| 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, 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 | 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 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2000(2 weeks, 3 days after company formation) |
| Appointment Duration | 20 years, 4 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 | 2 years, 11 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 41 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 45 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 31 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, 4 months ago) |
|---|---|
| Next Accounts Due | 31 May 2021 (4 months from now) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Returns
| Latest Return | 18 August 2020 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 1 September 2021 (7 months, 1 week from now) |
Filing History
| 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) |
| 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) |
| 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) |
| 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) |
| 20 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 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) |
| 21 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 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
|
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 13 August 2007 | Director resigned (1 page) |
| 13 August 2007 | New director appointed (2 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) |
| 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) |
| 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) |
| 20 September 2004 | Return made up to 18/08/04; full list of members
|
| 6 September 2004 | New director appointed (2 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) |
| 20 May 2003 | Accounts for a dormant company made up to 31 August 2002 (4 pages) |
| 14 May 2003 | Director resigned (1 page) |
| 27 September 2002 | Return made up to 18/08/02; full list of members
|
| 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) |
| 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) |
| 6 September 2001 | Return made up to 18/08/01; full list of members (7 pages) |
| 22 September 2000 | New director appointed (2 pages) |
| 18 August 2000 | Incorporation (18 pages) |