3 HENSHELWOOD TERRACE LIMITED
NEWCASTLE UPON TYNE

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Company number 04087428
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address 3 HENSHELWOOD TERRACE, JESMOND, NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 3AU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Appointment of Mr Guy Robert Pike as a director on 21 June 2016; Director's details changed for Mrs Claire Elizabeth Wilson on 21 June 2016. The most likely internet sites of 3 HENSHELWOOD TERRACE LIMITED are www.3henshelwoodterrace.co.uk, and www.3-henshelwood-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. 3 Henshelwood Terrace Limited is a Private Limited Company. The company registration number is 04087428. 3 Henshelwood Terrace Limited has been working since 10 October 2000. The present status of the company is Active. The registered address of 3 Henshelwood Terrace Limited is 3 Henshelwood Terrace Jesmond Newcastle Upon Tyne Tyne Wear Ne2 3au. The company`s financial liabilities are £0.17k. It is £0.07k against last year. And the total assets are £0.26k, which is £0.07k against last year. LEAHY, Hilary Elizabeth is a Secretary of the company. DICKINSON, Claire Elizabeth is a Director of the company. LEAHY, Hilary Elizabeth is a Director of the company. PIKE, Guy Robert is a Director of the company. Secretary PHILLIPS, Timothy John Robert has been resigned. Secretary RANDALLS COMPANY SECRETARIAL LIMITED has been resigned. Secretary SCOTT, Hilary Jane has been resigned. Director LAMONT, Andrew Martin, Dr has been resigned. Director NIXON, Timothy Richard has been resigned. Director PHILLIPS, Timothy John Robert has been resigned. Director RANDALLS COMPANY SERVICES LIMITED has been resigned. Director RANDALLS NOMINEES LIMITED has been resigned. Director RICE, Martin Stephen has been resigned. Director SCOTT, Hilary Jane has been resigned. Director SCOTT, Peter Howard has been resigned. Director WILSON, Roderick Charles St John has been resigned. Director WYLIE, Andrea has been resigned. The company operates in "Residents property management".


3 henshelwood terrace Key Finiance

LIABILITIES £0.17k
+63%
CASH n/a
TOTAL ASSETS £0.26k
+34%
All Financial Figures

Current Directors

Secretary
LEAHY, Hilary Elizabeth
Appointed Date: 20 September 2013
Director
DICKINSON, Claire Elizabeth
Appointed Date: 21 November 2012
65 years old
Director
LEAHY, Hilary Elizabeth
Appointed Date: 21 November 2012
68 years old
Director
PIKE, Guy Robert
Appointed Date: 21 June 2016
33 years old

Resigned Directors

Secretary
PHILLIPS, Timothy John Robert
Resigned: 20 September 2013
Appointed Date: 21 February 2001
Secretary
RANDALLS COMPANY SECRETARIAL LIMITED
Resigned: 11 October 2000
Appointed Date: 10 October 2000
Secretary
SCOTT, Hilary Jane
Resigned: 21 February 2001
Appointed Date: 11 October 2000
Director
LAMONT, Andrew Martin, Dr
Resigned: 21 November 2012
Appointed Date: 21 February 2001
80 years old
Director
NIXON, Timothy Richard
Resigned: 09 May 2003
Appointed Date: 06 September 2002
56 years old
Director
PHILLIPS, Timothy John Robert
Resigned: 21 June 2016
Appointed Date: 21 February 2001
59 years old
Director
RANDALLS COMPANY SERVICES LIMITED
Resigned: 11 October 2000
Appointed Date: 10 October 2000
Director
RANDALLS NOMINEES LIMITED
Resigned: 11 October 2000
Appointed Date: 10 October 2000
29 years old
Director
RICE, Martin Stephen
Resigned: 21 December 2007
Appointed Date: 09 May 2003
60 years old
Director
SCOTT, Hilary Jane
Resigned: 21 February 2001
Appointed Date: 11 October 2000
62 years old
Director
SCOTT, Peter Howard
Resigned: 21 February 2001
Appointed Date: 11 October 2000
71 years old
Director
WILSON, Roderick Charles St John
Resigned: 10 October 2015
Appointed Date: 21 December 2007
64 years old
Director
WYLIE, Andrea
Resigned: 06 September 2002
Appointed Date: 21 February 2001
53 years old

Persons With Significant Control

Mrs Hilary Elizabeth Leahy
Notified on: 10 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Elizabeth Dickinson
Notified on: 10 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Robert Pike
Notified on: 10 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3 HENSHELWOOD TERRACE LIMITED Events

21 Nov 2016
Confirmation statement made on 10 October 2016 with updates
26 Jun 2016
Appointment of Mr Guy Robert Pike as a director on 21 June 2016
26 Jun 2016
Director's details changed for Mrs Claire Elizabeth Wilson on 21 June 2016
26 Jun 2016
Termination of appointment of Timothy John Robert Phillips as a director on 21 June 2016
25 May 2016
Micro company accounts made up to 31 October 2015
...
... and 53 more events
20 Oct 2000
Secretary resigned
20 Oct 2000
Director resigned
20 Oct 2000
Director resigned
20 Oct 2000
Registered office changed on 20/10/00 from: 24 cairn park longframlington morpeth northumberland NE65 8JS
10 Oct 2000
Incorporation

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