1 Bath Terrace Limited

Company Name	1 Bath Terrace Limited
Company Status	Active
Company Number	03547484
Category	Private Limited Company
Incorporation Date	17 April 1998(26 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Lesley Ann Turner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 May 1999(1 year, 1 month after company formation)
Appointment Duration	24 years, 11 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1a Bath Terrace Tynemouth North Shields Tyne & Wear NE30 4BL

Director Name	Susan Robinson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 December 2009(11 years, 7 months after company formation)
Appointment Duration	14 years, 4 months
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	1b Bath Terrace North Shields Tyne And Wear NE30 4BL

Director Name	Ms Rebecca Paige Haynes
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 September 2017(19 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	33 Queens Drive Whitley Bay Tyne And Wear NE26 2JU

Director Name	Rosalind Charlton
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Role	Retired Lecturer
Correspondence Address	1b Bath Terrace Tynemouth North Shields Tyne & Wear NE30 4BL

Director Name	Jennifer Ann Lendrum
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Role	Srn
Correspondence Address	1a Bath Terrace Tynemouth North Shields Tyne & Wear NE30 4BL

Director Name	Debra Jane Taylor
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Role	Accounts Manager
Correspondence Address	1a Bath Terrace Tynemouth North Shields Tyne & Wear NE30 4BL

Director Name	Paul Iain Usher
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Role	Manager
Correspondence Address	1c Bath Terrace Tynemouth North Shields Tyne & Wear NE30 4BL

Director Name	David James Callum
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 4 months (resigned 04 December 2009)
Role	Comp Sec
Correspondence Address	1b Bath Terrace North Shields Tyne & Wear NE30 4BL

Director Name	Graham Johnson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(4 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 December 2016)
Role	Community Nurse
Country of Residence	United Kingdom
Correspondence Address	1d Bath Terrace Tynemouth North Shields Tyne & Wear NE30 4BL

Director Name	John Gardner Rogerson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(4 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 December 2016)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	1d Bath Terrace Tynemouth North Shields Tyne & Wear NE30 4BL

Director Name	Andrew Patrick Cairns
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2004(5 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 June 2007)
Role	Company Director
Correspondence Address	1c Bath Terrace Tynemouth Tyne & Wear NE30 4BL

Director Name	Sam Barcroft
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(9 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 14 September 2017)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	49 Dunloe Avenue London N17 6LB

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX

Location

Registered Address	Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Dene
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Faith Barcroft & Samuel Barcroft 25.00% Ordinary
1 at £1	Graham Johnson & John Gardner Rogerson 25.00% Ordinary
1 at £1	Lesley Ann Turner 25.00% Ordinary
1 at £1	Susan Robinson 25.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Filing History

7 December 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
7 December 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
7 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
3 December 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
8 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
26 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
4 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
25 October 2017	Second filing for the appointment of Rebecca Paige Haynes as a director (6 pages)
25 October 2017	Second filing for the appointment of Rebecca Paige Haynes as a director (6 pages)
12 October 2017	Appointment of Ms Rebecca Paige Haynes as a director on 14 September 2017 ANNOTATION Clarification a second filed AP01 was registered on 25/10/2017 (3 pages)
12 October 2017	Appointment of Ms Rebecca Paige Haynes as a director on 14 September 2017 ANNOTATION Clarification a second filed AP01 was registered on 25/10/2017 (3 pages)
12 October 2017	Termination of appointment of Sam Barcroft as a director on 14 September 2017 (1 page)
12 October 2017	Termination of appointment of Sam Barcroft as a director on 14 September 2017 (1 page)
17 January 2017	Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017 (1 page)
17 January 2017	Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017 (1 page)
5 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
5 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
16 December 2016	Termination of appointment of Graham Johnson as a director on 1 December 2016 (1 page)
16 December 2016	Termination of appointment of Graham Johnson as a director on 1 December 2016 (1 page)
16 December 2016	Termination of appointment of John Gardner Rogerson as a director on 1 December 2016 (1 page)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
16 December 2016	Termination of appointment of John Gardner Rogerson as a director on 1 December 2016 (1 page)
25 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 4 (9 pages)
25 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 4 (9 pages)
7 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
7 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
24 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 4 (9 pages)
24 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 4 (9 pages)
22 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
22 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
22 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 4 (9 pages)
22 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 4 (9 pages)
10 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
10 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
15 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (9 pages)
15 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (9 pages)
14 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
14 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
14 November 2012	Registered office address changed from Quorum 16 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BX on 14 November 2012 (2 pages)
14 November 2012	Registered office address changed from Quorum 16 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BX on 14 November 2012 (2 pages)
7 November 2012	Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 (3 pages)
7 November 2012	Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 (3 pages)
7 November 2012	Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 (3 pages)
1 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (9 pages)
1 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (9 pages)
13 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
13 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
9 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (9 pages)
9 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (9 pages)
10 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
10 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
7 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (8 pages)
7 June 2010	Director's details changed for Lesley Ann Turner on 17 April 2010 (2 pages)
7 June 2010	Director's details changed for Sam Barcroft on 17 April 2010 (2 pages)
7 June 2010	Director's details changed for Graham Johnson on 17 April 2010 (2 pages)
7 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (8 pages)
7 June 2010	Director's details changed for Lesley Ann Turner on 17 April 2010 (2 pages)
7 June 2010	Secretary's details changed for Jl Nominees Two Limited on 17 April 2010 (2 pages)
7 June 2010	Director's details changed for Sam Barcroft on 17 April 2010 (2 pages)
7 June 2010	Director's details changed for John Gardner Rogerson on 17 April 2010 (2 pages)
7 June 2010	Director's details changed for Graham Johnson on 17 April 2010 (2 pages)
7 June 2010	Secretary's details changed for Jl Nominees Two Limited on 17 April 2010 (2 pages)
7 June 2010	Director's details changed for John Gardner Rogerson on 17 April 2010 (2 pages)
31 March 2010	Registered office address changed from 1 Saville Chambers 5 North Street, Newcastle upon Tyne NE1 8DF on 31 March 2010 (2 pages)
31 March 2010	Registered office address changed from 1 Saville Chambers 5 North Street, Newcastle upon Tyne NE1 8DF on 31 March 2010 (2 pages)
20 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
20 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
19 January 2010	Termination of appointment of David Callum as a director (2 pages)
19 January 2010	Appointment of Susan Robinson as a director (3 pages)
19 January 2010	Termination of appointment of David Callum as a director (2 pages)
19 January 2010	Appointment of Susan Robinson as a director (3 pages)
27 April 2009	Return made up to 17/04/09; full list of members (6 pages)
27 April 2009	Return made up to 17/04/09; full list of members (6 pages)
13 January 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
13 January 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
25 April 2008	Appointment terminated director andrew cairns (1 page)
25 April 2008	Appointment terminated director andrew cairns (1 page)
25 April 2008	Return made up to 17/04/08; full list of members (6 pages)
25 April 2008	Return made up to 17/04/08; full list of members (6 pages)
25 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
25 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
2 May 2007	Return made up to 17/04/07; full list of members (4 pages)
2 May 2007	Return made up to 17/04/07; full list of members (4 pages)
8 November 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
8 November 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
9 May 2006	Return made up to 17/04/06; full list of members (4 pages)
9 May 2006	Return made up to 17/04/06; full list of members (4 pages)
2 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
2 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
21 April 2005	Return made up to 17/04/05; full list of members (9 pages)
21 April 2005	Return made up to 17/04/05; full list of members (9 pages)
24 December 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
24 December 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
4 May 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Director resigned (10 pages)
4 May 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Director resigned (10 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
24 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
24 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
27 April 2003	Return made up to 17/04/03; full list of members (10 pages)
27 April 2003	Return made up to 17/04/03; full list of members (10 pages)
24 April 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
24 April 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
8 March 2003	New director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
14 May 2002	Return made up to 17/04/02; full list of members (8 pages)
14 May 2002	Return made up to 17/04/02; full list of members (8 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
11 February 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
11 February 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
1 May 2001	Return made up to 17/04/01; full list of members (8 pages)
1 May 2001	Return made up to 17/04/01; full list of members (8 pages)
23 January 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
23 January 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
16 August 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
16 August 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
3 May 2000	Return made up to 17/04/00; full list of members (8 pages)
3 May 2000	Return made up to 17/04/00; full list of members (8 pages)
17 May 1999	Return made up to 17/04/99; full list of members (8 pages)
17 May 1999	Director resigned (2 pages)
17 May 1999	Director resigned (2 pages)
17 May 1999	Return made up to 17/04/99; full list of members (8 pages)
17 May 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
12 May 1998	Ad 17/04/98--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
12 May 1998	Ad 17/04/98--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
12 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
17 April 1998	Incorporation (17 pages)
17 April 1998	Incorporation (17 pages)

1 Bath Terrace Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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