2 Burdon Terrace Limited

Company Name	2 Burdon Terrace Limited
Company Status	Active
Company Number	02728536
Category	Private Limited Company
Incorporation Date	3 July 1992(31 years, 10 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	Christopher Nigel Padget
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 July 1992(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	2 Burdon Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AE

Director Name	Gerrard Jackson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 February 2001(8 years, 7 months after company formation)
Appointment Duration	23 years, 2 months
Role	Office Worker
Country of Residence	United Kingdom
Correspondence Address	Flat 3 2 Burdon Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AE

Director Name	Nigel Reeves
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 February 2002(9 years, 8 months after company formation)
Appointment Duration	22 years, 2 months
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	35 George Street Newcastle Upon Tyne Tyne & Wear NE4 7JL

Director Name	Ms Avril Shirley Deane
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 September 2014(22 years, 2 months after company formation)
Appointment Duration	9 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Burdon Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AE

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Current
Appointed	03 July 1992(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne Tyne And Wear NE1 8DF

Director Name	Dr Hamish Robert Paterson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(same day as company formation)
Role	Medical Practitioner
Correspondence Address	2 Burdon Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AE

Director Name	M/S Rosemary Ann Raddon
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(same day as company formation)
Role	Lecturer
Correspondence Address	2 Burdon Terrace Newcastle Upon Tyne Tyne & Wear NE2 3AE

Director Name	Mr Stephen Jones
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	2 Burdon Terrace Newcastle Upon Tyne Tyne & Wear NE2 3AE

Secretary Name	M/S Rosemary Ann Raddon
Nationality	British
Status	Resigned
Appointed	03 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	2 Burdon Terrace Newcastle Upon Tyne Tyne & Wear NE2 3AE

Director Name	Dr Barry Shaun O'Brien
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(4 weeks, 1 day after company formation)
Appointment Duration	9 years, 7 months (resigned 28 February 2002)
Role	Medical Practitioner
Correspondence Address	2 Burdon Terrace Newcastle Upon Tyne NE2 3AE

Director Name	Dr Andrzej Zmyslowski
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1993(11 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 15 July 1998)
Role	Doctor/Medical Practitioner
Correspondence Address	2 Burdon Terrace Newcastle Upon Tyne NE2 3AE

Director Name	Caroline Jane Millen
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(7 years after company formation)
Appointment Duration	1 year, 7 months (resigned 17 February 2001)
Role	Sales Manager
Correspondence Address	Flat 3 2 Burdon Terrace Newcastle Upon Tyne Tyne & Wear NE2 3AE

Location

Registered Address	2 Burdon Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AE
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Shareholders

1 at £1	Christopher Nigel Padget 25.00% Ordinary
1 at £1	Gerry Jackson 25.00% Ordinary
1 at £1	Mr Stephen Jones 25.00% Ordinary
1 at £1	Nigel Reeves 25.00% Ordinary

Accounts

Latest Accounts	2 July 2022 (1 year, 9 months ago)
Next Accounts Due	2 April 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	2 July

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 4 weeks from now)

Filing History

18 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
31 March 2023	Accounts for a dormant company made up to 2 July 2022 (2 pages)
20 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
28 March 2022	Accounts for a dormant company made up to 2 July 2021 (2 pages)
20 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
1 July 2021	Accounts for a dormant company made up to 2 July 2020 (2 pages)
19 November 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
21 September 2020	Accounts for a dormant company made up to 2 July 2019 (2 pages)
21 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
12 April 2019	Accounts for a dormant company made up to 2 July 2018 (2 pages)
20 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
2 April 2018	Accounts for a dormant company made up to 2 July 2017 (2 pages)
19 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
19 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
30 March 2017	Accounts for a dormant company made up to 2 July 2016 (2 pages)
30 March 2017	Accounts for a dormant company made up to 2 July 2016 (2 pages)
19 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
1 April 2016	Accounts for a dormant company made up to 2 July 2015 (2 pages)
1 April 2016	Accounts for a dormant company made up to 2 July 2015 (2 pages)
4 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 4 (6 pages)
4 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 4 (6 pages)
4 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 4 (6 pages)
3 April 2015	Accounts for a dormant company made up to 2 July 2014 (2 pages)
3 April 2015	Accounts for a dormant company made up to 2 July 2014 (2 pages)
3 April 2015	Accounts for a dormant company made up to 2 July 2014 (2 pages)
27 October 2014	Appointment of Ms Avril Shirley Deane as a director on 2 September 2014 (2 pages)
27 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 4 (6 pages)
27 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 4 (6 pages)
27 October 2014	Appointment of Ms Avril Shirley Deane as a director on 2 September 2014 (2 pages)
27 October 2014	Appointment of Ms Avril Shirley Deane as a director on 2 September 2014 (2 pages)
27 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 4 (6 pages)
24 October 2014	Termination of appointment of Stephen Jones as a director on 1 September 2014 (1 page)
24 October 2014	Termination of appointment of Stephen Jones as a director on 1 September 2014 (1 page)
24 October 2014	Termination of appointment of Stephen Jones as a director on 1 September 2014 (1 page)
20 March 2014	Director's details changed for Gerry Jackson on 20 March 2014 (2 pages)
20 March 2014	Accounts for a dormant company made up to 2 July 2013 (2 pages)
20 March 2014	Accounts for a dormant company made up to 2 July 2013 (2 pages)
20 March 2014	Accounts for a dormant company made up to 2 July 2013 (2 pages)
20 March 2014	Director's details changed for Gerry Jackson on 20 March 2014 (2 pages)
11 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 4 (7 pages)
11 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 4 (7 pages)
11 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 4 (7 pages)
21 February 2013	Accounts for a dormant company made up to 2 July 2012 (2 pages)
21 February 2013	Accounts for a dormant company made up to 2 July 2012 (2 pages)
21 February 2013	Accounts for a dormant company made up to 2 July 2012 (2 pages)
22 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
22 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
22 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
20 March 2012	Accounts for a dormant company made up to 2 July 2011 (2 pages)
20 March 2012	Accounts for a dormant company made up to 2 July 2011 (2 pages)
20 March 2012	Accounts for a dormant company made up to 2 July 2011 (2 pages)
7 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
7 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
7 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
3 March 2011	Accounts for a dormant company made up to 2 July 2010 (2 pages)
3 March 2011	Accounts for a dormant company made up to 2 July 2010 (2 pages)
3 March 2011	Accounts for a dormant company made up to 2 July 2010 (2 pages)
6 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
6 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
6 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
16 March 2010	Accounts for a dormant company made up to 2 July 2009 (2 pages)
16 March 2010	Accounts for a dormant company made up to 2 July 2009 (2 pages)
16 March 2010	Accounts for a dormant company made up to 2 July 2009 (2 pages)
19 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Secretary's details changed for Jl Nominees Two Limited on 19 October 2009 (1 page)
19 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Secretary's details changed for Jl Nominees Two Limited on 19 October 2009 (1 page)
10 October 2009	Secretary's details changed for Jl Nominees Two Limited on 9 October 2009 (2 pages)
10 October 2009	Secretary's details changed for Jl Nominees Two Limited on 9 October 2009 (2 pages)
10 October 2009	Secretary's details changed for Jl Nominees Two Limited on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Nigel Reeves on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Christopher Nigel Padget on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Stephen Jones on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Stephen Jones on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Gerry Jackson on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Stephen Jones on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Christopher Nigel Padget on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Nigel Reeves on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Gerry Jackson on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Gerry Jackson on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Christopher Nigel Padget on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Nigel Reeves on 9 October 2009 (2 pages)
6 April 2009	Accounts for a dormant company made up to 2 July 2008 (2 pages)
6 April 2009	Accounts for a dormant company made up to 2 July 2008 (2 pages)
6 April 2009	Accounts for a dormant company made up to 2 July 2008 (2 pages)
16 October 2008	Return made up to 06/10/08; full list of members (5 pages)
16 October 2008	Return made up to 06/10/08; full list of members (5 pages)
18 July 2008	Accounts for a dormant company made up to 2 July 2007 (2 pages)
18 July 2008	Accounts for a dormant company made up to 2 July 2007 (2 pages)
18 July 2008	Accounts for a dormant company made up to 2 July 2007 (2 pages)
19 October 2007	Return made up to 06/10/07; full list of members (3 pages)
19 October 2007	Return made up to 06/10/07; full list of members (3 pages)
11 April 2007	Accounts for a dormant company made up to 2 July 2006 (2 pages)
11 April 2007	Accounts for a dormant company made up to 2 July 2006 (2 pages)
11 April 2007	Accounts for a dormant company made up to 2 July 2006 (2 pages)
17 October 2006	Return made up to 06/10/06; full list of members (3 pages)
17 October 2006	Return made up to 06/10/06; full list of members (3 pages)
27 February 2006	Accounts for a dormant company made up to 2 July 2005 (1 page)
27 February 2006	Accounts for a dormant company made up to 2 July 2005 (1 page)
27 February 2006	Accounts for a dormant company made up to 2 July 2005 (1 page)
14 November 2005	Return made up to 06/10/05; full list of members (9 pages)
14 November 2005	Return made up to 06/10/05; full list of members (9 pages)
18 January 2005	Accounts for a dormant company made up to 2 July 2004 (2 pages)
18 January 2005	Accounts for a dormant company made up to 2 July 2004 (2 pages)
18 January 2005	Accounts for a dormant company made up to 2 July 2004 (2 pages)
23 September 2004	Return made up to 06/10/04; full list of members (9 pages)
23 September 2004	Return made up to 06/10/04; full list of members (9 pages)
17 April 2004	Accounts for a dormant company made up to 2 July 2003 (2 pages)
17 April 2004	Accounts for a dormant company made up to 2 July 2003 (2 pages)
17 April 2004	Accounts for a dormant company made up to 2 July 2003 (2 pages)
6 November 2003	Return made up to 06/10/03; full list of members (9 pages)
6 November 2003	Return made up to 06/10/03; full list of members (9 pages)
21 January 2003	Accounts for a dormant company made up to 2 July 2002 (1 page)
21 January 2003	Accounts for a dormant company made up to 2 July 2002 (1 page)
21 January 2003	Accounts for a dormant company made up to 2 July 2002 (1 page)
14 October 2002	Return made up to 06/10/02; full list of members 363(288) ‐ Director resigned (9 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	Return made up to 06/10/02; full list of members 363(288) ‐ Director resigned (9 pages)
14 October 2002	New director appointed (2 pages)
28 May 2002	Accounts for a dormant company made up to 2 July 2001 (1 page)
28 May 2002	Accounts for a dormant company made up to 2 July 2001 (1 page)
28 May 2002	Accounts for a dormant company made up to 2 July 2001 (1 page)
22 April 2002	Registered office changed on 22/04/02 from: 2 burdon terrace jesmond newcastle upon tyne NE2 3AE (1 page)
22 April 2002	Registered office changed on 22/04/02 from: 2 burdon terrace jesmond newcastle upon tyne NE2 3AE (1 page)
12 March 2002	Accounts for a dormant company made up to 2 July 2000 (1 page)
12 March 2002	Accounts for a dormant company made up to 2 July 2000 (1 page)
12 March 2002	Accounts for a dormant company made up to 2 July 2000 (1 page)
16 July 2001	Return made up to 03/07/01; full list of members 363(288) ‐ Director resigned (8 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	Return made up to 03/07/01; full list of members 363(288) ‐ Director resigned (8 pages)
17 July 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Director resigned (8 pages)
17 July 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Director resigned (8 pages)
26 May 2000	Accounts for a dormant company made up to 2 July 1999 (1 page)
26 May 2000	Accounts for a dormant company made up to 2 July 1999 (1 page)
26 May 2000	Accounts for a dormant company made up to 2 July 1999 (1 page)
9 September 1999	Return made up to 03/07/99; full list of members (6 pages)
9 September 1999	Return made up to 03/07/99; full list of members (6 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
28 April 1999	Accounts for a dormant company made up to 2 July 1998 (1 page)
28 April 1999	Accounts for a dormant company made up to 2 July 1998 (1 page)
28 April 1999	Accounts for a dormant company made up to 2 July 1998 (1 page)
26 July 1998	Return made up to 03/07/98; no change of members (4 pages)
26 July 1998	Return made up to 03/07/98; no change of members (4 pages)
5 March 1998	Accounts for a dormant company made up to 2 July 1997 (2 pages)
5 March 1998	Accounts for a dormant company made up to 2 July 1997 (2 pages)
5 March 1998	Accounts for a dormant company made up to 2 July 1997 (2 pages)
28 July 1997	Return made up to 03/07/97; no change of members (4 pages)
28 July 1997	Return made up to 03/07/97; no change of members (4 pages)
17 March 1997	Accounts for a dormant company made up to 2 July 1996 (1 page)
17 March 1997	Accounts for a dormant company made up to 2 July 1996 (1 page)
17 March 1997	Accounts for a dormant company made up to 2 July 1996 (1 page)
21 July 1996	Return made up to 03/07/96; full list of members (6 pages)
21 July 1996	Return made up to 03/07/96; full list of members (6 pages)
16 April 1996	Accounts for a dormant company made up to 2 July 1995 (1 page)
16 April 1996	Accounts for a dormant company made up to 2 July 1995 (1 page)
16 April 1996	Accounts for a dormant company made up to 2 July 1995 (1 page)
29 June 1995	Return made up to 03/07/95; no change of members (4 pages)
29 June 1995	Return made up to 03/07/95; no change of members (4 pages)
2 May 1995	Accounts for a dormant company made up to 2 July 1994 (1 page)
2 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 May 1995	Accounts for a dormant company made up to 2 July 1994 (1 page)
2 May 1995	Accounts for a dormant company made up to 2 July 1994 (1 page)
26 March 1993	Secretary resigned;director resigned (2 pages)
26 March 1993	Secretary resigned;director resigned (2 pages)
3 July 1992	Incorporation (18 pages)
3 July 1992	Incorporation (18 pages)

2 Burdon Terrace Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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