6 Eslington Terrace Management Company Limited

Company Name	6 Eslington Terrace Management Company Limited
Company Status	Active
Company Number	02707687
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 April 1992(32 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 Richard John Rumney Gibson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 1994(2 years, 2 months after company formation)
Appointment Duration	29 years, 10 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Eslington Terrace Jesmond Newcastle Upon Tyne NE2 4RJ

Director Name	Gerard Loughran
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	12 July 2002(10 years, 2 months after company formation)
Appointment Duration	21 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Eslington Terrace Jesmond Newcastle Upon Tyne NE2 4RJ

Director Name	Mrs Miriam Ruth Johnson
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(27 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Eslington Terrace Newcastle Upon Tyne NE2 4RJ

Director Name	Mr Simon Martin Ford
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(same day as company formation)
Role	Naval Architect
Correspondence Address	65 Pleasant Place Hersham Walton On Thames Surrey KT12 4HU

Director Name	Mr Charles Anthony Reay
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(same day as company formation)
Role	Sales Manager
Correspondence Address	6 Eslington Terrace Newcastle Upon Tyne Tyne & Wear NE2 4RJ

Director Name	Dr Naseer Ahmad Shakir
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(same day as company formation)
Role	General Practitioner
Correspondence Address	26 Oswald Road Southall Middlesex UB1 1HW

Secretary Name	Mr Charles Anthony Reay
Nationality	British
Status	Resigned
Appointed	16 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Eslington Terrace Newcastle Upon Tyne Tyne & Wear NE2 4RJ

Director Name	Richard Christopher Blennerhassett
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 October 1992(6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 1995)
Role	Doctor
Correspondence Address	6 Eslington Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4RJ

Secretary Name	Mr Richard John Rumney Gibson
Nationality	British
Status	Resigned
Appointed	01 July 1994(2 years, 2 months after company formation)
Appointment Duration	26 years, 10 months (resigned 04 May 2021)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Eslington Terrace Jesmond Newcastle Upon Tyne NE2 4RJ

Director Name	Angela Margaret Spencer
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(2 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 12 July 2002)
Role	Administrator For Open Univers
Correspondence Address	Flat 2 6 Eslington Terrace Newcastle Upon Tyne NE2 4RJ

Director Name	Margaret Curran
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(3 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 May 2002)
Role	Company Director
Correspondence Address	6 Eslington Terrace Jesmond Newcastle Upon Tyne NE2 4RJ

Director Name	Carol Brown
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(10 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 08 July 2016)
Role	It Bid Manager
Country of Residence	United Kingdom
Correspondence Address	6 Eslington Terrace Jesmond Newcastle Upon Tyne NE2 4RJ

Director Name	Ms Vinaya Veerappa Jigajinni
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2016(24 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Eslington Terrace Jesmond Newcastle Upon Tyne NE2 4RJ

Location

Registered Address	6 Eslington Terrace Jesmond Newcastle Upon Tyne NE2 4RJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	16 April 2024 (4 days ago)
Next Return Due	30 April 2025 (1 year from now)

Filing History

18 December 2020	Accounts for a dormant company made up to 30 April 2020 (5 pages)
24 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
19 November 2019	Appointment of Mrs Miriam Ruth Johnson as a director on 1 November 2019 (2 pages)
19 November 2019	Notification of Miriam Ruth Johnson as a person with significant control on 1 November 2019 (2 pages)
19 November 2019	Cessation of Vinaya Veerappa Jigajinni as a person with significant control on 1 November 2019 (1 page)
19 November 2019	Termination of appointment of Vinaya Veerappa Jigajinni as a director on 1 November 2019 (1 page)
23 July 2019	Accounts for a dormant company made up to 30 April 2019 (5 pages)
16 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
24 July 2018	Accounts for a dormant company made up to 30 April 2018 (5 pages)
20 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 30 April 2017 (5 pages)
27 November 2017	Accounts for a dormant company made up to 30 April 2017 (5 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
3 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
3 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
26 July 2016	Termination of appointment of Carol Brown as a director on 8 July 2016 (1 page)
26 July 2016	Termination of appointment of Carol Brown as a director on 8 July 2016 (1 page)
26 July 2016	Appointment of Miss Vinaya Veerappa Jigajinni as a director on 8 July 2016 (2 pages)
26 July 2016	Appointment of Miss Vinaya Veerappa Jigajinni as a director on 8 July 2016 (2 pages)
18 April 2016	Annual return made up to 16 April 2016 no member list (3 pages)
18 April 2016	Annual return made up to 16 April 2016 no member list (3 pages)
22 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
22 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
5 May 2015	Annual return made up to 16 April 2015 no member list (3 pages)
5 May 2015	Annual return made up to 16 April 2015 no member list (3 pages)
6 February 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
6 February 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
22 April 2014	Annual return made up to 16 April 2014 no member list (3 pages)
22 April 2014	Annual return made up to 16 April 2014 no member list (3 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
7 May 2013	Annual return made up to 16 April 2013 no member list (3 pages)
7 May 2013	Annual return made up to 16 April 2013 no member list (3 pages)
5 February 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
5 February 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
20 April 2012	Director's details changed for Mr Richard John Rumney Gibson on 15 April 2012 (2 pages)
20 April 2012	Annual return made up to 16 April 2012 no member list (3 pages)
20 April 2012	Director's details changed for Mr Richard John Rumney Gibson on 15 April 2012 (2 pages)
20 April 2012	Secretary's details changed for Mr Richard John Rumney Gibson on 15 April 2012 (1 page)
20 April 2012	Annual return made up to 16 April 2012 no member list (3 pages)
20 April 2012	Director's details changed for Gerard Loughran on 15 April 2012 (2 pages)
20 April 2012	Secretary's details changed for Mr Richard John Rumney Gibson on 15 April 2012 (1 page)
20 April 2012	Director's details changed for Carol Brown on 15 April 2012 (2 pages)
20 April 2012	Director's details changed for Carol Brown on 15 April 2012 (2 pages)
20 April 2012	Director's details changed for Gerard Loughran on 15 April 2012 (2 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
18 April 2011	Annual return made up to 16 April 2011 no member list (5 pages)
18 April 2011	Annual return made up to 16 April 2011 no member list (5 pages)
19 January 2011	Accounts for a dormant company made up to 30 April 2010 (4 pages)
19 January 2011	Accounts for a dormant company made up to 30 April 2010 (4 pages)
23 April 2010	Director's details changed for Gerard Loughran on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Carol Brown on 1 October 2009 (2 pages)
23 April 2010	Annual return made up to 16 April 2010 no member list (4 pages)
23 April 2010	Director's details changed for Gerard Loughran on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Carol Brown on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Gerard Loughran on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Carol Brown on 1 October 2009 (2 pages)
23 April 2010	Annual return made up to 16 April 2010 no member list (4 pages)
16 December 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
16 December 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
28 April 2009	Annual return made up to 16/04/09 (3 pages)
28 April 2009	Annual return made up to 16/04/09 (3 pages)
7 November 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
7 November 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
21 April 2008	Annual return made up to 16/04/08 (3 pages)
21 April 2008	Annual return made up to 16/04/08 (3 pages)
26 February 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
26 February 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
30 April 2007	Annual return made up to 16/04/07 (2 pages)
30 April 2007	Annual return made up to 16/04/07 (2 pages)
13 December 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
13 December 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
22 June 2006	Annual return made up to 16/04/06 (4 pages)
22 June 2006	Annual return made up to 16/04/06 (4 pages)
10 January 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
10 January 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
5 May 2005	Annual return made up to 16/04/05 (2 pages)
5 May 2005	Annual return made up to 16/04/05 (2 pages)
13 January 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
13 January 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
24 May 2004	Annual return made up to 16/04/04 (4 pages)
24 May 2004	Annual return made up to 16/04/04 (4 pages)
2 March 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
2 March 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
18 May 2003	Annual return made up to 16/04/03 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (5 pages)
18 May 2003	Annual return made up to 16/04/03 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (5 pages)
7 November 2002	New director appointed (1 page)
7 November 2002	New director appointed (1 page)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
5 June 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
5 June 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
17 May 2002	Annual return made up to 16/04/02 (4 pages)
17 May 2002	Annual return made up to 16/04/02 (4 pages)
21 June 2001	Accounts for a dormant company made up to 30 April 2001 (5 pages)
21 June 2001	Accounts for a dormant company made up to 30 April 2001 (5 pages)
14 May 2001	Annual return made up to 16/04/01 (4 pages)
14 May 2001	Annual return made up to 16/04/01 (4 pages)
18 September 2000	Full accounts made up to 30 April 2000 (5 pages)
18 September 2000	Full accounts made up to 30 April 2000 (5 pages)
4 May 2000	Annual return made up to 16/04/00 (4 pages)
4 May 2000	Annual return made up to 16/04/00 (4 pages)
5 January 2000	Full accounts made up to 30 April 1999 (5 pages)
5 January 2000	Full accounts made up to 30 April 1999 (5 pages)
16 May 1999	Annual return made up to 16/04/99 363(287) ‐ Registered office changed on 16/05/99 (4 pages)
16 May 1999	Annual return made up to 16/04/99 363(287) ‐ Registered office changed on 16/05/99 (4 pages)
3 March 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
3 March 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
8 May 1998	Annual return made up to 16/04/98 (4 pages)
8 May 1998	Annual return made up to 16/04/98 (4 pages)
26 February 1998	Accounts for a dormant company made up to 30 April 1997 (5 pages)
26 February 1998	Accounts for a dormant company made up to 30 April 1997 (5 pages)
25 May 1997	Annual return made up to 16/04/97 363(288) ‐ Director's particulars changed (4 pages)
25 May 1997	Annual return made up to 16/04/97 363(288) ‐ Director's particulars changed (4 pages)
28 October 1996	Full accounts made up to 30 April 1996 (7 pages)
28 October 1996	Full accounts made up to 30 April 1996 (7 pages)
18 June 1996	Annual return made up to 16/04/96 (4 pages)
18 June 1996	Annual return made up to 16/04/96 (4 pages)
2 March 1996	Full accounts made up to 30 April 1995 (7 pages)
2 March 1996	Full accounts made up to 30 April 1995 (7 pages)
12 January 1996	New secretary appointed;new director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	Annual return made up to 16/04/95 (4 pages)
12 January 1996	Director resigned (2 pages)
12 January 1996	Secretary resigned;director resigned (2 pages)
12 January 1996	New secretary appointed;new director appointed (2 pages)
12 January 1996	Director resigned (2 pages)
12 January 1996	Annual return made up to 16/04/95 (4 pages)
12 January 1996	Director resigned (2 pages)
12 January 1996	Director resigned (2 pages)
12 January 1996	Secretary resigned;director resigned (2 pages)
12 January 1996	New director appointed (2 pages)
19 December 1995	Secretary resigned;director resigned (2 pages)
19 December 1995	Secretary resigned;director resigned (2 pages)
28 March 1995	Full accounts made up to 30 April 1993 (8 pages)
28 March 1995	Full accounts made up to 30 April 1994 (8 pages)
28 March 1995	Full accounts made up to 30 April 1994 (8 pages)
28 March 1995	Full accounts made up to 30 April 1993 (8 pages)

6 Eslington Terrace Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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