1 Tankerville Terrace Limited in 1 Tankerville Terrace Jesmond NEWCASTLE UPON TYNE

1 Tankerville Terrace Limited NEWCASTLE UPON TYNE

Founded in 2003, 1 Tankerville Terrace, classified under reg no. 04832986 is an active company. Currently registered at Ground Floor Flat NE2 3AH, Newcastle Upon Tyne the company has been in the business for twenty one years. Its financial year was closed on July 31 and its latest financial statement was filed on 2023/07/31.

Currently there are 2 directors in the the firm, namely Malcolm C. and Keith S.. In addition one secretary - Malcolm C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

1 Tankerville Terrace Limited Address / Contact

Office Address	Ground Floor Flat
Office Address2	1 Tankerville Terrace Jesmond
Town	Newcastle Upon Tyne
Post code	NE2 3AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04832986
Date of Incorporation	Tue, 15th Jul 2003
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st July
Company age	21 years old
Account next due date	Wed, 30th Apr 2025 (375 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Malcolm C.

Position: Secretary

Appointed: 11 August 2004

Malcolm C.

Position: Director

Appointed: 11 August 2004

Keith S.

Position: Director

Appointed: 16 February 2004

Patricia R.

Position: Director

Appointed: 14 July 2018

Resigned: 01 July 2021

Jamie M.

Position: Director

Appointed: 16 July 2012

Resigned: 10 January 2020

Pamela H.

Position: Director

Appointed: 19 October 2011

Resigned: 14 July 2018

Derek H.

Position: Director

Appointed: 16 July 2004

Resigned: 19 October 2011

Veronica G.

Position: Director

Appointed: 16 July 2004

Resigned: 16 July 2012

Hilary S.

Position: Secretary

Appointed: 16 July 2003

Resigned: 09 January 2004

Hilary S.

Position: Director

Appointed: 16 July 2003

Resigned: 09 January 2004

Peter S.

Position: Director

Appointed: 16 July 2003

Resigned: 09 January 2004

Randalls Company Secretarial Limited

Position: Secretary

Appointed: 15 July 2003

Resigned: 16 July 2003

Randalls Company Services Limited

Position: Director

Appointed: 15 July 2003

Resigned: 16 July 2003

Randalls Nominees Limited

Position: Director

Appointed: 15 July 2003

Resigned: 16 July 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/07/31 filed on: 13th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/07/31 filed on: 13th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 14th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/07/31 filed on: 10th, September 2021	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/07/01 filed on: 2nd, September 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 16th, November 2020	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/01/10 filed on: 16th, January 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 3rd, September 2019	accounts	Free Download (3 pages)
AP01	New director appointment on 2018/07/14. filed on: 16th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/07/14 filed on: 16th, August 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 14th, August 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/07/31 filed on: 17th, August 2017	accounts	Free Download (3 pages)
CH01	On 2017/06/30 director's details were changed filed on: 27th, July 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/07/31 filed on: 26th, August 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/07/31 filed on: 27th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/15 filed on: 20th, July 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/07/31 filed on: 28th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/15 filed on: 22nd, July 2014	annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/07/22	capital
AA	Dormant company accounts reported for the period up to 2013/07/31 filed on: 16th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/15 filed on: 1st, August 2013	annual return	Free Download (8 pages)
CH01	On 2013/01/25 director's details were changed filed on: 14th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/02/14 filed on: 14th, February 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/02/14. filed on: 14th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/02/14 filed on: 14th, February 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/02/14. filed on: 14th, February 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/15 filed on: 28th, September 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/07/31 filed on: 7th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/15 filed on: 17th, August 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/07/31 filed on: 12th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/15 filed on: 18th, August 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/07/31 filed on: 16th, August 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/07/31 filed on: 20th, September 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/09/02 with complete member list filed on: 2nd, September 2009	annual return	Free Download (10 pages)
363a	Annual return drawn up to 2008/10/22 with complete member list filed on: 22nd, October 2008	annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 15th, October 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 5th, June 2008	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2007/10/04 with complete member list filed on: 4th, October 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/10/04 with complete member list filed on: 4th, October 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 11th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 11th, June 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/08/17 with complete member list filed on: 17th, August 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/08/17 with complete member list filed on: 17th, August 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 10th, July 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 10th, July 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/10/27 with complete member list filed on: 27th, October 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/10/27 with complete member list filed on: 27th, October 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/07/31 filed on: 23rd, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/07/31 filed on: 23rd, August 2005	accounts	Free Download (1 page)
288b	On 2005/04/25 Director resigned filed on: 25th, April 2005	officers	Free Download (1 page)
288b	On 2005/04/25 Director resigned filed on: 25th, April 2005	officers	Free Download (1 page)
88(2)R	Alloted 3 shares on 2004/07/16. Value of each share 1 £, total number of shares: 4. filed on: 22nd, September 2004	capital	Free Download (2 pages)
288a	On 2004/09/22 New director appointed filed on: 22nd, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/22 New director appointed filed on: 22nd, September 2004	officers	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2004/07/16. Value of each share 1 £, total number of shares: 4. filed on: 22nd, September 2004	capital	Free Download (2 pages)
288a	On 2004/09/22 New director appointed filed on: 22nd, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/22 New director appointed filed on: 22nd, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/22 New director appointed filed on: 22nd, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/22 New director appointed filed on: 22nd, September 2004	officers	Free Download (2 pages)
363s	Annual return drawn up to 2004/09/16 with complete member list filed on: 16th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/16 with complete member list filed on: 16th, September 2004	annual return	Free Download (7 pages)
288a	On 2004/08/17 New secretary appointed;new director appointed filed on: 17th, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/17 New secretary appointed;new director appointed filed on: 17th, August 2004	officers	Free Download (2 pages)
287	Registered office changed on 08/02/04 from: 6TH floor hadrian house higham place newcastle upon tyne tyne & wear NE1 8AF filed on: 8th, February 2004	address	Free Download (1 page)
287	Registered office changed on 08/02/04 from: 6TH floor hadrian house higham place newcastle upon tyne tyne & wear NE1 8AF filed on: 8th, February 2004	address	Free Download (1 page)
288b	On 2004/02/08 Secretary resigned;director resigned filed on: 8th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/08 Director resigned filed on: 8th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/08 Secretary resigned;director resigned filed on: 8th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/08 Director resigned filed on: 8th, February 2004	officers	Free Download (1 page)
288b	On 2003/08/08 Secretary resigned filed on: 8th, August 2003	officers	Free Download (1 page)
288a	On 2003/08/08 New secretary appointed;new director appointed filed on: 8th, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/08 New director appointed filed on: 8th, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/08 New secretary appointed;new director appointed filed on: 8th, August 2003	officers	Free Download (2 pages)
288b	On 2003/08/08 Secretary resigned filed on: 8th, August 2003	officers	Free Download (1 page)
288b	On 2003/08/08 Director resigned filed on: 8th, August 2003	officers	Free Download (1 page)
288b	On 2003/08/08 Director resigned filed on: 8th, August 2003	officers	Free Download (1 page)
288a	On 2003/08/08 New director appointed filed on: 8th, August 2003	officers	Free Download (2 pages)
287	Registered office changed on 08/08/03 from: 24 cairn park longframlington morpeth northumberland NE65 8JS filed on: 8th, August 2003	address	Free Download (1 page)
287	Registered office changed on 08/08/03 from: 24 cairn park longframlington morpeth northumberland NE65 8JS filed on: 8th, August 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, July 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 15th, July 2003	incorporation	Free Download (19 pages)

1 Tankerville Terrace Limited NEWCASTLE UPON TYNE

1 Tankerville Terrace Limited Address / Contact

Company Information / Profile

Company staff

Malcolm C.

Malcolm C.

Keith S.

Patricia R.

Jamie M.

Pamela H.

Derek H.

Veronica G.

Hilary S.

Hilary S.

Peter S.

Randalls Company Secretarial Limited

Randalls Company Services Limited

Randalls Nominees Limited

Company filings

Company search

Advertisements

Companies nearby

Contact us