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 20 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 2019-04-30. Its latest annual confirmation statement was released on 2020-02-20.

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: 24 August 2020

Leslie M.

Role: Director

Appointed: 01 January 2001

Latest update: 24 August 2020

Margaret D.

Role: Director

Appointed: 12 April 2000

Latest update: 24 August 2020

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 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 03 April 2021
Confirmation statement last made up date 20 February 2020
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
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
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 4 January 2018
Date Approval Accounts 4 January 2018

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 Tuesday 30th April 2019 (AA)
filed on: 29th, December 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
20
Company Age

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