Active
Company Information for ROTHBURY TERRACE PROPERTIES LIMITED
THE OLD POST OFFICE, 63 SAVILLE STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1AY,
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Company Registration Number
05296831
Private Limited Company
Active |
Company Name | |
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ROTHBURY TERRACE PROPERTIES LIMITED | |
Legal Registered Office | |
THE OLD POST OFFICE 63 SAVILLE STREET NORTH SHIELDS TYNE AND WEAR NE30 1AY Other companies in NE30 | |
Company Number | 05296831 | |
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Company ID Number | 05296831 | |
Date formed | 2004-11-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 15:51:01 |
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Officer | Role | Date Appointed |
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JOHN BELL |
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JOHN BELL |
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GEORGE ANTHONY MURPHY |
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MALCOLM TINDLE |
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KEITH JOHN WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
RWL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COASTAL HOMES & ESTATES (NORTHERN) LIMITED | Company Secretary | 2006-10-06 | CURRENT | 2002-05-13 | Liquidation | |
NORTHUMBERLAND PLACE LIMITED | Director | 2008-04-01 | CURRENT | 2008-03-20 | Active - Proposal to Strike off | |
WALLSEND BOYS CLUB | Director | 2005-08-18 | CURRENT | 2005-08-18 | Active | |
TYNEMOUTH AMATEUR OPERATIC SOCIETY LIMITED | Director | 2002-02-28 | CURRENT | 2002-02-28 | Active - Proposal to Strike off | |
EJM ENGINEERED SYSTEMS LIMITED | Director | 1991-02-28 | CURRENT | 1980-04-23 | Active | |
BELL TINDLE WILLIAMSON SERVICES LIMITED | Director | 1991-01-31 | CURRENT | 1977-05-02 | Active - Proposal to Strike off | |
NORTHUMBERLAND PLACE LIMITED | Director | 2008-04-01 | CURRENT | 2008-03-20 | Active - Proposal to Strike off | |
ROTHBURY INVESTMENTS LIMITED | Director | 2005-01-15 | CURRENT | 2004-11-23 | Active | |
BRANDLING LAWN TENNIS CLUB (HOLDINGS) LIMITED | Director | 2004-10-11 | CURRENT | 1957-05-20 | Active | |
NORTHUMBERLAND CTC (PROPERTIES) LIMITED | Director | 2004-10-11 | CURRENT | 1995-11-23 | Active | |
NORTHUMBERLAND CTC LIMITED | Director | 2004-10-11 | CURRENT | 1996-05-23 | Active - Proposal to Strike off | |
NORTHUMBERLAND LAWN TENNIS GROUND LIMITED(THE) | Director | 2004-10-11 | CURRENT | 1924-07-26 | Active | |
UNDERPLAY LIMITED | Director | 2001-08-02 | CURRENT | 2001-07-13 | Active | |
HOWDELICIOUS CIC | Director | 2018-03-26 | CURRENT | 2018-01-23 | Active | |
FAMILY GATEWAY | Director | 2013-04-01 | CURRENT | 2011-03-29 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/11/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELL / 01/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN WILLIAMSON / 01/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM TINDLE / 01/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANTHONY MURPHY / 01/11/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN BELL on 2012-11-01 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN WILLIAMSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM TINDLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELL / 01/10/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 4 NORTHUMBERLAND PLACE NORTH SHIELDS TYNE & WEAR NE30 1QP | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07 | |
88(2)R | AD 01/02/07--------- £ SI 79@1=79 £ IC 1/80 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 ROTHBURY TERRACE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ROTHBURY TERRACE PROPERTIES 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. |