7 CLAREMONT TERRACE MANAGEMENT COMPANY LIMITED
MORPETH

Hellopages » Northumberland » Northumberland » NE61 4BD

Company number 02736737
Status Active
Incorporation Date 3 August 1992
Company Type Private Limited Company
Address NEWBIGGIN HOUSE, CAMBO, MORPETH, UNITED KINGDOM, NE61 4BD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Michael Todd as a secretary on 6 April 2016; Registered office address changed from 1 Woodburn Cottages Hill Street Corbridge Northumberland NE45 5AA United Kingdom to Newbiggin House Cambo Morpeth NE61 4BD on 12 October 2016. The most likely internet sites of 7 CLAREMONT TERRACE MANAGEMENT COMPANY LIMITED are www.7claremontterracemanagementcompany.co.uk, and www.7-claremont-terrace-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Prudhoe Rail Station is 14.3 miles; to Wylam Rail Station is 14.3 miles; to Riding Mill Rail Station is 15.1 miles; to Blaydon Rail Station is 16.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.7 Claremont Terrace Management Company Limited is a Private Limited Company. The company registration number is 02736737. 7 Claremont Terrace Management Company Limited has been working since 03 August 1992. The present status of the company is Active. The registered address of 7 Claremont Terrace Management Company Limited is Newbiggin House Cambo Morpeth United Kingdom Ne61 4bd. The company`s financial liabilities are £2.16k. It is £0.04k against last year. The cash in hand is £2.58k. It is £0.44k against last year. . TODD, Michael is a Secretary of the company. ARMSTRONG, Rachel is a Director of the company. CRAIG, Hannah Susan is a Director of the company. LOVE, Caterina Maria is a Director of the company. TODD, Michael is a Director of the company. Secretary CAPPER, Alan Kent has been resigned. Secretary CRAIG, Hannah Susan has been resigned. Secretary LOVE, Catarina has been resigned. Secretary MURRAY, Kevin has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director ARMSTRONG, Julie has been resigned. Director BOSANQUET, Annika Victoria has been resigned. Director CAPPER, Alan Kent has been resigned. Director CROSS, Richard James has been resigned. Director DETSINY, Hazel Karen has been resigned. Director DRYSDALE, Ian has been resigned. Director LANGLEY, Raymond has been resigned. Director MURRAY, Kevin has been resigned. Director SCOTT, Charles has been resigned. Director TRIGGS, Samantha has been resigned. Director WILLIAMS, Timothy Giles has been resigned. The company operates in "Residents property management".


7 claremont terrace management company Key Finiance

LIABILITIES £2.16k
+1%
CASH £2.58k
+20%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TODD, Michael
Appointed Date: 06 April 2016
Director
ARMSTRONG, Rachel
Appointed Date: 15 September 2014
59 years old
Director
CRAIG, Hannah Susan
Appointed Date: 01 June 2000
47 years old
Director
LOVE, Caterina Maria
Appointed Date: 14 February 2000
69 years old
Director
TODD, Michael
Appointed Date: 06 August 2006
68 years old

Resigned Directors

Secretary
CAPPER, Alan Kent
Resigned: 15 August 2001
Appointed Date: 26 May 2000
Secretary
CRAIG, Hannah Susan
Resigned: 15 October 2015
Appointed Date: 01 August 2001
Secretary
LOVE, Catarina
Resigned: 06 April 2016
Appointed Date: 23 October 2015
Secretary
MURRAY, Kevin
Resigned: 14 February 2000
Appointed Date: 03 August 1992
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 03 August 1992
Appointed Date: 03 August 1992
Director
ARMSTRONG, Julie
Resigned: 31 May 2002
Appointed Date: 20 June 2001
57 years old
Director
BOSANQUET, Annika Victoria
Resigned: 02 June 2000
Appointed Date: 05 March 1998
51 years old
Director
CAPPER, Alan Kent
Resigned: 12 October 2001
Appointed Date: 23 December 1998
58 years old
Director
CROSS, Richard James
Resigned: 25 July 2003
Appointed Date: 01 June 2002
51 years old
Director
DETSINY, Hazel Karen
Resigned: 10 March 2001
Appointed Date: 05 March 1998
53 years old
Director
DRYSDALE, Ian
Resigned: 06 August 2006
Appointed Date: 15 November 2003
87 years old
Director
LANGLEY, Raymond
Resigned: 14 February 2000
Appointed Date: 03 August 1992
80 years old
Director
MURRAY, Kevin
Resigned: 14 February 2000
Appointed Date: 03 August 1992
69 years old
Director
SCOTT, Charles
Resigned: 01 December 2007
Appointed Date: 12 December 2001
78 years old
Director
TRIGGS, Samantha
Resigned: 23 September 2014
Appointed Date: 01 December 2007
51 years old
Director
WILLIAMS, Timothy Giles
Resigned: 23 December 1998
Appointed Date: 05 March 1998
58 years old

Persons With Significant Control

Mr Michael Todd
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caterina Maria Love
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hannah Susan Craig Bsc
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Armstrong
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

7 CLAREMONT TERRACE MANAGEMENT COMPANY LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Appointment of Mr Michael Todd as a secretary on 6 April 2016
12 Oct 2016
Registered office address changed from 1 Woodburn Cottages Hill Street Corbridge Northumberland NE45 5AA United Kingdom to Newbiggin House Cambo Morpeth NE61 4BD on 12 October 2016
11 Oct 2016
Confirmation statement made on 3 August 2016 with updates
11 Oct 2016
Director's details changed for Caterina Maria Love on 6 April 2016
...
... and 88 more events
19 Apr 1993
Accounting reference date notified as 31/03
23 Dec 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Sep 1992
Secretary resigned;new secretary appointed
03 Aug 1992
Incorporation
03 Aug 1992
Incorporation

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