Priors Terrace Management Company Limited

Company Name	Priors Terrace Management Company Limited
Company Status	Active
Company Number	01859531
Category	Private Limited Company
Incorporation Date	30 October 1984(39 years, 6 months 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	Anne Peirs
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	31 May 2000(15 years, 7 months after company formation)
Appointment Duration	23 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3b Priors Terrace North Shields Tyne & Wear NE30 4BE

Director Name	Deanna Lagun
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 January 2015(30 years, 3 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3d, 3 Priors Terrace Tynemouth North Shields Tyne And Wear NE30 4BE

Director Name	Ms Madeleine Suzanne Thomas
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 January 2021(36 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Priors Terrace Tynemouth Tyne & Wear NE30 4BE

Director Name	Madeleine Suzanne Hawkins
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 January 2021(36 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Priors Terrace Tynemouth Tyne & Wear NE30 4BE

Director Name	Miss Jill Halfpenny
Date of Birth	July 1975 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	15 January 2021(36 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Priors Terrace Tynemouth Tyne & Wear NE30 4BE

Secretary Name	Deanna Lagun
Status	Current
Appointed	15 January 2021(36 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	3 Priors Terrace Tynemouth Tyne & Wear NE30 4BE

Director Name	Mrs Pamela Wood
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 March 1993)
Role	Hair Stylier
Correspondence Address	3d Priors Terrace North Shields Tyne & Wear NE30 4BE

Director Name	Mrs Hazel Margaret Thewlis
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 2 months after company formation)
Appointment Duration	16 years (resigned 31 December 2007)
Role	Housewife
Correspondence Address	3b Priors Terrace North Shields Tyne & Wear NE30 4BE

Director Name	Mrs Heather Snowdon
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 1993)
Role	Housewife/Full Time Mother
Correspondence Address	3 Priors Terrace North Shields Tyne & Wear NE30 4BE

Secretary Name	Prof Archibald Johnston Malcolm
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 December 1997)
Role	Company Director
Correspondence Address	3a Priors Terrace North Shields Tyne & Wear NE30 4BE

Director Name	George Wood
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1993(8 years, 5 months after company formation)
Appointment Duration	7 years (resigned 12 April 2000)
Role	Residential Social Worker
Correspondence Address	3d Priors Terrace Tynemouth North Shields Tyne & Wear NE30 4BE

Director Name	Prof Archibald Johnston Malcolm
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(12 years, 1 month after company formation)
Appointment Duration	1 year (resigned 19 December 1997)
Role	Company Director
Correspondence Address	3a Priors Terrace North Shields Tyne & Wear NE30 4BE

Director Name	James Peter McNally
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(13 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2000)
Role	Environmental Consultant
Correspondence Address	3a Priors Terrace Tynemouth Newcastle Upon Tyne NE30 4BE

Secretary Name	James Peter McNally
Nationality	British
Status	Resigned
Appointed	19 December 1997(13 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2000)
Role	Environmental Consultant
Correspondence Address	3a Priors Terrace Tynemouth Newcastle Upon Tyne NE30 4BE

Director Name	Tracy Barton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(15 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2003)
Role	Self Employed
Correspondence Address	3d Priors Terrace Tynemouth North Shields Tyne & Wear NE30 4BE

Secretary Name	Anne Peirs
Nationality	British
Status	Resigned
Appointed	31 May 2000(15 years, 7 months after company formation)
Appointment Duration	19 years, 8 months (resigned 28 January 2020)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	3b Priors Terrace North Shields Tyne & Wear NE30 4BE

Director Name	Maurice Martin Duffy
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(18 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 January 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3d Priors Terrace Tynemouth North Shields Tyne And Wear NE30 4BE

Director Name	Mr Nicholas Francis Hall
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(23 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 13 March 2015)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3a 3 Priors Terrace North Shields Tyne & Wear NE30 4BE

Director Name	Theresa Ann Carruthers
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(23 years, 2 months after company formation)
Appointment Duration	3 months (resigned 01 April 2008)
Role	Retired
Correspondence Address	Flat 3c 3 Priors Terrace North Shields Tyne & Wear NE30 4BE

Director Name	Alan Connor
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(23 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 November 2012)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 3c 3 Priors Terrace Tynemouth North Shields Tyne And Wear NE30 4BE

Director Name	Dr Caroline Elizabeth Amy Demir
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(28 years after company formation)
Appointment Duration	2 years, 3 months (resigned 20 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3c 3 Priors Terrace Tynemouth North Shields Tyne And Wear NE30 4BE

Director Name	Dr Peter Stuart Mallaburn
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2019(34 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 January 2021)
Role	Reader
Country of Residence	England
Correspondence Address	3 Priors Terrace Tynemouth Tyne & Wear NE30 4BE

Secretary Name	Dr Peter Stuart Mallaburn
Status	Resigned
Appointed	28 January 2020(35 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 January 2021)
Role	Company Director
Correspondence Address	3 Priors Terrace Tynemouth Tyne & Wear NE30 4BE

Location

Registered Address	3 Priors Terrace Tynemouth Tyne & Wear NE30 4BE
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside

Shareholders

2 at £1	Deanna Lagun 25.00% Ordinary
2 at £1	Madeleine Hawkins 25.00% Ordinary
2 at £1	Mrs Anne Peirs 25.00% Ordinary
2 at £1	Peter Mallaburn & Kathleen Graeme-cook 25.00% Ordinary

Financials

Year	2014
Net Worth	£935
Cash	£1,663
Current Liabilities	£738

Accounts

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

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

15 January 2021	Appointment of Miss Jill Halfpenny as a director on 15 January 2021 (2 pages)
15 January 2021	Appointment of Madeleine Suzanne Hawkins as a director on 15 January 2021 (2 pages)
15 January 2021	Termination of appointment of Peter Stuart Mallaburn as a secretary on 15 January 2021 (1 page)
15 January 2021	Appointment of Deanna Lagun as a secretary on 15 January 2021 (2 pages)
15 January 2021	Termination of appointment of Peter Stuart Mallaburn as a director on 15 January 2021 (1 page)
8 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
21 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
3 February 2020	Appointment of Dr Peter Stuart Mallaburn as a secretary on 28 January 2020 (2 pages)
3 February 2020	Termination of appointment of Anne Peirs as a secretary on 28 January 2020 (1 page)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
21 October 2019	Micro company accounts made up to 31 March 2019 (5 pages)
7 October 2019	Appointment of Dr Peter Stuart Mallaburn as a director on 13 September 2019 (2 pages)
24 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 8 (6 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 8 (6 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 April 2015	Termination of appointment of Caroline Elizabeth Amy Demir as a director on 20 February 2015 (1 page)
9 April 2015	Termination of appointment of Caroline Elizabeth Amy Demir as a director on 20 February 2015 (1 page)
9 April 2015	Termination of appointment of Maurice Martin Duffy as a director on 30 January 2015 (1 page)
9 April 2015	Appointment of Deanna Lagun as a director on 30 January 2015 (2 pages)
9 April 2015	Appointment of Deanna Lagun as a director on 30 January 2015 (2 pages)
9 April 2015	Termination of appointment of Nicholas Francis Hall as a director on 13 March 2015 (1 page)
9 April 2015	Termination of appointment of Maurice Martin Duffy as a director on 30 January 2015 (1 page)
9 April 2015	Termination of appointment of Nicholas Francis Hall as a director on 13 March 2015 (1 page)
25 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 8 (8 pages)
25 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 8 (8 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 8 (8 pages)
24 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 8 (8 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
17 December 2012	Termination of appointment of Alan Connor as a director (1 page)
17 December 2012	Termination of appointment of Alan Connor as a director (1 page)
17 December 2012	Appointment of Caroline Elizabeth Amy Demir as a director (2 pages)
17 December 2012	Appointment of Caroline Elizabeth Amy Demir as a director (2 pages)
3 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
3 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
24 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
24 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Nicholas Francis Hall on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Alan Connor on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Nicholas Francis Hall on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Anne Peirs on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Anne Peirs on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Maurice Martin Duffy on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Anne Peirs on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Alan Connor on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Maurice Martin Duffy on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Nicholas Francis Hall on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Alan Connor on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Maurice Martin Duffy on 1 October 2009 (2 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 August 2009	Director appointed alan connor (2 pages)
20 August 2009	Director appointed alan connor (2 pages)
20 August 2009	Appointment terminated director theresa carruthers (1 page)
20 August 2009	Appointment terminated director theresa carruthers (1 page)
19 January 2009	Return made up to 31/12/08; full list of members (5 pages)
19 January 2009	Return made up to 31/12/08; full list of members (5 pages)
11 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
11 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Return made up to 31/12/07; full list of members (3 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Return made up to 31/12/07; full list of members (3 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
30 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
15 July 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
15 July 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
27 July 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
27 July 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
30 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
30 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
18 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (9 pages)
18 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (9 pages)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	Return made up to 31/12/03; full list of members (8 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	Return made up to 31/12/03; full list of members (8 pages)
27 May 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
27 May 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
31 March 2003	Return made up to 31/12/02; full list of members (8 pages)
31 March 2003	Return made up to 31/12/02; full list of members (8 pages)
23 May 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
23 May 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
14 January 2002	Return made up to 31/12/01; full list of members (8 pages)
14 January 2002	Return made up to 31/12/01; full list of members (8 pages)
18 December 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
18 December 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
21 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
2 October 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
2 October 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
13 June 2000	Secretary resigned;director resigned (1 page)
13 June 2000	New secretary appointed;new director appointed (2 pages)
13 June 2000	Secretary resigned;director resigned (1 page)
13 June 2000	New secretary appointed;new director appointed (2 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
31 January 2000	Return made up to 31/12/99; full list of members (8 pages)
31 January 2000	Return made up to 31/12/99; full list of members (8 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
26 January 1999	Return made up to 31/12/98; no change of members (4 pages)
26 January 1999	Return made up to 31/12/98; no change of members (4 pages)
2 March 1998	New secretary appointed (2 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	New secretary appointed (2 pages)
2 March 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 December 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
12 December 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
31 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
31 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
26 January 1996	Return made up to 31/12/95; no change of members (4 pages)
26 January 1996	Return made up to 31/12/95; no change of members (4 pages)
14 September 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
14 September 1995	Accounts for a small company made up to 31 March 1995 (4 pages)

Priors Terrace Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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