82 St. Georges Terrace Limited

Company Name	82 St. Georges Terrace Limited
Director	Jordan Sizer
Company Status	Active
Company Number	01716827
Category	Private Limited Company
Incorporation Date	20 April 1983(41 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Jordan Sizer
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(34 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Flat B 82 St. Georges Terrace Jesmond Newcastle Upon Tyne NE2 2DL

Director Name	Miss Marjorie Carnaby
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(8 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (resigned 07 June 2006)
Role	Lgo Retired
Country of Residence	United Kingdom
Correspondence Address	82 St Georges Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2DL

Director Name	Mr Tom Sayers Mensley
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(8 years, 3 months after company formation)
Appointment Duration	11 months (resigned 30 June 1992)
Role	Pharmacist
Correspondence Address	82 St Georges Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2DL

Secretary Name	Miss Marjorie Carnaby
Nationality	British
Status	Resigned
Appointed	01 August 1991(8 years, 3 months after company formation)
Appointment Duration	8 months (resigned 01 April 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 St Georges Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2DL

Secretary Name	Miss Joyce Carnaby
Nationality	British
Status	Resigned
Appointed	01 April 1992(8 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 July 1996)
Role	Retired
Correspondence Address	Ground Floor Flat 82 St Georges Toe Jesmond Newcastle-Upon-Tyne NE2 2DL

Secretary Name	Alexander Yakovlev
Nationality	British
Status	Resigned
Appointed	27 July 1996(13 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 June 2003)
Role	Company Director
Correspondence Address	Flat 2 82 St Georges Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2DL

Secretary Name	Phillip John Smith
Nationality	British
Status	Resigned
Appointed	20 June 2003(20 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 September 2005)
Role	Medicine
Correspondence Address	Flat 3 84 St Georges Terrace Jesmond Newcastle Upon Tyne NE2 2DL

Secretary Name	Dr Alice Ruth Lorenzi
Nationality	British
Status	Resigned
Appointed	06 September 2005(22 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 August 2009)
Role	Company Director
Correspondence Address	Flat C 84 St George's Terrace Jesmond Newcastle Upon Tyne NE2 2DL

Director Name	Dr Richard Stewart
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(23 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 March 2008)
Role	Doctor
Correspondence Address	82c St Georges Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2DL

Director Name	Catherine Mary Sylvester
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(24 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 July 2011)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	82 St. Georges Terrace Jesmond Newcastle Upon Tyne NE2 2DL

Secretary Name	Christopher John Sylvester
Status	Resigned
Appointed	14 August 2009(26 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 July 2011)
Role	Company Director
Correspondence Address	82 St. Georges Terrace Jesmond Newcastle Upon Tyne NE2 2DL

Director Name	Maureen Regina Gilbert
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2011(28 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 April 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat A 84 St.Georges Terrace Jesmond Newcastle Upon Tyne NE2 2DL

Location

Registered Address	84 St. Georges Terrace Jesmond Newcastle NE2 2DL
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	North Jesmond
Built Up Area	Tyneside

Shareholders

1 at £1	Adrienne Breda Maria Laidler 4.17% Ordinary A
1 at £1	Dimple Dayal 4.17% Ordinary A
1 at £1	Gary Laverick 4.17% Ordinary A
1 at £1	Maureen Regina Gilbert 4.17% Ordinary A
1 at £1	Miss Marjorie Carnaby 4.17% Ordinary A
1 at £1	Nicola Debora Holland 4.17% Ordinary A
3 at £1	Adrienne Breda Maria Laidler 12.50% Ordinary B
3 at £1	Dimple Dayal 12.50% Ordinary B
3 at £1	Gary Laverick 12.50% Ordinary B
3 at £1	Maureen Regina Gilbert 12.50% Ordinary B
3 at £1	Miss Marjorie Carnaby 12.50% Ordinary B
3 at £1	Nicola Debora Holland 12.50% Ordinary B

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 August 2023 (8 months, 3 weeks ago)
Next Return Due	29 August 2024 (3 months, 3 weeks from now)

Filing History

22 December 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
21 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
22 December 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
20 September 2022	Confirmation statement made on 15 August 2022 with updates (5 pages)
16 September 2022	Termination of appointment of Jordan Sizer as a director on 21 October 2021 (1 page)
16 September 2022	Appointment of Mr Ian Walter Forster as a director on 21 October 2021 (2 pages)
19 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
30 July 2021	Micro company accounts made up to 31 March 2021 (5 pages)
24 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
20 May 2020	Micro company accounts made up to 31 March 2020 (5 pages)
21 August 2019	Confirmation statement made on 15 August 2019 with updates (5 pages)
3 June 2019	Micro company accounts made up to 31 March 2019 (5 pages)
11 September 2018	Second filing of Confirmation Statement dated 15/08/2018 (7 pages)
20 August 2018	Confirmation statement made on 15 August 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares & shareholder information change) was registered on 11/09/2018. (4 pages)
19 June 2018	Micro company accounts made up to 31 March 2018 (4 pages)
3 April 2018	Termination of appointment of Maureen Regina Gilbert as a director on 1 April 2018 (1 page)
3 April 2018	Appointment of Mr Jordan Sizer as a director on 1 April 2018 (2 pages)
25 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
19 July 2017	Micro company accounts made up to 31 March 2017 (5 pages)
19 July 2017	Micro company accounts made up to 31 March 2017 (5 pages)
9 September 2016	Confirmation statement made on 15 August 2016 with updates (7 pages)
9 September 2016	Confirmation statement made on 15 August 2016 with updates (7 pages)
16 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 March 2016	Registered office address changed from 82 st. Georges Terrace Jesmond Newcastle upon Tyne NE2 2DL to 84 st. Georges Terrace Jesmond Newcastle NE2 2DL on 15 March 2016 (2 pages)
15 March 2016	Registered office address changed from 82 st. Georges Terrace Jesmond Newcastle upon Tyne NE2 2DL to 84 st. Georges Terrace Jesmond Newcastle NE2 2DL on 15 March 2016 (2 pages)
18 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 24 (5 pages)
18 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 24 (5 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 May 2015	Termination of appointment of Marjorie Carnaby as a director on 2 April 2015 (1 page)
27 May 2015	Termination of appointment of Marjorie Carnaby as a director on 2 April 2015 (1 page)
27 May 2015	Termination of appointment of Marjorie Carnaby as a director on 2 April 2015 (1 page)
20 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 24 (6 pages)
20 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 24 (6 pages)
2 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 24 (6 pages)
6 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 24 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (7 pages)
17 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (7 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 September 2011	Appointment of Miss Marjorie Carnaby as a director (2 pages)
15 September 2011	Appointment of Miss Marjorie Carnaby as a director (2 pages)
15 September 2011	Appointment of Maureen Regina Gilbert as a director (2 pages)
15 September 2011	Appointment of Maureen Regina Gilbert as a director (2 pages)
14 September 2011	Termination of appointment of Christopher Sylvester as a secretary (1 page)
14 September 2011	Termination of appointment of Catherine Sylvester as a director (1 page)
14 September 2011	Termination of appointment of Catherine Sylvester as a director (1 page)
14 September 2011	Termination of appointment of Christopher Sylvester as a secretary (1 page)
22 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Registered office address changed from C/O C/O Mr C J Sylvester 82C St George's Terrace Jesmond Newcastle upon Tyne NE2 2DL United Kingdom on 22 August 2011 (1 page)
22 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Registered office address changed from C/O C/O Mr C J Sylvester 82C St George's Terrace Jesmond Newcastle upon Tyne NE2 2DL United Kingdom on 22 August 2011 (1 page)
19 August 2011	Director's details changed for Catherine Mary Sylvester on 15 August 2011 (2 pages)
19 August 2011	Secretary's details changed for Christopher John Sylvester on 15 August 2011 (1 page)
19 August 2011	Director's details changed for Catherine Mary Sylvester on 15 August 2011 (2 pages)
19 August 2011	Secretary's details changed for Christopher John Sylvester on 15 August 2011 (1 page)
26 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
26 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Secretary's details changed for Christopher John Sylvester on 15 August 2010 (2 pages)
25 August 2010	Registered office address changed from C/O Mr C J Sylvester 82C St George's Terrace Jesmond Newcastle upon Tyne NE2 2DL on 25 August 2010 (1 page)
25 August 2010	Registered office address changed from C/O Mr C J Sylvester 82C St George's Terrace Jesmond Newcastle upon Tyne NE2 2DL on 25 August 2010 (1 page)
25 August 2010	Register(s) moved to registered inspection location (1 page)
25 August 2010	Director's details changed for Catherine Mary Sylvester on 15 August 2010 (2 pages)
25 August 2010	Register inspection address has been changed (1 page)
25 August 2010	Director's details changed for Catherine Mary Sylvester on 15 August 2010 (2 pages)
25 August 2010	Secretary's details changed for Christopher John Sylvester on 15 August 2010 (2 pages)
25 August 2010	Register(s) moved to registered inspection location (1 page)
25 August 2010	Register inspection address has been changed (1 page)
21 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 September 2009	Director's change of particulars / catherine sylvester / 18/09/2009 (1 page)
18 September 2009	Secretary's change of particulars / christopher sylvester / 18/09/2009 (1 page)
18 September 2009	Secretary appointed christopher john sylvester (1 page)
18 September 2009	Director's change of particulars / catherine sylvester / 18/09/2009 (1 page)
18 September 2009	Return made up to 15/08/09; full list of members (8 pages)
18 September 2009	Appointment terminated secretary alice lorenzi (1 page)
18 September 2009	Registered office changed on 18/09/2009 from c/o mr c j sylvester 82C st george's terrace jesmond newcastle upon tyne NE2 2DL (1 page)
18 September 2009	Registered office changed on 18/09/2009 from 82-84 st george's terrace 84C st george's terrace jesmond newcastle upon tyne NE2 2DL (1 page)
18 September 2009	Secretary's change of particulars / christopher sylvester / 18/09/2009 (1 page)
18 September 2009	Appointment terminated secretary alice lorenzi (1 page)
18 September 2009	Secretary appointed christopher john sylvester (1 page)
18 September 2009	Registered office changed on 18/09/2009 from 82-84 st george's terrace 84C st george's terrace jesmond newcastle upon tyne NE2 2DL (1 page)
18 September 2009	Registered office changed on 18/09/2009 from c/o mr c j sylvester 82C st george's terrace jesmond newcastle upon tyne NE2 2DL (1 page)
18 September 2009	Return made up to 15/08/09; full list of members (8 pages)
3 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 September 2008	Registered office changed on 12/09/2008 from 82/84 st georges terrace 84C st georges terrace jesmond, newcastle upon tyne tyne & WEARNE2 2DL (1 page)
12 September 2008	Secretary's change of particulars / alice lorenzi / 01/09/2008 (1 page)
12 September 2008	Secretary's change of particulars / alice lorenzi / 01/09/2008 (1 page)
12 September 2008	Registered office changed on 12/09/2008 from 82/84 st georges terrace 84C st georges terrace jesmond, newcastle upon tyne tyne & WEARNE2 2DL (1 page)
12 September 2008	Director's change of particulars / catherine sylvester / 01/08/2008 (1 page)
12 September 2008	Director's change of particulars / catherine sylvester / 01/08/2008 (1 page)
12 September 2008	Return made up to 15/08/08; full list of members (8 pages)
12 September 2008	Return made up to 15/08/08; full list of members (8 pages)
28 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 June 2008	Appointment terminated director richard stewart (1 page)
23 June 2008	Director appointed catherine mary sylvester (2 pages)
23 June 2008	Appointment terminated director richard stewart (1 page)
23 June 2008	Director appointed catherine mary sylvester (2 pages)
11 October 2007	Return made up to 15/08/07; full list of members (5 pages)
11 October 2007	Return made up to 15/08/07; full list of members (5 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 September 2006	Return made up to 15/08/06; full list of members (5 pages)
6 September 2006	Return made up to 15/08/06; full list of members (5 pages)
27 June 2006	Registered office changed on 27/06/06 from: 82 st georges terrace jesmond newcastle-upon-tyne NE2 2DL (1 page)
27 June 2006	Registered office changed on 27/06/06 from: 82 st georges terrace jesmond newcastle-upon-tyne NE2 2DL (1 page)
27 June 2006	New director appointed (1 page)
27 June 2006	New director appointed (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
27 April 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 April 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 September 2005	Return made up to 15/08/05; full list of members (7 pages)
15 September 2005	Secretary resigned (1 page)
15 September 2005	New secretary appointed (2 pages)
15 September 2005	New secretary appointed (2 pages)
15 September 2005	Return made up to 15/08/05; full list of members (7 pages)
15 September 2005	Secretary resigned (1 page)
13 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 August 2004	Return made up to 15/08/04; full list of members (7 pages)
9 August 2004	Return made up to 15/08/04; full list of members (7 pages)
22 April 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 April 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 September 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 September 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 July 2003	Secretary resigned (1 page)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	Secretary resigned (1 page)
8 July 2003	New secretary appointed (2 pages)
17 April 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 April 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 September 2002	Return made up to 15/08/02; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
11 September 2002	Return made up to 15/08/02; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
19 April 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 April 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 September 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 May 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
4 May 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
23 August 2000	Return made up to 15/08/00; full list of members (8 pages)
23 August 2000	Return made up to 15/08/00; full list of members (8 pages)
27 July 2000	Full accounts made up to 31 March 2000 (7 pages)
27 July 2000	Full accounts made up to 31 March 2000 (7 pages)
8 September 1999	Return made up to 15/08/99; full list of members (6 pages)
8 September 1999	Return made up to 15/08/99; full list of members (6 pages)
12 July 1999	Full accounts made up to 31 March 1999 (7 pages)
12 July 1999	Full accounts made up to 31 March 1999 (7 pages)
14 September 1998	Return made up to 15/08/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
14 September 1998	Return made up to 15/08/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
31 May 1998	Full accounts made up to 31 March 1998 (7 pages)
31 May 1998	Full accounts made up to 31 March 1998 (7 pages)
17 December 1997	Full accounts made up to 31 March 1997 (6 pages)
17 December 1997	Full accounts made up to 31 March 1997 (6 pages)
10 September 1996	Return made up to 15/08/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 September 1996	Secretary resigned (1 page)
10 September 1996	Secretary resigned (1 page)
10 September 1996	New secretary appointed (2 pages)
10 September 1996	Return made up to 15/08/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 September 1996	New secretary appointed (2 pages)
11 June 1996	Full accounts made up to 31 March 1996 (6 pages)
11 June 1996	Full accounts made up to 31 March 1996 (6 pages)
8 August 1995	Full accounts made up to 31 March 1995 (6 pages)
8 August 1995	Full accounts made up to 31 March 1995 (6 pages)
20 April 1983	Incorporation (12 pages)
20 April 1983	Incorporation (12 pages)

82 St. Georges Terrace Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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