14 NORTHUMBERLAND TERRACE MANAGEMENT LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » North Tyneside » NE30 4BA

Company number 02879875
Status Active
Incorporation Date 13 December 1993
Company Type Private Limited Company
Address 14 NORTHUMBERLAND TERRACE, NORTH SHIELDS, TYNE & WEAR, NE30 4BA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 3 . The most likely internet sites of 14 NORTHUMBERLAND TERRACE MANAGEMENT LIMITED are www.14northumberlandterracemanagement.co.uk, and www.14-northumberland-terrace-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten 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.14 Northumberland Terrace Management Limited is a Private Limited Company. The company registration number is 02879875. 14 Northumberland Terrace Management Limited has been working since 13 December 1993. The present status of the company is Active. The registered address of 14 Northumberland Terrace Management Limited is 14 Northumberland Terrace North Shields Tyne Wear Ne30 4ba. . EVANS, Deborah Mary Morgan is a Director of the company. KEILTY, Lisa Charlotte Jessica is a Director of the company. Secretary BAKER, Charles George Christian Harding has been resigned. Secretary BURROWS, Andrew Jeremy has been resigned. Secretary ELLIOT, Elaine has been resigned. Secretary STOKOE, Brian has been resigned. Secretary WOODDENE MANAGEMENT LIMITED has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BAKER, Charles George Christian Harding has been resigned. Director BURROWS, Andrew Jeremy has been resigned. Director DAVIES, James has been resigned. Director DICK, James Edward has been resigned. Director ELLIOT, Christopher John has been resigned. Director HUNSLEY, June has been resigned. Director JOHNSON, Dylan has been resigned. Director ROWNTREE, Alexandra Marie has been resigned. Director STOKOE, Brian has been resigned. Director WEIR, Hubert Godfrey Macoun has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
EVANS, Deborah Mary Morgan
Appointed Date: 25 October 2008
64 years old

Director
KEILTY, Lisa Charlotte Jessica
Appointed Date: 11 December 2012
49 years old

Resigned Directors

Secretary
BAKER, Charles George Christian Harding
Resigned: 01 December 2009
Appointed Date: 14 October 2005

Secretary
BURROWS, Andrew Jeremy
Resigned: 29 April 2005
Appointed Date: 08 September 1999

Secretary
ELLIOT, Elaine
Resigned: 05 December 1995
Appointed Date: 13 December 1993

Secretary
STOKOE, Brian
Resigned: 26 January 1996
Appointed Date: 05 December 1995

Secretary
WOODDENE MANAGEMENT LIMITED
Resigned: 08 September 1999
Appointed Date: 25 November 1998

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 14 September 1998
Appointed Date: 15 October 1997

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 01 October 1997
Appointed Date: 26 January 1996

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 13 December 1993
Appointed Date: 13 December 1993

Director
BAKER, Charles George Christian Harding
Resigned: 01 December 2009
Appointed Date: 14 October 2005
76 years old

Director
BURROWS, Andrew Jeremy
Resigned: 29 April 2005
Appointed Date: 28 June 1999
61 years old

Director
DAVIES, James
Resigned: 13 November 2012
Appointed Date: 10 November 2010
50 years old

Director
DICK, James Edward
Resigned: 10 December 2007
Appointed Date: 05 April 2006
83 years old

Director
ELLIOT, Christopher John
Resigned: 05 December 1995
Appointed Date: 13 December 1993
64 years old

Director
HUNSLEY, June
Resigned: 17 October 2003
Appointed Date: 05 December 1995
78 years old

Director
JOHNSON, Dylan
Resigned: 01 January 2012
Appointed Date: 17 October 2003
53 years old

Director
ROWNTREE, Alexandra Marie
Resigned: 10 December 2005
Appointed Date: 14 December 1999
75 years old

Director
STOKOE, Brian
Resigned: 26 June 1999
Appointed Date: 05 December 1995
72 years old

Director
WEIR, Hubert Godfrey Macoun
Resigned: 08 September 1999
Appointed Date: 04 December 1996
90 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 13 December 1993
Appointed Date: 13 December 1993

Persons With Significant Control

Mrs Debora Mary Morgan Evans
Notified on: 17 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lisa Charlotte Jessica Keilty
Notified on: 17 November 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

14 NORTHUMBERLAND TERRACE MANAGEMENT LIMITED Events

18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
11 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 3

26 Aug 2015
Accounts for a dormant company made up to 31 December 2014
07 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 3

...
... and 83 more events
24 Apr 1995
Return made up to 13/12/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

21 Jan 1994
New secretary appointed

21 Jan 1994
Director resigned;new director appointed

21 Jan 1994
Registered office changed on 21/01/94 from: jim lowe & company 1 saville chambers north street newcastle-upon-tyne. NE1 8DF.

13 Dec 1993
Incorporation