2 WARKWORTH TERRACE TYNEMOUTH LIMITED

Key Data

Status

Active

Company No.

03366530

Incorporation date

07/05/1997

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1997)

19/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

08/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

20/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

07/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

19/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

09/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

08/03/2023

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

09/05/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

29/03/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

17/05/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

12/05/2021

Secretary's details changed for Carl William Nicholls on 2021-05-10

View PDF (1 pages)

11/05/2021

Director's details changed for Mr Maurice Martin Duffy on 2021-05-10

View PDF (2 pages)

11/05/2021

Director's details changed for Karen Duffy on 2021-05-10

View PDF (2 pages)

10/05/2021

Director's details changed for Karen Duffy on 2021-05-10

View PDF (2 pages)

10/05/2021

Director's details changed for Carl William Nicholls on 2021-05-10

View PDF (2 pages)

10/05/2021

Director's details changed for Mrs Lyn Nichols on 2021-05-10

View PDF (2 pages)

15/04/2021

Micro company accounts made up to 2020-03-31

View PDF (8 pages)

01/04/2021

Appointment of Mrs Lyn Nichols as a director on 2021-04-01

View PDF (2 pages)

07/05/2020

Director's details changed for Karen Duffy on 2020-05-07

View PDF (2 pages)

07/05/2020

Director's details changed for Karen Duffy on 2020-05-07

View PDF (2 pages)

07/05/2020

Director's details changed for Carl William Nicholls on 2020-05-07

View PDF (2 pages)

07/05/2020

Confirmation statement made on 2020-05-07 with updates

View PDF (4 pages)

06/01/2020

Appointment of Ms Veronica Margaret Congleton as a director on 2019-04-01

View PDF (2 pages)

18/12/2019

Micro company accounts made up to 2019-03-31

View PDF (8 pages)

09/05/2019

Confirmation statement made on 2019-05-07 with no updates

View PDF (3 pages)

28/12/2018

Micro company accounts made up to 2018-03-31

View PDF (8 pages)

11/05/2018

Confirmation statement made on 2018-05-07 with no updates

View PDF (3 pages)

13/12/2017

Micro company accounts made up to 2017-03-31

View PDF (8 pages)

08/06/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (6 pages)

18/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (10 pages)

12/07/2016

Statement of capital following an allotment of shares on 2016-04-08

View PDF (3 pages)

07/07/2016

Statement of capital following an allotment of shares on 2016-04-08

View PDF (3 pages)

09/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (6 pages)

02/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (9 pages)

07/05/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (6 pages)

22/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

08/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (6 pages)

20/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

07/05/2013

Director's details changed for Mr Maurice Martin Duffy on 2013-05-01

View PDF (2 pages)

07/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (6 pages)

24/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

08/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (6 pages)

30/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

10/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (6 pages)

09/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

04/06/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (5 pages)

04/06/2010

Director's details changed for Carl William Nicholls on 2009-10-01

View PDF (2 pages)

04/06/2010

Director's details changed for Karen Duffy on 2009-10-01

View PDF (2 pages)

12/08/2009

Return made up to 07/05/09; full list of members

View PDF (5 pages)

27/07/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

01/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

02/06/2008

Return made up to 07/05/08; no change of members

View PDF (7 pages)

22/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

12/06/2007

Return made up to 07/05/07; change of members

View PDF (8 pages)

12/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

New director appointed

View PDF (2 pages)

24/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

21/06/2006

Return made up to 07/05/06; full list of members

View PDF (9 pages)

17/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

01/12/2005

Return made up to 07/05/05; full list of members

View PDF (8 pages)

01/12/2005

New secretary appointed

View PDF (2 pages)

25/07/2005

Registered office changed on 25/07/05 from: 148-150 tynemouth road north shields tyne & wear NE30 1EG

View PDF (1 pages)

25/07/2005

New secretary appointed

View PDF (2 pages)

25/07/2005

New director appointed

View PDF (2 pages)

01/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

03/06/2004

Return made up to 07/05/04; full list of members

View PDF (8 pages)

27/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

18/05/2003

Return made up to 07/05/03; full list of members

View PDF (8 pages)

11/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

02/05/2002

Return made up to 07/05/02; full list of members

View PDF (8 pages)

15/08/2001

Return made up to 07/05/01; full list of members

View PDF (7 pages)

15/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

15/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

03/08/2000

Return made up to 07/05/00; full list of members

View PDF (7 pages)

27/07/1999

Director resigned

View PDF (1 pages)

27/07/1999

New director appointed

View PDF (2 pages)

21/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

09/06/1999

Return made up to 07/05/99; no change of members

View PDF (4 pages)

09/02/1999

Ad 07/05/97--------- £ si 1@1

View PDF (2 pages)

09/11/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

02/06/1998

Return made up to 07/05/98; full list of members

View PDF (6 pages)

02/06/1998

Ad 07/05/97--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

10/02/1998

Accounting reference date shortened from 31/05/98 to 31/03/98

View PDF (1 pages)

10/07/1997

Director resigned

View PDF (1 pages)

10/07/1997

Secretary resigned

View PDF (1 pages)

10/07/1997

New director appointed

View PDF (2 pages)

10/07/1997

New director appointed

View PDF (2 pages)

10/07/1997

New director appointed

View PDF (2 pages)

10/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

10/07/1997

Registered office changed on 10/07/97 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

07/05/1997

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Nicholls, Lyn	Director	01/04/2021 - Present	-
Congleton, Veronica Margaret	Director	01/04/2019 - Present	-
Duffy, Karen	Director	31/01/2005 - Present	-
Nicholls, Carl William	Director	07/05/1997 - Present	-
Duffy, Maurice Martin	Director	20/10/2006 - Present	36

Persons with Significant Control

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

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03185729

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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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Growing of other non-perennial crops

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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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Description

About 2 WARKWORTH TERRACE TYNEMOUTH LIMITED

2 WARKWORTH TERRACE TYNEMOUTH LIMITED is an(a) Active company incorporated on 07/05/1997 with the registered office located at 2 Warkworth Terrace, Tynemouth, Tyne & Wear NE30 4ES. There are currently 5 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 2 WARKWORTH TERRACE TYNEMOUTH LIMITED?

2 WARKWORTH TERRACE TYNEMOUTH LIMITED is currently Active. It was registered on 07/05/1997 .

Where is 2 WARKWORTH TERRACE TYNEMOUTH LIMITED located?

2 WARKWORTH TERRACE TYNEMOUTH LIMITED is registered at 2 Warkworth Terrace, Tynemouth, Tyne & Wear NE30 4ES.

What does 2 WARKWORTH TERRACE TYNEMOUTH LIMITED do?

2 WARKWORTH TERRACE TYNEMOUTH LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 2 WARKWORTH TERRACE TYNEMOUTH LIMITED?

The latest filing was on 19/12/2025: Micro company accounts made up to 2025-03-31.