1 Northumberland Terrace Management Company Limited

General information

Name:

1 Northumberland Terrace Management Company Ltd

Office Address:

1b Northumberland Terrace Tynemouth NE30 4BA North Shields

Number: 03974109

Incorporation date: 2000-04-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

1 Northumberland Terrace Management Company Limited has existed in the business for 24 years. Started with Registered No. 03974109 in 2000, the firm is based at 1b Northumberland Terrace, North Shields NE30 4BA. The company's SIC code is 98000 - Residents property management. 1 Northumberland Terrace Management Company Ltd reported its account information for the period that ended on 2022-04-23. Its latest annual confirmation statement was released on 2023-02-20.

As mentioned in this specific firm's register, since 2017 there have been three directors: Helen Y., Leslie M. and Margaret D..

Executives who have control over this firm are as follows: Ian D. has 1/2 or less of voting rights. Leslie M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Helen Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Helen Y.

Role: Director

Appointed: 16 February 2017

Latest update: 8 February 2024

Leslie M.

Role: Director

Appointed: 01 January 2001

Latest update: 8 February 2024

Margaret D.

Role: Director

Appointed: 12 April 2000

Latest update: 8 February 2024

People with significant control

Ian D.
Notified on 5 February 2020
Nature of control:
1/2 or less of voting rights
Leslie M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Helen Y.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Margaret D.
Notified on 6 April 2016
Ceased on 5 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 23 April 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts 31 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 31 January 2013
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 30 April 2013
Annual Accounts 4 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 4 January 2015
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 30 April 2015
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 31 January 2017
Annual Accounts 4 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 4 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-23
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
24
Company Age

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