3 Henshelwood Terrace Limited

Company Name	3 Henshelwood Terrace Limited
Company Status	Active
Company Number	04087428
Category	Private Limited Company
Incorporation Date	10 October 2000(23 years, 6 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	Mrs Hilary Elizabeth Leahy
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 November 2012(12 years, 1 month after company formation)
Appointment Duration	11 years, 5 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	3 Henshelwood Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AU

Director Name	Mrs Claire Elizabeth Dickinson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 November 2012(12 years, 1 month after company formation)
Appointment Duration	11 years, 5 months
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Flat 3 3 Henshelwood Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3AU

Secretary Name	Mrs Hilary Elizabeth Leahy
Status	Current
Appointed	20 September 2013(12 years, 11 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	3 Henshelwood Terrace Jesmond Newcastle Upon Tyne NE2 3AU

Director Name	Mr Guy Robert Pike
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	21 June 2016(15 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Flat 1, 3 Henshelwood Terrace Newcastle Upon Tyne NE2 3AU

Director Name	Peter Howard Scott
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(1 day after company formation)
Appointment Duration	4 months, 1 week (resigned 21 February 2001)
Role	Sales & Marketing Director
Correspondence Address	5 Henshelwood Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AU

Director Name	Hilary Jane Scott
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(1 day after company formation)
Appointment Duration	4 months, 1 week (resigned 21 February 2001)
Role	Property Developer
Correspondence Address	5 Henshelwood Terrace Newcastle Upon Tyne Tyne & Wear NE2 3AU

Secretary Name	Hilary Jane Scott
Nationality	British
Status	Resigned
Appointed	11 October 2000(1 day after company formation)
Appointment Duration	4 months, 1 week (resigned 21 February 2001)
Role	Property Developer
Correspondence Address	5 Henshelwood Terrace Newcastle Upon Tyne Tyne & Wear NE2 3AU

Director Name	Timothy John Robert Phillips
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(4 months, 2 weeks after company formation)
Appointment Duration	15 years, 4 months (resigned 21 June 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 3 Henshelwood Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AU

Director Name	Andrea Wylie
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 06 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chesters House Humshaugh Hexham Northumberland NE46 4EU

Director Name	Dr Andrew Martin Lamont
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(4 months, 2 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 21 November 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 3 Henshelwood Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AU

Secretary Name	Timothy John Robert Phillips
Nationality	British
Status	Resigned
Appointed	21 February 2001(4 months, 2 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 20 September 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 3 Henshelwood Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AU

Director Name	Timothy Richard Nixon
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(1 year, 11 months after company formation)
Appointment Duration	8 months (resigned 09 May 2003)
Role	Manager
Correspondence Address	Flat 3 3 Henshelwood Terrace Jesmond Tyne & Wear NE2 3AU

Director Name	Martin Stephen Rice
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(2 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 December 2007)
Role	Manager
Correspondence Address	Flat 3 3 Henshelwood Terrace Jesmond Newcastle Upon Tyne NE2 3AU

Director Name	Mr Roderick Charles St John Wilson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(7 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 October 2015)
Role	Agent
Country of Residence	United Kingdom
Correspondence Address	Denwick House Denwick Village Denwick Alnwick Northumberland NE66 3RE

Director Name	Randalls Nominees Limited (Corporation)
Date of Birth	September 1996 (Born 27 years ago)
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Correspondence Address	24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS

Director Name	Randalls Company Services Limited (Corporation)
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Correspondence Address	24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS

Secretary Name	Randalls Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Correspondence Address	24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS

Contact

Website	www.rdp.org.uk

Location

Registered Address	3 Henshelwood Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AU
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	North Jesmond
Built Up Area	Tyneside

Shareholders

1 at £1	Claire Elizabeth Wilson 33.33% Ordinary
1 at £1	Hilary Leahy 33.33% Ordinary
1 at £1	Janice Phillips & Timothy John Robert Phillips 33.33% Ordinary

Financials

Year	2014
Net Worth	-£296
Cash	£266
Current Liabilities	£76

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months, 1 week from now)

Filing History

13 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
15 June 2020	Micro company accounts made up to 31 October 2019 (2 pages)
16 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
11 June 2019	Micro company accounts made up to 31 October 2018 (2 pages)
5 November 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
11 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
23 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
23 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
20 June 2017	Micro company accounts made up to 31 October 2016 (1 page)
20 June 2017	Micro company accounts made up to 31 October 2016 (1 page)
21 November 2016	Confirmation statement made on 10 October 2016 with updates (7 pages)
21 November 2016	Confirmation statement made on 10 October 2016 with updates (7 pages)
26 June 2016	Appointment of Mr Guy Robert Pike as a director on 21 June 2016 (2 pages)
26 June 2016	Director's details changed for Mrs Claire Elizabeth Wilson on 21 June 2016 (2 pages)
26 June 2016	Termination of appointment of Timothy John Robert Phillips as a director on 21 June 2016 (1 page)
26 June 2016	Appointment of Mr Guy Robert Pike as a director on 21 June 2016 (2 pages)
26 June 2016	Director's details changed for Mrs Claire Elizabeth Wilson on 21 June 2016 (2 pages)
26 June 2016	Termination of appointment of Timothy John Robert Phillips as a director on 21 June 2016 (1 page)
25 May 2016	Micro company accounts made up to 31 October 2015 (1 page)
25 May 2016	Micro company accounts made up to 31 October 2015 (1 page)
25 October 2015	Termination of appointment of Roderick Charles St John Wilson as a director on 10 October 2015 (1 page)
25 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-25 GBP 3 (5 pages)
25 October 2015	Termination of appointment of Roderick Charles St John Wilson as a director on 10 October 2015 (1 page)
25 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-25 GBP 3 (5 pages)
9 July 2015	Micro company accounts made up to 31 October 2014 (1 page)
9 July 2015	Micro company accounts made up to 31 October 2014 (1 page)
26 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 3 (6 pages)
26 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 3 (6 pages)
9 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
9 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
21 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 3 (6 pages)
21 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 3 (6 pages)
29 September 2013	Termination of appointment of Timothy Phillips as a secretary (1 page)
29 September 2013	Termination of appointment of Timothy Phillips as a secretary (1 page)
22 September 2013	Appointment of Mrs Hilary Elizabeth Leahy as a secretary (2 pages)
22 September 2013	Appointment of Mrs Hilary Elizabeth Leahy as a secretary (2 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
21 December 2012	Appointment of Mrs Hilary Elizabeth Leahy as a director (2 pages)
21 December 2012	Appointment of Mrs Hilary Elizabeth Leahy as a director (2 pages)
2 December 2012	Appointment of Mrs Claire Elizabeth Wilson as a director (2 pages)
2 December 2012	Appointment of Mrs Claire Elizabeth Wilson as a director (2 pages)
21 November 2012	Termination of appointment of Andrew Lamont as a director (1 page)
21 November 2012	Termination of appointment of Andrew Lamont as a director (1 page)
13 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
13 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
30 May 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
20 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
6 July 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
6 July 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
26 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Director's details changed for Dr Andrew Martin Lamont on 26 October 2010 (2 pages)
26 October 2010	Director's details changed for Dr Andrew Martin Lamont on 26 October 2010 (2 pages)
16 June 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
16 June 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
19 October 2009	Director's details changed for Timothy John Robert Phillips on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Roderick Charles Stjohn Wilson on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Dr Andrew Martin Lamont on 16 October 2009 (2 pages)
19 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for Roderick Charles Stjohn Wilson on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Dr Andrew Martin Lamont on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Timothy John Robert Phillips on 16 October 2009 (2 pages)
19 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
31 July 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
31 July 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
27 October 2008	Return made up to 10/10/08; full list of members (5 pages)
27 October 2008	Return made up to 10/10/08; full list of members (5 pages)
4 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
4 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
27 February 2008	Appointment terminated director martin rice (1 page)
27 February 2008	Appointment terminated director martin rice (1 page)
27 February 2008	Director appointed roderick charles stjohn wilson (3 pages)
27 February 2008	Director appointed roderick charles stjohn wilson (3 pages)
5 November 2007	Return made up to 10/10/07; no change of members (7 pages)
5 November 2007	Return made up to 10/10/07; no change of members (7 pages)
18 July 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
18 July 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
31 October 2006	Return made up to 10/10/06; full list of members (8 pages)
31 October 2006	Return made up to 10/10/06; full list of members (8 pages)
27 July 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
27 July 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
25 October 2005	Return made up to 10/10/05; full list of members (8 pages)
25 October 2005	Return made up to 10/10/05; full list of members (8 pages)
26 July 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
26 July 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
1 December 2004	Return made up to 10/10/04; full list of members (8 pages)
1 December 2004	Return made up to 10/10/04; full list of members (8 pages)
2 July 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
2 July 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
10 November 2003	Return made up to 10/10/03; full list of members (8 pages)
10 November 2003	Return made up to 10/10/03; full list of members (8 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
6 August 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
6 August 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
4 November 2002	Return made up to 10/10/02; full list of members (8 pages)
4 November 2002	Return made up to 10/10/02; full list of members (8 pages)
11 October 2002	New director appointed (1 page)
11 October 2002	New director appointed (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
25 June 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
25 June 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
2 November 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
22 June 2001	New secretary appointed;new director appointed (2 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	New director appointed (2 pages)
22 June 2001	Secretary resigned;director resigned (1 page)
22 June 2001	Secretary resigned;director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	New director appointed (2 pages)
22 June 2001	New secretary appointed;new director appointed (2 pages)
8 March 2001	Ad 19/02/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
8 March 2001	Ad 19/02/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
20 October 2000	Registered office changed on 20/10/00 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page)
20 October 2000	Registered office changed on 20/10/00 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	New secretary appointed;new director appointed (2 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Secretary resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Secretary resigned (1 page)
20 October 2000	New director appointed (2 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	New director appointed (2 pages)
20 October 2000	New secretary appointed;new director appointed (2 pages)
10 October 2000	Incorporation (16 pages)
10 October 2000	Incorporation (16 pages)

3 Henshelwood Terrace Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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