| Company Name | 12 Akenside Terrace Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 08254459 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2012(11 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Jonathan Johnson |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2012(same day as company formation) |
| Role | Property Landlord |
| Country of Residence | British |
| Correspondence Address | Flat C 12 Akenside Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1TN |
| Director Name | Miss Kate Elizabeth Jarvis |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2012(1 week, 5 days after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 12b Akenside Terrace Newcastle Upon Tyne NE2 1TN |
| Director Name | Mr Michael Robertson |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2012(1 week, 5 days after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Bt Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat A 12 Akenside Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1TN |
| Secretary Name | Mr Michael Robertson |
|---|---|
| Status | Current |
| Appointed | 29 October 2012(1 week, 6 days after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Company Director |
| Correspondence Address | Flat A 12 Akenside Terrace Jesmond Newcastle Upon Tyne NE2 1TN |
| Director Name | Ms Aylish Elliott-Horn |
|---|---|
| Date of Birth | June 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2020(7 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Paediatric Dietician |
| Country of Residence | United Kingdom |
| Correspondence Address | 12d Akenside Terrace Newcastle Upon Tyne NE2 1TN |
| Director Name | Mr Jonathan Christopher Clews Antill |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2012(1 week, 5 days after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 03 March 2020) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat D 12 Akenside Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1TN |
Location
| Registered Address | Flat A 12 Akenside Terrace Jesmond Newcastle Upon Tyne NE2 1TN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Antill Jonathan 25.00% Ordinary |
|---|---|
| 1 at £1 | Jonathan Johnson 25.00% Ordinary |
| 1 at £1 | Kate Jarvis 25.00% Ordinary |
| 1 at £1 | Michael Robertson 25.00% Ordinary |
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 | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months, 1 week from now) |
Filing History
| 18 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
|---|---|
| 16 July 2023 | Director's details changed for Miss Kate Elizabeth Jarvis on 10 July 2022 (2 pages) |
| 16 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 22 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
| 12 July 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 12 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
| 4 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 13 October 2020 | Confirmation statement made on 11 October 2020 with updates (4 pages) |
| 13 October 2020 | Appointment of Ms Aylish Elliott-Horn as a director on 3 March 2020 (2 pages) |
| 13 October 2020 | Termination of appointment of Jonathan Christopher Clews Antill as a director on 3 March 2020 (1 page) |
| 23 September 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 11 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 23 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 24 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 23 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 11 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 18 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 18 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 13 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 23 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 23 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 17 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Director's details changed for Miss Kate Elizabeth Jarvis on 17 November 2015 (2 pages) |
| 17 November 2015 | Director's details changed for Miss Kate Elizabeth Jarvis on 17 November 2015 (2 pages) |
| 17 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 18 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 18 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 13 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 15 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 15 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 5 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 30 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
| 30 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
| 29 October 2012 | Appointment of Mr Jonathan Christopher Clews Antill as a director (2 pages) |
| 29 October 2012 | Appointment of Mr Jonathan Christopher Clews Antill as a director (2 pages) |
| 29 October 2012 | Appointment of Mr Michael Robertson as a director (2 pages) |
| 29 October 2012 | Appointment of Mr Michael Robertson as a director (2 pages) |
| 29 October 2012 | Appointment of Mr Michael Robertson as a secretary (1 page) |
| 29 October 2012 | Appointment of Miss Kate Elizabeth Jarvis as a director (2 pages) |
| 29 October 2012 | Appointment of Miss Kate Elizabeth Jarvis as a director (2 pages) |
| 29 October 2012 | Appointment of Mr Michael Robertson as a secretary (1 page) |
| 16 October 2012 | Incorporation
|
| 16 October 2012 | Incorporation
|