40/42 BURDON TERRACE MANAGEMENT COMPANY LIMITED

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40/42 BURDON TERRACE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

01196545

Incorporation date

15/01/1975

Size

Micro Entity

Contacts

Registered address

Registered address

40-42 Burdon Terrace Flat 6, Burdon Terrace, Newcastle Upon Tyne NE2 3AECopy
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Latest events (Record since 15/01/1975)
dot icon29/10/2025
Micro company accounts made up to 2025-01-31
dot icon30/07/2025
Confirmation statement made on 2025-07-18 with updates
dot icon09/06/2025
Termination of appointment of Alison Hewitt as a director on 2025-04-28
dot icon25/02/2025
Registered office address changed from B3 Kingfisher House Team Valley Gateshead Tyne & Wear NE11 0JQ England to 40-42 Burdon Terrace Flat 6, Burdon Terrace Newcastle upon Tyne NE2 3AE on 2025-02-25
dot icon22/10/2024
Micro company accounts made up to 2024-01-31
dot icon20/08/2024
Confirmation statement made on 2024-07-18 with updates
dot icon19/04/2024
Termination of appointment of Linda Ann Scott as a director on 2024-04-11
dot icon19/04/2024
Appointment of Mr Matthew Craigen as a director on 2024-04-16
dot icon19/04/2024
Appointment of Miss Emma Jane Bradhaw as a director on 2024-04-17
dot icon19/04/2024
Director's details changed for Miss Emma Jane Bradhaw on 2024-04-17
dot icon16/08/2023
Micro company accounts made up to 2023-01-31
dot icon16/08/2023
Confirmation statement made on 2023-07-18 with no updates
dot icon01/11/2022
Registered office address changed from 7 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN to B3 Kingfisher House Team Valley Gateshead Tyne & Wear NE11 0JQ on 2022-11-01
dot icon26/10/2022
Micro company accounts made up to 2022-01-31
dot icon16/08/2022
Confirmation statement made on 2022-07-18 with no updates
dot icon23/12/2021
Micro company accounts made up to 2021-01-31
dot icon01/09/2021
Confirmation statement made on 2021-07-18 with no updates
dot icon01/06/2021
Micro company accounts made up to 2020-01-31
dot icon13/10/2020
Confirmation statement made on 2020-07-18 with no updates
dot icon28/10/2019
Micro company accounts made up to 2019-01-31
dot icon01/08/2019
Confirmation statement made on 2019-07-18 with no updates
dot icon29/10/2018
Micro company accounts made up to 2018-01-31
dot icon25/07/2018
Confirmation statement made on 2018-07-18 with updates
dot icon27/04/2018
Appointment of Mr Andrew Robert Ross as a director on 2018-02-15
dot icon27/04/2018
Appointment of Alison Hewitt as a director on 2018-02-15
dot icon08/03/2018
Termination of appointment of Adam Taylor as a director on 2018-02-15
dot icon08/03/2018
Appointment of Ms Linda Ann Scott as a director on 2018-02-15
dot icon27/10/2017
Micro company accounts made up to 2017-01-31
dot icon29/09/2017
Confirmation statement made on 2017-07-18 with updates
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon20/09/2016
Confirmation statement made on 2016-07-18 with updates
dot icon11/11/2015
Total exemption small company accounts made up to 2015-01-31
dot icon07/10/2015
Registered office address changed from Watson House Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6QE to 7 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN on 2015-10-07
dot icon06/10/2015
Annual return made up to 2015-07-18 with full list of shareholders
dot icon06/10/2015
Termination of appointment of Peter Angus Hall as a secretary on 2015-09-18
dot icon04/11/2014
Total exemption small company accounts made up to 2014-01-31
dot icon15/08/2014
Annual return made up to 2014-07-18
dot icon02/12/2013
Total exemption small company accounts made up to 2013-01-31
dot icon23/07/2013
Annual return made up to 2013-07-18
dot icon06/12/2012
Total exemption small company accounts made up to 2012-01-31
dot icon29/05/2012
Annual return made up to 2012-05-04 with full list of shareholders
dot icon02/11/2011
Total exemption small company accounts made up to 2011-01-31
dot icon02/06/2011
Annual return made up to 2011-05-04
dot icon28/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon19/05/2010
Annual return made up to 2010-05-04. List of shareholders has changed
dot icon01/02/2010
Total exemption small company accounts made up to 2009-01-31
dot icon03/06/2009
Director's change of particulars / adam taylor / 10/06/2008
dot icon03/06/2009
Return made up to 04/05/09; full list of members
dot icon01/12/2008
Total exemption small company accounts made up to 2008-01-31
dot icon09/06/2008
Return made up to 04/05/08; change of members
dot icon30/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon21/05/2007
Return made up to 04/05/07; no change of members
dot icon04/12/2006
Total exemption small company accounts made up to 2006-01-31
dot icon19/07/2006
New director appointed
dot icon10/07/2006
Return made up to 04/05/06; full list of members
dot icon10/07/2006
Director resigned
dot icon05/12/2005
Total exemption small company accounts made up to 2005-01-31
dot icon06/06/2005
Return made up to 04/05/05; full list of members
dot icon29/11/2004
Total exemption small company accounts made up to 2004-01-31
dot icon02/06/2004
Return made up to 04/05/04; full list of members
dot icon27/11/2003
Total exemption small company accounts made up to 2003-01-31
dot icon08/06/2003
Return made up to 04/05/03; full list of members
dot icon11/05/2003
Registered office changed on 11/05/03 from: 3 ridley place newcastle upon tyne NE1 8JQ
dot icon03/12/2002
Total exemption small company accounts made up to 2002-01-31
dot icon12/06/2002
Return made up to 04/05/02; full list of members
dot icon28/11/2001
Total exemption small company accounts made up to 2001-01-31
dot icon13/06/2001
Return made up to 04/05/01; full list of members
dot icon13/06/2001
Director resigned
dot icon15/05/2001
New director appointed
dot icon25/09/2000
Accounts for a small company made up to 2000-01-31
dot icon12/05/2000
Return made up to 04/05/00; full list of members
dot icon17/12/1999
Accounts for a small company made up to 1999-01-31
dot icon15/06/1999
New director appointed
dot icon20/05/1999
Return made up to 04/05/99; full list of members
dot icon12/11/1998
Accounts for a small company made up to 1998-01-31
dot icon03/09/1998
Secretary resigned
dot icon03/09/1998
New secretary appointed
dot icon15/05/1998
Director resigned
dot icon05/05/1998
Return made up to 04/05/98; no change of members
dot icon25/11/1997
Accounts for a small company made up to 1997-01-31
dot icon20/05/1997
Return made up to 04/05/97; no change of members
dot icon16/09/1996
Full accounts made up to 1996-01-31
dot icon15/05/1996
Return made up to 04/05/96; full list of members
dot icon08/11/1995
Director resigned;new director appointed
dot icon08/11/1995
Director resigned;new director appointed
dot icon12/06/1995
Full accounts made up to 1995-01-31
dot icon17/05/1995
Return made up to 04/05/95; change of members
dot icon22/11/1994
Full accounts made up to 1994-01-31
dot icon07/06/1994
Director resigned
dot icon07/06/1994
Return made up to 04/05/94; full list of members
dot icon17/11/1993
Full accounts made up to 1993-01-31
dot icon20/07/1993
Return made up to 04/05/93; full list of members
dot icon08/12/1992
Full accounts made up to 1992-01-31
dot icon30/06/1992
Return made up to 04/05/92; no change of members
dot icon20/02/1992
Full accounts made up to 1991-01-31
dot icon02/12/1991
Secretary resigned;new secretary appointed
dot icon28/08/1991
Return made up to 04/05/91; full list of members
dot icon12/07/1991
New director appointed
dot icon02/06/1991
Director resigned;new director appointed
dot icon14/02/1991
Full accounts made up to 1990-01-31
dot icon26/11/1990
Return made up to 01/09/90; no change of members
dot icon26/11/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon17/01/1990
Full accounts made up to 1989-01-31
dot icon27/11/1989
Return made up to 04/05/89; full list of members
dot icon08/02/1989
Full accounts made up to 1988-01-31
dot icon17/11/1988
Return made up to 24/03/88; full list of members
dot icon28/01/1988
New director appointed
dot icon19/01/1988
Full accounts made up to 1987-01-31
dot icon14/07/1987
Return made up to 15/04/87; full list of members
dot icon13/04/1987
Full accounts made up to 1986-01-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon11/09/1986
Full accounts made up to 1985-01-31
dot icon11/08/1986
Return made up to 07/04/86; full list of members
dot icon15/01/1975
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
18/07/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
140.00
-
0.00
-
-
2022
3
140.00
-
0.00
-
-
2023
0
140.00
-
0.00
-
-
2023
0
140.00
-
0.00
-
-

Employees

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

140.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ross, Andrew Robert
Director
15/02/2018 - Present
8
Taylor, Adam
Director
15/06/2006 - 15/02/2018
3
Mr Matthew Craigen
Director
16/04/2024 - Present
10
Robson, Christopher Robert
Director
07/06/1999 - 25/05/2001
12
Scott, Linda Ann
Director
15/02/2018 - 11/04/2024
9

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 40/42 BURDON TERRACE MANAGEMENT COMPANY LIMITED

40/42 BURDON TERRACE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 15/01/1975 with the registered office located at 40-42 Burdon Terrace Flat 6, Burdon Terrace, Newcastle Upon Tyne NE2 3AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 40/42 BURDON TERRACE MANAGEMENT COMPANY LIMITED?

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40/42 BURDON TERRACE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 15/01/1975 .

Where is 40/42 BURDON TERRACE MANAGEMENT COMPANY LIMITED located?

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40/42 BURDON TERRACE MANAGEMENT COMPANY LIMITED is registered at 40-42 Burdon Terrace Flat 6, Burdon Terrace, Newcastle Upon Tyne NE2 3AE.

What does 40/42 BURDON TERRACE MANAGEMENT COMPANY LIMITED do?

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40/42 BURDON TERRACE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 40/42 BURDON TERRACE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 29/10/2025: Micro company accounts made up to 2025-01-31.