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BURDON TERRACE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burdon Terrace Management Company Limited. The company was founded 24 years ago and was given the registration number 03866817. The firm's registered office is in TYNE & WEAR. You can find them at 12-14 Burdon Terrace, Newcastle Upon Tyne, Tyne & Wear, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BURDON TERRACE MANAGEMENT COMPANY LIMITED
Company Number:03866817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:12-14 Burdon Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 3AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12-14 Burdon Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 3AE

Secretary30 April 2022Active
12-14 Burdon Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 3AE

Director30 April 2022Active
Flat 5, 12 Burdon Terrace, Newcastle Upon Tyne, NE2 3AE

Director01 March 2000Active
Flat 2 14 Burdon Terrace, Jesmond, NE2 3AE

Secretary01 July 2005Active
12 Burdon Terrace, Newcastle Upon Tyne, NE2 3AE

Secretary27 October 1999Active
Flat 4 12 Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE

Secretary11 August 2003Active
Royal House, 5-7 Market Street, Newcastle Upon Tyne, NE1 6JN

Secretary30 September 2008Active
Flat 2 14 Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE

Secretary14 October 2000Active
12-14 Burdon Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 3AE

Secretary06 September 2013Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary27 October 1999Active
Flat 2 14 Burdon Terrace, Jesmond, NE2 3AE

Director01 July 2005Active
12 Burdon Terrace, Newcastle Upon Tyne, NE2 3AE

Director27 October 1999Active
Flat 4 12 Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE

Director11 August 2003Active
Royal House, 5-7 Market Street, Newcastle Upon Tyne, NE1 6JN

Director30 September 2008Active
12 Burdon Terrace, Newcastle Upon Tyne, NE2 3AE

Director27 October 1999Active
Flat 2 14 Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE

Director14 October 2000Active
12-14 Burdon Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 3AE

Director06 September 2013Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director27 October 1999Active
12 York Place, Leeds, LS1 2DS

Corporate Director27 October 1999Active

People with Significant Control

Mr Tom William Renwick
Notified on:01 May 2022
Status:Active
Date of birth:October 1991
Nationality:British
Address:12-14 Burdon Terrace, Tyne & Wear, NE2 3AE
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Roger Mark Whiteside
Notified on:01 September 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:Great Britain
Address:12, Burdon Terrace, Newcastle Upon Tyne, Great Britain, NE2 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-21Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-10-22Confirmation statement

Confirmation statement with updates.

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2022-07-09Persons with significant control

Notification of a person with significant control.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2022-05-13Persons with significant control

Cessation of a person with significant control.

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2022-04-30Officers

Termination director company with name termination date.

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2022-04-30Officers

Appoint person director company with name date.

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2022-04-30Officers

Termination secretary company with name termination date.

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2022-04-30Officers

Appoint person secretary company with name date.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2017-10-25Confirmation statement

Confirmation statement with updates.

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2017-07-26Accounts

Accounts with accounts type total exemption full.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type total exemption small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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