1 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03974109

Incorporation date

12/04/2000

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2000)

05/03/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

03/02/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

16/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

27/12/2024

Cessation of Ian Peter Davidson as a person with significant control on 2024-12-27

View PDF (1 pages)

27/12/2024

Termination of appointment of Margaret Agar Davidson as a director on 2024-12-27

View PDF (1 pages)

04/03/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

16/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

20/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

05/01/2023

Accounts for a dormant company made up to 2022-04-23

View PDF (2 pages)

20/02/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

08/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

01/04/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

22/02/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

21/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

06/02/2020

Notification of Ian Peter Davidson as a person with significant control on 2020-02-05

View PDF (2 pages)

06/02/2020

Cessation of Margaret Agar Davidson as a person with significant control on 2020-02-05

View PDF (1 pages)

30/01/2020

Change of details for Mr Ian Peter Davidson as a person with significant control on 2020-01-29

View PDF (2 pages)

16/01/2020

Change of details for Mrs Margaret Agar Davidson as a person with significant control on 2019-12-01

View PDF (2 pages)

29/12/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

20/02/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

12/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

20/02/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

04/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

20/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (8 pages)

17/02/2017

Appointment of Dr Helen Louise Young as a director on 2017-02-16

View PDF (2 pages)

16/02/2017

Termination of appointment of Laura Helen Garner as a director on 2017-02-16

View PDF (1 pages)

08/02/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

14/03/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (5 pages)

09/02/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

25/04/2015

Director's details changed for Leslie Taylor Milne on 2015-04-25

View PDF (2 pages)

29/03/2015

Appointment of Mrs Laura Helen Garner as a director on 2009-10-01

View PDF (2 pages)

29/03/2015

Termination of appointment of Pamela Chapman as a director on 2009-10-01

View PDF (1 pages)

18/03/2015

Termination of appointment of Leslie Taylor Milne as a secretary on 2015-03-18

View PDF (1 pages)

18/03/2015

Termination of appointment of Pamela Chapman as a secretary on 2015-03-18

View PDF (1 pages)

28/02/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (6 pages)

04/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

09/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

19/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

09/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

17/02/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

06/03/2012

Annual return made up to 2012-02-29 with full list of shareholders

View PDF (6 pages)

30/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

01/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

21/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

30/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

30/03/2010

Director's details changed for Margaret Agar Davidson on 2010-02-28

View PDF (2 pages)

30/03/2010

Director's details changed for Leslie Taylor Milne on 2010-02-28

View PDF (2 pages)

30/03/2010

Director's details changed for Pamela Chapman on 2010-02-28

View PDF (2 pages)

14/09/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

02/03/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

02/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

02/03/2009

Registered office changed on 02/03/2009 from 1C northumberland terrace tynemouth tyne & wear NE30 4BA

View PDF (1 pages)

03/10/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

15/05/2008

Return made up to 14/05/08; full list of members

View PDF (4 pages)

09/05/2007

New secretary appointed

View PDF (2 pages)

24/04/2007

Return made up to 12/04/07; full list of members

View PDF (3 pages)

28/03/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

02/05/2006

Return made up to 12/04/06; full list of members

View PDF (7 pages)

22/02/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

09/05/2005

Return made up to 12/04/05; full list of members

View PDF (7 pages)

22/02/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

21/04/2004

Return made up to 12/04/04; full list of members

View PDF (7 pages)

30/03/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

31/05/2003

Return made up to 12/04/03; full list of members

View PDF (7 pages)

13/02/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (2 pages)

09/05/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (2 pages)

03/05/2002

Return made up to 12/04/02; full list of members

View PDF (7 pages)

11/05/2001

Return made up to 12/04/01; full list of members

View PDF (7 pages)

20/01/2001

New director appointed

View PDF (2 pages)

04/10/2000

Ad 04/09/00--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

21/08/2000

Secretary resigned

View PDF (1 pages)

28/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/04/2000

Secretary resigned

View PDF (1 pages)

25/04/2000

Director resigned

View PDF (1 pages)

25/04/2000

New director appointed

View PDF (2 pages)

25/04/2000

New secretary appointed

View PDF (2 pages)

25/04/2000

Registered office changed on 25/04/00 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

12/04/2000

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

20/02/2027

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
JL NOMINEES ONE LIMITED	Nominee Director	12/04/2000 - 12/04/2000	3010
JL NOMINEES TWO LIMITED	Nominee Secretary	12/04/2000 - 12/04/2000	3110
Ennion, Charles Nicholas Herbert	Secretary	12/04/2000 - 16/08/2000	-
Milne, Leslie Taylor	Secretary	22/04/2007 - 18/03/2015	-
Mrs Margaret Agar Davidson	Director	12/04/2000 - 27/12/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 1 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED

1 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 12/04/2000 with the registered office located at 1b Northumberland Terrace, Tynemouth, North Shields, Tyne & Wear NE30 4BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED?

1 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 12/04/2000 .

Where is 1 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED located?

1 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED is registered at 1b Northumberland Terrace, Tynemouth, North Shields, Tyne & Wear NE30 4BA.

What does 1 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED do?

1 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-20 with no updates.