Company Name46 St Georges Terrace Management Company Limited
DirectorsDavid Peter Ratliff and Susan Ratliff
Company StatusActive
Company Number10939215
CategoryPrivate Limited Company
Incorporation Date31 August 2017(6 years, 8 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 NameDr David Peter Ratliff
Date of BirthOctober 1946 (Born 77 years ago)
NationalityEnglish
StatusCurrent
Appointed31 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46b St Georges Terrace
Jesmond
Newcastle Upon Tyne
NE2 2SX
Director NameMrs Susan Ratliff
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2017(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address46b St Georges Terrace
Jesmond
Newcastle Upon Tyne
NE2 2SX
Secretary NameMs Rachael Cunningham
StatusCurrent
Appointed02 May 2020(2 years, 8 months after company formation)
Appointment Duration3 years, 12 months
RoleCompany Director
Correspondence Address2nd Floor 49 St Georges Ter
Jesmond
N/Cle Upon Tyne
NE2 2SX

Location

Registered Address2nd Floor 49 St Georges Ter
Jesmond
N/Cle Upon Tyne
NE2 2SX
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardNorth Jesmond
Built Up AreaTyneside

Accounts

Latest Accounts31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return30 August 2023 (8 months ago)
Next Return Due13 September 2024 (4 months, 2 weeks from now)

Filing History

21 October 2020Confirmation statement made on 30 August 2020 with no updates (3 pages)
31 May 2020Micro company accounts made up to 31 August 2019 (3 pages)
31 May 2020Appointment of Ms Rachael Cunningham as a secretary on 2 May 2020 (2 pages)
20 November 2019Compulsory strike-off action has been discontinued (1 page)
13 November 2019Confirmation statement made on 30 August 2019 with no updates (3 pages)
25 June 2019Micro company accounts made up to 31 August 2018 (2 pages)
22 November 2018Confirmation statement made on 30 August 2018 with no updates (3 pages)
14 November 2018Registered office address changed from 46B St Georges Terrace Jesmond Newcastle upon Tyne NE2 2SX United Kingdom to 2nd Floor 49 st Georges Ter Jesmond N/Cle upon Tyne NE2 2SX on 14 November 2018 (2 pages)
31 August 2017Incorporation
Statement of capital on 2017-08-31
  • GBP 3
(36 pages)
31 August 2017Incorporation
Statement of capital on 2017-08-31
  • GBP 3
(36 pages)