Haldane Terrace Freehold Company Limited

Company Name	Haldane Terrace Freehold Company Limited
Directors	Christopher Bovill and Claire Angela Bovill
Company Status	Active
Company Number	04973516
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 November 2003(20 years, 5 months ago)
Previous Name	Haldane Terrace Rtm Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Christopher Bovill
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 August 2007(3 years, 8 months after company formation)
Appointment Duration	16 years, 8 months
Role	General Manager
Country of Residence	England
Correspondence Address	18a North End Durham DH1 4NJ

Director Name	Claire Angela Bovill
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 August 2007(3 years, 8 months after company formation)
Appointment Duration	16 years, 8 months
Role	Teacher
Country of Residence	England
Correspondence Address	18a North End Durham DH1 4NJ

Secretary Name	Christopher Bovill
Nationality	British
Status	Current
Appointed	15 August 2007(3 years, 8 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Correspondence Address	18a North End Durham DH1 4NJ

Director Name	David Watson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 15 August 2007)
Role	TV Engineer And Courier
Correspondence Address	14 14a Haldane Terrace Jesmond Newcastle Tyne And Wear NE2 3AN

Director Name	Patricia Watson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 15 August 2007)
Role	Compliance Monitoring Manager
Correspondence Address	14a Haldane Terrace Jesmond Newcastle Tyne And Wear NE2 3AN

Secretary Name	Daniel Lawler
Nationality	British
Status	Resigned
Appointed	28 December 2003(1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 May 2004)
Role	IT Manager
Correspondence Address	14e 14e Haldane Terrace Jesmond Newcastle Tyne And Wear NE2 3AN

Secretary Name	Patricia Watson
Nationality	British
Status	Resigned
Appointed	24 May 2004(6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 August 2007)
Role	Coach Training
Correspondence Address	14a Haldane Terrace Jesmond Newcastle Tyne And Wear NE2 3AN

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	18a North End Durham DH1 4NJ
Region	North East
Constituency	City of Durham
County	County Durham
Ward	Neville's Cross
Built Up Area	Durham

Financials

Year	2014
Net Worth	-£130
Cash	£710
Current Liabilities	£890

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	24 November 2023 (5 months, 1 week ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Filing History

9 March 2023	Micro company accounts made up to 30 November 2022 (3 pages)
25 November 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
21 June 2022	Micro company accounts made up to 30 November 2021 (3 pages)
30 November 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
26 January 2021	Micro company accounts made up to 30 November 2020 (3 pages)
25 January 2021	Confirmation statement made on 24 November 2020 with no updates (3 pages)
16 November 2020	Change of name notice (2 pages)
16 November 2020	Resolutions RES15 ‐ Change company name resolution on 2020-10-02 (2 pages)
16 November 2020	Notice confirming satisfaction of the Conditional Resolution for Change of Name (2 pages)
26 October 2020	Resolutions RES15 ‐ Change company name resolution on 2020-10-02 (1 page)
20 October 2020	Memorandum and Articles of Association (20 pages)
20 July 2020	Director's details changed for Claire Angela Bovill on 12 October 2018 (2 pages)
20 July 2020	Director's details changed for Christopher Bovill on 12 October 2018 (2 pages)
20 July 2020	Director's details changed for Christopher Bovill on 12 November 2018 (2 pages)
4 February 2020	Micro company accounts made up to 30 November 2019 (2 pages)
9 January 2020	Confirmation statement made on 24 November 2019 with no updates (3 pages)
5 March 2019	Micro company accounts made up to 30 November 2018 (2 pages)
7 January 2019	Confirmation statement made on 24 November 2018 with no updates (3 pages)
18 December 2018	Registered office address changed from 17 Copperfield Durham DH1 3QT England to 18a North End Durham DH1 4NJ on 18 December 2018 (1 page)
18 December 2018	Registered office address changed from 18a North End Durham DH1 4NJ England to 18a North End Durham DH1 4NJ on 18 December 2018 (1 page)
16 February 2018	Micro company accounts made up to 30 November 2017 (2 pages)
4 January 2018	Confirmation statement made on 24 November 2017 with no updates (3 pages)
1 February 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
1 February 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
13 January 2017	Registered office address changed from 1 Grovehill Drive Falmouth Cornwall TR11 3HS to 17 Copperfield Durham DH1 3QT on 13 January 2017 (1 page)
13 January 2017	Registered office address changed from 1 Grovehill Drive Falmouth Cornwall TR11 3HS to 17 Copperfield Durham DH1 3QT on 13 January 2017 (1 page)
30 November 2016	Confirmation statement made on 24 November 2016 with updates (4 pages)
30 November 2016	Confirmation statement made on 24 November 2016 with updates (4 pages)
27 July 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
27 July 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
15 January 2016	Annual return made up to 24 November 2015 no member list (3 pages)
15 January 2016	Annual return made up to 24 November 2015 no member list (3 pages)
1 April 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
1 April 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 November 2014	Annual return made up to 24 November 2014 no member list (3 pages)
28 November 2014	Annual return made up to 24 November 2014 no member list (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
3 February 2014	Annual return made up to 24 November 2013 no member list (3 pages)
3 February 2014	Annual return made up to 24 November 2013 no member list (3 pages)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
21 December 2012	Annual return made up to 24 November 2012 no member list (3 pages)
21 December 2012	Annual return made up to 24 November 2012 no member list (3 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
4 December 2011	Registered office address changed from 1 Grovehill Drive Falmouth Cornwall TR11 3HS United Kingdom on 4 December 2011 (1 page)
4 December 2011	Annual return made up to 24 November 2011 no member list (2 pages)
4 December 2011	Registered office address changed from C/O Christopher Bovill 3 Grovehill Drive Falmouth Cornwall TR11 3HS United Kingdom on 4 December 2011 (1 page)
4 December 2011	Registered office address changed from C/O Christopher Bovill 3 Grovehill Drive Falmouth Cornwall TR11 3HS United Kingdom on 4 December 2011 (1 page)
4 December 2011	Registered office address changed from 1 Grovehill Drive Falmouth Cornwall TR11 3HS United Kingdom on 4 December 2011 (1 page)
4 December 2011	Registered office address changed from 1 Grovehill Drive Falmouth Cornwall TR11 3HS United Kingdom on 4 December 2011 (1 page)
4 December 2011	Annual return made up to 24 November 2011 no member list (2 pages)
4 December 2011	Registered office address changed from C/O Christopher Bovill 3 Grovehill Drive Falmouth Cornwall TR11 3HS United Kingdom on 4 December 2011 (1 page)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
3 January 2011	Registered office address changed from C/O Christopher Bpvill 24 Ferens Park Durham DH1 1NU United Kingdom on 3 January 2011 (1 page)
3 January 2011	Registered office address changed from C/O Christopher Bpvill 24 Ferens Park Durham DH1 1NU United Kingdom on 3 January 2011 (1 page)
3 January 2011	Registered office address changed from C/O Christopher Bpvill 24 Ferens Park Durham DH1 1NU United Kingdom on 3 January 2011 (1 page)
1 December 2010	Annual return made up to 24 November 2010 no member list (2 pages)
1 December 2010	Annual return made up to 24 November 2010 no member list (2 pages)
19 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
19 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
14 February 2010	Annual return made up to 24 November 2009 no member list (3 pages)
14 February 2010	Director's details changed for Christopher Bovill on 29 December 2009 (2 pages)
14 February 2010	Registered office address changed from C/O Christopher Bovill 24 Ferens Park Durham DH1 1NU United Kingdom on 14 February 2010 (1 page)
14 February 2010	Secretary's details changed for Christopher Bovill on 29 December 2009 (1 page)
14 February 2010	Secretary's details changed for Christopher Bovill on 29 December 2009 (1 page)
14 February 2010	Registered office address changed from 24 Bell Davies Road Hill Head Fareham Hampshire PO14 2AY on 14 February 2010 (1 page)
14 February 2010	Director's details changed for Christopher Bovill on 29 December 2009 (2 pages)
14 February 2010	Registered office address changed from C/O Christopher Bovill 24 Ferens Park Durham DH1 1NU United Kingdom on 14 February 2010 (1 page)
14 February 2010	Registered office address changed from 24 Bell Davies Road Hill Head Fareham Hampshire PO14 2AY on 14 February 2010 (1 page)
14 February 2010	Annual return made up to 24 November 2009 no member list (3 pages)
14 February 2010	Director's details changed for Claire Angela Bovill on 29 December 2009 (2 pages)
14 February 2010	Director's details changed for Claire Angela Bovill on 29 December 2009 (2 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
17 December 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
17 December 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
10 December 2008	Director's change of particulars / claire bovill / 01/09/2008 (1 page)
10 December 2008	Director's change of particulars / claire bovill / 01/09/2008 (1 page)
10 December 2008	Annual return made up to 24/11/08 (2 pages)
10 December 2008	Annual return made up to 24/11/08 (2 pages)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	Annual return made up to 24/11/07 (2 pages)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	Annual return made up to 24/11/07 (2 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Registered office changed on 04/09/07 from: 14-15 haldane terrace jesmond newcastle NE2 3AN (1 page)
4 September 2007	New director appointed (2 pages)
4 September 2007	Secretary resigned;director resigned (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Secretary resigned;director resigned (1 page)
4 September 2007	New director appointed (2 pages)
4 September 2007	Registered office changed on 04/09/07 from: 14-15 haldane terrace jesmond newcastle NE2 3AN (1 page)
4 September 2007	New secretary appointed (2 pages)
4 September 2007	New secretary appointed (2 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
2 August 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
2 August 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
6 December 2006	Annual return made up to 24/11/06 363(288) ‐ Director's particulars changed (4 pages)
6 December 2006	Annual return made up to 24/11/06 363(288) ‐ Director's particulars changed (4 pages)
18 September 2006	Total exemption full accounts made up to 30 November 2005 (4 pages)
18 September 2006	Total exemption full accounts made up to 30 November 2005 (4 pages)
14 December 2005	Annual return made up to 24/11/05 363(288) ‐ Director's particulars changed (4 pages)
14 December 2005	Annual return made up to 24/11/05 363(288) ‐ Director's particulars changed (4 pages)
13 September 2005	Total exemption full accounts made up to 30 November 2004 (5 pages)
13 September 2005	Total exemption full accounts made up to 30 November 2004 (5 pages)
6 December 2004	Annual return made up to 24/11/04 (4 pages)
6 December 2004	Annual return made up to 24/11/04 (4 pages)
26 May 2004	New secretary appointed (1 page)
26 May 2004	New secretary appointed (1 page)
25 May 2004	Secretary resigned (1 page)
25 May 2004	Secretary resigned (1 page)
12 January 2004	Secretary resigned (1 page)
12 January 2004	Secretary resigned (1 page)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
5 January 2004	New secretary appointed (1 page)
5 January 2004	New secretary appointed (1 page)
22 December 2003	New director appointed (1 page)
22 December 2003	New director appointed (1 page)
22 December 2003	New director appointed (1 page)
22 December 2003	New director appointed (1 page)
24 November 2003	Incorporation (21 pages)
24 November 2003	Incorporation (21 pages)

Haldane Terrace Freehold Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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