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Company Information for BURDON TERRACE MANAGEMENT COMPANY LIMITED
12-14 BURDON TERRACE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 3AE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BURDON TERRACE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
12-14 BURDON TERRACE NEWCASTLE UPON TYNE TYNE & WEAR NE2 3AE Other companies in NE2 | |
Company Number | 03866817 | |
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Company ID Number | 03866817 | |
Date formed | 1999-10-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 13:17:41 |
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Officer | Role | Date Appointed |
---|---|---|
ROGER WHITESIDE |
||
SARAH KRISTINE SINTON |
||
ROGER MARK WHITESIDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL RUSHWORTH |
Company Secretary | ||
PAUL RUSHWORTH |
Director | ||
RICHARD MICHAEL GEEVES |
Company Secretary | ||
RICHARD MICHAEL GEEVES |
Director | ||
HAMARACH PORNPIBUL |
Company Secretary | ||
HAMARACH PORNPIBUL |
Director | ||
MORAG WEDDERBURN |
Company Secretary | ||
MORAG WEDDERBURN |
Director | ||
HELEN MAY PICKLES |
Company Secretary | ||
HELEN MAY PICKLES |
Director | ||
IAN SPENCE |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RICHARD SINTON JEWELLERS LIMITED | Director | 2007-04-07 | CURRENT | 1989-10-25 | Active - Proposal to Strike off | |
CARD FACTORY PLC | Director | 2017-12-04 | CURRENT | 2014-04-17 | Active | |
GREGGS PLC | Director | 2008-03-17 | CURRENT | 1951-12-29 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM WILLIAM RENWICK | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF ROGER MARK WHITESIDE AS A PERSON OF SIGNIFICANT CONTROL | |
Appointment of Mr Tom William Renwick as company secretary on 2022-04-30 | ||
Termination of appointment of Roger Whiteside on 2022-04-30 | ||
DIRECTOR APPOINTED MR TOM WILLIAM RENWICK | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER MARK WHITESIDE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MARK WHITESIDE | |
AP01 | DIRECTOR APPOINTED MR TOM WILLIAM RENWICK | |
TM02 | Termination of appointment of Roger Whiteside on 2022-04-30 | |
AP03 | Appointment of Mr Tom William Renwick as company secretary on 2022-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Roger Whiteside as company secretary | |
AP01 | DIRECTOR APPOINTED MR ROGER WHITESIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUSHWORTH | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL RUSHWORTH | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RUSHWORTH / 18/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH KRISTINE SINTON / 18/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL RUSHWORTH / 30/09/2008 | |
288a | DIRECTOR APPOINTED MR PAUL RUSHWORTH | |
288a | SECRETARY APPOINTED MR PAUL RUSHWORTH | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD GEEVES | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD GEEVES | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/10/05 | |
363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 27/10/99--------- £ SI 5@1=5 £ IC 1/6 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
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 | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BURDON 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. |