11 Northumberland Terrace Management Company Limited

General information

Name:

11 Northumberland Terrace Management Company Ltd

Office Address:

11 Northumberland Terrace NE30 4BA North Shields

Number: 06529047

Incorporation date: 2008-03-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

11 Northumberland Terrace Management Company Limited is officially located at North Shields at 11 Northumberland Terrace. Anyone can search for this business by its area code - NE30 4BA. 11 Northumberland Terrace Management Company's incorporation dates back to year 2008. This enterprise is registered under the number 06529047 and company's status at the time is active. This firm's registered with SIC code 55900 which means Other accommodation. 2023/03/31 is the last time the company accounts were filed.

As for the company, many of director's obligations have been done by Simon S. and Eric S.. Out of these two executives, Eric S. has managed company the longest, having become a vital part of company's Management Board on March 2008. To support the directors in their duties, this particular company has been utilizing the skills of Simon S. as a secretary for the last 7 years.

Financial data based on annual reports

Company staff

Simon S.

Role: Director

Appointed: 30 May 2017

Latest update: 24 December 2023

Simon S.

Role: Secretary

Appointed: 30 May 2017

Latest update: 24 December 2023

Eric S.

Role: Director

Appointed: 10 March 2008

Latest update: 24 December 2023

People with significant control

Executives with significant control over this firm are: Simon S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Eric S. owns 1/2 or less of company shares. Gloria S. owns 1/2 or less of company shares.

Simon S.
Notified on 30 May 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Eric S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Gloria S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Harriet P.
Notified on 6 April 2016
Ceased on 22 July 2020
Nature of control:
1/2 or less of shares
Kim B.
Notified on 6 April 2016
Ceased on 30 May 2017
Nature of control:
1/2 or less of shares
Lynne B.
Notified on 6 April 2016
Ceased on 30 May 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts 1 May 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 1 May 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 1 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 1 April 2015
Annual Accounts 12 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 April 2016
Annual Accounts 1 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 1 April 2017
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 8 April 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 8 April 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Document replacement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 18th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
15
Company Age

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