29 Akenside Terrace Management Company Limited

Company Name	29 Akenside Terrace Management Company Limited
Company Status	Active
Company Number	02554835
Category	Private Limited Company
Incorporation Date	2 November 1990(33 years, 5 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	Jonathan Johnson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 December 1995(5 years, 1 month after company formation)
Appointment Duration	28 years, 4 months
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Place Jesmond Newcastle Upon Tyne NE2 2RE

Director Name	Valerie Russell
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	03 November 2000(10 years after company formation)
Appointment Duration	23 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 29 Akenside Terrace Newcastle Upon Tyne Tyne & Wear NE2 1TN

Director Name	Mr Abdelrahman Amr Ahmed Yacout Saleh
Date of Birth	August 1994 (Born 29 years ago)
Nationality	Egyptian
Status	Current
Appointed	18 May 2022(31 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Mechanical Design Engineer
Country of Residence	England
Correspondence Address	178 Centrium Station Approach Woking Surrey GU22 7PE

Director Name	Colin Stanley Bloomfield
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 11 March 1994)
Role	Civil Servant
Correspondence Address	Flat 1 29 Akenside Terrace Jesmond Newcastle Upon Tyne NE2 1TN

Director Name	Helen Durno
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(1 year after company formation)
Appointment Duration	3 years (resigned 24 November 1994)
Role	Sales
Correspondence Address	Flat 2 29 Akenside Terrace Jesmond Newcastle Upon Tyne NE2 1TN

Director Name	Stuart Hall
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 01 May 1997)
Role	Accountant
Correspondence Address	Flat3 29 Akenside Terrace Jesmond Newcastle Upon Tyne NE2 1TN

Secretary Name	Stuart Hall
Nationality	British
Status	Resigned
Appointed	02 November 1991(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	Flat3 29 Akenside Terrace Jesmond Newcastle Upon Tyne NE2 1TN

Director Name	Norma Marilyn Bloomfield
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(4 years after company formation)
Appointment Duration	3 years, 7 months (resigned 17 July 1998)
Role	Vice Principal-Education
Correspondence Address	29 Akenside Terrace Newcastle Upon Tyne Tyne & Wear NE2 1TN

Director Name	Dr Martin Alexander Millar
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1997(6 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 29 July 2009)
Role	Doctor
Correspondence Address	Flat 3 29 Akenside Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1TN

Secretary Name	Norma Marilyn Bloomfield
Nationality	British
Status	Resigned
Appointed	18 May 1997(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 July 1998)
Role	Teacher
Correspondence Address	29 Akenside Terrace Newcastle Upon Tyne Tyne & Wear NE2 1TN

Secretary Name	Dr Martin Alexander Millar
Nationality	British
Status	Resigned
Appointed	29 September 1998(7 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 29 July 2009)
Role	Company Director
Correspondence Address	Flat 3 29 Akenside Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1TN

Director Name	Mr Gary Thomas Foston
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(18 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 January 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 3, No 29 Akenside Terrace Jesmond Newcastle Upon Tyne NE2 1TN

Secretary Name	Mr Gary Thomas Foston
Nationality	British
Status	Resigned
Appointed	02 September 2009(18 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 18 May 2022)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Osborne Avenue Newcastle Upon Tyne NE2 1JQ

Location

Registered Address	29 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
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Gary Thomas Foston 33.33% Ordinary
1 at £1	Mr Jonathan Johnson 33.33% Ordinary
1 at £1	Valerie Russell 33.33% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	18 October 2023 (6 months ago)
Next Return Due	1 November 2024 (6 months, 2 weeks from now)

Filing History

18 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
16 August 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
16 August 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
19 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
26 July 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
18 May 2022	Termination of appointment of Gary Thomas Foston as a secretary on 18 May 2022 (1 page)
18 May 2022	Appointment of Mr Abdelrahman Amr Ahmed Yacout Saleh as a director on 18 May 2022 (2 pages)
8 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
22 September 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
21 October 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
14 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
8 November 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
5 September 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
15 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
21 September 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
20 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
10 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
10 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
15 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
17 October 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
17 October 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
16 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 3 (5 pages)
16 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 3 (5 pages)
25 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
25 August 2015	Termination of appointment of Gary Thomas Foston as a director on 25 January 2014 (1 page)
25 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
25 August 2015	Termination of appointment of Gary Thomas Foston as a director on 25 January 2014 (1 page)
4 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 3 (6 pages)
4 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 3 (6 pages)
4 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 3 (6 pages)
29 August 2014	Secretary's details changed for Mr Gary Thomas Foston on 27 August 2014 (1 page)
29 August 2014	Secretary's details changed for Mr Gary Thomas Foston on 27 August 2014 (1 page)
28 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
3 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders (6 pages)
3 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders (6 pages)
3 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders (6 pages)
5 September 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
5 September 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
28 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
12 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
12 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
8 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
27 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
27 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
12 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
12 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
12 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
10 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
10 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
17 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Mr Gary Thomas Foston on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Valerie Russell on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Valerie Russell on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Jonathan Johnson on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Valerie Russell on 2 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Mr Gary Thomas Foston on 2 November 2009 (1 page)
2 November 2009	Secretary's details changed for Mr Gary Thomas Foston on 2 November 2009 (1 page)
2 November 2009	Director's details changed for Mr Gary Thomas Foston on 2 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Mr Gary Thomas Foston on 2 November 2009 (1 page)
2 November 2009	Director's details changed for Jonathan Johnson on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Jonathan Johnson on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Gary Thomas Foston on 2 November 2009 (2 pages)
14 September 2009	Secretary appointed mr gary thomas foston (1 page)
14 September 2009	Secretary appointed mr gary thomas foston (1 page)
14 September 2009	Director appointed mr gary thomas foston (1 page)
14 September 2009	Director appointed mr gary thomas foston (1 page)
3 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
3 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
29 July 2009	Appointment terminated secretary martin millar (1 page)
29 July 2009	Appointment terminated director martin millar (1 page)
29 July 2009	Appointment terminated director martin millar (1 page)
29 July 2009	Appointment terminated secretary martin millar (1 page)
26 November 2008	Return made up to 02/11/08; full list of members (4 pages)
26 November 2008	Return made up to 02/11/08; full list of members (4 pages)
8 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
8 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
23 November 2007	Return made up to 02/11/07; no change of members (7 pages)
23 November 2007	Return made up to 02/11/07; no change of members (7 pages)
21 October 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
21 October 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
28 November 2006	Return made up to 02/11/06; full list of members (7 pages)
28 November 2006	Return made up to 02/11/06; full list of members (7 pages)
11 July 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
11 July 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
13 December 2005	Return made up to 02/11/05; full list of members (7 pages)
13 December 2005	Return made up to 02/11/05; full list of members (7 pages)
23 September 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
23 September 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
29 November 2004	Return made up to 02/11/04; full list of members (7 pages)
29 November 2004	Return made up to 02/11/04; full list of members (7 pages)
27 September 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
27 September 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
11 November 2003	Return made up to 02/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2003	Return made up to 02/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
28 August 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
21 November 2002	Return made up to 02/11/02; full list of members (7 pages)
21 November 2002	Return made up to 02/11/02; full list of members (7 pages)
20 September 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
20 September 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
30 November 2001	New director appointed (2 pages)
30 November 2001	Return made up to 02/11/01; full list of members (6 pages)
30 November 2001	Return made up to 02/11/01; full list of members (6 pages)
30 November 2001	New director appointed (2 pages)
20 July 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
20 July 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
14 November 2000	Return made up to 02/11/00; full list of members (6 pages)
14 November 2000	Return made up to 02/11/00; full list of members (6 pages)
22 August 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
22 August 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
2 December 1999	Return made up to 02/11/99; full list of members (6 pages)
2 December 1999	Return made up to 02/11/99; full list of members (6 pages)
13 August 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
13 August 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
18 November 1998	Return made up to 02/11/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 1998	Return made up to 02/11/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	Secretary resigned;director resigned (1 page)
18 November 1998	Secretary resigned;director resigned (1 page)
18 November 1998	New secretary appointed (2 pages)
1 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
1 October 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
1 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 November 1997	Return made up to 02/11/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
12 November 1997	Return made up to 02/11/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	New director appointed (2 pages)
2 May 1997	Accounts for a small company made up to 30 November 1995 (3 pages)
2 May 1997	Accounts for a small company made up to 30 November 1995 (3 pages)
29 April 1997	Accounts for a small company made up to 30 November 1996 (3 pages)
29 April 1997	Accounts for a small company made up to 30 November 1996 (3 pages)
5 February 1997	Return made up to 02/11/95; full list of members (6 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	Return made up to 02/11/96; full list of members (6 pages)
5 February 1997	Return made up to 02/11/95; full list of members (6 pages)
5 February 1997	Return made up to 02/11/96; full list of members (6 pages)
30 August 1995	Accounts for a small company made up to 30 November 1994 (3 pages)
30 August 1995	Accounts for a small company made up to 30 November 1994 (3 pages)
14 January 1991	Memorandum and Articles of Association (14 pages)
2 November 1990	Incorporation (10 pages)

29 Akenside Terrace Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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