3 HENSHELWOOD TERRACE LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

3 HENSHELWOOD TERRACE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
3 HENSHELWOOD TERRACE LIMITED was incorporated 23 years ago on 10/10/2000 and has the registered number: 04087428. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

3 HENSHELWOOD TERRACE LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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

3 HENSHELWOOD TERRACE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE2 3AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2022 27/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HILARY ELIZABETH LEAHY Mar 1957 British Director 2012-11-21 CURRENT
MR GUY ROBERT PIKE Aug 1992 British Director 2016-06-21 CURRENT
MRS HILARY ELIZABETH LEAHY Secretary 2013-09-20 CURRENT
MRS CLAIRE ELIZABETH DICKINSON Mar 1960 British Director 2012-11-21 CURRENT
MRS HILARY JANE SCOTT Dec 1962 British Director 2000-10-11 UNTIL 2001-02-21 RESIGNED
RANDALLS NOMINEES LIMITED Sep 1996 Corporate Director 2000-10-10 UNTIL 2000-10-11 RESIGNED
TIMOTHY JOHN ROBERT PHILLIPS Apr 1966 British Secretary 2001-02-21 UNTIL 2013-09-20 RESIGNED
MRS HILARY JANE SCOTT Dec 1962 British Secretary 2000-10-11 UNTIL 2001-02-21 RESIGNED
MARTIN STEPHEN RICE Apr 1965 British Director 2003-05-09 UNTIL 2007-12-21 RESIGNED
ANDREA WYLIE Sep 1972 British Director 2001-02-21 UNTIL 2002-09-06 RESIGNED
MR RODERICK CHARLES ST JOHN WILSON Jan 1961 British Director 2007-12-21 UNTIL 2015-10-10 RESIGNED
PETER HOWARD SCOTT May 1954 British Director 2000-10-11 UNTIL 2001-02-21 RESIGNED
RANDALLS COMPANY SERVICES LIMITED Corporate Director 2000-10-10 UNTIL 2000-10-11 RESIGNED
TIMOTHY RICHARD NIXON Aug 1969 British Director 2002-09-06 UNTIL 2003-05-09 RESIGNED
TIMOTHY JOHN ROBERT PHILLIPS Apr 1966 British Director 2001-02-21 UNTIL 2016-06-21 RESIGNED
DR ANDREW MARTIN LAMONT Aug 1945 British Director 2001-02-21 UNTIL 2012-11-21 RESIGNED
RANDALLS COMPANY SECRETARIAL LIMITED Corporate Secretary 2000-10-10 UNTIL 2000-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Hilary Elizabeth Leahy 2016-10-10 3/1957 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Mrs Claire Elizabeth Dickinson 2016-10-10 3/1960 Ownership of shares 25 to 50 percent
Mr Guy Robert Pike 2016-10-10 8/1962 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
3 Henshelwood Terrace Limited - Filleted accounts 2023-06-29 31-10-2022 £-620 equity
3 Henshelwood Terrace Limited - Filleted accounts 2022-07-27 31-10-2021 £164 equity
3 Henshelwood Terrace Limited - Filleted accounts 2021-07-21 31-10-2020 £482 equity
3 Henshelwood Terrace Limited - Filleted accounts 2020-06-16 31-10-2019 £183 equity
3 Henshelwood Terrace Limited - Filleted accounts 2019-06-12 31-10-2018 £276 equity
3 Henshelwood Terrace Limited - Filleted accounts 2018-07-12 31-10-2017 £119 equity
3 Henshelwood Terrace Limited - Filleted accounts 2017-06-21 31-10-2016 £-476 equity
3 Henshelwood Terrace Limited - Abbreviated accounts 2016-05-26 31-10-2015 £-543 equity
3 Henshelwood Terrace Limited - Abbreviated accounts 2015-07-10 31-10-2014 £-296 equity
Abbreviated Company Accounts - 3 HENSHELWOOD TERRACE LIMITED 2014-07-10 31-10-2013 £2,315 Cash £566 equity