Akenside Terrace Residents Association Limited

Company Name	Akenside Terrace Residents Association Limited
Directors	Annette Rutherford and Panagiotis Sarantidis
Company Status	Active
Company Number	01919029
Category	Private Limited Company
Incorporation Date	4 June 1985(38 years, 11 months ago)
Previous Name	Dovelense Limited

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	Mrs Annette Rutherford
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	08 August 2002(17 years, 2 months after company formation)
Appointment Duration	21 years, 8 months
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	51 Mitchell Avenue Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3JY

Secretary Name	Annette Rutherford
Nationality	British
Status	Current
Appointed	01 October 2003(18 years, 4 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Correspondence Address	51 Mitchell Avenue Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3JY

Director Name	Mr Panagiotis Sarantidis
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Greek
Status	Current
Appointed	02 October 2013(28 years, 4 months after company formation)
Appointment Duration	10 years, 6 months
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	10 Akenside Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1TN

Director Name	Simon Andrew Booth
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(6 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 08 August 2002)
Role	Accountant
Correspondence Address	10 Akenside Terrace Jesmond Flat 2 Newcastle Upon Tyne NE2 1TN

Director Name	Christopher Hines
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(6 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 23 June 2000)
Role	Interior Designer
Correspondence Address	10 Akenside Terrace Jesmond Top Flat Newcastle Upon Tyne NE2 1TN

Director Name	Jaqueline Merchant
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(6 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 June 1998)
Role	Student
Correspondence Address	10 Akenside Terrace Jesmond Basement Flat Newcastle Upon Tyne NE2 1TN

Director Name	Alan Parry
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(6 years, 3 months after company formation)
Appointment Duration	7 years, 12 months (resigned 10 September 1999)
Role	Teacher
Correspondence Address	10 Akenside Terrace Jesmond Ground Floor Flat Newcastle Upon Tyne NE2 1TN

Secretary Name	Simon Andrew Booth
Nationality	British
Status	Resigned
Appointed	16 September 1991(6 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 08 August 2002)
Role	Accountant
Correspondence Address	10 Akenside Terrace Jesmond Flat 2 Newcastle Upon Tyne NE2 1TN

Director Name	Ian Jonathan Moss
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(13 years after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 2003)
Role	Policeman
Correspondence Address	10 Akenside Terrace Newcastle Upon Tyne Tyne & Wear NE2 1TN

Director Name	Natalie Jayne Taylor
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(13 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 August 2003)
Role	Legal
Correspondence Address	10 Akenside Terrace Newcastle Upon Tyne Tyne & Wear NE2 1TN

Director Name	Graham Alexander Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(14 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 May 2002)
Role	Accountant
Correspondence Address	10 Akenside Terrace Newcastle Upon Tyne Tyne & Wear NE2 1TN

Director Name	Christophe Vever
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 June 2000(15 years after company formation)
Appointment Duration	1 year (resigned 10 July 2001)
Role	Chiropracter
Correspondence Address	10 Akenside Terrace Jesmond Tyne & Wear NE2 1TN

Director Name	Sarah Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(16 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 August 2003)
Role	Practice Manager
Correspondence Address	50 Cecil Street Carlisle Cumbria CA1 1NT

Director Name	Stephen John Relf
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(16 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2003)
Role	Accountant
Correspondence Address	Ground Floor Flat 10 Akenside Terrace Newcastle Upon Tyne NE2 1TN

Secretary Name	Stephen John Relf
Nationality	British
Status	Resigned
Appointed	10 May 2002(16 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2003)
Role	Accountant
Correspondence Address	Ground Floor Flat 10 Akenside Terrace Newcastle Upon Tyne NE2 1TN

Location

Registered Address	10 Akenside Terrace Jesmond Newcastle-Upon-Tyne NE2 1TN
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Shareholders

3 at £1	Annette Rutherford 75.00% Ordinary
1 at £1	Panagiotis Sarantidis 25.00% Ordinary

Accounts

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

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months from now)

Filing History

28 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
1 September 2023	Micro company accounts made up to 31 March 2023 (5 pages)
3 October 2022	Confirmation statement made on 16 September 2022 with updates (4 pages)
30 June 2022	Micro company accounts made up to 31 March 2022 (5 pages)
26 November 2021	Micro company accounts made up to 31 March 2021 (5 pages)
22 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
29 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
21 August 2020	Micro company accounts made up to 31 March 2020 (5 pages)
17 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
10 June 2019	Micro company accounts made up to 31 March 2019 (4 pages)
18 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
23 May 2018	Micro company accounts made up to 31 March 2018 (4 pages)
27 September 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
27 September 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
22 September 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
22 September 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
9 December 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
30 November 2016	Statement of capital following an allotment of shares on 1 January 2003 GBP 4 (4 pages)
30 November 2016	Statement of capital following an allotment of shares on 1 January 2003 GBP 4 (4 pages)
7 October 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
7 October 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
12 October 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
12 October 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
7 October 2015	Annual return made up to 16 September 2015 Statement of capital on 2015-10-07 GBP 4 (14 pages)
7 October 2015	Annual return made up to 16 September 2015 Statement of capital on 2015-10-07 GBP 4 (14 pages)
1 October 2014	Appointment of Mr Panagiotis Sarantidis as a director on 2 October 2013 (3 pages)
1 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
1 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 4 (14 pages)
1 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 4 (14 pages)
1 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
1 October 2014	Appointment of Mr Panagiotis Sarantidis as a director on 2 October 2013 (3 pages)
1 October 2014	Appointment of Mr Panagiotis Sarantidis as a director on 2 October 2013 (3 pages)
12 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
12 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
1 October 2013	Annual return made up to 16 September 2013 Statement of capital on 2013-10-01 GBP 4 (14 pages)
1 October 2013	Annual return made up to 16 September 2013 Statement of capital on 2013-10-01 GBP 4 (14 pages)
11 October 2012	Annual return made up to 16 September 2012 (14 pages)
11 October 2012	Annual return made up to 16 September 2012 (14 pages)
3 October 2012	Total exemption full accounts made up to 31 March 2012 (3 pages)
3 October 2012	Total exemption full accounts made up to 31 March 2012 (3 pages)
13 August 2012	Annual return made up to 16 September 2011 with a full list of shareholders (14 pages)
13 August 2012	Director's details changed for Annette Rutherford on 1 October 2003 (1 page)
13 August 2012	Total exemption full accounts made up to 31 March 2009 (3 pages)
13 August 2012	Total exemption full accounts made up to 31 March 2008 (3 pages)
13 August 2012	Appointment of Annette Rutherford as a secretary (2 pages)
13 August 2012	Total exemption full accounts made up to 31 March 2004 (3 pages)
13 August 2012	Annual return made up to 16 September 2009 (10 pages)
13 August 2012	Total exemption full accounts made up to 31 March 2010 (3 pages)
13 August 2012	Annual return made up to 16 September 2006 (10 pages)
13 August 2012	Annual return made up to 16 September 2011 with a full list of shareholders (14 pages)
13 August 2012	Annual return made up to 16 September 2006 (10 pages)
13 August 2012	Total exemption full accounts made up to 31 March 2007 (3 pages)
13 August 2012	Annual return made up to 16 September 2008 (11 pages)
13 August 2012	Annual return made up to 16 September 2010 with a full list of shareholders (15 pages)
13 August 2012	Annual return made up to 16 September 2009 (10 pages)
13 August 2012	Total exemption full accounts made up to 31 March 2011 (3 pages)
13 August 2012	Director's details changed for Annette Rutherford on 1 October 2003 (1 page)
13 August 2012	Appointment of Annette Rutherford as a secretary (2 pages)
13 August 2012	Director's details changed for Annette Rutherford on 1 October 2003 (1 page)
13 August 2012	Annual return made up to 16 September 2005 (10 pages)
13 August 2012	Total exemption full accounts made up to 31 March 2010 (3 pages)
13 August 2012	Annual return made up to 16 September 2008 (11 pages)
13 August 2012	Annual return made up to 16 September 2010 with a full list of shareholders (15 pages)
13 August 2012	Annual return made up to 16 September 2005 (10 pages)
13 August 2012	Annual return made up to 16 September 2007 with a full list of shareholders (11 pages)
13 August 2012	Total exemption full accounts made up to 31 March 2005 (3 pages)
13 August 2012	Annual return made up to 16 September 2007 with a full list of shareholders (11 pages)
13 August 2012	Total exemption full accounts made up to 31 March 2009 (3 pages)
13 August 2012	Total exemption full accounts made up to 31 March 2008 (3 pages)
13 August 2012	Director's details changed for Annette Rutherford on 1 October 2003 (1 page)
13 August 2012	Total exemption full accounts made up to 31 March 2005 (3 pages)
13 August 2012	Total exemption full accounts made up to 31 March 2006 (3 pages)
13 August 2012	Total exemption full accounts made up to 31 March 2011 (3 pages)
13 August 2012	Total exemption full accounts made up to 31 March 2007 (3 pages)
13 August 2012	Director's details changed for Annette Rutherford on 1 October 2003 (1 page)
13 August 2012	Director's details changed for Annette Rutherford on 1 October 2003 (1 page)
13 August 2012	Total exemption full accounts made up to 31 March 2004 (3 pages)
13 August 2012	Total exemption full accounts made up to 31 March 2006 (3 pages)
7 August 2012	Administrative restoration application (3 pages)
7 August 2012	Administrative restoration application (3 pages)
6 March 2007	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2007	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2006	First Gazette notice for compulsory strike-off (1 page)
21 November 2006	First Gazette notice for compulsory strike-off (1 page)
23 February 2006	Secretary resigned;director resigned (1 page)
23 February 2006	Secretary resigned;director resigned (1 page)
23 September 2004	Return made up to 16/09/04; full list of members (7 pages)
23 September 2004	Return made up to 16/09/04; full list of members (7 pages)
27 September 2003	Director resigned (1 page)
27 September 2003	Director resigned (1 page)
27 September 2003	Director resigned (1 page)
27 September 2003	Return made up to 16/09/03; full list of members 363(288) ‐ Director resigned (9 pages)
27 September 2003	Director resigned (1 page)
27 September 2003	Director resigned (1 page)
27 September 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
27 September 2003	Return made up to 16/09/03; full list of members 363(288) ‐ Director resigned (9 pages)
27 September 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
27 September 2003	Director resigned (1 page)
8 February 2003	Return made up to 16/09/02; full list of members 363(288) ‐ Director resigned (9 pages)
8 February 2003	Return made up to 16/09/02; full list of members 363(288) ‐ Director resigned (9 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
12 December 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
12 December 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
9 October 2002	Secretary resigned;director resigned (1 page)
9 October 2002	Secretary resigned;director resigned (1 page)
9 October 2002	New secretary appointed;new director appointed (2 pages)
9 October 2002	New secretary appointed;new director appointed (2 pages)
18 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
18 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	Return made up to 16/09/01; full list of members (8 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	Return made up to 16/09/01; full list of members (8 pages)
20 January 2001	Full accounts made up to 31 March 2000 (8 pages)
20 January 2001	Full accounts made up to 31 March 2000 (8 pages)
5 January 2001	Return made up to 16/09/00; full list of members 363(288) ‐ Director resigned (8 pages)
5 January 2001	Return made up to 16/09/00; full list of members 363(288) ‐ Director resigned (8 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
14 January 2000	Return made up to 16/09/99; full list of members 363(288) ‐ Director resigned (6 pages)
14 January 2000	New director appointed (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	Return made up to 16/09/99; full list of members 363(288) ‐ Director resigned (6 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (1 page)
14 January 2000	Full accounts made up to 31 March 1999 (7 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	Full accounts made up to 31 March 1999 (7 pages)
15 October 1999	Return made up to 16/09/98; full list of members 363(288) ‐ Director resigned (6 pages)
15 October 1999	Return made up to 16/09/98; full list of members 363(288) ‐ Director resigned (6 pages)
31 January 1999	Full accounts made up to 31 March 1998 (7 pages)
31 January 1999	Full accounts made up to 31 March 1998 (7 pages)
31 January 1998	Return made up to 16/09/97; full list of members (6 pages)
31 January 1998	Return made up to 16/09/97; full list of members (6 pages)
31 January 1998	Full accounts made up to 31 March 1997 (7 pages)
31 January 1998	Full accounts made up to 31 March 1997 (7 pages)
13 March 1997	Return made up to 16/09/96; no change of members (4 pages)
13 March 1997	Return made up to 16/09/96; no change of members (4 pages)
28 January 1997	Full accounts made up to 31 March 1996 (7 pages)
28 January 1997	Full accounts made up to 31 March 1996 (7 pages)
14 February 1996	Return made up to 16/09/95; no change of members (4 pages)
14 February 1996	Return made up to 16/09/95; no change of members (4 pages)
8 February 1996	Full accounts made up to 31 March 1995 (7 pages)
8 February 1996	Full accounts made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
11 February 1993	Memorandum and Articles of Association (11 pages)
11 February 1993	Memorandum and Articles of Association (11 pages)
1 April 1986	Company name changed\certificate issued on 01/04/86 (2 pages)
1 April 1986	Company name changed\certificate issued on 01/04/86 (2 pages)
4 June 1985	Incorporation (18 pages)
4 June 1985	Incorporation (18 pages)

Akenside Terrace Residents Association Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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