BURDON TERRACE MANAGEMENT COMPANY LIMITED - TYNE & WEAR
| Company Profile | Company Filings |
Overview
BURDON TERRACE MANAGEMENT COMPANY LIMITED is a Private Limited Company from TYNE & WEAR and has the status: Active.
BURDON TERRACE MANAGEMENT COMPANY LIMITED was incorporated 24 years ago on 27/10/1999 and has the registered number: 03866817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
BURDON TERRACE MANAGEMENT COMPANY LIMITED was incorporated 24 years ago on 27/10/1999 and has the registered number: 03866817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
BURDON TERRACE MANAGEMENT COMPANY LIMITED - TYNE & WEAR
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
12-14 BURDON TERRACE
TYNE & WEAR
NE2 3AE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TOM WILLIAM RENWICK | Oct 1991 | British | Director | 2022-04-30 | CURRENT |
| MR TOM WILLIAM RENWICK | Secretary | 2022-04-30 | CURRENT | ||
| SARAH KRISTINE SINTON | Apr 1972 | British | Director | 2000-03-01 | CURRENT |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-10-27 UNTIL 1999-10-27 | RESIGNED | ||
| MORAG WEDDERBURN | Feb 1964 | Director | 2000-10-14 UNTIL 2003-08-11 | RESIGNED | |
| MR PAUL RUSHWORTH | Nov 1975 | Director | 2008-09-30 UNTIL 2013-09-06 | RESIGNED | |
| HAMARACH PORNPIBUL | Aug 1977 | Thai | Director | 2003-08-11 UNTIL 2005-07-01 | RESIGNED |
| HELEN MAY PICKLES | Nov 1954 | Director | 1999-10-27 UNTIL 2000-10-14 | RESIGNED | |
| RICHARD MICHAEL GEEVES | Nov 1976 | Director | 2005-07-01 UNTIL 2008-09-30 | RESIGNED | |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Director | 1999-10-27 UNTIL 1999-10-27 | RESIGNED | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1999-10-27 UNTIL 1999-10-27 | RESIGNED | ||
| MR ROGER MARK WHITESIDE | Jun 1958 | British | Director | 2013-09-06 UNTIL 2022-04-30 | RESIGNED |
| MORAG WEDDERBURN | Feb 1964 | Secretary | 2000-10-14 UNTIL 2003-08-11 | RESIGNED | |
| MR ROGER WHITESIDE | Secretary | 2013-09-06 UNTIL 2022-04-30 | RESIGNED | ||
| MR PAUL RUSHWORTH | Nov 1975 | Secretary | 2008-09-30 UNTIL 2013-09-06 | RESIGNED | |
| HAMARACH PORNPIBUL | Aug 1977 | Thai | Secretary | 2003-08-11 UNTIL 2005-07-01 | RESIGNED |
| HELEN MAY PICKLES | Nov 1954 | Secretary | 1999-10-27 UNTIL 2000-10-14 | RESIGNED | |
| RICHARD MICHAEL GEEVES | Nov 1976 | Secretary | 2005-07-01 UNTIL 2008-09-30 | RESIGNED | |
| IAN SPENCE | Feb 1960 | British | Director | 1999-10-27 UNTIL 2000-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tom William Renwick | 2022-05-01 | 10/1991 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
| Mr Roger Mark Whiteside | 2016-09-01 - 2022-04-30 | 6/1958 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent as firm |