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 13 years ago on 10/03/2008 and has the registered number: 06529047. The accounts status is DORMANT and accounts are next due on 31/12/2022.

11 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED - NORTH SHIELDS

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

11 NORTHUMBERLAND TERRACE
NORTH SHIELDS
NE30 4BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2021 24/03/2022

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
ERIC WALTON SMITH Aug 1957 British Director 2008-03-10 CURRENT
MR SIMON TIMOTHY GORDON SMITH Secretary 2017-05-30 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
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
MRS ROSEMARY SMITH GREY Sep 1954 British Director 2010-07-13 UNTIL 2013-10-08 RESIGNED
DR DICKON JOHN HOWELL Aug 1975 British Director 2008-03-10 UNTIL 2011-02-25 RESIGNED
MR SCOTT PEARSON HORNER Sep 1973 British Director 2008-03-10 UNTIL 2010-07-07 RESIGNED
MISS HARRIET EVE PROUDFOOT Jun 1990 British Director 2015-01-26 UNTIL 2020-07-22 RESIGNED
MR JOHN GREY Nov 1951 British Director 2010-07-13 UNTIL 2013-10-08 RESIGNED
MR. SEAN STEPHEN KELLY Nominee Secretary 2008-03-10 UNTIL 2008-03-10 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 British 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
Mr Eric Walton Smith 2016-04-06 8/1957 Mars   Pennsylvania 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

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Free Reports Available

Report Date Filed Date of Report Assets
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
14 NORTHUMBERLAND TERRACE MANAGEMENT LIMITED TYNE & WEAR Active DORMANT 98000 - Residents property management
1 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED NORTH SHIELDS Active DORMANT 98000 - Residents property management
13 NORTHUMBERLAND TERRACE (TYNEMOUTH) LIMITED TYNEMOUTH UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management