 KINGFISHER HOUSE
TEAM VALLEY
GATESHEAD
TYNE & WEAR
NE11 0JQ
Other companies in NE1
 
Filing Information
Company Number 01196545
Company ID Number 01196545
Date formed 1975-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 20:37:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 40/42 BURDON TERRACE MANAGEMENT COMPANY LIMITED
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Company Officers of 40/42 BURDON TERRACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALISON HEWITT
Director 2018-02-15
ANDREW ROBERT ROSS
Director 2018-02-15
LINDA ANN SCOTT
Director 2018-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM TAYLOR
Director 2006-06-15 2018-02-15
PETER ANGUS HALL
Company Secretary 1998-08-26 2015-09-18
KENNETH WILD
Director 2001-03-31 2006-06-15
CHRISTOPHER ROBERT ROBSON
Director 1999-06-07 2001-05-25
PAUL NICHOLAS STOTT
Director 1995-10-01 1999-06-07
RICHARD DE LISLE HART-JACKSON
Company Secretary 1992-05-04 1998-08-26
ADAM CHRISTOPHER WARDLE
Director 1995-10-01 1998-05-11
JOHN REGAN
Director 1992-05-04 1995-09-30
ALISON FIONA STEWART STEPHENS
Director 1992-05-04 1995-09-30
MARJORIE IRENE LOWES
Director 1992-05-04 1993-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERT ROSS FRESH ELEMENT SILL LIMITED Director 2017-06-12 CURRENT 2017-06-12 Liquidation
ANDREW ROBERT ROSS FRESH ELEMENT MANAGEMENT LIMITED Director 2016-12-21 CURRENT 2016-12-21 Liquidation
ANDREW ROBERT ROSS FRESH ELEMENT LIMITED Director 2004-04-08 CURRENT 2004-04-08 Active
LINDA ANN SCOTT HIGHWOOD DEVELOPMENTS LTD Director 2016-11-22 CURRENT 2016-11-22 Active
LINDA ANN SCOTT BEWSTAR LIMITED Director 2015-03-09 CURRENT 2015-02-10 Active
LINDA ANN SCOTT AGEWOOD LIMITED Director 2001-02-01 CURRENT 1992-10-22 Active - Proposal to Strike off
LINDA ANN SCOTT ALEXAGE LIMITED Director 1998-04-01 CURRENT 1978-05-24 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
2024-10-22MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2023-08-16MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-08-16CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2022-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/22 FROM 7 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN
2022-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2019-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-04-27AP01DIRECTOR APPOINTED MR ANDREW ROBERT ROSS
2018-04-27AP01DIRECTOR APPOINTED ALISON HEWITT
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ADAM TAYLOR
2018-03-08AP01DIRECTOR APPOINTED MS LINDA ANN SCOTT
2017-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 140
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 140
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-11-11AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/15 FROM Watson House Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6QE
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 140
2015-10-06AR0118/07/15 ANNUAL RETURN FULL LIST
2015-10-06TM02Termination of appointment of Peter Angus Hall on 2015-09-18
2014-11-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 140
2014-08-15AR0118/07/14 ANNUAL RETURN FULL LIST
2013-12-02AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0118/07/13 ANNUAL RETURN FULL LIST
2012-12-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0104/05/12 ANNUAL RETURN FULL LIST
2011-11-02AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AR0104/05/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19AR0104/05/10 ANNUAL RETURN FULL LIST
2010-02-01AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / ADAM TAYLOR / 10/06/2008
2009-06-03363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-06-09363(288)SECRETARY'S PARTICULARS CHANGED
2008-06-09363sRETURN MADE UP TO 04/05/08; CHANGE OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-21363sRETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-07-19288aNEW DIRECTOR APPOINTED
2006-07-10363sRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-07-10288bDIRECTOR RESIGNED
2006-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-06-06363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-06-02363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2003-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-06-08363(288)SECRETARY'S PARTICULARS CHANGED
2003-06-08363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2003-05-11287REGISTERED OFFICE CHANGED ON 11/05/03 FROM: 3 RIDLEY PLACE NEWCASTLE UPON TYNE NE1 8JQ
2002-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-06-12363(288)SECRETARY'S PARTICULARS CHANGED
2002-06-12363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-06-13288bDIRECTOR RESIGNED
2001-06-13363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2001-05-15288aNEW DIRECTOR APPOINTED
2000-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-05-12363(288)DIRECTOR RESIGNED
2000-05-12363sRETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
1999-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-06-15288aNEW DIRECTOR APPOINTED
1999-05-20363sRETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
1998-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-09-03288bSECRETARY RESIGNED
1998-09-03288aNEW SECRETARY APPOINTED
1998-05-15288bDIRECTOR RESIGNED
1998-05-05363sRETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
1997-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-05-20363sRETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
1996-09-16AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-05-15363sRETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
1995-11-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-11-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-12AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-05-17363sRETURN MADE UP TO 04/05/95; CHANGE OF MEMBERS
1994-11-22AAFULL ACCOUNTS MADE UP TO 31/01/94
1994-06-07363sRETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS
1994-06-07363(288)DIRECTOR RESIGNED
1994-06-07288DIRECTOR RESIGNED
1993-11-17AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-07-20363sRETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS
1993-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
1992-12-08AAFULL ACCOUNTS MADE UP TO 31/01/92
1992-06-30363bRETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS
1992-02-20AAFULL ACCOUNTS MADE UP TO 31/01/91
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 40/42 BURDON 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 40/42 BURDON 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
40/42 BURDON TERRACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of 40/42 BURDON TERRACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 40/42 BURDON TERRACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 40/42 BURDON TERRACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 40/42 BURDON 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 40/42 BURDON 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 40/42 BURDON 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 40/42 BURDON 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 40/42 BURDON TERRACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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