28 Eslington Terrace Management Company Limited

Company Name	28 Eslington Terrace Management Company Limited
Company Status	Active
Company Number	04055937
Category	Private Limited Company
Incorporation Date	18 August 2000(20 years, 9 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	Nigel James Emmerson
Date of Birth	October 1968 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 August 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Nigel James Emmerson
Nationality	British
Status	Current
Appointed	18 August 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Director Name	Robert Morton
Date of Birth	April 1943 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	04 September 2000(2 weeks, 3 days after company formation)
Appointment Duration	20 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 28 Eslington Terrace Jesmond Newcastle Upon Tyne NE2 4RL

Director Name	Thomas Stapley-Bunten
Date of Birth	August 1992 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	31 January 2018(17 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Royal Navy Officer
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Jane Clare O'Leary
Date of Birth	July 1971 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(same day as company formation)
Role	Solicitor
Correspondence Address	60 Fern Avenue Jesmond Newcastle Upon Tyne NE2 2QY

Director Name	Fiona Parkin
Date of Birth	February 1976 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 July 2003)
Role	Barrister
Correspondence Address	Flat 3 28 Eslington Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4RL

Director Name	Matthew Richard Craig Dalzell
Date of Birth	May 1979 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(2 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 2007)
Role	Solicitor
Correspondence Address	Flat 3 28 Eslington Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4RL

Director Name	Dr Donna Jane Boyd
Date of Birth	March 1975 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(6 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 January 2015)
Role	G P
Country of Residence	United Kingdom
Correspondence Address	Flat 3 28 Eslington Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4RL

Director Name	Liam John Allen
Date of Birth	March 1989 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2015(14 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Location

Registered Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Liam John Allen 33.33% Ordinary
1 at £1	Nigel James Emmerson & J. Clare O'leary 33.33% Ordinary
1 at £1	Robert Morton 33.33% Ordinary

Financials

Year	2014
Net Worth	£87
Cash	£87

Accounts

Latest Accounts	31 August 2019 (1 year, 8 months ago)
Next Accounts Due	31 May 2021 (2 weeks, 3 days from now)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Returns

Latest Return	18 August 2020 (8 months, 4 weeks ago)
Next Return Due	1 September 2021 (3 months, 2 weeks from now)

Filing History

24 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
7 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
19 August 2019	Confirmation statement made on 18 August 2019 with updates (4 pages)
17 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
24 September 2018	Notification of Thomas Stapley-Bunten as a person with significant control on 24 August 2018 (2 pages)
29 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
29 August 2018	Cessation of Liam John Allen as a person with significant control on 24 August 2018 (1 page)
29 August 2018	Change of details for Nigel James Emmerson as a person with significant control on 6 April 2016 (2 pages)
29 August 2018	Change of details for Robert Morton as a person with significant control on 6 April 2016 (2 pages)
29 August 2018	Change of details for Liam John Allen as a person with significant control on 6 April 2016 (2 pages)
29 August 2018	Change of details for Jane Clare Emmerson as a person with significant control on 6 April 2016 (2 pages)
28 August 2018	Appointment of Thomas Stapley-Bunten as a director on 31 January 2018 (2 pages)
28 August 2018	Termination of appointment of Liam John Allen as a director on 31 January 2018 (1 page)
24 August 2018	Registered office address changed from St Anns Wharf 112 Quayside Newcastle upon Tyne Tyne & Wear NE99 1SB to St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 24 August 2018 (1 page)
13 June 2018	Micro company accounts made up to 31 August 2017 (2 pages)
21 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
13 July 2017	Notification of Jane Clare Emmerson as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Jane Clare Emmerson as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Nigel James Emmerson as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Nigel James Emmerson as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Liam John Allen as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Withdrawal of a person with significant control statement on 28 June 2017 (2 pages)
28 June 2017	Notification of Robert Morton as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Liam John Allen as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Withdrawal of a person with significant control statement on 28 June 2017 (2 pages)
28 June 2017	Notification of Robert Morton as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Director's details changed for Liam John Allen on 22 June 2017 (2 pages)
26 June 2017	Director's details changed for Liam John Allen on 22 June 2017 (2 pages)
23 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
23 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
26 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
23 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
23 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
20 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 3 (5 pages)
20 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 3 (5 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
26 March 2015	Termination of appointment of Donna Jane Boyd as a director on 16 January 2015 (1 page)
26 March 2015	Appointment of Liam John Allen as a director on 16 January 2015 (2 pages)
26 March 2015	Termination of appointment of Donna Jane Boyd as a director on 16 January 2015 (1 page)
26 March 2015	Appointment of Liam John Allen as a director on 16 January 2015 (2 pages)
21 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 3 (6 pages)
21 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 3 (6 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
2 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 3 (6 pages)
2 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 3 (6 pages)
6 June 2013	Accounts for a dormant company made up to 31 August 2012 (4 pages)
6 June 2013	Accounts for a dormant company made up to 31 August 2012 (4 pages)
13 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
13 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
31 May 2012	Accounts for a dormant company made up to 31 August 2011 (4 pages)
31 May 2012	Accounts for a dormant company made up to 31 August 2011 (4 pages)
24 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
24 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
20 May 2011	Accounts for a dormant company made up to 31 August 2010 (4 pages)
20 May 2011	Accounts for a dormant company made up to 31 August 2010 (4 pages)
23 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
23 August 2010	Director's details changed for Nigel James Emmerson on 18 August 2010 (2 pages)
23 August 2010	Director's details changed for Dr Donna Jane Boyd on 18 August 2010 (2 pages)
23 August 2010	Director's details changed for Robert Morton on 18 August 2010 (2 pages)
23 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
23 August 2010	Director's details changed for Nigel James Emmerson on 18 August 2010 (2 pages)
23 August 2010	Director's details changed for Dr Donna Jane Boyd on 18 August 2010 (2 pages)
23 August 2010	Director's details changed for Robert Morton on 18 August 2010 (2 pages)
24 May 2010	Accounts for a dormant company made up to 31 August 2009 (4 pages)
24 May 2010	Accounts for a dormant company made up to 31 August 2009 (4 pages)
21 August 2009	Return made up to 18/08/09; full list of members (4 pages)
21 August 2009	Return made up to 18/08/09; full list of members (4 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
21 August 2008	Return made up to 18/08/08; full list of members (5 pages)
21 August 2008	Return made up to 18/08/08; full list of members (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
6 September 2007	Return made up to 18/08/07; full list of members (3 pages)
6 September 2007	Return made up to 18/08/07; full list of members (3 pages)
13 August 2007	Director resigned (1 page)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
13 August 2007	Director resigned (1 page)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
1 September 2006	Return made up to 18/08/06; full list of members (8 pages)
1 September 2006	Return made up to 18/08/06; full list of members (8 pages)
5 July 2006	Accounts for a dormant company made up to 31 August 2005 (4 pages)
5 July 2006	Accounts for a dormant company made up to 31 August 2005 (4 pages)
27 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2005	Return made up to 18/08/05; full list of members (8 pages)
1 September 2005	Return made up to 18/08/05; full list of members (8 pages)
30 June 2005	Accounts for a dormant company made up to 31 August 2004 (4 pages)
30 June 2005	Accounts for a dormant company made up to 31 August 2004 (4 pages)
20 September 2004	Return made up to 18/08/04; full list of members 363(288) ‐ Director resigned (8 pages)
20 September 2004	Return made up to 18/08/04; full list of members 363(288) ‐ Director resigned (8 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
3 September 2004	Accounts for a dormant company made up to 31 August 2003 (4 pages)
3 September 2004	Accounts for a dormant company made up to 31 August 2003 (4 pages)
1 September 2003	Return made up to 18/08/03; full list of members (8 pages)
1 September 2003	Return made up to 18/08/03; full list of members (8 pages)
20 May 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
20 May 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
27 September 2002	Return made up to 18/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 September 2002	Return made up to 18/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 July 2002	Accounts for a dormant company made up to 31 August 2001 (4 pages)
1 July 2002	Accounts for a dormant company made up to 31 August 2001 (4 pages)
29 June 2002	Director's particulars changed (1 page)
29 June 2002	New director appointed (2 pages)
29 June 2002	Director's particulars changed (1 page)
29 June 2002	New director appointed (2 pages)
19 April 2002	Ad 27/02/02--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
19 April 2002	Ad 27/02/02--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
25 March 2002	Registered office changed on 25/03/02 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
25 March 2002	Registered office changed on 25/03/02 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
6 September 2001	Return made up to 18/08/01; full list of members (7 pages)
6 September 2001	Return made up to 18/08/01; full list of members (7 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
18 August 2000	Incorporation (18 pages)
18 August 2000	Incorporation (18 pages)

28 Eslington Terrace Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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