Company Name69 St. Georges Terrace Management Company Limited
DirectorTony Andrew Rutter
Company StatusActive
Company Number05625732
CategoryPrivate Limited Company
Incorporation Date16 November 2005(18 years, 4 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 NameMr Tony Andrew Rutter
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Armstrong Watson First Floor
One Strawberry Lane
Newcastle Upon Tyne
NE1 4BX
Secretary NameAndrew Victor Rutter
NationalityBritish
StatusCurrent
Appointed16 November 2005(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Armstrong Watson First Floor
One Strawberry Lane
Newcastle Upon Tyne
NE1 4BX
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed16 November 2005(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed16 November 2005(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressC/O Armstrong Watson First Floor
One Strawberry Lane
Newcastle Upon Tyne
NE1 4BX
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Tony Andrew Rutter
66.67%
Ordinary
1 at £1Joanne Louise Hulley
33.33%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return16 November 2023 (4 months, 1 week ago)
Next Return Due30 November 2024 (8 months from now)

Filing History

22 January 2021Confirmation statement made on 16 November 2020 with no updates (3 pages)
27 November 2020Accounts for a dormant company made up to 30 November 2019 (4 pages)
4 December 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
22 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
10 December 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
15 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
24 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
24 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
23 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
23 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
29 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
29 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
11 August 2016Accounts for a dormant company made up to 30 November 2015 (3 pages)
11 August 2016Accounts for a dormant company made up to 30 November 2015 (3 pages)
11 December 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 3
(4 pages)
11 December 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 3
(4 pages)
18 August 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
18 August 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
12 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 3
(4 pages)
12 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 3
(4 pages)
18 July 2014Accounts for a dormant company made up to 30 November 2013 (3 pages)
18 July 2014Accounts for a dormant company made up to 30 November 2013 (3 pages)
13 December 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 3
(4 pages)
13 December 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 3
(4 pages)
12 April 2013Accounts for a dormant company made up to 30 November 2012 (3 pages)
12 April 2013Accounts for a dormant company made up to 30 November 2012 (3 pages)
19 December 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
30 January 2012Accounts for a dormant company made up to 30 November 2011 (3 pages)
30 January 2012Accounts for a dormant company made up to 30 November 2011 (3 pages)
29 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
29 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
21 June 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
21 June 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
16 December 2010Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
16 December 2010Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
5 August 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
5 August 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
16 December 2009Director's details changed for Tony Andrew Rutter on 14 December 2009 (2 pages)
16 December 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
16 December 2009Director's details changed for Tony Andrew Rutter on 14 December 2009 (2 pages)
16 December 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
3 June 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
3 June 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
10 December 2008Return made up to 16/11/08; full list of members (3 pages)
10 December 2008Return made up to 16/11/08; full list of members (3 pages)
9 December 2008Director's change of particulars / tony rutter / 01/05/2008 (1 page)
9 December 2008Secretary's change of particulars / andrew rutter / 14/11/2008 (1 page)
9 December 2008Secretary's change of particulars / andrew rutter / 14/11/2008 (1 page)
9 December 2008Director's change of particulars / tony rutter / 01/05/2008 (1 page)
25 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
25 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
4 June 2008Return made up to 16/11/07; full list of members (3 pages)
4 June 2008Return made up to 16/11/07; full list of members (3 pages)
2 June 2008Return made up to 16/11/06; full list of members (3 pages)
2 June 2008Return made up to 16/11/06; full list of members (3 pages)
22 May 2008Registered office changed on 22/05/2008 from 69 st georges terrace jesmond newcastle upon tyne tyne & wear NE2 2DL (2 pages)
22 May 2008Registered office changed on 22/05/2008 from 69 st georges terrace jesmond newcastle upon tyne tyne & wear NE2 2DL (2 pages)
19 April 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
19 April 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
15 December 2005Registered office changed on 15/12/05 from: 9 perseverance works kingsland road london E2 8DD (1 page)
15 December 2005Secretary resigned (1 page)
15 December 2005New director appointed (2 pages)
15 December 2005Director resigned (1 page)
15 December 2005Director resigned (1 page)
15 December 2005New secretary appointed (2 pages)
15 December 2005New secretary appointed (2 pages)
15 December 2005New director appointed (2 pages)
15 December 2005Registered office changed on 15/12/05 from: 9 perseverance works kingsland road london E2 8DD (1 page)
15 December 2005Secretary resigned (1 page)
16 November 2005Incorporation (12 pages)
16 November 2005Incorporation (12 pages)