11 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED - NORTH SHIELDS
Company Profile | Company Filings |
Overview
11 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED is a Private Limited Company from NORTH SHIELDS and has the status: Active.
11 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED was incorporated 16 years ago on 10/03/2008 and has the registered number: 06529047. The accounts status is DORMANT and accounts are next due on 31/12/2024.
11 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED was incorporated 16 years ago on 10/03/2008 and has the registered number: 06529047. The accounts status is DORMANT and accounts are next due on 31/12/2024.
11 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED - NORTH SHIELDS
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
11 NORTHUMBERLAND TERRACE
NORTH SHIELDS
NE30 4BA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON TIMOTHY GORDON SMITH | Sep 1962 | British | Director | 2017-05-30 | CURRENT |
MR SIMON TIMOTHY GORDON SMITH | Secretary | 2017-05-30 | CURRENT | ||
ERIC WALTON SMITH | Aug 1957 | British | Director | 2008-03-10 | CURRENT |
MR KIM RICHARD BARRY | May 1954 | British | Director | 2013-10-08 UNTIL 2017-05-30 | RESIGNED |
MS WYNNE CLIFT | Jul 1949 | British | Director | 2011-03-31 UNTIL 2015-01-26 | RESIGNED |
MRS ROSEMARY SMITH GREY | Sep 1954 | British | Director | 2010-07-13 UNTIL 2013-10-08 | RESIGNED |
CORPORATE LEGAL LTD | Director | 2008-03-10 UNTIL 2008-03-10 | RESIGNED | ||
MRS LYNNE BARRY | Jun 1959 | British | Director | 2013-10-08 UNTIL 2017-05-30 | RESIGNED |
MR SCOTT PEARSON HORNER | Sep 1973 | British | Director | 2008-03-10 UNTIL 2010-07-07 | RESIGNED |
MR. SEAN STEPHEN KELLY | Nominee Secretary | 2008-03-10 UNTIL 2008-03-10 | RESIGNED | ||
MR JOHN GREY | Nov 1951 | British | Director | 2010-07-13 UNTIL 2013-10-08 | RESIGNED |
MISS HARRIET EVE PROUDFOOT | Jun 1990 | British | Director | 2015-01-26 UNTIL 2020-07-22 | RESIGNED |
DR DICKON JOHN HOWELL | Aug 1975 | British | Director | 2008-03-10 UNTIL 2011-02-25 | RESIGNED |
MRS CLARE ELIZABETH HORNER | Apr 1974 | Secretary | 2008-10-01 UNTIL 2010-07-07 | RESIGNED | |
MRS ROSEMARY SMITH GREY | Secretary | 2010-07-13 UNTIL 2013-10-08 | RESIGNED | ||
MR KIM RICHARD BARRY | Secretary | 2013-10-08 UNTIL 2017-05-30 | RESIGNED | ||
LUCY ANNE SMITH | Apr 1963 | Director | 2017-05-30 UNTIL 2017-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Timothy Gordon Smith | 2017-05-30 | 9/1962 | North Shields |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Miss Harriet Eve Proudfoot | 2016-04-06 - 2020-07-22 | 6/1990 | North Shields | Ownership of shares 25 to 50 percent |
Mr Kim Richard Barry | 2016-04-06 - 2017-05-30 | 5/1954 | North Shields | Ownership of shares 25 to 50 percent |
Mrs Lynne Barry | 2016-04-06 - 2017-05-30 | 6/1959 | North Shields | Ownership of shares 25 to 50 percent |
Mrs Gloria Judith Smith | 2016-04-06 | 3/1958 | Mars Pennsylvania | Ownership of shares 25 to 50 percent |
Mr Eric Walton Smith | 2016-04-06 | 8/1957 | Mars Pennsylvania | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 11 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED | 2023-04-19 | 31-03-2023 | £3 Cash £3 equity |
Dormant Company Accounts - 11 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED | 2022-12-01 | 31-03-2022 | £3 Cash £3 equity |
Dormant Company Accounts - 11 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED | 2021-04-13 | 31-03-2020 | £3 Cash £3 equity |
Dormant Company Accounts - 11 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED | 2017-04-04 | 31-03-2017 | £3 Cash £3 equity |
Dormant Company Accounts - 11 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED | 2016-04-14 | 31-03-2016 | £3 Cash £3 equity |
Dormant Company Accounts - 11 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED | 2015-04-02 | 31-03-2015 | £3 Cash £3 equity |