1 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED
NORTH SHIELDS

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Company number 03974109
Status Active
Incorporation Date 12 April 2000
Company Type Private Limited Company
Address 1B NORTHUMBERLAND TERRACE, TYNEMOUTH, NORTH SHIELDS, TYNE & WEAR, NE30 4BA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Appointment of Dr Helen Louise Young as a director on 16 February 2017; Termination of appointment of Laura Helen Garner as a director on 16 February 2017. The most likely internet sites of 1 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED are www.1northumberlandterracemanagementcompany.co.uk, and www.1-northumberland-terrace-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to East Boldon Rail Station is 4.8 miles; to Seaburn Rail Station is 6.1 miles; to Heworth Rail Station is 6.8 miles; to Sunderland Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Northumberland Terrace Management Company Limited is a Private Limited Company. The company registration number is 03974109. 1 Northumberland Terrace Management Company Limited has been working since 12 April 2000. The present status of the company is Active. The registered address of 1 Northumberland Terrace Management Company Limited is 1b Northumberland Terrace Tynemouth North Shields Tyne Wear Ne30 4ba. . DAVIDSON, Margaret Agar is a Director of the company. MILNE, Leslie Taylor is a Director of the company. YOUNG, Helen Louise, Dr is a Director of the company. Secretary CHAPMAN, Pamela has been resigned. Secretary ENNION, Charles Nicholas Herbert has been resigned. Secretary MILNE, Leslie Taylor has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director CHAPMAN, Pamela has been resigned. Director GARNER, Laura Helen has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
DAVIDSON, Margaret Agar
Appointed Date: 12 April 2000
95 years old
Director
MILNE, Leslie Taylor
Appointed Date: 01 January 2001
69 years old
Director
YOUNG, Helen Louise, Dr
Appointed Date: 16 February 2017
50 years old

Resigned Directors

Secretary
CHAPMAN, Pamela
Resigned: 18 March 2015
Appointed Date: 23 June 2000
Secretary
ENNION, Charles Nicholas Herbert
Resigned: 16 August 2000
Appointed Date: 12 April 2000
Secretary
MILNE, Leslie Taylor
Resigned: 18 March 2015
Appointed Date: 22 April 2007
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 12 April 2000
Appointed Date: 12 April 2000
Director
CHAPMAN, Pamela
Resigned: 01 October 2009
Appointed Date: 23 June 2000
72 years old
Director
GARNER, Laura Helen
Resigned: 16 February 2017
Appointed Date: 01 October 2009
47 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 12 April 2000
Appointed Date: 12 April 2000

Persons With Significant Control

Mr Leslie Taylor Milne
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Agar Davidson
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Helen Louise Young
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
17 Feb 2017
Appointment of Dr Helen Louise Young as a director on 16 February 2017
16 Feb 2017
Termination of appointment of Laura Helen Garner as a director on 16 February 2017
08 Feb 2017
Accounts for a dormant company made up to 30 April 2016
14 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 3
...
... and 45 more events
25 Apr 2000
Director resigned
25 Apr 2000
New director appointed
25 Apr 2000
New secretary appointed
25 Apr 2000
Registered office changed on 25/04/00 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
12 Apr 2000
Incorporation

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