| Company Name | 19 Eslington Terrace Maintenance Limited |
|---|---|
| Company Status | Active |
| Company Number | 02334637 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 12 January 1989(35 years, 3 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 |
| SIC 9700 | Undifferentiated services producing activities of private households for own use |
| SIC 98200 | Undifferentiated service-producing activities of private households for own use |
Directors
| Director Name | Kashyap Pandya |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 1993(4 years, 7 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Group Chief Executive Officer |
| Country of Residence | Dubai Uae |
| Correspondence Address | 19c Eslington Terrace Newcastle Upon Tyne NE2 4RL |
| Director Name | Ian Laskey |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2003(14 years, 4 months after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Bookmaker |
| Country of Residence | United Kingdom |
| Correspondence Address | 19b Eslington Terrace Jesmond Newcastle Upon Tyne NE2 4RL |
| Director Name | Dame Nicola Jane Stephenson |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2016(27 years after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Headteacher |
| Country of Residence | England |
| Correspondence Address | 19a Eslington Terrace Jesmond Newcastle Upon Tyne NE2 4RL |
| Director Name | Maureen McNamee |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1992(3 years after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 24 July 1992) |
| Role | Manager |
| Correspondence Address | 19 Eslington Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4RL |
| Secretary Name | Arthur Tremble |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1992(3 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 23 August 1993) |
| Role | Company Director |
| Correspondence Address | 19 Eslington Terrace Newcastle Upon Tyne Tyne & Wear NE2 4RL |
| Director Name | Dr Joanna Elizabeth Cox |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1992(3 years, 6 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 24 May 2003) |
| Role | Doctor |
| Correspondence Address | 19b Eslington Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4RL |
| Director Name | Katherine Joan Bridger |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1993(4 years, 7 months after company formation) |
| Appointment Duration | 20 years, 8 months (resigned 21 April 2014) |
| Role | Landscape Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 19a Eslington Terrace Newcastle Upon Tyne NE2 4RL |
| Secretary Name | Katherine Joan Bridger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1993(4 years, 7 months after company formation) |
| Appointment Duration | 20 years, 8 months (resigned 21 April 2014) |
| Role | Landscape Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 19a Eslington Terrace Newcastle Upon Tyne NE2 4RL |
Location
| Registered Address | 19 Eslington Terrace Jesmond Newcastle Upon Tyne NE2 4RL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Cash | £128 |
| Current Liabilities | £952 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months from now) |
Filing History
| 19 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 5 October 2023 | Termination of appointment of Kashyap Pandya as a director on 3 October 2023 (1 page) |
| 23 January 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
| 7 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 31 January 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 5 February 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
| 5 February 2021 | Director's details changed for Dame Nicola Jane Nelson-Taylor on 31 August 2019 (2 pages) |
| 12 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 15 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 31 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 24 January 2018 | Register(s) moved to registered inspection location Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page) |
| 24 January 2018 | Register inspection address has been changed to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page) |
| 24 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 25 January 2017 | Confirmation statement made on 12 January 2017 with updates (4 pages) |
| 25 January 2017 | Confirmation statement made on 12 January 2017 with updates (4 pages) |
| 19 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 19 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 8 February 2016 | Director's details changed for Kashyap Pandya on 5 February 2016 (2 pages) |
| 8 February 2016 | Annual return made up to 12 January 2016 no member list (3 pages) |
| 8 February 2016 | Director's details changed for Kashyap Pandya on 5 February 2016 (2 pages) |
| 8 February 2016 | Annual return made up to 12 January 2016 no member list (3 pages) |
| 2 February 2016 | Appointment of Dame Nicola Jane Nelson-Taylor as a director on 27 January 2016 (2 pages) |
| 2 February 2016 | Appointment of Dame Nicola Jane Nelson-Taylor as a director on 27 January 2016 (2 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 January 2015 | Annual return made up to 12 January 2015 no member list (3 pages) |
| 21 January 2015 | Director's details changed for Kashyap Pandya on 19 January 2015 (2 pages) |
| 21 January 2015 | Annual return made up to 12 January 2015 no member list (3 pages) |
| 21 January 2015 | Director's details changed for Kashyap Pandya on 19 January 2015 (2 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 May 2014 | Termination of appointment of Katherine Bridger as a director (1 page) |
| 21 May 2014 | Termination of appointment of Katherine Bridger as a secretary (1 page) |
| 21 May 2014 | Termination of appointment of Katherine Bridger as a secretary (1 page) |
| 21 May 2014 | Termination of appointment of Katherine Bridger as a director (1 page) |
| 26 March 2014 | Annual return made up to 12 January 2014 no member list (5 pages) |
| 26 March 2014 | Annual return made up to 12 January 2014 no member list (5 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 January 2013 | Annual return made up to 12 January 2013 no member list (5 pages) |
| 23 January 2013 | Annual return made up to 12 January 2013 no member list (5 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 February 2012 | Annual return made up to 12 January 2012 no member list (5 pages) |
| 1 February 2012 | Director's details changed for Kashyap Pandya on 31 January 2012 (2 pages) |
| 1 February 2012 | Director's details changed for Kashyap Pandya on 31 January 2012 (2 pages) |
| 1 February 2012 | Annual return made up to 12 January 2012 no member list (5 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 February 2011 | Director's details changed for Kashyap Pandya on 7 February 2011 (2 pages) |
| 7 February 2011 | Director's details changed for Kashyap Pandya on 7 February 2011 (2 pages) |
| 7 February 2011 | Director's details changed for Kashyap Pandya on 7 February 2011 (2 pages) |
| 3 February 2011 | Annual return made up to 12 January 2011 no member list (5 pages) |
| 3 February 2011 | Annual return made up to 12 January 2011 no member list (5 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 January 2010 | Director's details changed for Ian Laskey on 19 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 12 January 2010 no member list (4 pages) |
| 19 January 2010 | Annual return made up to 12 January 2010 no member list (4 pages) |
| 19 January 2010 | Director's details changed for Katherine Joan Bridger on 19 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Katherine Joan Bridger on 19 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Ian Laskey on 19 January 2010 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2009 | Annual return made up to 12/01/09 (3 pages) |
| 2 February 2009 | Annual return made up to 12/01/09 (3 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 January 2008 | Annual return made up to 12/01/08 (2 pages) |
| 14 January 2008 | Annual return made up to 12/01/08 (2 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 February 2007 | Annual return made up to 12/01/07 (2 pages) |
| 1 February 2007 | Annual return made up to 12/01/07 (2 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 February 2006 | Annual return made up to 12/01/06 (4 pages) |
| 16 February 2006 | Annual return made up to 12/01/06 (4 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 January 2005 | Annual return made up to 12/01/05 (4 pages) |
| 25 January 2005 | Annual return made up to 12/01/05 (4 pages) |
| 10 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 January 2004 | Annual return made up to 12/01/04 (4 pages) |
| 19 January 2004 | Annual return made up to 12/01/04 (4 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 11 June 2003 | Director resigned (1 page) |
| 11 June 2003 | New director appointed (2 pages) |
| 11 June 2003 | Director resigned (1 page) |
| 11 June 2003 | New director appointed (2 pages) |
| 22 January 2003 | Annual return made up to 12/01/03 (4 pages) |
| 22 January 2003 | Annual return made up to 12/01/03 (4 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 11 January 2002 | Annual return made up to 12/01/02 (4 pages) |
| 11 January 2002 | Annual return made up to 12/01/02 (4 pages) |
| 7 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 7 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 12 January 2001 | Annual return made up to 12/01/01 (4 pages) |
| 12 January 2001 | Annual return made up to 12/01/01 (4 pages) |
| 26 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 10 January 2000 | Annual return made up to 12/01/00 (4 pages) |
| 10 January 2000 | Annual return made up to 12/01/00 (4 pages) |
| 27 September 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 27 September 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 18 January 1999 | Annual return made up to 12/01/99 (4 pages) |
| 18 January 1999 | Annual return made up to 12/01/99 (4 pages) |
| 18 November 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 18 November 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 13 January 1998 | Annual return made up to 12/01/98 (4 pages) |
| 13 January 1998 | Annual return made up to 12/01/98 (4 pages) |
| 2 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 2 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 10 January 1997 | Annual return made up to 12/01/97 (4 pages) |
| 10 January 1997 | Annual return made up to 12/01/97 (4 pages) |
| 17 October 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 17 October 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 14 March 1996 | Annual return made up to 12/01/96 (4 pages) |
| 14 March 1996 | Annual return made up to 12/01/96 (4 pages) |
| 8 August 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 8 August 1995 | Full accounts made up to 31 March 1995 (10 pages) |