1 Tankerville Terrace Limited

Company Name	1 Tankerville Terrace Limited
Directors	Keith Raymond Steele and Malcolm Robertson Croudace
Company Status	Active
Company Number	04832986
Category	Private Limited Company
Incorporation Date	15 July 2003(20 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Keith Raymond Steele
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 February 2004(7 months after company formation)
Appointment Duration	20 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 1 Tankerville Terrace Jesmond Newcastle Upon Tyne NE2 3AH

Director Name	Mr Malcolm Robertson Croudace
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 August 2004(1 year after company formation)
Appointment Duration	19 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 1 1 Tankerville Terrace Newcastle Upon Tyne Tyne & Wear NE2 3AH

Secretary Name	Mr Malcolm Robertson Croudace
Nationality	British
Status	Current
Appointed	11 August 2004(1 year after company formation)
Appointment Duration	19 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 1 1 Tankerville Terrace Newcastle Upon Tyne Tyne & Wear NE2 3AH

Director Name	Mrs Hilary Jane Scott
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(1 day after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 January 2004)
Role	Property Development
Country of Residence	England
Correspondence Address	Ferndale Clayton Road Jesmond Newcastle Upon Tyne NE2 1TL

Director Name	Peter Howard Scott
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(1 day after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 January 2004)
Role	Marketing Director
Correspondence Address	Fern Dale Clayton Road Jesmond Newcastle Upon Tyne NE2 1TL

Secretary Name	Mrs Hilary Jane Scott
Nationality	British
Status	Resigned
Appointed	16 July 2003(1 day after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 January 2004)
Role	Property Development
Country of Residence	England
Correspondence Address	Ferndale Clayton Road Jesmond Newcastle Upon Tyne NE2 1TL

Director Name	Veronica Anne Gore
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(1 year after company formation)
Appointment Duration	8 years (resigned 16 July 2012)
Role	Clinical Pychologist
Correspondence Address	Coulters 16 Newland Street Eynsham Oxfordshire OX29 4JZ

Director Name	Derek Howe
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(1 year after company formation)
Appointment Duration	7 years, 3 months (resigned 19 October 2011)
Role	Retired
Correspondence Address	Town House 1 Tankerville Terrace Jesmond Newcastle Upon Tyne NE2 3AH

Director Name	Mrs Pamela Howe
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(8 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 July 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Town House 1 Tankerville Terrace Jesmond Newcastle Upon Tyne NE2 3AH

Director Name	Jamie Peter Morgan
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(9 years after company formation)
Appointment Duration	7 years, 5 months (resigned 10 January 2020)
Role	Barrister
Country of Residence	England
Correspondence Address	Flat 3 1 Tankerville Terrace Jesmond Newcastle Upon Tyne NE2 3AH

Director Name	Mrs Patricia Coleridge Robertson-Glasgow
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2018(15 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2021)
Role	Retired Musician
Country of Residence	United Kingdom
Correspondence Address	Town House 1 Tankerville Terrace Jesmond Newcastle Upon Tyne NE2 3AH

Director Name	Randalls Company Services Limited (Corporation)
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Correspondence Address	24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS

Director Name	Randalls Nominees Limited (Corporation)
Date of Birth	September 1996 (Born 27 years ago)
Status	Resigned
Appointed	15 July 2003(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	15 July 2003(same day as company formation)
Correspondence Address	24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS

Contact

Telephone	0191 2817912
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Ground Floor Flat 1 Tankerville Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3AH
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	North Jesmond
Built Up Area	Tyneside

Shareholders

1 at £1	Jamie Peter Morgan 25.00% Ordinary
1 at £1	Keith Raymond Steele 25.00% Ordinary
1 at £1	Malcolm Robertson Croudace 25.00% Ordinary
1 at £1	Pamela Howe 25.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	15 July 2023 (9 months, 1 week ago)
Next Return Due	29 July 2024 (3 months, 1 week from now)

Filing History

16 November 2020	Accounts for a dormant company made up to 31 July 2020 (3 pages)
11 September 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
16 January 2020	Termination of appointment of Jamie Peter Morgan as a director on 10 January 2020 (1 page)
3 September 2019	Accounts for a dormant company made up to 31 July 2019 (3 pages)
16 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
16 August 2018	Appointment of Mrs Patricia Coleridge Robertson-Glasgow as a director on 14 July 2018 (2 pages)
16 August 2018	Termination of appointment of Pamela Howe as a director on 14 July 2018 (1 page)
16 August 2018	Confirmation statement made on 15 July 2018 with updates (5 pages)
14 August 2018	Accounts for a dormant company made up to 31 July 2018 (3 pages)
17 August 2017	Accounts for a dormant company made up to 31 July 2017 (3 pages)
17 August 2017	Accounts for a dormant company made up to 31 July 2017 (3 pages)
31 July 2017	Confirmation statement made on 15 July 2017 with updates (5 pages)
31 July 2017	Confirmation statement made on 15 July 2017 with updates (5 pages)
27 July 2017	Director's details changed for Keith Raymond Steele on 30 June 2017 (2 pages)
27 July 2017	Director's details changed for Keith Raymond Steele on 30 June 2017 (2 pages)
26 August 2016	Accounts for a dormant company made up to 31 July 2016 (4 pages)
26 August 2016	Accounts for a dormant company made up to 31 July 2016 (4 pages)
8 August 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
27 August 2015	Accounts for a dormant company made up to 31 July 2015 (3 pages)
27 August 2015	Accounts for a dormant company made up to 31 July 2015 (3 pages)
20 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 4 (7 pages)
20 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 4 (7 pages)
28 August 2014	Accounts for a dormant company made up to 31 July 2014 (3 pages)
28 August 2014	Accounts for a dormant company made up to 31 July 2014 (3 pages)
22 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 4 (7 pages)
22 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 4 (7 pages)
16 August 2013	Accounts for a dormant company made up to 31 July 2013 (3 pages)
16 August 2013	Accounts for a dormant company made up to 31 July 2013 (3 pages)
1 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (8 pages)
1 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (8 pages)
14 February 2013	Termination of appointment of Derek Howe as a director (1 page)
14 February 2013	Appointment of Jamie Peter Morgan as a director (2 pages)
14 February 2013	Director's details changed for Keith Raymond Steele on 25 January 2013 (2 pages)
14 February 2013	Appointment of Mrs Pamela Howe as a director (2 pages)
14 February 2013	Appointment of Mrs Pamela Howe as a director (2 pages)
14 February 2013	Termination of appointment of Veronica Gore as a director (1 page)
14 February 2013	Termination of appointment of Derek Howe as a director (1 page)
14 February 2013	Director's details changed for Keith Raymond Steele on 25 January 2013 (2 pages)
14 February 2013	Appointment of Jamie Peter Morgan as a director (2 pages)
14 February 2013	Termination of appointment of Veronica Gore as a director (1 page)
28 September 2012	Annual return made up to 15 July 2012 with a full list of shareholders (7 pages)
28 September 2012	Annual return made up to 15 July 2012 with a full list of shareholders (7 pages)
7 August 2012	Accounts for a dormant company made up to 31 July 2012 (3 pages)
7 August 2012	Accounts for a dormant company made up to 31 July 2012 (3 pages)
17 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (7 pages)
17 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (7 pages)
12 August 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
12 August 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
18 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (7 pages)
18 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (7 pages)
16 August 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
16 August 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
20 September 2009	Accounts for a dormant company made up to 31 July 2009 (1 page)
20 September 2009	Accounts for a dormant company made up to 31 July 2009 (1 page)
2 September 2009	Return made up to 15/07/09; full list of members (10 pages)
2 September 2009	Return made up to 15/07/09; full list of members (10 pages)
22 October 2008	Return made up to 15/07/08; no change of members (6 pages)
22 October 2008	Return made up to 15/07/08; no change of members (6 pages)
15 October 2008	Director's change of particulars / veronica gore / 31/07/2007 (1 page)
15 October 2008	Director's change of particulars / veronica gore / 31/07/2007 (1 page)
5 June 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
5 June 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
4 October 2007	Return made up to 15/07/07; change of members (8 pages)
4 October 2007	Return made up to 15/07/07; change of members (8 pages)
11 June 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
11 June 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
17 August 2006	Return made up to 15/07/06; full list of members (8 pages)
17 August 2006	Return made up to 15/07/06; full list of members (8 pages)
10 July 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
10 July 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
27 October 2005	Return made up to 15/07/05; full list of members (8 pages)
27 October 2005	Return made up to 15/07/05; full list of members (8 pages)
23 August 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
23 August 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	Ad 16/07/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	Ad 16/07/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
16 September 2004	Return made up to 15/07/04; full list of members (7 pages)
16 September 2004	Return made up to 15/07/04; full list of members (7 pages)
17 August 2004	New secretary appointed;new director appointed (2 pages)
17 August 2004	New secretary appointed;new director appointed (2 pages)
8 February 2004	Director resigned (1 page)
8 February 2004	Secretary resigned;director resigned (1 page)
8 February 2004	Director resigned (1 page)
8 February 2004	Registered office changed on 08/02/04 from: 6TH floor hadrian house higham place newcastle upon tyne tyne & wear NE1 8AF (1 page)
8 February 2004	Registered office changed on 08/02/04 from: 6TH floor hadrian house higham place newcastle upon tyne tyne & wear NE1 8AF (1 page)
8 February 2004	Secretary resigned;director resigned (1 page)
8 August 2003	New secretary appointed;new director appointed (2 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Registered office changed on 08/08/03 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page)
8 August 2003	Registered office changed on 08/08/03 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	New director appointed (2 pages)
8 August 2003	New secretary appointed;new director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
15 July 2003	Incorporation (19 pages)
15 July 2003	Incorporation (19 pages)

1 Tankerville Terrace Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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