Company Name28 Eslington Terrace Management Company Limited
Company StatusActive
Company Number04055937
CategoryPrivate Limited Company
Incorporation Date18 August 2000(20 years, 2 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameNigel James Emmerson
Date of BirthOctober 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2000(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSt Ann's Wharf
112 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE1 3DX
Secretary NameNigel James Emmerson
NationalityBritish
StatusCurrent
Appointed18 August 2000(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSt Ann's Wharf
112 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE1 3DX
Director NameRobert Morton
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2000(2 weeks, 3 days after company formation)
Appointment Duration20 years, 2 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2
28 Eslington Terrace Jesmond
Newcastle Upon Tyne
NE2 4RL
Director NameThomas Stapley-Bunten
Date of BirthAugust 1992 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2018(17 years, 5 months after company formation)
Appointment Duration2 years, 9 months
RoleRoyal Navy Officer
Country of ResidenceUnited Kingdom
Correspondence AddressSt Ann's Wharf 112 Quayside
Newcastle Upon Tyne
NE1 3DX
Director NameJane Clare O'Leary
Date of BirthJuly 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2000(same day as company formation)
RoleSolicitor
Correspondence Address60 Fern Avenue
Jesmond
Newcastle Upon Tyne
NE2 2QY
Director NameFiona Parkin
Date of BirthFebruary 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2002(1 year, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 11 July 2003)
RoleBarrister
Correspondence AddressFlat 3
28 Eslington Terrace Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 4RL
Director NameMatthew Richard Craig Dalzell
Date of BirthMay 1979 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2003(2 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 July 2007)
RoleSolicitor
Correspondence AddressFlat 3 28 Eslington Terrace
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 4RL
Director NameDr Donna Jane Boyd
Date of BirthMarch 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2007(6 years, 10 months after company formation)
Appointment Duration7 years, 6 months (resigned 16 January 2015)
RoleG P
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 28 Eslington Terrace
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 4RL
Director NameLiam John Allen
Date of BirthMarch 1989 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2015(14 years, 5 months after company formation)
Appointment Duration3 years (resigned 31 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Ann's Wharf 112 Quayside
Newcastle Upon Tyne
NE1 3DX

Location

Registered AddressSt Ann's Wharf
112 Quayside
Newcastle Upon Tyne
NE1 3DX
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside
Address MatchesOver 60 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£87
Cash£87

Accounts

Latest Accounts31 August 2019 (1 year, 2 months ago)
Next Accounts Due31 May 2021 (7 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Returns

Latest Return18 August 2020 (2 months, 2 weeks ago)
Next Return Due1 September 2021 (10 months from now)

Filing History

21 August 2017Confirmation statement made on 18 August 2017 with updates (4 pages)
13 July 2017Notification of Jane Clare Emmerson as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Notification of Nigel James Emmerson as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Notification of Liam John Allen as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Withdrawal of a person with significant control statement on 28 June 2017 (2 pages)
28 June 2017Notification of Robert Morton as a person with significant control on 6 April 2016 (2 pages)
26 June 2017Director's details changed for Liam John Allen on 22 June 2017 (2 pages)
23 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
26 August 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
23 May 2016Micro company accounts made up to 31 August 2015 (2 pages)
20 August 2015Annual 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 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
26 March 2015Termination of appointment of Donna Jane Boyd as a director on 16 January 2015 (1 page)
26 March 2015Appointment of Liam John Allen as a director on 16 January 2015 (2 pages)
21 August 2014Annual 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 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
2 September 2013Annual 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 2013Accounts for a dormant company made up to 31 August 2012 (4 pages)
13 September 2012Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
31 May 2012Accounts for a dormant company made up to 31 August 2011 (4 pages)
24 August 2011Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
20 May 2011Accounts for a dormant company made up to 31 August 2010 (4 pages)
23 August 2010Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
23 August 2010Director's details changed for Nigel James Emmerson on 18 August 2010 (2 pages)
23 August 2010Director's details changed for Dr Donna Jane Boyd on 18 August 2010 (2 pages)
23 August 2010Director's details changed for Robert Morton on 18 August 2010 (2 pages)
24 May 2010Accounts for a dormant company made up to 31 August 2009 (4 pages)
21 August 2009Return made up to 18/08/09; full list of members (4 pages)
25 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
21 August 2008Return made up to 18/08/08; full list of members (5 pages)
1 July 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
6 September 2007Return made up to 18/08/07; full list of members (3 pages)
13 August 2007Director resigned (1 page)
13 August 2007New director appointed (2 pages)
6 July 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
1 September 2006Return made up to 18/08/06; full list of members (8 pages)
5 July 2006Accounts for a dormant company made up to 31 August 2005 (4 pages)
27 June 2006Secretary's particulars changed;director's particulars changed (1 page)
1 September 2005Return made up to 18/08/05; full list of members (8 pages)
30 June 2005Accounts for a dormant company made up to 31 August 2004 (4 pages)
20 September 2004Return made up to 18/08/04; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
6 September 2004New director appointed (2 pages)
3 September 2004Accounts for a dormant company made up to 31 August 2003 (4 pages)
1 September 2003Return made up to 18/08/03; full list of members (8 pages)
20 May 2003Accounts for a dormant company made up to 31 August 2002 (4 pages)
14 May 2003Director resigned (1 page)
27 September 2002Return made up to 18/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 July 2002Accounts for a dormant company made up to 31 August 2001 (4 pages)
29 June 2002Director's particulars changed (1 page)
29 June 2002New director appointed (2 pages)
19 April 2002Ad 27/02/02--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
25 March 2002Registered office changed on 25/03/02 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
6 September 2001Return made up to 18/08/01; full list of members (7 pages)
22 September 2000New director appointed (2 pages)
18 August 2000Incorporation (18 pages)