Claremont Terrace Management Limited

Company Name	Claremont Terrace Management Limited
Company Status	Active
Company Number	05187124
Category	Private Limited Company
Incorporation Date	22 July 2004(19 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Kathryn Alexia Jamie Forster
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 July 2004(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	The Garden Flat 14 Claremont Terrace Sunderland Tyne & Wear SR2 7LB

Director Name	Helen Urwin
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 July 2004(same day as company formation)
Role	Customer Service Advisor
Country of Residence	England
Correspondence Address	Flat 3 14 Claremont Terrace Ashbrooke Sunderland Tyne & Wear SR2 7LB

Director Name	Michael Walker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 July 2004(same day as company formation)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	Top Floor 14 Clarement Terrace Sunderland Tyne & Wear SR2 7LB

Director Name	Sharon Wilson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 July 2004(same day as company formation)
Role	Art Coordinator
Country of Residence	England
Correspondence Address	14 Claremont Terrace Ashbrooke Sunderland Tyne & Wear SR2 7LB

Secretary Name	Sharon Wilson
Nationality	British
Status	Current
Appointed	22 July 2004(same day as company formation)
Role	Art Coordinator
Country of Residence	England
Correspondence Address	14 Claremont Terrace Ashbrooke Sunderland Tyne & Wear SR2 7LB

Director Name	Colin Gibson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(same day as company formation)
Role	Manager
Correspondence Address	Flat 2 14 Claremont Terrace Sunderland Tyne & Wear SR2 7LB

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	22 July 2004(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	22 July 2004(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	14 Claremont Terrace Sunderland Tyne & Wear SR2 7LB
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	St Michael's
Built Up Area	Sunderland

Shareholders

1 at £1	Colin Gibson 20.00% Ordinary
1 at £1	Helen Urwin 20.00% Ordinary
1 at £1	Kathryn Alexia Jamie Forster 20.00% Ordinary
1 at £1	Michael Walker 20.00% Ordinary
1 at £1	Sharon Wilson 20.00% Ordinary

Financials

Year	2014
Net Worth	£2,743
Cash	£2,720
Current Liabilities	£11,425

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Filing History

3 August 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
21 November 2019	Micro company accounts made up to 31 July 2019 (5 pages)
4 August 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 July 2018 (5 pages)
2 August 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 July 2017 (5 pages)
2 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
10 November 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
10 November 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
3 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
3 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
3 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 5 (8 pages)
3 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 5 (8 pages)
2 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
2 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
9 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 5 (8 pages)
9 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 5 (8 pages)
22 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
22 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
31 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 5 (8 pages)
31 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 5 (8 pages)
25 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
25 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
9 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (8 pages)
9 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (8 pages)
25 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
25 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (8 pages)
2 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (8 pages)
29 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
29 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
5 August 2010	Director's details changed for Ba Hons Msc Ma Sharon Wilson on 1 July 2010 (2 pages)
5 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (8 pages)
5 August 2010	Director's details changed for Ba Hons Msc Ma Sharon Wilson on 1 July 2010 (2 pages)
5 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (8 pages)
5 August 2010	Director's details changed for Ba Hons Msc Ma Sharon Wilson on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Kathryn Alexia Jamie Forster on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Kathryn Alexia Jamie Forster on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Helen Urwin on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Helen Urwin on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Helen Urwin on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Kathryn Alexia Jamie Forster on 1 July 2010 (2 pages)
8 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
8 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
10 August 2009	Return made up to 22/07/09; full list of members (5 pages)
10 August 2009	Appointment terminated director colin gibson (1 page)
10 August 2009	Return made up to 22/07/09; full list of members (5 pages)
10 August 2009	Appointment terminated director colin gibson (1 page)
21 December 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
21 December 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
18 August 2008	Return made up to 22/07/08; full list of members (5 pages)
18 August 2008	Return made up to 22/07/08; full list of members (5 pages)
27 March 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
27 March 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
13 September 2007	Return made up to 22/07/07; full list of members (4 pages)
13 September 2007	Return made up to 22/07/07; full list of members (4 pages)
3 March 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
3 March 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
22 August 2006	Return made up to 22/07/06; full list of members (9 pages)
22 August 2006	Return made up to 22/07/06; full list of members (9 pages)
8 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
8 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
28 July 2005	Return made up to 22/07/05; full list of members (9 pages)
28 July 2005	Return made up to 22/07/05; full list of members (9 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	Registered office changed on 15/10/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
15 October 2004	New director appointed (2 pages)
15 October 2004	New secretary appointed;new director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	New secretary appointed;new director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	Registered office changed on 15/10/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
6 September 2004	Ad 22/07/04--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
6 September 2004	Ad 22/07/04--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
31 August 2004	Secretary resigned (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 August 2004	Secretary resigned (1 page)
31 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 July 2004	Incorporation (16 pages)
22 July 2004	Incorporation (16 pages)

Claremont Terrace Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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