BURDON TERRACE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03866817

Incorporation date

27/10/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1999)

19/01/2026

Micro company accounts made up to 2025-10-31

View PDF (3 pages)

02/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

31/03/2025

Notification of a person with significant control statement

View PDF (2 pages)

25/03/2025

Cessation of Tom William Renwick as a person with significant control on 2025-03-20

View PDF (1 pages)

05/12/2024

Confirmation statement made on 2024-12-05 with updates

View PDF (4 pages)

22/10/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

30/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

02/06/2024

Termination of appointment of Sarah Kristine Sinton as a director on 2024-05-27

View PDF (1 pages)

21/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

31/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (2 pages)

22/10/2022

Confirmation statement made on 2022-10-18 with updates

View PDF (4 pages)

09/07/2022

Notification of Tom William Renwick as a person with significant control on 2022-05-01

View PDF (2 pages)

16/06/2022

Total exemption full accounts made up to 2021-10-31

View PDF (2 pages)

13/05/2022

Cessation of Roger Mark Whiteside as a person with significant control on 2022-04-30

View PDF (1 pages)

30/04/2022

Termination of appointment of Roger Mark Whiteside as a director on 2022-04-30

View PDF (1 pages)

30/04/2022

Appointment of Mr Tom William Renwick as a director on 2022-04-30

View PDF (2 pages)

30/04/2022

Termination of appointment of Roger Whiteside as a secretary on 2022-04-30

View PDF (1 pages)

30/04/2022

Appointment of Mr Tom William Renwick as a secretary on 2022-04-30

View PDF (2 pages)

28/10/2021

Confirmation statement made on 2021-10-18 with updates

View PDF (4 pages)

05/08/2021

Total exemption full accounts made up to 2020-10-31

View PDF (2 pages)

19/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

24/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (2 pages)

21/10/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

04/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (2 pages)

22/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

15/08/2018

Total exemption full accounts made up to 2017-10-31

View PDF (2 pages)

25/10/2017

Confirmation statement made on 2017-10-18 with updates

View PDF (4 pages)

26/07/2017

Total exemption full accounts made up to 2016-10-31

View PDF (2 pages)

24/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (5 pages)

05/08/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (2 pages)

27/10/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (5 pages)

21/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (2 pages)

20/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (5 pages)

02/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (2 pages)

29/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (5 pages)

28/10/2013

Appointment of Mr Roger Whiteside as a secretary

View PDF (1 pages)

28/10/2013

Appointment of Mr Roger Whiteside as a director

View PDF (2 pages)

28/10/2013

Termination of appointment of Paul Rushworth as a director

View PDF (1 pages)

28/10/2013

Termination of appointment of Paul Rushworth as a secretary

View PDF (1 pages)

17/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (2 pages)

07/11/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (6 pages)

21/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (2 pages)

28/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (6 pages)

21/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (2 pages)

25/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (6 pages)

17/09/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (2 pages)

20/10/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (7 pages)

20/10/2009

Director's details changed for Mr Paul Rushworth on 2009-10-18

View PDF (2 pages)

20/10/2009

Director's details changed for Sarah Kristine Sinton on 2009-10-18

View PDF (2 pages)

18/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (2 pages)

04/11/2008

Return made up to 18/10/08; full list of members

View PDF (5 pages)

04/11/2008

Director and secretary's change of particulars / paul rushworth / 30/09/2008

View PDF (1 pages)

04/11/2008

Director appointed mr paul rushworth

View PDF (2 pages)

04/11/2008

Secretary appointed mr paul rushworth

View PDF (1 pages)

04/11/2008

Appointment terminated director richard geeves

View PDF (1 pages)

04/11/2008

Appointment terminated secretary richard geeves

View PDF (1 pages)

02/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (2 pages)

07/11/2007

Return made up to 18/10/07; no change of members

View PDF (7 pages)

05/10/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (2 pages)

16/11/2006

Return made up to 18/10/06; full list of members

View PDF (9 pages)

22/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (2 pages)

28/11/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (2 pages)

27/10/2005

Return made up to 18/10/05; full list of members

View PDF (9 pages)

08/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

22/10/2004

Return made up to 18/10/04; full list of members

View PDF (9 pages)

02/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

17/11/2003

Return made up to 27/10/03; full list of members

View PDF (9 pages)

17/10/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (2 pages)

06/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

12/06/2003

Return made up to 27/10/02; full list of members

View PDF (9 pages)

18/09/2002

Full accounts made up to 2001-10-31

View PDF (5 pages)

21/06/2002

Return made up to 27/10/01; full list of members

View PDF (8 pages)

23/07/2001

Full accounts made up to 2000-10-31

View PDF (5 pages)

15/11/2000

Return made up to 27/10/00; full list of members

View PDF (8 pages)

15/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

19/10/2000

New secretary appointed;new director appointed

View PDF (1 pages)

09/03/2000

New director appointed

View PDF (2 pages)

09/03/2000

Director resigned

View PDF (1 pages)

25/11/1999

Ad 27/10/99--------- £ si 5@1=5 £ ic 1/6

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/11/1999

Secretary resigned

View PDF (1 pages)

04/11/1999

Director resigned

View PDF (1 pages)

04/11/1999

Registered office changed on 04/11/99 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

27/10/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

01/12/2026

Last change occurred

31/10/2025

Accounts

Micro Entity

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rushworth, Paul	Director	29/09/2008 - 05/09/2013	10
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	26/10/1999 - 26/10/1999	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	26/10/1999 - 26/10/1999	12820
YORK PLACE COMPANY SECRETARIES LIMITED	Corporate Director	26/10/1999 - 26/10/1999	1437
Whiteside, Roger Mark	Director	05/09/2013 - 29/04/2022	107

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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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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06/01/2005

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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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02153348

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Description

About BURDON TERRACE MANAGEMENT COMPANY LIMITED

BURDON TERRACE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 27/10/1999 with the registered office located at 12-14 Burdon Terrace, Newcastle Upon Tyne, Tyne & Wear NE2 3AE. 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 BURDON TERRACE MANAGEMENT COMPANY LIMITED?

BURDON TERRACE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 27/10/1999 .

Where is BURDON TERRACE MANAGEMENT COMPANY LIMITED located?

BURDON TERRACE MANAGEMENT COMPANY LIMITED is registered at 12-14 Burdon Terrace, Newcastle Upon Tyne, Tyne & Wear NE2 3AE.

What does BURDON TERRACE MANAGEMENT COMPANY LIMITED do?

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

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

The latest filing was on 19/01/2026: Micro company accounts made up to 2025-10-31.